ICE Executes Federal Search Warrants In Nebraska, Minnesota and Nevada, 133 Arrested

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GRAND ISLAND, Neb. — During a multi-state operation led by special agents from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), a series of criminal arrest warrants were executed Wednesday for 17 individuals connected to an alleged criminal conspiracy to exploit illegal alien laborers for profit, fraud, wire fraud and money laundering in Nebraska and Minnesota.

In addition to these arrest warrants, authorities also served search warrants for worksite hiring violations at agricultural firms in Nebraska and Minnesota, and federal document search warrants at locations throughout Nebraska, in Sleepy Eye, Minnesota; Appleton, Minnesota; and Las Vegas, Nevada.  During this investigation, authorities identified employees who were subject to arrest for immigration violations and were unlawfully working at these businesses. These individuals have been illegally residing and working in the United States; they may also have been exploited as part of this alleged criminal conspiracy.  During the execution of these search warrants Aug. 8, 133 illegal workers were administratively arrested for immigration violations; some will be issued notices to appear before a federal immigration judge and released from custody; the rest will remain in ICE custody pending immigration court proceedings.

Law enforcement believes the alleged conspirators, 17 individuals located in multiple states, colluded to create an illegal alien workforce in their respective businesses.  By doing so, they defrauded the U.S. government and created an unfair advantage over their competition businesses. Additionally, authorities suspect the illegal aliens who were knowingly hired as part of this alleged conspiracy were exploited by the conspirators through force, coercion, or threat of arrest and/or deportation. Specifically, these illegal aliens were allegedly required to cash their paychecks at an illegal remittance business for a fee, have tax money deducted from their pay even though this money was never paid to the government, and were coerced to remain quiet about this criminal activity.

Search warrants were served at the following businesses and locations:

  • Christensen Farms with numerous locations in Appleton, Minnesota; Sleepy Eye, Minnesota; and Atkinson, Nebraska;
  • Elkhorn River Farms in O’Neill, Nebraska;
  • O’Neill Ventures in O’Neill, Nebraska;
  • La Herradura Restaurant in O’Neill, Nebraska;
  • El Mercadito (grocery store) in O’Neill, Nebraska;
  • A private ranch in O’Neill, Nebraska;
  • La Herradura Restaurant in Stromsburg, Nebraska;
  • GJW LLC with three locations in Ainsworth, Nebraska;
  • J.E. Meurets Grain Company in Ainsworth, Nebraska;
  • Herd Co Cattle Company in Bartlett, Nebraska; and
  • Long Pine (farm) in Royal, Nebraska.

Note:  The above list of locations does not include private residences included in the execution of search and arrest warrants.

This enforcement action is part of a 15-month, ongoing HSI investigation based on evidence that these companies allegedly knowingly hired illegal aliens at their facilities, and that many of these aliens are using fraudulent identification belonging to U.S. citizens.

“The job magnet in the United States is primarily what draws illegal aliens across our borders,” said Special Agent in Charge Tracy J. Cormier, HSI St. Paul, which oversees Nebraska and Minnesota. “This HSI-led criminal investigation has shown that these targeted businesses were knowingly hiring illegal workers to unlawfully line their own pockets by cheating the workers, cheating the taxpayers, and cheating their business competitors.”

The following individuals were listed in the indictment.  Those marked with an asterisk (*) are not yet in custody follow the Aug. 8 criminal arrests.

  • Juan Pablo Sanchez Delgado, aka “Pablo,”
  • Antonio De Jesus Castro, aka “Tony,”
  • Magdalena Castro Benitez, aka ”Nena,”
  • Alma Hernandez Moreno, aka “Aunt,”
  • Anayancy Castro Hernandez, aka “Anay,”
  • *Fabian Castro, aka “Fabi,”
  • Suni Sarahi Sanchez Delgado
  • *Osvaldo Sanchez Delgado, aka “Lalo,” aka “Lalito,”
  • John Christopher Good,
  • *Aracely Heredia Martinez, aka “Donita,”
  • Eric Beringer,
  • Christopher Thurlow,
  • Mayra P. Jimenez Castellon,
  • Asiyadeth Jimenez Castellon,
  • John Glidden,
  • *Jaime Garcia Cota, aka “David,” and
  • Lillian Ajin.
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