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新聞 和 執業手記
 
(4/15/2003)
Three Employees of U.S. Consulate in Mexico Charged with Visa Fraud

WASHINGTON, D.C. - Assistant Attorney General Michael Chertoff of the Criminal Division and United States Attorney Michael Shelby of the Southern District of Texas announced on February 5th, 2003 that three separate criminal complaints were filed with the federal court in Laredo, Texas on February 4th, 2003 charging three employees of the United States Consulate in Nuevo Laredo, Mexico, with conspiracy to commit visa fraud.

All three defendants, Sergio Genaro Ochoa-Alarcon, 31, Benjamin Antonio Ayala-Morales, 34, and Ramon Alberto Torres-Galvan, 34, are citizens of Mexico and were arrested on the evening of February 4th, 2003 in the United States by agents of the Diplomatic Security Service, Department of State. The investigation, which began approximately seven months ago and ultimately resulted in the closure of the Consulate office on Jan. 29, 2003, continues.

According to the complaints filed in federal district court in the Laredo Division of the Southern District of Texas, agents of the Diplomatic Security Service initiated an investigation last year into allegations that Consulate employees were involved in a scheme to provide visas and border crossing cards in exchange for money. Several participants in the scheme are alleged to have admitted their involvement in the scheme. The scheme allegedly involved persons buying visas without required interviews and without determinations that a person was qualified for a visa.

These complaints arise from an ongoing investigation being conducted by Special Agents of the Diplomatic Security Service, United States Department of State.

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請尊重智慧財產權勿任意轉載違者依法必究.
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