WATCH LIVE: Attorney General Pam Bondi Holds Press Briefing On Combatting Human Smuggling
Good afternoon, everybody. My name is Greg Kehoe. I'm the U. S. Attorney for
the Middle District of Florida. Thank you for coming. Uh, we have a
presentation and a press release for you today and a press conference. And
this is dealing with alien smuggling and human trafficking, something that
are our priorities for the Department of Justice and for the Attorney General
Pam Bondi. We have an array of U. S. Attorneys here that are going to give
you an idea of the cases that are before us. And just briefly, before I
bring the Attorney General up, you know, to my far left is Justin Simmons, U. S.
Attorney for the Western District of Texas. To his right is Mike Drescher,
the U. S. Attorney for Vermont. And to his right is Nick Ganji for the
Southern District of Texas. On my far right is Matt Galeotti, the Assistant
Attorney General in charge of the criminal division. At this point, I'd
like to present to you the Attorney General of the United States, Pam
Bondi.
Thank you, U. S. Attorney Kehoe. Thanks for everything that you're doing
into all our incredible U. S. Attorneys around the country. My first day as
Attorney General under President Trump's leadership, we announced that
the Department of Justice would pursue the total elimination of cartels and
transnational criminal organizations. Thanks to President Trump, many of
these groups, many of these gangs are now classified as foreign terrorist
organizations because they pose an extreme threat to not only our country,
but to our world. They traffic drugs, weapons and people. Every American
community destroyed drives up their profit margins no longer. We're
investigating and prosecuting their crimes more aggressively than ever. And
Joint Task Force Alpha is the tip of the spear. We have been working on that
with Secretary Kristi Noem, Homeland Security, and I could not say enough
good things about Secretary Noem. I was with her in Louisiana yesterday, and
she is fighting to keep our country safe every single day. This just this
week, Joint Task Force Alpha took four major enforcement actions right here in
Tampa. We unsealed the indictment, charging 12 defendants operating a
massive right here in Tampa, a massive illegal smuggling ring. The defendants
engaged in a conspiracy to bring illegal aliens from Cuba to the U. S. For profit,
they coached their clients, including Children who came to airports alone,
came to our country alone, were put on planes for connecting flights, lied to
Border Patrol agents due to coaching and law enforcement. They charged up to
$40,000 per victim. They used Zell to transfer over $7 million over
the course of this scheme, and I believe had profits cash of over 18
million.
And it's just not the southern border in Vermont. And U. S. Attorney Drescher
is here with us. We indicted Norma Lorenzo, a woman who allegedly worked
with Canadian co conspirators from Guatemala, Honduras, Mexico and El
Salvador. Children were transferred to private residences, other airports. And
in 2023, according to CBP, parts of Vermont and New York started seeing
unprecedented traffic from illegal aliens. Law enforcement officers
operating in these areas encountered aliens from 97 different countries,
including China, Pakistan, Iraq, Iran, Afghanistan, North Korea and Yemen.
In the southern district this week of Texas, Nick Ganges here. We secured the
extradition of three men from Guatemala who have been charged in connection
with a mass casualty alien smuggling event. This tragic event occurred in
2021 in
Chiapas, Mexico. Chiapas, Mexico. A semi truck containing at least 160
illegal aliens crashed, resulting in the deaths of more than 50 people. The
cost of human smuggling is huge. So many families are dying. So many people are
dying. These smugglers used a variety of vehicles, including micro buses,
tractor trailers and cattle trucks to smuggle multiple Guatemalan aliens,
including many unaccompanied minors into this country in the western
district of Texas, where Justin Simmons is our U. S. Attorney. We just this
week charged four defendants with their role in a deplorable scheme
smuggling unaccompanied Children into the United States from Mexico. These
monsters
behind the operation drugged unaccompanied Children coming into our
country, giving them THC so they would be asleep when passing through customs.
One of the Children was overdosed so badly that the child had to go to the
hospital.
Since President Trump took office, Joint Task Force Alpha has charged 56
defendants, including convicting a monster who attempted to bring in
Indian nationals into our country in sub zero weather through Canada in the
middle of a blizzard. This was a family of four. This family was eventually
found dead in a blizzard with the father holding the three year old little
boy wrapped in a blanket with his glove covering his child's face, trying to
save his life. In June, we arrested a Canadian American citizen in New York
for charging $1000 for every illegal alien he smuggled over the ST Lawrence
River into our country. One of the votes capsized, killing a family,
including two Children under the age of three. A few weeks ago, we convicted a
coyote in Texas. A coyote, of course, is someone who transports illegal
aliens across state lines for money. In Texas, we charged him for charging $30,000
for every 10 illegal aliens that he could get across the get to the Rio
Grand. He got an additional $30,000 for every 10 illegal aliens that made it
across the Rio Grande alive. That is why we are now expanding Joint Task
Force Alpha.
It has five steps we will now cover. The task force will now cover our
northern border in Canada, of course, and all of our maritime borders.
Our incredible partner again at DHS, Kristi Noem and I are expanding this to
include our D. A. A. T. F. And F. B. I. Agents to this task force to give us
even more manpower. We will receive more resources to prosecute these cases and
key figures in cartel, human trafficking and trans national criminals.
We will strengthen our collaboration with foreign law enforcement throughout
this world to protect not only their citizens but ours and return these
criminals to American soil for prosecution.
Under President Trump, we have coordinated more closely with our U. S.
Attorney's offices to protect unaccompanied Children being smuggled
into our country from exploitation.
One of the task force's greatest accomplishments has been demonstrating
how dangerous human smuggling and trafficking are for those being
transported. For those who are considering paying to be smuggled into
the U. S. It is not safe for you or for your families. These coyotes are
coordinating with terrorist organizations, collecting money from
them to bring families and unaccompanied Children into our country.
These operations are getting people killed. Let me be clear. If you smuggle
human beings, you will be found, you will be prosecuted and you will be
brought to justice. It doesn't matter where you are. It doesn't matter what
our borders are. The limit of where our country ends and another begins. But it
does not limit our law enforcement capabilities to bring you to the United
States and prosecute you and lock you up for as long as we can. Thank you and
God bless you.
Thank you, General Bondi. I'm sure you ladies and gentlemen can see the
commitment of the attorney general to this endeavor. We just want to take a
few minutes of more of your time and give you a little bit more detailed
flavor of the cases that we have before you and the nature and extent of the
horrific crimes that are taking place that General Bondi just outlined. Uh,
after we finish these very brief comments, it will be open for questions
at that point. Just bear with us. Uh, and we'll be there very soon. The first
case we're talking about is the case here in Tampa that General Bondi was
talking about United States versus Cabrera, which is 12 defendants and
international alien smuggling ring. And they also engaged in asylum fraud. And
why did they do it? They did it for money and money alone. As General
Bondi just noted, we have tracked at least $18 million trafficking through
their account and laundered through their accounts to pay their expenses to
pay their co conspirators. This was a profit making motive that went on
between 2021 and today 2025. How did it happen? They use social media. They went
on social media with Cuban individuals to tell them that they could get Cuban
individuals and get them visas based on fraudulent conduct by putting their
visas, which were based on European citizenship. They had co conspirators
throughout the world to gather these people up to try to get their money to
participate in this. And I say kill co conspirators. There are numerous co
conspirators. There were thousands of people, aliens listed in their ledgers
that they were doing this with. Their ledgers was sophisticated, as
sophisticated as any business that you will come across. Their ledgers had
dates of travel, money owed, airlines used smuggling routes. How did they do
it? They used. They brought these people through charters and commercial
airlines through other countries. They put the fraudulent documentation
together with these individuals. Of course, is General Bondi just noted at
$40,000 apiece. They spent of millions of dollars flying these people
throughout the country before they came back into the United States. They
would provide them with fraudulent visas based on the fact that they were
saying that they were not in Cuba after 2011 when, of course, they were with
this fraudulent document. They coached these people once they came to enter
into the United States. How did they coach them? They coached him to tell.
Make sure you tell these people that you're a tourist. Make sure you tell
them that you're just here for a visit and, of course, conceal the fact that
you had come from Cuba and then after and when you get into the United States
lay low for a while. Don't make any noise about things. Why? Because at the
appropriate time, they wanted you to come forward to seek asylum being a
Cuban national. So they would then prepare the asylum applications, which
will likewise fraudulent. So they're preparing fraudulent document to get
into the country, preparing fraudulent documentation to get asylum. And,
ladies and gentlemen, this was all for money. And it was a sophisticated
enterprise with multiple shell corporations being used and transferring
money throughout the country. We have we have uncovered at least 27 known bank
accounts with these people to transfer their money between and among each
other's pay for expenses and people overseas and using money to move in and
out of their shell corporations to hide it, which is the substance of the
money laundering charge. Suffice it to say, the bottom line of this is that it
was a business, a criminal business that was set up for one reason and one
reason only to make money on the backs of these people and at the expense of
the American people by defrauding them. And in doing so, they passed at least at
least $18 million through their bank accounts. That's a brief overview of
the Tampa case. Obviously, it is now open for discussion, open for review
because it's no longer sealed. And I will want to what if I can, I want to
turn this over to my friend from the Southern District of Texas, Nick Ganji,
who will give you an idea of the case that he is going to present from his
district, Nick.
Madam Attorney General. Good afternoon. My name is Nicholas Ganji, the United
States Attorney for the Southern District of Texas.
The American people have been told time and time again that insisting upon a
secure border at an orderly immigration process somehow lacks compassion. But
what the disastrous record of the last four years has shown is that an open
border is anything but compassionate and perhaps the most pernicious and
cruel outgrowth of our once open border is the rise of the cartel backed human
smuggling industry and make no mistake. It is indeed an industry. Human beings
are treated like commodities stacked like cordwood in dangerous and
sometimes deadly conditions. All it takes is one faulty air conditioner or
one wrong turn of the steering wheel to turn a smuggling run into a mass
casualty event.
The sad example of this is the 2021 smuggling crash in Chiapas, Mexico,
where a tractor trailer carrying 160 people overturned, costing the lives of
50, including Children and injuring more than 100 others. The Southern
District of Texas, along with Joint Task Force Alpha, has worked tirelessly to
bring justice to those responsible for this great tragedy. Last year, a grand
jury in the Southern District of Texas indicted six Guatemala nationals for
conspiring to smuggle these victims into the United States. And on December
9th of last year, the third anniversary of the crash, Guatemalan authorities
arrested the four remaining conspirators who are residing overseas.
I'm pleased to announce today that three of these alleged conspirators
have just been extradited to the United States and are making their initial
appearance today in Laredo, Texas, with a fourth defendant on the way. I am
grateful to our Guatemalan partners for their assistance in delivering these
defendants to us so that these accused smugglers can learn a little bit about
what Texas justice looks like.
But the Southern District of Texas work with Joint Task Force Alpha has yielded
other successes as well. A few notable examples. We indicted and convicted 14
defendants who conspired to smuggle hundreds of illegal aliens via
dangerous methods, including packing them in suitcases, repurposed water
tankers and wooden crates with little ventilation or room to move. We recently
obtained police from six smuggling defendants who, among other things, left
a man to die of heat exhaustion in the Texas brush. We indicted and convicted a
human smuggler that transported dozens of illegal aliens, including minors, and
then led police on a high speed chase the streets of Laredo. And we obtained
103 month sentence against a former CBP officer who betrayed his oath and took
bribes to allow illegal aliens and cocaine to pass through his lane at a
port of entry.
Smuggling is a wicked and remorseless business, and it has no place in any
civilized society, let alone the United States. And the Southern District of
Texas will do whatever it takes to eradicate this industry once and for all
and to put those responsible in prison for as long as the law allows.
So for those considering coming to this country illegally, our message is clear.
Don't do it. Don't put your life or safety or those of your loved ones into
the hands of the cartel. They do not care if you or your Children have
access to food, water or even air to breathe. They do not care if you live
or die.
And our message to these smugglers is equally clear. You can run, but you
can't hide. If you're not already in cuffs, you will be in cuffs soon
because the United States does not forget.
With that, I'm gonna turn it over United States Attorney for the Western
District of Texas, Justin Simmons.
Thank you all for being here today. My name is Justin Simmons. I'm the U. S.
Attorney for the Western District of Texas. Thank you, General Bondi for
organizing this today. Also want to thank President Trump for the
encouragement and the motivation he's given all of us to take down these
alien smuggling organizations and the cartels that they work with. You know,
Juarez, Mexico is right across the border from El Paso, Texas, and for
years Juarez has been plagued by violence, kidnapping and murder.
Cartels have been worrying over that area for decades because it's a key
route for trafficking drugs and smuggling humans into the United
States. These cartels have no bottom.
There is no limiting principle on how low they will go to enrich themselves.
We saw an example of this recently
in a case where a woman named Susana Guadian
ran a alien smuggling organization out of Juarez. She worked with her husband,
Daniel, her daughter, Diane and Diane's husband, Manuel Valenzuela, to smuggle
Children from Mexico into the United States. Basically, what she would do
was contact U. S. Drivers who would come across and pick up these Children and
then take them back across the border. Prior to being picked up, Susana would
prep these Children by sometimes telling them what to say when they got
to the P. O. E. The port of entry or a checkpoint. Other times she would give
them THC gummies, as General Bondi said, to calm them and keep them
compliant throughout the process. In this particular case, the Children that
were given the THC gummies were 1293 and two
when CBP recognized when they were trying to cross with this group of
Children that something wasn't right.
They saw it. They realized those Children needed some kind of medical
treatment. They got a couple of them to the hospital to receive that treatment.
They were later diagnosed with THC poisoning.
As U. S. Attorney Gaji said, as General Bondi said, these cartels, these
organizations do not care about you or your Children when moving them across
the border.
So we're really happy that we were able to get arrest warrants this weekend and
get at least two of these individuals, Diane and Manuel Valenzuela, off the
street. The two other individuals, Susana and Daniel Guadian, are still at
large, but we will do everything we can to bring them to justice as well.
You know, nothing crosses the border without the cartels permission, and
nothing crosses without payment to the cartels. These cartels see Children just
like they see a kilo of Coke dollar signs. That's all they see. They care
nothing about their well being. Additionally, these organizations often
use stash houses in American neighborhoods where they will put these
aliens that they're smuggling across for days, weeks at a time. This
endangers those neighborhoods, endangers those people who live in
those areas, and it brings organized crime to Main Street U. S. A. We will
not have it. We will do everything we can to shut down these organizations
because it hits the cartels where it counts in their pocketbooks. That is
all they care about how much money they can make, and it makes America safer
for Americans. It makes this place this country a place where you as an
American cannot just survive but thrive. So that's what we're committed to. I
want to thank our partners with Border Patrol Customs and Border Protection
and H. S. I. For their work on this case. I also want to think Joint Task
Force Alpha and their help putting this case and many other cases together.
You know, in San Antonio earlier this year, we got life sentences on folks
who had smuggled individuals in a tractor trailer into the United States.
54 individuals, 53 plus one unborn child, um, died in the back of that
tractor trailer. Um, so I'm really helpful for really thankful for Joint
Task Force Alpha and the work they've been doing with with us as well. We are
on a mission to shut down these organizations and the cartels more
broadly in the western district of Texas. This is what we do. Thank you
very much.
So lest you think this problem is just on the south border in Texas and
Florida, I'd like to bring up a U. S. Attorney Mike Drescher from the
District of Vermont. Mike,
I want to thank you, Attorney General Bondi for your remarks, and I want to
thank you, U. S. Attorney Kehoe for your hospitality hosting this event.
I especially want to thank you, Attorney General Bondi for bringing
attention to the extraordinary work that the men and women of the United
States Border Patrol and Homeland Security investigations are doing in
Swanton sector, the portion of the U. S. Canada border that includes
Vermont, Northern New York and New Hampshire.
Thanks to their work and the work of Joint Task Force Alpha, the United
States Attorney's Office for the District of Vermont has obtained a
seven count indictment charging Norma Linda Lozano, who's 53 years old of
Ypsilanti, Michigan, with one count of conspiracy to commit alien smuggling
and six counts of bringing aliens to the United States who lacked permission
to enter or to remain in this country
as alleged in court filings.
Through much of 2024 Lozano repeatedly smuggled and attempted to smuggle
illegal aliens into the United States from Canada.
She did this for profit, negotiating payment with her Canadian co
conspirators and coordinating with them the locations where she would pick
up her loads of non citizens, aliens entering the country
as alleged. Lozano's methods included echoing some of the comments we've
already heard today, hiding a child alongside luggage in the far recesses
of the vehicle that she was traveling in, disregarding the child's safety and
welfare.
These offenses are serious for several reasons. First,
they aid and abet those who are seeking to enter the country illegally.
Second, they exploit those people who are desperate and misguided enough to
try to enter the country illegally.
On the northern border, such illegal crossings frequently involve trekking
through forests and swamps in inhospitable and dangerous circumstances.
And third, they facilitate the unvetted aliens entering the United States for
unknown and possibly nefarious purposes.
In short, offenses such as those charged pose a risk to the nation's security,
and the United States Attorney's Office for the District of Vermont is proud to
work with the United States Border Patrol, Homeland Security and Joint
Task Force Alpha to help secure the northern border.
Miss Lozano was arrested Tuesday of this week in the Middle District of
Georgia, where today she had her initial appearance in Albany, Georgia.
She's been transferred to have subsequent appearances in the District
of Vermont.
Last, I want to recognize the hard work of Assistant United States Attorneys
Matthew Lasher and Michelle Ara, who, under the leadership of Jonathan Opart,
the chief of the criminal division for the District of Vermont, have teamed up
with Task Force Alpha trial attorney Jenna Reed to seek to hold Lozano and
others engaged in similar conduct responsible for these offenses. Thank
you.
We're ready to take questions. If you want to direct them to any of the
states, just let us know questions. We'll have it if we start on this side
of the room and go over any questions
first to the National Guard. We will be following the law. We are appealing that
ruling, and we plan on being successful in court. We anticipate very much being
successful back to this. Yes, these these transnational criminal
organizations, since we have secured completely our southern border, are
finding various ways to come into our country. And as our U. S. Attorney in
Vermont knows the northern border, it always has been, but it's gotten much
worse, much more prevalent because they are. It's such a It's a multi billion
dollar business, the smuggling of drugs, guns and humans, and so they're
not going to quit once we secured our southern border. But yes, we're stopping
them at our northern border, and that's why we're also increasing Joint Task
Force Alpha to include our maritime ports as well.
Any other questions?
Sure, when it comes to Tampa,
why
set up shop
then the other question about Tampa would just be how much of this is going
on right now. This seems like a pretty deep thing that was happening here. Can
you just start throwing darts in the map and find these kinds of moves? Can I
start in on that first? Because I know you're a Tampa reporter, and that's why
I think it was so important to have it here because people are expecting this
in Texas and big cities, and Tampa is a big city, but it is everywhere. It
touches, I think, every city in our country and traveling around this
country. It's it's everywhere. It's everywhere you go because our borders
were wide open and guns, drugs, gangs were coming in terrorist organizations
into every city in our country. We arrested very recently 20 minutes
outside of our nation's capital, one of the top MS 13 members in the entire
country. One of them was arrested also in Portland, Oregon. So it's very
organized. They are spread throughout this country and and U. S. Attorney
Kehoe. I'll let you take it from Tampa with regard to Tampa. This has been
going on for a significant period of time. Our investigation takes us back to
at least 2021. These people are some individuals from far off areas. They're
from neighborhoods right here in Tampa from addresses that you know that you
could pass in public or walk on the street. Why did they set up here?
Because they were started up in 2021 operated undetected. And let's be very
perfectly honest, as General Bondi said, $18 million in an entity that was
moving in a tremendous speed, but in a relatively short period of time, $7
million going through Zell alone. So why did they come here? Because they
lived here. They were here. They set up and did business here, and it was
profitable.
I from all intents and purposes, I can't answer that question factually,
and I don't want to mislead you, but I don't have any information to say that
they weren't. I can't say that they were sending their Children to local
schools, but they were certainly living here and doing business here.
Now that you're seeing this from the inside, you got to spend time in state
government.
Now that you're seeing it from the federal level, how would you
characterize what you become aware of in terms of how much this is going on
around the country? It seems like these cases are just a few of what you can
highlight. And these were not coordinated arrest or extraditions.
These air for that all happened in a week.
And because the majority involved unaccompanied Children and human
smuggling, we wanted to highlight those and why we're expanding our task force.
It's shocking being in the state of Florida, being a state prosecutor, but
now on a national level and an international level, seeing the amount
of human smuggling that goes on and child exploitation and the amount of
drugs that freely flowed into our country for four years has truly been
horrific, and we're doing everything in our power to stop it. And we're also
meeting with our partners around the world to work hand in hand with them as
well.
So just since January 20th, we have charged in Tampa. You're specifically
Tampa, but Joint Task Force Alpha has charged 55 defendants just since
just recently, just since January, 55 have been charged. And these air off.
No, no, no. From from all over the country. Major major cases. But I'll
let U. S. Attorney Kehoe answer. Answer. Tampa.
It's everywhere. Yes, I mean, to take with the general says this is this is
everywhere. This is just not a part time thing. Why? Because it's a
profitable thing. Other cases under under investigation here in Tampa. Yes,
numerous cases. Yes, I can't get into the details of those, but this is not
the last last case of this fashion that we're going to do. Border Patrol and
H. S. I. R. Out there day after day, week after week, conducting
investigations. So we'll be. Will there be more such cases being indicted along
the way? Their answer is yes. I don't want to speak for my colleagues, but I
should. I assume that they would echo my response in that regard.
Take one more. Go ahead.
The car. The Children there. They're either being trafficked. We've seen
multiple, multiple cases of Children being trafficked who have come across
our borders, come into our country, and they're being there. They're being put
on planes by themselves. When I was at the border in September, I went to the
border in September in Yuma, Arizona, and they had a term and it was called a
recycled child. And these Border Patrol agents were seeing a little boy coming
across our border multiple times. They saw him coming in as part of a family
unit, which is often how they use Children to get horrible criminals into
our country posing as a family unit. But these kids are coming from all over the
place, and we don't know many of them where their parents were. That's why
we're struggling to find that out to prosecute all of them. But it was a
recycled child, and these very vigilant Border Patrol agents recognized a
little boy coming across, coming across. This was last September, and
they couldn't figure out how he was going back and forth so easily. Well,
our borders were wide open, and if you drop your I. D. S. I saw I. D. S. That
were just piled up from every country you can imagine. If you dropped your
passport, if you dropped your I. D. One day had a military member from China
dropped his I. D. You could walk right into this country and say you were from
anywhere you wanted to, and that's what we have stopped, and that's what we're
going to prosecute. So they're using these Children, many of them to exploit
them to help other gangs, cartels throughout this country. Some of these
cases when we're arresting these cartel members, they have Children with them
who are not related to them in their homes. Thank you. Thank you all for
being here and thank you for taking such
close attention and realization to what's happening throughout our country
affecting Children. Have a great day.

