@WHAAsstSecty Brian Nichols Swears-In New US Ambassador to Paraguay Marc Ostfield

 

 

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VPOTUS Harris Swears-In New US Ambassador to Costa Rica Cynthia Telles

 

 

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D/Sec Sherman Swears-In New U.S. Ambassador to Sri Lanka Julie Chung

 

 

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Barrio Azteca Gunmen Charged With US Consulate Cd. Juarez Murders Found Guilty on All Counts

In February 2014, we blogged about the US Consulate Ciudad Juárez Murder Trial in El Paso. The victims of that 2010 tragic incident were El Paso County sheriff’s detention officer Arthur Redelfs, his wife Lesley Ann Enriquez Redelfs, who worked at the U.S. Consulate in Juárez, and Jorge Salcido Ceniceros, husband of Hilda Salcido who also worked at the consulate.
On February 4, 2022, USDOJ announced that the Barrio Azteca Gunmen who committed the US Consulate Murders in Ciudad Juarez were found guilty on all counts. Excerpt below:

A federal jury in Texas yesterday convicted two members of the violent street and prison gang, Barrio Azteca, on all counts related to the murders of a U.S. Consulate employee, her husband, and the husband of another U.S. Consulate employee.

Jose Guadalupe Diaz Diaz, aka Zorro, 43, of Chihuahua, Mexico, and Martin Artin Perez Marrufo, aka Popeye, 54, of Chihuahua, Mexico, were found guilty at the conclusion of a 13-day jury trial before U.S. District Judge Kathleen Cardone in the Western District of Texas, El Paso Division. The jury found Diaz and Marrufo guilty of conspiracy counts for racketeering, narcotics trafficking, narcotics importation, money laundering, and murder in a foreign country; three counts of murder in aid of racketeering, and three counts of murder resulting from use and carrying of a firearm during and in relation to crimes of violence and drug trafficking.

Evidence presented at trial demonstrated that on March 13, 2010, Diaz and Marrufo served as gunmen on the hit teams that murdered U.S. Consulate employee Leslie Enriquez, her husband, Arthur Redelfs, and Jorge Salcido Ceniceros, the husband of another U.S. Consulate employee. The victims were targeted by the hit teams after departing from a child’s birthday party in Juarez because they were mistaken initially for rival gang members. Diaz shot and killed Enriquez and Redelfs. Marrufo shot and killed Ceniceros.

“The murders of Leslie Enriquez, Arthur Redelfs, and Jorge Salcido Ceniceros are a tragedy,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “These convictions demonstrate the Department’s commitment to combating violent transnational criminal organizations. I want to thank the Mexican Government for its cooperation including extraditing both defendants to the United States to face criminal charges.”

“Although 12 years have passed since these senseless murders, our office has only strengthened its resolve to seek justice for victims of cartel violence,” said U.S. Attorney Ashley C. Hoff for the Western District of Texas. “These guilty verdicts demonstrate the diligent pursuit of our prosecutors and our commitment to protecting communities from ruthless brutality.”

“These convictions represent the FBI’s commitment to take aggressive action against anyone who takes the lives of innocent American citizens,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Even the most ruthless criminals, whether here or afar, cannot evade justice, and we will continue to hold those accountable who commit brutal acts of violence.”

“Today’s convictions serve as a stark warning to all drug traffickers that we will pursue and prosecute any and all who compromise the safety and health of Americans and those who support our U.S missions abroad,” said DEA Administrator Anne Milgram. “The hardworking women and men of DEA will continue to work with our domestic and global partners to rid our communities of the intimidation, violence, and drug abuse these criminal drug networks inflict.”

At trial, prosecutors presented evidence that Barrio Azteca is a transnational criminal organization engaged in money-laundering, racketeering, and drug-related activities in El Paso, Texas. The gang allied with other drug gangs to battle the Sinaloa Cartel, at the time headed by Chapo Guzman, and its allies for control of the drug trafficking routes through Juarez, Chihuahua, Mexico. The drug routes through Juarez, known as the Juarez Plaza, are important to drug trafficking organizations because it is a principal illicit drug trafficking route into the United States.

A total of 35 defendants were charged in the third superseding indictment and are alleged to have committed various criminal acts, including the 2010 Juarez Consulate murders in Juarez, Mexico, as well as racketeering, narcotics distribution and importation, retaliation against persons providing information to U.S. law enforcement, extortion, money laundering, murder, and obstruction of justice. Of the 35 defendants charged, all have been apprehended and 28 have pleaded guilty. One was convicted by trial, one committed suicide before the conclusion of his trial and three are awaiting extradition from Mexico.

Diaz was extradited from Mexico on Nov. 13, 2019 and Maruffo was extradited from Mexico on Jan. 18, 2020. The extraditions were the result of close coordination between U.S. and Mexican law enforcement authorities, who also cooperated in the investigation and prosecution of this case.

Sentencing is scheduled for May 9. Diaz and Maruffo face a mandatory minimum sentence of life in prison.

A lot of people who worked on this case deserves our gratitude:

Trial Attorney Jay Bauer of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Christina Taylor of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Steven Spitzer of the Western District of Texas are prosecuting the case. The U.S. Attorney’s Office for the District of New Mexico and the Criminal Division’s Offices of International Affairs and Enforcement Operations provided significant assistance in this case.

The FBI’s Safe Streets Task Force located at the Texas Anti-Gang Center in El Paso, FBI Albuquerque Field Office, DEA Juarez and DEA El Paso investigated the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives; Immigration and Customs Enforcement; the U.S. Marshals Service; U.S. Customs and Border Protection; Federal Bureau of Prisons; U.S. Department of State’s Diplomatic Security Service; the Texas Department of Public Safety; the Texas Department of Criminal Justice; El Paso Police Department; El Paso County Sheriff’s Office; El Paso Independent School District Police Department; Texas Alcohol and Beverage Commission; New Mexico State Police; Dona Ana County, N.M., Sheriff’s Office; Las Cruces, N.M., Police Department; Southern New Mexico Correctional Facility and Otero County Prison Facility New Mexico provided valuable assistance. 

 

Snapshot: Family Members Employed at US Missions Overseas by Bureau 2018-2021

 

Via State/FLO-FAMER

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Ex-@StateDept Employee Gets 12 Months, 1 Day in Prison For $156,950 Wire Fraud in Haiti

 

Via USDOJ:
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Roudy Pierre-Louis, 49, a citizen of Haiti and former State Department employee, was sentenced to more than a year in federal prison after pleading guilty to committing Wire Fraud.

Evidence presented to the court showed that from 2015 through August 2018, Pierre-Louis was an employee of the State Department who worked at the Embassy of Haiti as the sole budget analyst for the Security Coordination Office (SCO). In this role, Pierre-Louis was responsible for managing all lines of accounting for the State Department and Department of Defense (DoD) associated with the SCO, which included per diem cash advances for individuals travelling to United States Southern Command events. Pierre-Louis also was designated as the SCO’s Occasional Money Holder, allowing him to receive cash on behalf of other individuals who did not have full access to the Embassy in order to obtain cash advances for travel expenses, including, but not limited to, per diem, lodging, and air fare.

The Embassy maintained a vault, or “cash cage,” from which cash advances could be disbursed to employees providing documentation of supervisory approval. This cash cage was reconciled on a daily basis, as cash on hand along with approved disbursements were required to be reconciled and approved by a financial officer with the State Department in order to balance and replenish the cash supply.

Beginning in 2015 and continuing through at least August 2018, Pierre-Louis submitted fraudulent vouchers and supporting documents for cash advances in the names of Haitian Nationals that contained forged signatures of requesting and approving DoD supervisors.

Unaware of this fraud, the Department of State released these cash funds to Pierre-Louis, which were subsequently reimbursed by the Department of Defense. During the relevant time period, from 2015 to August 2018, Pierre-Louis embezzled at least $156,950 from his wire fraud scheme.

United States District Judge Richard M. Gergel sentenced Pierre-Louis to 12 months and one day in federal prison, to be followed by a three-year term of court-ordered supervision, and ordered that Pierre-Louis pay full restitution in this case. There is no parole in the federal system.

The case was investigated by the State Department Office of Inspector General’s Charleston, South Carolina Field Office, and the Major Procurement Fraud Unit of the U.S. Army Criminal Investigation Command.

Assistant United States Attorney Allessandra Stewart prosecuted the case.

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