Florida Couple Guilty in Forced Labor Conspiracy Involving 39 Filipino Guest Workers
Fri, 17 Sep 2010 16:39:39 -0500
Sophia Manuel and Alfonso Baldonado Jr., owners of a labor contracting service, pled guilty to conspiring to hold 39 Filipino nationals in compelled service in country clubs and hotels in southeast Florida. Manuel also pled guilty to making false statements in an application she filed with the U.S. Department of Labor to obtain foreign labor certifications and visas under the federal H2B guest worker program.
New York Woman Pleads Guilty in Organized Crime-Related Sex Trafficking Ring
Fri, 17 Sep 2010 16:35:27 -0500
Suzanne Porcelli, of Brooklyn, New York, pled guilty to her role in an interstate prostitution business where young women were exploited and sold for sex. Porcelli was arrested in April 2010 in connection with a takedown of 14 members and associates of the Gambino Organized Crime Family.
Los Alamos Workers Charged with Passing Classified Nuclear Weapons Data
Fri, 17 Sep 2010 14:48:54 -0500
Scientist Pedro Leonardo Mascheroni and his wife, Marjorie Roxby Mascheroni, who both previously worked as contractors at the Los Alamos National Laboratory in New Mexico, were indicted on charges of communicating classified nuclear weapons data to a person they believed to be a Venezuelan government official and conspiring to participate in the development of an atomic weapon for Venezuela, among other violations.
FBI's Top Ten News Stories for the Week Ending September 17, 2010
Fri, 17 Sep 2010 14:44:18 -0500
Read about our Top Ten news stories of the week, including charges against a man for engaging in hawala activity that allegedly funded the attempted Times Square bombing; a coordinated identity theft and fraud ring takedown that resulted in charges against 53 defendants; and the life sentence imposed on an MS-13 gang leader.
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