Federal indictment of hands-on Mexican boss of illegal workers at the new hospital construction site in Marquette, MI: But whomever locally allowed it to happen has not yet been identified – someone local had to know

URGENT – U.P. Breaking News Bulletin 1-24-18 – 7:38 p.m. ET

Indictment: Following U.S. Border Patrol busts in the Marquette area

Yet unanswered is who knew – someone allowed illegal aliens to be hired at the construction site of the new U.P. Health System-Marquette hospital

Illegal Mexicans Immediate Boss indicted graphic 1

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

(Marquette, MI) – The Mexican man who handled a group of illegals at the new hospital construction site in Marquette, MI was indicted yesterday by a federal grand jury.

Several illegals were arrested – but only the primary suspect was charged with a federal crime – that charges him with being a deport illegal who has returned the to the U.S. countless times over the past decade to get work.

The indictment was returned on Tues., Jan. 23, 2018 by a federal grand jury sitting in Marquette, MI.

Mqt illegals indictment 1-23-18

35-year-old Jose Antonio Lopez-Ramos, like the other illegal workers arrested last month, is awaiting deportation and lodged in the Chippewa County Jail that holds federal prisoners. Ramos will likely be sent back to Mexico soon – as has happened many times before.

However, one big question has not been answered in federal paperwork – who knew about the illegal workers being hired. What construction company – and construction employment firm – arranged for the illegals to get employment.

These things do not happen in a vacuum – someone in Marquette had to know – and if history is any judge in Marquette it was most likely a white male boss.
Even under the best blush, Marquette officials in charge of the construction site did not want to know – and that’s being generous.

Mqt Illegals Indictment 1-23-18 graphic

The suspects were arrested on Dec. 19, 2017 while leaving a motel in Marquette Township by agents from the Sault Ste. Marie office of the U.S. Border Patrol and Customs. Just last week, the Soo border patrol office arrested 17 illegals who were seeking work at constructions sites in the northern Lower Peninsula

For more background read our previous stories:

URGENT – U.P. Breaking News Bulletin 1-5-18 – 9:25 p.m. ET Federal documents outline the hiring of illegal workers at the new hospital construction site in Marquette, MI
U.S. Border Patrol continues busts in the Marquette area – illegal aliens hired at construction site of the new U.P. Health System-Marquette hospital

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

(Marquette, MI) – The construction site at the new Marquette hospital allegedly had a reputation of hiring illegal aliens – and complaints made it to the border patrol – who moved in.

https://upperpeninsulabreakingnews.wordpress.com/2018/01/05/u-s-border-patrol-continue-busts-in-the-marquette-mi-area-illegal-aliens-hired-at-construction-site-of-the-new-u-p-health-system-marquette-hospital

The case is outlined in a federal criminal complaint.
The primary suspect, Jose Antonio Lopez-Ramos, is being held without bond lodged in the Chippewa County Jail that holds federal prisoners. Ramos will likely be sent back to Mexico soon – as has happened many times before.
On Jan. 3, 2018, Ramos was given the federal equivalent of a court-appointed defense attorney.
Ramos is being represented by U.S. Public Defender Beth LaCosse at the federal public defender’s office in Marquette.
Ramos was arrested on Dec. 19, 2017 the U.S. Border Patrol and Customs.
Since June 2016, agents have been investigating reports of oft-returned Mexican workers living in Marquette County – and working at the new U.P. Health System-Marquette hospital.
A criminal complaint describes how agents conducted surveillance pm two vehicles – and Marquette area hotel rooms containing illegals.
The illegal hiring investigation was launched based on numerous complaints to the “Sault Ste. Marie Border Patrol Station,” a federal criminal complaint states.
“These reports indicated that some of the undocumented aliens are working at the construction site of the new hospital located in Marquette, Michigan,” the complaint reveals.
Agents moved in as Ramos and others were leaving a Marquette Township hotel in one of the vehicles they were staking out.
Ramos opened the rear-driver’s side door and “attempted to flee.” Agents chased him a short distance on foot and made their arrest, the criminal complaint states.

Ramos is charged in federal court with “reentry of a removed alien.”
Ramos is a citizen of Mexico. He hast been caught trying to fly into the U.S. In Feb. 2007 aboard a passenger plane. Ramos was returned to Mexico.
In July 2014, U.S. Border Patrol agents arrested Ramos in Texas. He was returned to Mexico again.
In Feb. 2015, border patrol agents caught him in Texas near the border. He was sentenced to 110 days in prison – then deported once again.

Usually, the cases end with the illegal alien being sent home – sometimes many times.
Among those investigating the case is U.S. Border Patrol officer Alexander T. Carlson.
The case is in front of U.S. Magistrate Judge Timothy P. Greeley at federal court in Marquette, MI.
Ramos made his initial appearance at U.S. District Court in Marquette on Dec. 27, 2017 before Magistrate Judge Greeley.

Jose Antonio Lopez-Ramos. illegal re-entry (1)

Jose Antonio Lopez-Ramos. illegal re-entry (2)

Jose Antonio Lopez-Ramos. illegal re-entry (3)

Jose Antonio Lopez-Ramos. illegal re-entry (4)

Jose Antonio Lopez-Ramos. illegal re-entry (5)

)Illegal paperwork 1illegal paperwork 2Illegals Bust Cedarville ChaseIllegals bust 2017 - Cedarvillesoo-illegal-5-indictmentsoo-illegal-4soo-illegal-3soo-illegal-2soo-illegal-1Illegals graphic 1

Illegal Mexicans Immediate Boss indicted graphic 1

Soo Illegal Update – Federal Indictment returned in Dec. 2016 Soo Illegal Card case at Meijer Store construction site: Possession of a Falsely Made I-551 Alien Resident Card

Update – U.P. Breaking News Exclusive – Read yesterday’s federal grand jury indictment returned on Wed., Jan. 25, 2017 for a Soo Illegal Card case at Meijer Store construction site in Dec. 201

Possession of a falsely made permanent resident card

Sault Ste. Marie – Michigan and Canada – Illegal Update – Federal Indictment returned in Dec. 2016 Soo Illegal Card case at  Meijer Store construction site: Possession of a Falsely Made I-551 Alien Resident Card

(Scroll down to read federal indictment)

Defendant Jose Luis Maciel-Garcia represented by Marquette attorney Karl Numinen

(906) 226-2580

Fax: (906) 226-2248

karl at numinenlaw.com

Federal Prosecutors:

Acting United States Attorney Andrew Byerly Birge

Assistant U.S. Attorney Paul Lochner

(906) 226-2500

paul.lochner at usdoj.gov

Federal Grand Jury in Marquette, MI returned several indictments on Wed., Jan. 25, 2017

Possession of False I-551 Alien Resident Card

soo-illegal-5-indictmentsoo-illegal-2soo-illegal-3soo-illegal-1soo-illegal-4

Previous stories:

https://upperpeninsulabreakingnews.wordpress.com/2016/12/25/u-p-breaking-news-exclusive-soo-counterfeit-permanent-resident-card-bust-u-s-border-patrol-bust-longtime-illegal-mexican-after-informant-says-about-10-to-15-undocumented-immigrants-udis-were/

U.P. Breaking News Exclusive: Soo Counterfeit Permanent Resident Card Bust

U.S. Border Patrol bust longtime illegal Mexican after informant says about “10 to 15 undocumented immigrants (UDI’s) were working at the Meijer Store currently under construction in Sault Ste. Marie, Michigan”

Longtime illegal worker from Mexico busted with fake documents after border patrol probe in Soo – Cost for documents only $300
usbp-probe-2usbp-probe-1Possession of a Falsely Made I-551 Alien Resident Card

By Greg Peterson
U.P. Breaking News
Owner, News Director

1-906-273-2433

(Sault Ste. Marie, Michigan) – A longtime illegal Mexican with a criminal assault record has been busted by federal border agents as part of an ongoing probe into illegals with fake papers at job sites in Saul Ste. Marie, MI including an alleged ring providing false documents.

A felony criminal complaint was filed this past week in Marquette, MI against Jose Luis Maciel-Garcia for alleged federal crimes in Chippewa County. Maciel-Garcia was ordered held without bond on Thurs., Dec. 22, 2016 by U.S. Magistrate Judge Timothy P. Greeley in Marquette for “Possession of a Falsely Made I-551 Alien Resident Card.”

The ongoing probe involves the U.S. Department of Homeland Security, Customs and Border Protections and the U.S. Border Patrol (USBP) – and Homeland Security Investigations (HSI). The probe began on Dec. 6, 2016, when Homeland Security Investigations Special Agent Todd Wilton received information from an HSI documented Confidential Informant (CI).

“The CI stated that approximately 10 to 15 undocumented immigrants (UDI’s) were working at the Meijer Store currently under construction in Sault Ste. Marie, Michigan,” state the felony criminal complaint against Jose Luis Maciel-Garcia, that was filed in the U.S. District Court for the Western District of Michigan – Northern Division. The CI provided information about a vehicle on the job site – a 2002 Black Chevrolet Tahoe – registered to Yesenia Valencia of Memphis, Tennessee, a citizen of Mexico with “no legal right to work, reside or be present in the United States.”

U.S. Border Patrol Agents in the Soo began following the vehicle on Dec. 8, 2016 “from the Meijer Store to a local gas station.” That’s when the occupants of the Tahoe were confront by USBP Special Agent Alexander Carlson and USBP Special Agent Donald Natzke. An occupant of the SUV, Jose Luis Maciel-Garcia “admitted he is a citizen/national of Mexico” and illegally in the U.S. – and was placed under administrative arrest and transported to the Border Patrol Station for processing.”

At the Border Patrol Station, Maciel-Garcia was searched by USBP Special Agent Craig Benton. Maciel-Garcia was allegedly “found in possession of multiple forms of identification” bearing the name Saul Reyes Andrade – including a “Permanent Resident Card (I-551) card.”

Border patrol agent Benton “asked Maciel-Garcia if he was from El Salvador” as the permanent resident card “had fraudulently displayed.” However, Maciel-Garcia admitted “he was from Mexico and had the I-551 to apply for work.”

The complaint states Maciel-Garcia admitted he used false names when”encountered by law enforcement” Including: Luciano Garcia-Ortega, Saul Reyes-Andrade and Jesus Herrera-Maciel. After fessing up and with help from a family member, Maciel-Garcia was “later able to produce a

Mexican birth certificate bearing the name Jose Luis Maciel-Garcia.”

Holy Batcave Batman: Mammoth find

The suspect’s fingerprints revealed that he (Maciel-Garcia) was convicted of assault on August 15, 2003 in Mammoth, Arizona. Apprised of (and understanding) his Miranda rights, Maciel-Garcia started a tale of illegally living and trying to survive in the U.S. for two decades.

The U.S. Border Patrol Agents:

U.S. Border Patrol (USBP) Homeland Security Investigations (HSI):

USBP HSI Special Agent Jason Michael Fullerton

USBP HSI Special Agent Todd Wilton

USBP Special Agent Alexander Carlson

USBP Special Agent Donald Natzke

USBP Special Agent Craig Benton

The USBP criminal complaint provided the following summary of the statement made by Maciel-Garcia:

Maciel-Garcia said he was born in Mexico and lived in the United States for 20 years. He said he illegally entered the United States near Naco, Arizona. He said he purchased the fraudulent Permanent Resident Card (I-551) card for $300 (USD) and knew the I-551 card was fraudulent.

On December 9, 2016, TFO Fullerton contacted Roxanne Foley, Kirkwood Community College, Cedar Rapids, Iowa, regarding a Construction Contract Services identification card that was found in Maciel-Garcia’s possession.

The Construction identification card was issued under the name of Saul Reyes Andrade and contained a picture of Maciel-Garcia, as did the fraudulent I-551 card found in Maciel’s possession. Foley stated that Maciel-Garcia attended a certification course at the aforementioned college. Foley stated that Maciel-Garcia had utilized a Texas identification card bearing the name Saul Reyes Andrade as part of obtaining the certification course.

On December 13, 2016, Homeland Security Investigations SA Alpers and your affiant interviewed an employee at the Check-n-Go, located at 4240 Interstate 75 Business Spur, Unit 26, Sault Ste. Marie, MI, 49783. During Maciel-Garcia’s post-Miranda interview, he claimed to have cashed his paychecks received from “The Bridge” (the name of the company from which he received his paychecks) at the aforementioned check cashing business.

The Check-n-Go employee confirmed that persons wishing to cash paychecks are required to show a form of photo identification. Further, the Check-n-Go employee confirmed that Maciel-Garcia had cashed several checks at that location using the fraudulent I-551 bearing the name Saul Reyes Andrade as identification.

USBP Probe Conclusion:
Based upon the aforementioned facts, Jose Luis Maciel-Garcia is illegally present in the United States and knowingly purchased and possessed a counterfeit Permanent Resident Card (I-551) in violation of 18 U.S.C. § 1546(a)

The Players in the Probe:

United States Border Patrol (USBP)

Homeland Security Investigations (HSI)

Task Force Officer (TFO)

Sault Ste. Marie, Michigan

HSI documented Confidential Informant (CI)

Criminal Complaint:
Jose Luis Maciel-Garcia an undocumented immigrant from Mexico

Documents including resident card allegedly faked for $300 – and/or documents mentioned during probe:

Permanent Resident Card (I-551) card

Construction Contract Services identification card

The “Bridge” company in question:

Maciel-Garcia cashed his paychecks received from “The Bridge”
Name of the company on his paychecks that he cashed at a check cashing business – The Check-n-Go

Job site mentioned:

The Meijer Store under construction in Sault Ste. Marie, MI

——-

Sources contacted by the feds during probe:

Roxanne Foley, Kirkwood Community College in Cedar Rapids, Iowa, about a Construction Contract Services identification card

Employee at the Check-n-Go at 4240 Interstate 75 Business Spur, Unit 26 in Sault Ste. Marie, MI

——-

Vehicle:

2002 Black Chevrolet Tahoe

Registered to Yesenia Valencia of Memphis, Tennessee.
Valencia is a citizen/national of Mexico with no legal right to work, reside or be present in the United States.

——-

Probe turn up other fake names/countries:

Saul Reyes Andrade of El Salvador

Luciano Garcia-Ortega

Saul Reyes-Andrade

Jesus Herrera-Maciel

——-

Related links and info:

https://www.cbp.gov/newsroom/local-media-release/sault-ste-marie-mi-port-entry-construction-project

https://www.cbp.gov

United States Department of Homeland Security, Customs and Border Protections

U.S. Department of Homeland Security

Canada Border Services Agency

https://www.cbp.gov/contact/ports/sault-sainte-marie

https://www.cbp.gov

https://www.sault-canada.com/en/qualityoflife/bordercrossing.asp

http://www.borderpatroledu.org/michigan/sault-sainte-marie

usbp-probe-2usbp-probe-1

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U.P. Breaking News Exclusive: Soo Counterfeit Permanent Resident Card Bust: U.S. Border Patrol bust longtime illegal Mexican after informant says about “10 to 15 undocumented immigrants (UDI’s) were working at the Meijer Store currently under construction in Sault Ste. Marie, Michigan”

Longtime illegal worker from Mexico busted with fake documents after border patrol probe in Soo – Cost for documents only $300
usbp-probe-2usbp-probe-1Possession of a Falsely Made I-551 Alien Resident Card

By Greg Peterson
U.P. Breaking News
Owner, News Director

1-906-273-2433

(Sault Ste. Marie, Michigan) – A longtime illegal Mexican with a criminal assault record has been busted by federal border agents as part of an ongoing probe into illegals with fake papers at job sites in Saul Ste. Marie, MI including an alleged ring providing false documents.

A felony criminal complaint was filed this past week in Marquette, MI against Jose Luis Maciel-Garcia for alleged federal crimes in Chippewa County. Maciel-Garcia was ordered held without bond on Thurs., Dec. 22, 2016 by U.S. Magistrate Judge Timothy P. Greeley in Marquette for “Possession of a Falsely Made I-551 Alien Resident Card.”

The ongoing probe involves the U.S. Department of Homeland Security, Customs and Border Protections and the U.S. Border Patrol (USBP) – and Homeland Security Investigations (HSI). The probe began on Dec. 6, 2016, when Homeland Security Investigations Special Agent Todd Wilton received information from an HSI documented Confidential Informant (CI).

“The CI stated that approximately 10 to 15 undocumented immigrants (UDI’s) were working at the Meijer Store currently under construction in Sault Ste. Marie, Michigan,” state the felony criminal complaint against Jose Luis Maciel-Garcia, that was filed in the U.S. District Court for the Western District of Michigan – Northern Division. The CI provided information about a vehicle on the job site – a 2002 Black Chevrolet Tahoe – registered to Yesenia Valencia of Memphis, Tennessee, a citizen of Mexico with “no legal right to work, reside or be present in the United States.”

U.S. Border Patrol Agents in the Soo began following the vehicle on Dec. 8, 2016 “from the Meijer Store to a local gas station.” That’s when the occupants of the Tahoe were confront by USBP Special Agent Alexander Carlson and USBP Special Agent Donald Natzke. An occupant of the SUV, Jose Luis Maciel-Garcia “admitted he is a citizen/national of Mexico” and illegally in the U.S. – and was placed under administrative arrest and transported to the Border Patrol Station for processing.”

At the Border Patrol Station, Maciel-Garcia was searched by USBP Special Agent Craig Benton. Maciel-Garcia was allegedly “found in possession of multiple forms of identification” bearing the name Saul Reyes Andrade – including a “Permanent Resident Card (I-551) card.”

Border patrol agent Benton “asked Maciel-Garcia if he was from El Salvador” as the permanent resident card “had fraudulently displayed.” However, Maciel-Garcia admitted “he was from Mexico and had the I-551 to apply for work.”

The complaint states Maciel-Garcia admitted he used false names when”encountered by law enforcement” Including: Luciano Garcia-Ortega, Saul Reyes-Andrade and Jesus Herrera-Maciel. After fessing up and with help from a family member, Maciel-Garcia was “later able to produce a

Mexican birth certificate bearing the name Jose Luis Maciel-Garcia.”

Holy Batcave Batman: Mammoth find

The suspect’s fingerprints revealed that he (Maciel-Garcia) was convicted of assault on August 15, 2003 in Mammoth, Arizona. Apprised of (and understanding) his Miranda rights, Maciel-Garcia started a tale of illegally living and trying to survive in the U.S. for two decades.

The U.S. Border Patrol Agents:

U.S. Border Patrol (USBP) Homeland Security Investigations (HSI):

USBP HSI Special Agent Jason Michael Fullerton

USBP HSI Special Agent Todd Wilton

USBP Special Agent Alexander Carlson

USBP Special Agent Donald Natzke

USBP Special Agent Craig Benton

 

The USBP criminal complaint provided the following summary of the statement made by Maciel-Garcia:

Maciel-Garcia said he was born in Mexico and lived in the United States for 20 years. He said he illegally entered the United States near Naco, Arizona. He said he purchased the fraudulent Permanent Resident Card (I-551) card for $300 (USD) and knew the I-551 card was fraudulent.

On December 9, 2016, TFO Fullerton contacted Roxanne Foley, Kirkwood Community College, Cedar Rapids, Iowa, regarding a Construction Contract Services identification card that was found in Maciel-Garcia’s possession.

The Construction identification card was issued under the name of Saul Reyes Andrade and contained a picture of Maciel-Garcia, as did the fraudulent I-551 card found in Maciel’s possession. Foley stated that Maciel-Garcia attended a certification course at the aforementioned college. Foley stated that Maciel-Garcia had utilized a Texas identification card bearing the name Saul Reyes Andrade as part of obtaining the certification course.

On December 13, 2016, Homeland Security Investigations SA Alpers and your affiant interviewed an employee at the Check-n-Go, located at 4240 Interstate 75 Business Spur, Unit 26, Sault Ste. Marie, MI, 49783. During Maciel-Garcia’s post-Miranda interview, he claimed to have cashed his paychecks received from “The Bridge” (the name of the company from which he received his paychecks) at the aforementioned check cashing business.

The Check-n-Go employee confirmed that persons wishing to cash paychecks are required to show a form of photo identification. Further, the Check-n-Go employee confirmed that Maciel-Garcia had cashed several checks at that location using the fraudulent I-551 bearing the name Saul Reyes Andrade as identification.

USBP Probe Conclusion:
Based upon the aforementioned facts, Jose Luis Maciel-Garcia is illegally present in the United States and knowingly purchased and possessed a counterfeit Permanent Resident Card (I-551) in violation of 18 U.S.C. § 1546(a)

The Players in the Probe:

United States Border Patrol (USBP)

Homeland Security Investigations (HSI)

Task Force Officer (TFO)

Sault Ste. Marie, Michigan

 

HSI documented Confidential Informant (CI)

 

Criminal Complaint:
Jose Luis Maciel-Garcia an undocumented immigrant from Mexico

 

Documents including resident card allegedly faked for $300 – and/or documents mentioned during probe:

Permanent Resident Card (I-551) card

Construction Contract Services identification card

 

The “Bridge” company in question:

Maciel-Garcia cashed his paychecks received from “The Bridge”
Name of the company on his paychecks that he cashed at a check cashing business – The Check-n-Go

Job site mentioned:

The Meijer Store under construction in Sault Ste. Marie, MI

——-

Sources contacted by the feds during probe:

Roxanne Foley, Kirkwood Community College in Cedar Rapids, Iowa, about a Construction Contract Services identification card

Employee at the Check-n-Go at 4240 Interstate 75 Business Spur, Unit 26 in Sault Ste. Marie, MI

——-

Vehicle:

2002 Black Chevrolet Tahoe

Registered to Yesenia Valencia of Memphis, Tennessee.
Valencia is a citizen/national of Mexico with no legal right to work, reside or be present in the United States.

——-

Probe turn up other fake names/countries:

Saul Reyes Andrade of El Salvador

Luciano Garcia-Ortega

Saul Reyes-Andrade

Jesus Herrera-Maciel

——-

Related links and info:

https://www.cbp.gov/newsroom/local-media-release/sault-ste-marie-mi-port-entry-construction-project

https://www.cbp.gov

United States Department of Homeland Security, Customs and Border Protections

U.S. Department of Homeland Security

Canada Border Services Agency

https://www.cbp.gov/contact/ports/sault-sainte-marie

https://www.cbp.gov

https://www.sault-canada.com/en/qualityoflife/bordercrossing.asp

http://www.borderpatroledu.org/michigan/sault-sainte-marie

usbp-probe-2usbp-probe-1