Mexican Murder Suspect Deported by ICE's Enforcement and Removal Operations

A Mexican murder suspect captured in Charlottesville, Va., was removed from the United States Friday, November 30, 2012, and turned over to Mexican law enforcement officials by officers from U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

Alfredo Santana Miranda, 40, is wanted on an outstanding arrest warrant in Mexico dated July, 21, 2006, for the murder of Alcindo Roman Roman.

Miranda was arrested at a hotel in Charlottesville Sept. 7, 2012, by ICE's fugitive operations teams based in Richmond and Fairfax, Va., after ICE received notification from the Mexican Attorney General's Office (Procuraduría General de la República) that Miranda had an active warrant for murder in Mexico.

"Criminals who seek to escape responsibility for their actions by fleeing to the United States will find no sanctuary in our communities," said M. Yvonne Evans, field office director for ERO Washington. "As this case makes clear, U.S. law enforcement agencies are working closely together to promote public safety and hold criminals accountable – no matter where they commit their crimes."

Miranda was flown via an ICE charter flight to Valley International Airport in Harlingen, Texas, and then escorted by ERO San Antonio's special response team to the Gateway International Bridge Port of Entry in Brownsville, Texas, where he was turned over to the custody of Mexican law enforcement officials. Prior to his removal, Miranda was being held in ICE custody at the Hampton Roads Regional Jail in Portsmouth, Va.

Since Oct. 1, 2009, ERO has removed more than 500 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Operation Bitter Pill Shuts Down 686 Counterfeit Pharmaceutical Websites

In the largest operation of its kind, 100 countries took part in an international week of action targeting the online sale of counterfeit and illegal medicines. U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), in coordination with the Department of Justice, seized 686 websites the week ending in October 5, 2012, that were illegally selling counterfeit pharmaceuticals.

The seizures were part of Project Bitter Pill, the current effort under of Operation In Our Sites (IOS). Bitter Pill was part of the INTERPOL-led Operation Pangea V.

A global enforcement effort, Pangea is an annual operation aimed at disrupting the organized crime networks behind the illicit online sale of fake drugs. Worldwide, preliminary results show Pangea has accounted for 79 arrests and the seizure of 3.7 million doses of potentially life-threatening counterfeit medicines worth an estimated value of $10.5 million.

Additionally, approximately 18,000 websites engaged in illegal sale of counterfeit drugs were taken down.

During Pangea V, which ran from Sept. 25 to Oct. 2, operations were conducted in Europe and throughout the United States at websites linked to the illegal Internet supply of medicines. U.S. Customs and Border Protection (CBP) intercepted packages that were believed to contain fake or illicit drugs. Various payment processing companies supported the operation by identifying and blocking payments connected to illicit online pharmacies, identifying individuals responsible for sending spam emails and identifying abuse of electronic payment systems.

"These international partnerships are essential in the global fight against the trafficking of counterfeit drugs," said ICE Director John Morton. "Instead of taking potentially life-saving medicines, customers are duped into purchasing drugs that are fake or untested and could ultimately do them more harm than good."

Pangea is coordinated by INTERPOL, the World Customs Organization, the Permanent Forum of International Pharmaceutical Crime, the Heads of Medicines Agencies Working Group of Enforcement Officers, Pharmaceutical Security Institute, and Europol. For the first time, Pangea was also supported by the Center for Safe Internet Pharmacies which brings together 12 of the world's leading Internet and e-commerce companies.

"When someone is sick, can't afford to purchase expensive medicine or is just trying to save money, they are more likely to take a chance and buy medicines online, making themselves vulnerable to purchasing fake, illicit or spurious medical products and thus harming themselves," said INTERPOL Secretary General Ronald K. Noble. "Organized, sophisticated criminals and rogue pharmacies are unfortunately using the Internet to defraud innocent consumers, to place them in harm's way, to steal their identities and to engage in credit card fraud."

The goals of this operation were to disrupt the illegal distribution of medicines and to raise public awareness about the significant health risks associated with buying medicines online and the increased risk of becoming a victim of identity and credit card fraud.

Bitter Pill, the U.S. operation, was managed by the National Intellectual Property Rights Coordination Center (IPR Center), including HSI Baltimore, CBP, the U.S. Attorney for the District of Maryland, and the Computer Crime Intellectual Property Section of the Department of Justice Criminal Division. The Food and Drug Administration, Office of Criminal Investigations and the Federal Bureau of Investigation also participated in Pangea and supported Bitter Pill.

"Interdiction of illegal pharmaceuticals is one of CBP's top priorities," said CBP Deputy Commissioner David V. Aguilar. "The rise of Internet pharmaceutical sale sites has resulted in increases of imported packages containing illegal medications, which is a risk to U.S. consumers. CBP is proud to be a part of this effort."

IOS is a sustained law enforcement initiative that began two years ago to protect consumers by targeting the sale of counterfeit merchandise on the Internet. Those websites are now shut down and their domain names are in the custody of the federal government. Visitors to the websites will find a seizure banner that notifies them that the domain name has been seized by federal authorities and educates them about the federal crime of trafficking in counterfeit goods.

The 686 domain names seized during Bitter Pill bring the total number of IOS domain names seized in the last two years to 1,525. The domain names are subject to forfeiture under federal laws that afford individuals who have an interest in the seized domain names a period of time after the "Notice of Seizure" to file a petition with a federal court and additional time after the "Notice of Forfeiture" to contest the forfeiture. If no petitions or claims are filed, the domain names become property of the U.S. government.

During this project, HSI special agents made undercover purchases of counterfeit drugs from multiple websites. The counterfeit drugs seized during Bitter Pill included anti-cancer medication, antibiotics and erectile dysfunction pills as well as weight loss and food supplements. Investigations are ongoing as special agents continue to connect shipments and websites with organized criminal networks.

The IPR Center is one of the U.S. government's key weapons in the fight against criminal counterfeiting, piracy and commercial fraud. As a task force, the IPR Center uses the expertise of its 21-member agencies to share information, develop initiatives, coordinate enforcement actions and conduct investigations related to IP theft and commercial fraud. Through this strategic interagency partnership, the IPR Center protects the public's health and safety, the U.S. economy and our war fighters.

Homicide Suspect Deported to Mexico Through Secure Communities Program

A Mexican citizen wanted for murder in his homeland was turned over to Mexican law enforcement officers Thursday, July 5, 2012, following his removal from the United States by U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO).

Alfredo Montalvo-Coreno, 32, was arrested by the Fayette County Police Department in January for driving without a license. After his fingerprints were submitted to ICE under the Secure Communities program, officers discovered that Montalvo-Coreno was the subject of an Interpol warrant for a homicide committed in the Mexican State of Guanajuato in 2002.

ERO took custody of Montalvo-Coreno June 7 and detained him at the Stewart Detention Center. He was flown to Texas Thursday and turned over to officials from the Mexican Office of the General Attorney at the Laredo, Texas, port of entry.

"ICE works closely with our international law enforcement partners to identify, locate and deport aliens who are wanted in their home countries for allegedly committing heinous crimes," said Felicia Skinner, field office director of ERO Atlanta. "We will not allow criminal aliens to use the United States as a safe haven from their crimes." Skinner oversees ERO activities in Georgia and the Carolinas.

Since Oct. 1, 2009, ERO has removed more than 455 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

El Salvadoran Authorities Take National Convicted of Homicide Back Into Custodt

An El Salvadoran national, who is wanted in his home country for aggravated homicide, was deported and turned over to El Salvadoran law enforcement officials Wednesday, May 30, 2012, by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

Francisco Piche-Aguilar, 23, was deported via government charter flight May 30. An Interpol arrest warrant was issued for Piche-Aguilar Dec. 9, 2010, in connection with the stabbing death of a 37-year-old victim in February 2010.

Piche-Aguilar entered the United States July 17, 2010 on a temporary visitor's visa. He remained in the United States illegally after his visa expired. On July 18, 2011, Piche-Aguilar was encountered by Hoffman Estates (Ill.) police after they received a tip regarding a person wanted for murder. Local authorities contacted ICE Homeland Security Investigations (HSI) and Piche-Aguila was taken into ICE custody.

On Feb. 2, a federal immigration judge in Chicago ordered Piche-Aguilar deported. A subsequent appeal of the judge's decision was withdrawn by Piche-Aguilar April 17, and the removal order became final.

"This individual attempted to escape justice in El Salvador by seeking safe haven in the United States," said Ricardo Wong, ERO Chicago field office director. "On a daily basis, ICE protects public safety by arresting and removing international fugitives who pose a threat to our communities."

ERO is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ERO also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or those criminal aliens who have been previously deported and illegally re-entered the country.

As a result of these types of initiatives, for three years in a row, ICE has removed more aliens than were removed in fiscal year (FY) 2008. Overall, in FY 2011 ICE removed 396,906 individuals nationwide - the largest number in the agency's history. Of these, nearly 55 percent or 216,698 were convicted criminals - an 89 percent increase since FY 2008. This figure includes 1,119 aliens convicted of homicide, 5,849 aliens convicted of sexual offenses, 44,653 aliens convicted of drug-related crimes, and 35,927 aliens convicted of driving under the influence.

Painting Returned to Family Heirs After 72 Years

A 400-year-old masterpiece work of art taken illegally from its owners in Nazi-occupied France during World War II was returned Wednesday, April 18, to the family from which it was stolen more than 70 years ago.

Officials from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the U.S. Attorney's Office for the Northern District of Florida, and Interpol Washington's U.S. National Central Bureau attended a ceremony in Tallahassee April 18 to return the rare painting by Girolamo de' Romani, known as Romanino, to the Gentili family.

HSI Special Agent in Charge Susan McCormick and U.S. Attorney Pamela Marsh officially signed over custody of the painting the same day to the Gentili heirs' legal representative, Maître Corinne Hershkovitch, who traveled from France to receive the artwork.

The painting, "Cristo Portacroce" (Christ Carrying the Cross), which dates to circa 1538, depicts Christ, crowned with thorns and wearing a striking copper-colored silk robe, carrying the cross on his right shoulder while being dragged with a rope by a soldier.

"Thanks to the tireless efforts of those involved, we are now righting a wrong perpetrated more than 70 years ago," said McCormick. "HSI will continue to investigate cases involving stolen art and cultural property from around the world and return the objects to their rightful owners."

Professor Lionel Salem, one of the heirs of the Gentili estate, could not be present for the ceremony but expressed his appreciation to the Department of Homeland Security for their "fantastic work" in investigating and pursuing the family's interest in the Romanino painting: "I am so deeply grateful for the efforts of DHS on this matter," he said. "The Gentili heirs are unanimous in wishing to convey the full extent of their immense gratitude."

"Today, during this momentous occasion, I commend the outstanding collaborative efforts of ICE/HSI, the U.S. Attorney's Office for the Northern District of Florida, and Interpol Washington for locating and returning this 400-year-old priceless piece of artwork to the Gentili family where it belongs. When law enforcement agencies partner and pull their respective resources, much can be accomplished at all levels," stated Interpol Washington Director Timothy A. Williams.

The painting was imported into the United States in March 2011 for temporary exhibit at the Mary Brogan Museum of Art and Science in Tallahassee. Following a lead from Interpol that called the painting's ownership into question, HSI special agents consulted the U.S. Attorney's Office and seized the painting at the museum Nov. 4, 2011, to protect the art until ownership could be confirmed through formal legal proceedings.

The painting had been on display at the museum since March 18, 2011, as part of an exhibition of 50 baroque paintings on loan from the Pinacoteca di Brera in Milan, Italy.

The painting is among many works of art and other valuable items, taken in a forced sale from the estate of Federico Gentili di Giuseppe. Gentili died of natural causes in Paris in April 1940, just months before the Nazi army invaded France in 1941. After receiving advanced warning of the impending Nazi invasion, Federico Gentili's children and grandchildren fled from France, escaping to Canada and the United States. Other family members, who were unable to flee, died in concentration camps.

Gentili's grandchildren have taken legal steps internationally to find and reclaim works illegally taken from their family during the Nazi occupation. In a landmark 1999 decision relating to World War II plunder, a Paris Court of Appeals forced the Musee de Louvre in Paris to return five paintings to the Gentili family, and ruled that the auction of the Gentili estate in Nazi-occupied France was an illegal forced sale and a "nullity."

Earliest records about the painting indicate that it dates back to around 1538. It then appears in the collection of Antonio and Cesare Averoldi, and then in the Crespi Galerie. On June 4, 1914, after legally exporting a portion of the Crespi Collection from Italy, the Crespi Galerie put this painting and others up for auction in Paris, where it was subsequently purchased by Federico Gentili. After Gentili died, his estate was auctioned by French Vichy authorities in 1941, acting in concert with the Nazi occupiers; and the Gentili heirs were prohibited by law from returning to claim the painting. Several extraordinary anti-Semitic laws had been imposed, depriving French nationals who had left France of their nationality and arranging for confiscation of their property. Another German order, dated Sept. 27, 1940, established that, "Jews who had fled from the occupied zone were banned from returning there." As a result, the painting was sold in the illegal, forced sale of 1941. The painting was thereafter acquired by the Pinacoteca di Brera in 1998.

U.S. Attorney Marsh and Assistant U.S. Attorney Bobby Stinson prosecuted the federal case for the United States.

U.S. Attorney Marsh praised the investigation by Interpol and HSI agents that brought this long-standing injustice to light: "Interpol and HSI deserve special credit for their efforts on this case. Their investigation not only identified the presence of this looted artwork in our district but also confirmed many details that were essential to a successful legal outcome. They obtained evidence from several different countries and also obtained documentation that confirmed the legal exportation of this painting from Italy prior to its sale to the Gentili family in France. It is not every day that our agents are required to track down and verify the provenance of a Renaissance painting. It was an unusual and dated investigative trail, but they were up to the challenge."

HSI plays a leading role in criminal investigations that involve the unauthorized importation and distribution of cultural property, as well as the illegal trafficking of artwork. The agency specializes in recovering works that have been reported lost or stolen. The HSI Office of International Affairs, through its 70 attaché offices in 47 countries, works closely with foreign governments to conduct joint investigations, when possible.

HSI specially trained investigators, assigned to both domestic and international offices, partner with governments, agencies and experts to protect cultural antiquities. They also train investigators from other nations and agencies on investigating crimes involving stolen property and art, and how to best enforce the law to recover these items when they emerge in the marketplace.

Since 2007, HSI has repatriated more than 2,500 items to more than 23 countries.