A Mexican national, Serafin Bayona, has admitted guilt to two charges of financially benefiting from forced labor in the United States. The 35-year-old, who resided illegally in Lexington, made his plea before U.S. District Judge Gregory Van Tatenhove.

Bayona's guilty plea reveals his involvement in a scheme where he profited by forcing others into labor. According to the agreement, Bayona provided loans to victims—Mexican nationals residing in Mexico—to facilitate their illegal entry into the U.S. Once smuggled across the border, these individuals were transported to Lexington and housed in properties managed by Bayona.

The victims were expected to repay their debts with interest after securing employment in the U.S. Additionally, they incurred various fees for rent, transportation, and other necessities as well as costs for false identification documents. This created a cycle of debt that was difficult for them to escape.

When any victim resisted paying these ongoing fees, Bayona allegedly used threats and intimidation tactics—including brandishing a firearm—to ensure compliance. A search of properties linked to Bayona uncovered over $50,000 in cash tied to this illegal operation.

Carlton S. Shier IV, U.S. Attorney for the Eastern District of Kentucky; Michael Stansbury of the FBI's Louisville Field Office; Rana Saoud from Homeland Security Investigations (HSI); and Chief Lawrence Weathers of the Lexington Police Department announced Bayona's guilty plea together.

The investigation was conducted by the FBI along with HSI and local law enforcement agencies. Assistant U.S. Attorney Erin Roth is leading the prosecution against Bayona on behalf of the government.

Bayona's sentencing is scheduled for May 7, 2025.