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Barry Paschal

Money laundering, illegal alien charges behind Friday raid

Posted: November 7, 2011 - 3:31pm  |  Updated: November 8, 2011 - 1:22pm
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A man is searched during a raid Friday, Nov. 4, in Evans following a grand jury indictment for money laundering schemes involving illegal immigrants.  Barry Paschal
Barry Paschal
A man is searched during a raid Friday, Nov. 4, in Evans following a grand jury indictment for money laundering schemes involving illegal immigrants.

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An alleged scheme involving more than $400,000 earned by an Evans couple through the use of illegal immigrants brought the husband and wife before a federal judge Monday.

Hugo Diaz and Blanca Miranda De Diaz, of Evans, are accused of harboring the immigrants beginning around January 2008, “for the purpose of commercial advantage and private financial gain,” according to an indictment unsealed Monday.

The couple were arrested Friday night at their $1.7 million residence in the 2000 block of Grace Avenue by a swarm of federal investigators serving a search warrant. Also arrested Friday on a federal charge of entering the country illegally are: Arturo Domiinquez-Suaste, Reyes Fredrico Lopez-Garcia, Jesus Vazquez-Trejo, Carlos Suarez Ortega, Rigoberto Loza-Marquez, Estaban Jarquin-Esteba, and Heris Francisco Medina-Ramires.

The indictment says the couple sheltered the immigrants, then used five Suntrust bank accounts to spend the illegally gained money. That earned them one count of conspiracy to commit money laundering and nine counts of money laundering. Authorities did not say if the illegal imigrants worked for Diaz, who owns De La Fuente construction in Grovetown, according to the Better Business Bureau.

One of the transactions listed in the indictment include a wire transfer to someone in Mexico with the last name Diaz De La Fuente. Other transactions include a $173,380 over-the-counter withdrawal to an Augusta law firm handling a real estate transaction and a $50,000 over-the-counter withdrawal for a pool company.

The indictment includes a forfeiture list of property the U.S. government intends to seize as alleged gains from the conspiracy. Those properties listed are one on Grace Avenue, two Augusta homes on the 2900 block of Aylesbury Drive and 100 block of Clark Street, and several lots in the Green Acres subdivision on Metz Drive in North Augusta. Ten vehicles, including a 2008 Lexus sedan, several pickup trucks and 15-passenger van, are also on the forfiture list.

The defendants went before U.S. Magistrate Leon Barfield, who explained through an interpreter their legal rights and the charges they faced. All the defendants pled not guilty; they will remain in federal custody pending a case resolution. The Diaz couple face up to 10 years in prison for each count of the indictment.

The only charge against seven of the defendants is entering the United States illegally, which is considered a “petty” charge under U.S. law. A bench trial before a judge or a guilty plea are the only two options for someone accused of a petty crime. The maximum sentence is six months in prison.

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