Venezuelan Man Sentenced To Three Years In Prison For Migrant Smuggling Conspiracy

The U.S. Attorney’s Office in Philadelphia released the information below:

PHILADELPHIA – United States Attorney David Metcalf announced that Cesar David Martinez-Gonzalez, 40, a native of Venezuela who had been residing in Chester, Pennsylvania, was sentenced today by United States District Court Judge Gerald A. McHugh to 36 months’ imprisonment and $20,560 in restitution, in connection with a conspiracy to help smuggle and encourage and induce dozens of migrants from South America to enter the United States illegally so that he could profit from their labor.

The defendant was charged by indictment in July of last year and pleaded guilty in November to one count of conspiring to illegally bring aliens to the United States and to encourage and induce aliens to enter the United States for private financial gain, five counts of encouraging and inducing aliens to illegally enter the United States for private financial gain, and four counts of transfer of an unlawful identification document.

The object of the conspiracy, for the personal financial gain of Martinez-Gonzalez and others, was to illegally smuggle citizens of South American countries into the United States across the U.S.-Mexico border, and to encourage and induce them to enter the United States without prior authorization.

Martinez-Gonzalez entered the United States illegally. He then launched a scheme and wired money to migrants in South America and fronted money to “coyotes” in Mexico, who guided migrants across the Rio Grande and through holes in the U.S.-Mexico border wall. He also provided migrants with information to give to Customs and Border Protection so that they could be released — on parole — to his residences. Martinez-Gonzalez then paid for airplane flights to bring the migrants to Philadelphia, and, once they arrived, transported them to houses in and around Chester, Pa.

At this point, Martinez-Gonzalez and his associates would impose upon the migrants thousands or tens-of-thousands of dollars in “debts” owed to him, which the migrants would have to pay off through working long hours at factories and other worksites and forfeiting half of their weekly wages to the defendant. Martinez-Gonzalez also helped the migrants obtain false identification documents and hourly work through various staffing agencies. The debts imposed by the defendant were well in excess of what it cost to get the individuals to Chester and house them there.

During the two-year period that the defendant operated his scheme, he induced and helped to illegally bring over 100 aliens to the United States, all for his private financial gain. The defendant imposed a daily pressure campaign on the migrants to keep working, for whatever hours they could get from the staffing agencies, so that they could keep making “debt” payments to him. He kept careful records of the debts migrants had paid to him and still owed to him, demonstrating that the illegal scheme was, for him, about making money. The defendant’s steady, calculated scheme entailed a pervasive abuse of the nation’s immigration system, as well as of the many migrants he induced to come to the United States. Moreover, the defendant was granted Temporary Protected Status in the United States in March 2024, which he took advantage of by continuing to perpetrate his scheme after being granted status to remain in the country.

“Martinez-Gonzalez committed an egregious offense against the citizens of our country as well as the illegal immigrants he smuggled into it,” said U.S. Attorney Metcalf. “Our office intends to combat illegal immigration in all forms­ — including by pursuing the offenders who orchestrate and facilitate schemes that compromise our border security and the rule of law. In this case, Martinez-Gonzalez not only betrayed our country after entering it illegally and receiving status, but he also imposed onerous ‘debts’ on unlawful migrants and effectively coerced them to work long and monotonous hours to pay him back. My office and our partners will continue to target human smugglers for prosecution. They exploit their victims and make a mockery of our lawful immigration system.”

“Driven by personal greed, Martinez-Gonzalez not only smuggled individuals into the United States but also continued to exploit them for profit,” said Wayne A. Jacobs. “The FBI, in collaboration with HSI, the Social Security Administration Office of Inspector General, and the U.S. Attorney's Office, remains committed to holding accountable those who engage in human smuggling and exploitation.”

“This case highlights the critical role that Homeland Security Investigations plays in dismantling human smuggling networks that exploit vulnerable individuals for personal profit. Martinez-Gonzalez not only violated our nation's immigration laws but also preyed on the hopes and dreams of those seeking a better life, forcing them into a cycle of debt and exploitation,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “HSI remains committed to working with our partners to investigate and prosecute those who engage in such reprehensible acts.”

“Mr. Martinez-Gonzalez helped illegal migrants obtain false identification for employment, forcing them to work off so-called thousands of dollars in debts, but in reality, it was for his own personal gain,” said Assistant Inspector General for Audit performing the duties of the Inspector General, Michelle L. Anderson. “I thank our law enforcement partners, the FBI and HSI, for their efforts in this investigation, as well as the United States Attorney’s Office for prosecuting the case.”

The case was investigated by the FBI, HSI, and the Social Security Administration Office of Inspector General and is being prosecuted by Assistant United States Attorneys Sara A. Solow, Louis D. Lappen, Eileen Castilla Geiger, and J. Andrew Jenemann.