James Hector Alcala, a 44-year-old fugitive wanted for alien smuggling and visa fraud, was apprehended as he attempted to sneak back into the United States on Christmas Day. The arrest took place at the San Ysidro Port of Entry in California, where Alcala had violated his pre-trial release conditions by fleeing the country in December 2010.
After being taken into custody by the U.S. Marshals Service in San Diego, Alcala made an initial appearance in federal court on Dec. 26, 2012. He waived his removal hearing and is set to be transferred to Utah for further proceedings, which may take a few weeks to arrange.
Alcala was originally charged in a federal indictment unsealed in July 2009. The indictment implicated the Alcala Law Firm, Westside Property Management, and seven other individuals in a conspiracy to commit alien smuggling and visa fraud. It alleged that they defrauded the federal government by obtaining H-2B visas for foreign workers under false pretenses.
Two of the accused, Daniel Trigo Villavicencio and Gustavo Ballesteros-Munoz, have had their charges dismissed, while Carlos Enrique Gomez-Alvarez remains at large. Meanwhile, Florentino Jose Ayal Villarreal and Olga Adriana Garza Muniz are still sought by authorities.
Carlos Manuel Vorher and Andres Lorenzo Acosta Parra, both of whom pleaded guilty to related charges, await sentencing. Westside Property Management, represented by its president Janet Alcala, admitted guilt in October 2012, agreeing to forfeit property acquired through criminal proceeds.
This high-profile arrest underscores the ongoing efforts of federal authorities to combat illegal immigration and visa fraud networks that exploit the legal system for personal gain.
Key Facts
- State: Utah
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes|Organized Crime
- Source: Official Source ↗
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