El Paso, Texas, man pleads guilty to alien smuggling, money laundering conspiracies
ALBUQUERQUE, N.M. – An El Paso, Texas man who led a major human smuggling operation has plead guilty to federal charges of conspiring to transport and harbor illegal aliens and to launder the proceeds of the smuggling scheme, following an investigation by U.S. Immigration and Customs Enforcement.
Homeland Security Investigations, U.S. Customs and Border Protection, U.S. Border Patrol and the U.S. Marshals Service investigated this case.
According to court records, between July 7, 2022, and March 21, 2023, Jose Luis Avalos, 42, the leader of the organization and the final defendant to plead in the case, along with co-conspirators and his wife, Kristina Hardin, coordinated the illegal transportation and harboring of illegal aliens throughout New Mexico. In return, Avalos and Hardin received numerous money transfers into their bank accounts as proceeds from the smuggling operation and paid others for expenses related to the conspiracy.
In addition, from Aug. 10, 2021, through Dec. 27, 2022, Avalos conspired with Hardin and others to launder the proceeds from the smuggling activities. They deposited illicit funds into multiple bank accounts and used the money for personal and mutual benefit, intentionally concealing the source and nature of these funds to avoid detection. In his plea agreement, Avalos admitted to knowingly participating in the conspiracy and working with others for their shared benefit.
On May 18, 2023, Avalos was indicted along with eight co-conspirators, as part of a federal investigation into a large-scale illegal alien smuggling and money laundering operation. Subsequently, Hardin pleaded guilty to participating in the conspiracy to launder proceeds, while Avalos’ brother, David Avalos-Solis, pleaded guilty to conspiracy to transport and harbor illegal aliens. Twin brothers Dario Rey Gamboa and Diego Rean Gamboa, along with Justin Walker, Cindy Escobar, and Adam Guerrero, also pleaded guilty to participating in the conspiracy to transport and harbor illegal aliens. Nancy Orellana-Recinos pleaded guilty to aiding and abetting eluding examination or inspection.
Orellana-Recinos was sentenced to time served and was provided a notice to appear for immigration proceedings. Hardin received two years of probation. Walker was sentenced to 21 months in prison. Diego Rean Gamboa, Dario Rey Gamboa, Cindy Escobar, and Adam Guerrero were each sentenced to time served.
At sentencing, Avalos faces 20 years in prison followed by three years of supervised release.
Assistant United States Attorney Randy M. Castellano is prosecuting the case as part of Joint Task Force Alpha. JTFA, a partnership with U.S. Department of Homeland Security, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia.
JTFA comprises detailees from U.S. Attorney Offices along the Southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section, and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 320 U.S. convictions; more than 265 significant jail sentences imposed; and forfeitures of substantial assets.
Source: U.S. Immigration and Customs Enforcement (ICE.gov)
