An investigation by Homeland Security Investigations New York, with assistance from HSI Los Angeles, HSI Chicago and federal partners, resulted in the unsealing of an indictment charging Naasón Joaquín García, Rosa Sosa, Azalia Rangel García, Eva García De Joaquín, Joram Núñez Joaquín and Silem García Peña with sexual, financial and related criminal conduct victimizing members of the La Luz del Mundo Church over many years.
