Former Guatemalan congressman bags 18-year jail for drug trafficking – Newstrends
Connect with us

International

Former Guatemalan congressman bags 18-year jail for drug trafficking

Published

on

Former Guatemalan congressman bags 18-year jail for drug trafficking

A former Guatemalan congressman, Jose Armando Ubico Aguilar, has been sentenced to 18 years in federal prison for his involvement in an international drug trafficking conspiracy.

The 45-year-old former Guatemalan official pleaded guilty to the charges and was sentenced by U.S. District Judge Michael Truncale on February 11, 2025, to 216 months behind bars.

Ubico Aguilar served as a member of the Congress of the Republic of Guatemala from 2016 to 2024, holding prominent positions, including President of the National Defense Committee from 2018 to 2023.

“The sentencing of this corrupt Guatemalan official who brokered and facilitated cocaine shipments into the United States while betraying his country through his partnerships with known drug traffickers and other corrupt officials shows the commitment of the Eastern District of Texas United States Attorney’s Office to identify, disrupt, and dismantle Transnational Criminal Organizations,” said Acting U.S. Attorney Abe McGlothin, Jr. “I am grateful to our law enforcement partners who worked tirelessly to ensure that Ubico Aguilar will no longer be allowed to hide behind his position of power.”

READ ALSO:

“The sentencing of this corrupt official who brokered and facilitated cocaine shipments into the United States sends a message to Transnational Criminal Organizations across the world that they will be held responsible for the poison they distribute into the United States,” said Dallas DEA Special Agent in Charge Eduardo A. Chávez. “This sentence reflects our continued resolve to partner with our international law-enforcement counterparts to fight greed, violence, and public corruption.”

On March 3, 2021, a federal grand jury in the Eastern District of Texas indicted Ubico Aguilar charging him with federal drug trafficking violations. In May 2024, Ubico Aguilar arrived in the United States and pleaded guilty.

During his plea hearing, Ubico Aguilar admitted his role in the conspiracy, including relaying drug-related information and U.S. currency to another Guatemalan official on behalf of an international drug trafficker. These actions resulted in the safe passage of at least 450 kilograms of cocaine through Guatemala for distribution in the United States.

READ ALSO:

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by the North Texas Organized Crime Drug Enforcement Task Force (“OCDETF”) Strike Force Group Two; the U.S. Drug Enforcement Administration’s Dallas Division; the DEA’s Guatemala City Country Office and the DEA’s San Jose (Costa Rica) Country Office; the FBI’s Dallas Field Office; the Homeland Security Investigation’s Dallas and Guatemala Field Offices; the U.S. Marshals Service’s Dallas Field Office; and Customs and Border Protection’s San Diego Field Office. The Justice Department’s Office of International Affairs of the Department’s Criminal Division also provided significant assistance in securing the surrender of Ubico Aguilar.

This case was prosecuted by Assistant U.S. Attorney Christopher Eason.

 

Former Guatemalan congressman bags 18-year jail for drug trafficking

International

US to Nigerians: Overstaying visa attracts permanent ban

Published

on

US to Nigerians: Overstaying visa attracts permanent ban

The US government has issued a harsh warning to Nigerian travelers about the serious repercussions of overstaying their visas, underlining that violators may face lifelong bans from re-entering the nation.

The US Mission in Nigeria issued the warning on Monday via its X.

The immigration authorities stressed that consular officials have access to an individual’s entire immigration history, making it practically impossible to dodge sanctions for previous infractions.

They also stated that passengers are responsible for conforming to the restrictions of their visa and that ignorance of visa regulations will not be recognised as an explanation.

“If you overstay your US visa, you could face a permanent ban on travelling to the United States. Consular officers have full access to your immigration history and will know about past violations. There is no such thing as an ‘honest mistake’ – it is your responsibility to use your visa correctly,” the US Mission stated.

READ ALSO:

It was gathered that those who overstay their visa for more than 180 days but less than a year may face a three-year re-entry ban. If the overstay exceeds one year, the penalty could be a 10-year ban.

Repeat offenders and those with major offences face a permanent lifetime ban.

Since Trump’s return as president, America’s immigration policies have been stricter.

On February 16, 2025, the federal government expressed great concern regarding the deportation of its people from the United States, requesting Washington to follow international treaties and ensure a dignified repatriation procedure.

During a meeting with the US Ambassador to Nigeria, Richard Mills Jr, the Minister of State for Foreign Affairs, Ambassador Bianca Odumegwu-Ojukwu, underlined the emotional and financial hardship that these deportations are putting on Nigerians in the US and their families at home.

Odumegwu-Ojukwu stated that “about 201 Nigerians are currently detained in US immigration centres, with around 85 cleared for deportation,” adding that the government was advocating for a more humane approach to the process.

“With the new US administration in place, we expect commitments to ensure that, if repatriation occurs, it will be done with dignity,” she said.

Odumegwu-Ojukwu emphasised that many Nigerians in the US rely on remittances to support their families and education back home.

She also emphasised that deportations, particularly for those with no violent criminal history, should not be abrupt or traumatic.

“We are asking as a country whether they will be given ample time to handle their assets, or will they just be bundled into planes and repatriated?” She questioned.

US to Nigerians: Overstaying visa attracts permanent ban

Continue Reading

International

2 Nigerians in US face heavy jail term over fraud

Published

on

2 Nigerians in US face heavy jail term over fraud

Two Nigerian nationals based in the United States, Solomon Aluko and Nosakhare Nobore, alongside four others, are facing a possible 62-year prison sentence each after being arraigned before a New York court for allegedly defrauding the U.S. government of $50 million.

It was gathered from a court document obtained on the US Department of Justice website on Sunday that the suspects were arraigned on four counts bordering on conspiracy to commit wire fraud and bank fraud, conspiracy to commit money laundering, engaging in a monetary transaction in property derived from specified unlawful activity, conspiracy to defraud the government, and aggravated identity theft.

The court document indicated that the suspects committed the offences between March 2020 and March 2025, in the Southern District of New York and across other places in the US.

The charge sheet noted that “the defendants, and others, worked together to steal money that did not belong to them by passing counterfeit, stolen, and fraudulently obtained cheques. They submitted the cheques to banks and then withdrew or transferred funds before the banks could determine that the cheques were counterfeit, stolen, or fraudulent.”

According to the document, the defendants allegedly stole information and identities of different individuals and businesses and used the information and identities to open bank accounts through one of their members, who was a bank teller at the time.

The bank accounts were allegedly used to deposit fraudulently obtained cheques from different US agencies.

It continued, “Once the cheques were deposited, the defendants withdrew the fraudulently obtained funds in cash or transferred them to other bank accounts under their control.

“Throughout their scheme, the defendants attempted to obtain approximately $80 million in total. They succeeded in depositing approximately $50 million.”

In a statement accompanying the document on the DoJ website, it was revealed that the suspects created a ‘fraud bible’, which contained specific instructions on how each member of the syndicate would operate.

READ ALSO:

It further noted that the syndicate also openly communicated its operations via a Telegram group where discussions on their operations were held.

Commenting on the activities of the syndicate, the statement quoted the US FBI Acting Assistant Director, Leslie R. Backschies, as saying, “These six defendants allegedly used sham businesses, stolen, and fake identities to operate a multi-year cheque fraud scheme, resulting in $50 million in illicit funds being deposited into their accounts.

“The defendants brazenly attempted to exploit multiple United States government programmes in their attempts to illegally enrich themselves. The FBI will continue to ensure fraudsters attempting to lie, cheat, and steal from the government answer for their crimes in the criminal justice system.”

Similarly, the US IRS Special Agent in Charge of the case, Harry Chavis, said, “This group of suspects openly communicated about their fraud, taking pride in the multiple schemes that stole nearly $50 million from the American public.

“They lied and cheated a benefits system meant to help struggling businesses that need it, all while stealing cheques from agencies that assist the elderly and veterans. This gang of ‘bag hunters’ will now face justice for multiple charges.”

Following their indictment, the statement noted that the suspects could be sentenced to 62 years imprisonment each for the four counts.

It acknowledged that the defendants were presumed innocent until proven guilty by the court.

“Anand, 34, of Queens, New York; Nobore, 29, of Edgewater, New Jersey; Pappas, 28, of Miami, Florida; Ujkic, 44, of Ft. Lauderdale, Florida; Aluko, 29, of Hackensack, New Jersey; and Gonzalez, 28, of North Bergen, New Jersey, are each charged with conspiracy to commit wire fraud and bank fraud, which carries a maximum sentence of 30 years in prison; conspiracy to commit money laundering and engaging in a monetary transaction in property derived from specific unlawful activity, which carries a maximum sentence of 20 years in prison; conspiracy to defraud the government, which carries a maximum sentence of 10 years in prison; and aggravated identity theft, which carries a mandatory sentence of two years in prison.

“The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

“The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty,” the statement concluded.

2 Nigerians in US face heavy jail term over fraud

(Punch)

Continue Reading

International

Canada denies 13,000 Nigerians refugee status

Published

on

Canada denies 13,000 Nigerians refugee status

Over 13,000 Nigerians who applied for refugee protection in Canada from January 2013 to December 2024 were rejected.

According to data from the Refugee Protection Division (RPD) of the Immigration and Refugee Board of Canada, this figure includes 811 Nigerians whose applications were turned down in 2024.

The board placed Nigeria among the top five countries with the most rejected claims.

Mexico tops the list with 2,954 rejections, followed by India and Haiti, which have 1,688 and 982 rejected claims, respectively.

Colombia is in fourth place with 723 rejected claims, while Nigeria is in fifth place with 13,171 rejections.

In Canada, asylum seekers get refugee protection if the RPD satisfactorily confirms that their claims meet the United Nations definition of a Convention refugee.

In its definition of the Status of Refugee, the 1951 UN Convention states refugees are persons who have a substantiated fear of persecution because of their race, nationality, religion, political ideology or membership in a particular social group, which can include sexual orientation, gender identity, being a woman and persons living with HIV/AIDS.

READ ALSO:

However, in Canada, asylum seekers are expected to show evidence that they are in danger of torture, risk to their life or risk of cruel and unusual treatment or punishment if they return to their country of nationality.

According to the Refugee Board’s application guideline, if an applicant’s “claim is eligible, it is sent to the RPD to start the claim for refugee protection process.”

The breakdown of the rejections showed that 127 Nigerian claims were rejected in 2013, 241 in 2014 and 248 in 2015.

Canada denies 13,000 Nigerians refugee status

 

Continue Reading

Trending