A five-count indictment was partially unsealed in the Eastern District of New York that charged five defendants with wire fraud conspiracy, wire fraud, money laundering conspiracy, and two counts of false impersonation of an officer or employee of the United States.
Three of the defendants, Daniela Alejandra Sanchez Ramirez, 25 of Ibagué, Colombia and Green Brook, New Jersey, Jhoan Sebastian Sanchez Ramirez, 29, of Ibagué, Colombia and Green Brook, New Jersey, and Alexandra Patricia Sanchez Ramirez, 38, of Ibagué, Colombia, were arrested at Newark Liberty International Airport while attempting to board a flight to Colombia with one-way tickets.
Marlyn Yulitza Salazar Pineda, 24, of Ibagué, Colombia and North Plainfield, New Jersey, was arrested at a restaurant in New Jersey.
A fifth defendant is not in U.S. custody.
Daniela and Jhoan Ramirez, and Marlyn Pineda are immigration parolees, and Alexandra Ramirez is in the U.S. on a tourist visa. Daniela, Jhoan, and Alexandra Ramirez are siblings. The four defendants who were arrested will be arraigned tomorrow morning at the federal courthouse in Brooklyn before United States Magistrate Judge Peggy Cross-Goldenberg.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Joseph V. Cuffari, Ph.D, Inspector General, Department of Homeland Security Office of Inspector General, and Ryan Hill, Acting Special Agent in Charge, United States Customs and Border Protection, Office of Professional Responsibility, New York Field Office, announced the arrests and charges.
“As alleged, the defendants undermined the integrity of our immigration system by impersonating judges, law enforcement officers, and lawyers, and targeting vulnerable members of our community who sought to hire attorneys to help them navigate sensitive legal issues,” stated United States Attorney Nocella. “The defendants brazenly stole their victims’ money and deceived them by sending fictitious documents and holding sham court proceedings. I commend our Office’s prosecution team and the law enforcement agents whose hard work has disrupted this elaborate and outrageous scheme.”
Hellbound and Down 