| Top law enforcement
and government officials have joined with the Department of
Homeland Security to announce Operation ICE Storm, a multi-agency
initiative led by the Department's Immigration and Customs
Enforcement (ICE) to combat human smuggling and the violence
it has generated in Arizona and nationwide.
At a news conference in Phoenix this morning, ICE Acting
Assistant Secretary Michael J. Garcia laid out details of
the effort, which includes the formation of a task force made
up of federal, state, and local agencies. Garcia pledged that
the task force will use its broad range of authorities and
resources to dismantle organized crime outfits that have turned
human smuggling into a bloody but profitable venture.
ICE, as the largest investigative arm of Homeland Security,
brings to bear a broad array of authorities and resources
that make it uniquely qualified to lead the fight against
human smuggling. ICE agents will combine immigration, smuggling,
and financial investigative powers to attack the criminal
rings from a variety of levels. ICE's financial investigations
expertise, for example, will allow the task force to follow
the money trial in ways not previously possible.
Garcia also noted that members of the community will play
an important role in providing information about human smuggling
suspects featured on a newly established ICE Storm "Most
Wanted" list using a toll-free public tip line.
Court statistics show that, from January through October,
Phoenix experienced 216 homicides, compared to 149 for the
same period last year, a 45 percent increase. Over the last
few years, there has also been a significant number of incidents
involving extortion, kidnapping, and home invasions. In 2002-2003,
there were 623 such incidents, 75 percent of which were the
result of human smuggling or related activity.
During last week's deadly freeway shooting spree, DHS's Border
Patrol helped capture four individuals involved in the shooting.
However, several other smuggling suspects remain at large,
and ICE will work with the Border Patrol and local law enforcement
to track down the rest of the killers. Taking those dangerous
fugitives off the street is the aim of the ICE Storm "Most
Wanted" list, which authorities unveiled to the media
today.
The list features five fugitives linked to violent smuggling
incidents in the Phoenix area. Among the "Most Wanted"
is Javier Avila-Valdez, who is charged in connection with
a smuggling-related shoot-out in 1999 that killed three people,
including a 15-year old boy. Five others have been arrested
and tried in the case. Each received 16 life terms plus 235
years.
Prosecuting smugglers identified as part of ICE Storm is
a top priority. New federal sentencing enhancements will ensure
that smugglers who engage in hostage taking will be given
stiff sentences, up to life in prison. The United States Attorney's
Office is pledging to use this and every other tool at its
disposal to deter smuggling activity. In those instances where
federal charges are not appropriate, the U.S. Attorney and
ICE will collaborate with state and county authorities to
explore the possibility for local prosecution.
Since mid-September the United States Attorney's Office has
initiated prosecutions in more than 80 cases related to smuggling.
In addition to human smuggling violations, the federal charges
include money laundering, narcotics smuggling, weapons violations,
and other violent crime.
Of particular concern to the agencies participating in the
ICE Storm task force is the increasing use of assault weapons
by smugglers. Since June, ICE agents in Phoenix have seized
more than 80 illegal weapons, including AK-47s, SKS military
assault rifles, and a 50-caliber Desert Eagle automatic handgun.
A critical facet of ICE Storm involves targeting the monetary
assets of smuggling organizations. Authorities say "following
the money trail" and crippling the organizations' financial
infrastructure is crucial to disabling their operations. A
financial analysis by ICE showed that during a six-month period
in early 2003 more than $160 million was funneled into Phoenix
through money transmitting businesses. Investigators believe
much of that money was earmarked to pay smuggling fees.
In support of the operation, ICE is deploying 50 additional
Special Agents to the Phoenix area. These resources enhance
ICE's investigational capabilities and its ability to respond
to local law enforcement. The number of permanent ICE agents
available to combat organized smuggling in Phoenix effectively
doubled with the establishment of the Phoenix ICE field office.
In addition to ICE, there are 12 federal, state, and local
agencies participating in ICE Storm. Those entities include
the United States Attorney's Office; U.S. Customs and Border
Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives;
the Arizona Attorney General's Office; the Maricopa County
Attorney's Office; the Arizona Department of Public Safety;
the Phoenix, Mesa, Tempe, and Scottsdale Police Departments;
and the Maricopa and Pinal County Sheriff's Offices. |