According to court documents, Okezie Bonaventure Ogbata, 36, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years.
The scheme involved suspects applying for store credit cards using stolen identities, then using those credit lines to purchase merchandise with no intention to pay them back. The scheme was carried out in Los Angeles, Orange, San Bernardino, Riverside, Alameda, San Mateo, and Santa Clara Counties.
Alan Xavier Cabrera, 27, of Mexico, was arrested April 25, and charged by criminal complaint for possession of child pornography. U.S. Immigration and Customs Enforcement is investigating this case.
Mexican nationals Julio Cesar Zuniga Luna, 30, and Jesus Juan Rodriguez Leyva, 36, believed to be involved in the smuggling event were taken into custody at the time of the incident. They have been charged with bringing in aliens resulting in death and bringing in aliens for financial gain.
On April 29, U.S. Immigration and Customs Enforcement joined more than 1,000 service members, law enforcement professionals, government officials, and participants from 26 allied and partner nations gathered in Trinidad and Tobago to officially launch TRADEWINDS 2025—a multinational, multi-domain exercise sponsored by U.S. Southern Command and led by U.S. Army South.
