Cuban Alien Sentenced for Role in International Alien Smuggling, Asylum Fraud, and Money Laundering Conspiracy

Source: US Department of Homeland Security

Headline: Cuban Alien Sentenced for Role in International Alien Smuggling, Asylum Fraud, and Money Laundering Conspiracy

U.S. Citizenship and Immigration Services played a critical role in an investigation that resulted in the sentencing of Cuban alien Erik Ventura-Castro, 24, of Hialeah, Florida, to 30 months in prison for his role in an international alien smuggling, asylum fraud, and money laundering conspiracy.