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May 14, 2012
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Immigration News

 

Sports Agent Found Guilty Of Alien Smuggling

R. Alexander Acosta, United States Attorney for the Southern District of Florida, Anthony V. Mangione, acting special agent in charge, U.S. Immigration and Customs Enforcement (ICE), Rear Admiral David W. Kunkel, Commander 7th Coast Guard District, John Beutlich, Director, Office of Air and Marine Operations and U.S. Customs and Border Protection (CBP) announced that on April 12, 2007, a federal jury in Key West, Florida convicted defendant Gustavo Dominguez on 21 counts, including conspiracy to commit alien smuggling for profit, alien smuggling for profit, bringing aliens to the United States, transporting and harboring aliens for the purpose of commercial advantage and private financial gain, in violation of Title 18, United States Code, Section 371, and Title 8, United States Code, Sections 1324(a)(2)(B)(ii), 1324(a)(1)(A)(ii), and 1324(a)(1)(A)(iii). The defendant faces a mandatory minimum sentence of five years and a maximum term of imprisonment of ten years' imprisonment as to each substantive count.

Defendant Gustavo Dominguez is the first sports agent to be charged and convicted of alien smuggling. According to the evidence presented at trial, Dominguez organized two smuggling trips by hiring individuals to pick up baseball players in Cuba using go-fast boats. The government established that Dominguez paid for the smuggling of five Cuban baseball players into the United States for the purpose of profiting by subsequently representing them as their sports agent. The first trip in July 2004 failed when the United States Coast Guard interdicted the boat on its way to the United States. However, a second smuggling trip in Aug. 2004 was successful. Read  more at ice.gov.

 

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Did You Know?    
 
 
Temporary worker H-2A Form is for agriculture workers
H-2A - temporary agricultural workers coming to the United States to perform agricultural services or labor of a temporary or seasonal nature when authorized workers are unavailable in the United States

 


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Latest news about Immigration cases in Rhode Island and nationwide:

U.S. Commitment To Help Cubans
Gutierrez Says New "Compact with the People of Cuba" is a Message of Hope and Reassurance to Cubans on the Island

Coral Gables, Florida - ...

Read more >


Fact Sheet: Securing Our Nation’s Borders
Through the Secure Border Initiative (SBI) and other efforts, DHS is strengthening security along our northern and southern borders through the int...
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Former Nightclub Owner Admits Forcing Korean Women to Work
WASHINGTON – The Justice Department today announced that Sung Bum Chang, the former owner of a Dallas nightclub known as “Club Wa,” pleaded guilty ...
Read more >


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Immigration Terms

 


Today's Terms

Immigration Form I-698

Definition:
Application to Adjust Status From Temporary to Permanent Reside

Advance parole

Definition:
Authorized at an USCIS District office in advance of alien’s arrival; may be issued to aliens residing in the United States in other than lawful permanent resident status who have an unexpected need to travel and return, and whose conditions of stay do not otherwise allow for readmission to the United States if they depart.

Immigration Form I-765

Definition:
Application for Employment Authorization

More Immigration Terms >

 

Immigration Resources

 


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Immigration Hot Topics

 
Topics Related to Immigration:

  • NAFTA Applications
  • Intra-company Transferee (L-1) Petitions
  • Specialty Worker (H-1B) Petitions
  • Treaty Investor (E-2) Visas

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Rhode Island Immigration Attorney

 
If you live in the following cities and need an Immigration attorney you should contact our Immigration Attorney as soon as possible:

  • Barrington
  • Bristol
  • Central Falls
  • Coventry
  • Cranston
  • Cumberland
  • East Greenwich
  • East Providence
  • Johnston
  • Lincoln
  • Middletown
  • Narragansett
  • Newport
  • North Kingstown
  • North Providence
  • Pawtucket
  • Portsmouth
  • Providence
  • Riverside
  • Tiverton
  • Wakefield
  • Warwick
  • West Warwick
  • Westerly
  • Woonsocket
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