US Embassy Caracas: Former FSN Sentenced to Nine-Month Prison Term in Visa Application Scheme

We have previously posted about the arrest of an FSN from US Embassy Caracas on conspiracy/bribery charges in a visa application scheme (see US Embassy Caracas FSN Arrested on Conspiracy/Bribery Charges in Visa Applications Scheme.

In November, USDOJ announced that the former employee, Christian Adolfo Paredes Uzcategui, 44, of Caracas, pleaded guilty in the U.S. District Court for the District of Columbia.  The charge carried a maximum sentence of two years in prison and a fine of up to $250,000. (see US Embassy Caracas: Former FSN Pleads Guilty for Receiving Illegal Gratuity).

Last month, the former embassy employee was sentenced to nine months in prison; the official announcement did not mention any fine.

Via DOJ:

A former visa assistant for the United States Embassy in Caracas, Venezuela, was sentenced today to nine months in prison for accepting payments to aid people in facilitating visa applications, U.S. Attorney Ronald C. Machen Jr. and Scott Bultrowicz, Director of the U.S. State Department’s Diplomatic Security Service, announced.

Christian Adolfo Paredes Uzcategui, 44, of Caracas, pled guilty in November 2012 in the U.S. District Court for the District of Columbia to a charge of receiving an illegal gratuity by a public official. The Honorable James E. Boasberg sentenced him today.

Paredes was arrested in May 2012 following an investigation by the State Department’s Diplomatic Security Service.

According to a statement of facts, signed by the defendant as well as the government, Paredes worked for the State Department at the U.S. Embassy in Caracas as a visa assistant for non-immigrant visa applications. His duties included screening incoming documentation and information from a variety of sources to organize and track non-immigrant visa requests and ensuring that the legal requirements of non-immigrant visa applications were met.

As a visa assistant, he had access to Embassy databases, but only for official business and on a need-to-know basis. He was not to share this information without official permission.

In the middle of 2011, Paredes began receiving money from a private individual who acted as a “facilitator” for Venezuelan applicants seeking non-immigrant U.S. visas. In exchange, Paredes provided information about the facilitator’s clients. Between March 2011 and February 2012, the facilitator wire-transferred more than $5,000 to bank accounts controlled by Paredes in exchange for information about clients.

In announcing the sentence, U.S. Attorney Machen and Director Bultrowicz commended the efforts of those who investigated the case for the Diplomatic Security Service. They also praised those who worked on the case for the U.S. Attorney’s Office of the District of Columbia, including Special Assistant U.S. Attorney David J. Mudd.

Original announcement posted here.

domani spero sig

 

 

 

 

 

Advertisements

US Embassy Caracas: Former FSN Pleads Guilty for Receiving Illegal Gratuity

In May 2012, we blogged about a US Embassy employee in Caracas, Venezuela who was was arrested in Washington, D.C., on one charge of conspiracy and two charges of bribery in connection with visa applications scheme (see US Embassy Caracas FSN Arrested on Conspiracy/Bribery Charges in Visa Applications Scheme)

On Wednesday, USDOJ announced that the former employee, Christian Adolfo Paredes Uzcategui, 44, of Caracas, pled guilty in the U.S. District Court for the District of Columbia. Below is the statement released:

WASHINGTON – A former visa assistant for the United States Embassy in Caracas, Venezuela, pled guilty today to a federal charge of receiving an illegal gratuity by a public official, stemming from a scheme in which he allegedly accepted payments to aid people in facilitating visa applications, U.S. Attorney Ronald C. Machen Jr. and Scott Bultrowicz, Director of the U.S. State Department’s Diplomatic Security Service, announced.

Christian Adolfo Paredes Uzcategui, 44, of Caracas, pled guilty in the U.S. District Court for the District of Columbia. The Honorable James E. Boasberg scheduled sentencing for Dec. 7, 2012. The charge carries a maximum sentence of two years in prison and a fine of up to $250,000.

Paredes was arrested in May 2012 following an investigation by the State Department’s Diplomatic Security Service.

According to a statement of facts, signed by the defendant as well as the government, Paredes worked for the State Department at the U.S. Embassy in Caracas as a visa assistant for non-immigrant visa applications. His duties included screening incoming documentation and information from a variety of sources to organize and track non-immigrant visa requests and ensuring that the legal requirements of non-immigrant visa applications were met.

As a visa assistant, he had access to Embassy databases, but only for official business and on a need-to-know basis. He was not to share this information without official permission.

In the middle of 2011, Paredes began receiving money from a private individual who acted as a “facilitator” for Venezuelan applicants seeking non-immigrant U.S. visas. In exchange, Paredes provided information about the facilitator’s clients. Between March 2011 and February 2012, the facilitator wire-transferred more than $5,000 to bank accounts controlled by Paredes in exchange for information about clients.

In announcing the plea, U.S. Attorney Machen and Director Bultrowicz commended the efforts of those who investigated the case for the Diplomatic Security Service. They also praised those who worked on the case for the U.S. Attorney’s Office of the District of Columbia, including Special Assistant U.S. Attorney David J. Mudd.

The original statement is posted here.

 

 

 

 

 

US Embassy Caracas FSN Arrested on Conspiracy/Bribery Charges in Visa Applications Scheme

Via DOJ, the following press statement dated May 7, 2012:

U.S. Embassy Employee Arrested on Conspiracy and Bribery Charges in Scheme Involving Visa Applications
– Defendant Worked at Embassy in Venezuela –

WASHINGTON – A visa assistant for the United States Embassy in Caracas, Venezuela, has been arrested on federal charges stemming from a scheme in which he allegedly accepted payments to aid people in facilitating visa applications, U.S. Attorney Ronald C. Machen Jr. and Scott Bultrowicz, Director of the U.S. State Department’s Diplomatic Security Service, announced today.

Christian Adolfo Paredes Uzcategui, 43, of Caracas, Venezuela, was arrested May 4, 2012, in Washington, D.C., on one charge of conspiracy and two charges of bribery. He appeared today in the U.S. District Court for the District of Columbia. He pled not guilty and remains in custody pending a hearing on May 21, 2012. If convicted, the defendant could face up to five years in prison for the conspiracy charge and between two and 15 years for the bribery charges.

According to the charging documents, Paredes has been employed at the Embassy in Caracas since May 1997 and most recently worked in the Embassy’s Consular Section. As a visa assistant, he had access to Embassy databases and assisted in the processing of visa applications submitted by foreign nationals seeking entry into the United States.

Between March 2011 and January 2012, according to the charging papers, Paredes allegedly conspired with another individual to obtain illegal payments in exchange for facilitating applications for United States non-immigrant visas. The charging documents state that Paredes received more than $10,000 from the other individual, who was working with people who previously had been denied visas.

The filing of a criminal charge is merely an allegation that defendants have committed a violation of criminal law and is not evidence of guilt. Every defendant is presumed innocent until, and unless, proven guilty in a court of law.
This case is being investigated by the State Department’s Diplomatic Security Service and is being prosecuted by Special Assistant U.S. Attorney David Mudd of the U.S. Attorney’s Office for the District of Columbia.

The original statement is here.

This report only says that the Foreign Service National employee (also known as LES or Locally Employed Staff) was arrested in Washington, D.C. Since Mr. Paredes is habitually a resident of Caracas, Venezuela, one has to wonder what he was doing in Washington, D.C. Of course, he could have been in the district on a personal trip, but why would he visit Washington, D.C. instead of say, Orlando, New York or Los Angeles.  Unless, he was in the district to attend a training course at FSI. Which was how, Jordanian national, Osama Esam Saleem Ayesh of US Embassy in Baghdad was charged with Theft of Public Funds and Conflict of Interest. That one was actually arrested as he got off the plane in Dulles on his way to attend a State Department training course in Arlington, Virginia.

Domani Spero