Venezuelan man sentenced for migrant smuggling conspiracy

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Jacqueline C. Romero U.S. Attorney | U.S Attorney's Office for the Eastern District Of Pennsylvania

Venezuelan man sentenced for migrant smuggling conspiracy

Cesar David Martinez-Gonzalez, a 40-year-old Venezuelan resident of Chester, Pennsylvania, has been sentenced to three years in prison for his role in a migrant smuggling conspiracy. U.S. District Court Judge Gerald A. McHugh also ordered him to pay $20,560 in restitution.

The case was announced by United States Attorney David Metcalf and involved charges that included conspiring to bring aliens illegally into the United States and inducing them for financial gain. The defendant was indicted last July and pleaded guilty in November.

Martinez-Gonzalez was part of a scheme to smuggle South American migrants across the U.S.-Mexico border for personal profit. He entered the U.S. illegally and then facilitated the illegal entry of over 100 individuals during a two-year period by wiring money to migrants and "coyotes" in Mexico. Once the migrants reached Philadelphia, they were subjected to significant debts imposed by Martinez-Gonzalez, which they were required to repay through labor at various worksites.

"Martinez-Gonzalez committed an egregious offense against the citizens of our country as well as the illegal immigrants he smuggled into it," said U.S. Attorney Metcalf. He emphasized his office's commitment to combating illegal immigration and prosecuting those who exploit it.

Wayne A. Jacobs highlighted the role of greed in Martinez-Gonzalez's actions: “Driven by personal greed, Martinez-Gonzalez not only smuggled individuals into the United States but also continued to exploit them for profit.” The investigation involved collaboration between multiple agencies including the FBI and Homeland Security Investigations (HSI).

Edward V. Owens from HSI Philadelphia remarked on their commitment: “This case highlights the critical role that Homeland Security Investigations plays in dismantling human smuggling networks that exploit vulnerable individuals for personal profit.”

Assistant Inspector General Michelle L. Anderson noted: “Mr. Martinez-Gonzalez helped illegal migrants obtain false identification for employment, forcing them to work off so-called thousands of dollars in debts, but in reality, it was for his own personal gain.”

The case was investigated by federal agencies including the FBI and Social Security Administration Office of Inspector General, with prosecution led by Assistant United States Attorneys Sara A. Solow, Louis D. Lappen, Eileen Castilla Geiger, and J. Andrew Jenemann.