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August 24, 2010
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Egyptian Man Pleads Guilty To Alien Smuggling Charges

WASHINGTON—An Egyptian man has pleaded guilty to smuggling nearly 100 individuals from Middle Eastern countries into the United States, Assistant Attorney General Alice S. Fisher of the Criminal Division, U.S. Attorney Kenneth L. Wainstein of the District of Columbia, and Assistant Secretary Julie L. Myers of U.S. Immigration and Customs Enforcement, announced today.

Ashraf Ahmed Abdallah Bashar, 37, entered his guilty plea today in federal court before U.S. Magistrate Judge Deborah A. Robinson. Abdallah admitted to leading a human smuggling ring that brought 100 or more persons into the United States from April 2001 through January 2002.

According to plea documents filed in court, Abdallah met with and housed these men in Guatemala City where he offered to provide illegal entry into the United States. For up to $8,000, Abdallah arranged land transportation and guides to the United States and organized layovers at safe houses in Guatemala and Mexico. Abdallah also advised the men on how to avoid being apprehended during their journey to the United States. In the end, Abdallah and his co-conspirators successfully provided 100 or more individuals with guided foot-passage across the Southwest border into the United States.

Under the terms of the plea agreement, Abdallah could face a four-year prison sentence. His sentencing is set for October 24, 2006, before U.S. District Court Judge Ricardo M. Urbina.

“Providing persons with unknown backgrounds undetected entry into our country is a threat to national security,” said Assistant Attorney General Fisher. “The Department of Justice will continue to use all legal means to stop illegal human smuggling and the serious threat it poses to American citizens.”

U.S. Attorney Wainstein stated, “Protecting our borders remains one of our top priorities. We will use every tool at our disposal to break up alien smuggling rings and put the operators behind bars.”

“Among the ranks of human smuggling kingpins, Abdallah was one of our major targets. The fact that he has pleaded guilty and is no longer in a position to smuggle people into this country is a significant milestone in our efforts to combat human smuggling organizations,” said ICE Assistant Secretary Julie L. Myers.

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Did You Know?    
 
 
A Will, is sometimes called a "Last Will and Testament"
Used to transfer property you hold in your name to the person(s) and/or organization(s) you want to have it. A Will also typically names someone you select to be your Personal Representative (or "Executor") to carry out your instructions and names a Guardian if you have minor children. A Will only becomes effective upon your death, and after it is admitted to probate.

 


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Latest news about Financial & Estate Planning in North Dakota and nationwide:

KPMG to Pay $456 Million for Criminal Violations
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WASHINGTON — KPMG LLP (KPMG) has admitted to criminal wrongdoing and agreed to pay $456 million in fines, restitu...

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Egyptian Man Pleads Guilty To Alien Smuggling Charges
WASHINGTON—An Egyptian man has pleaded guilty to smuggling nearly 100 individuals from Middle Eastern countries into the United States, Assistant A...
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Estate Planning Terms

 


Today's Terms

Federal Estate Taxes

Definition:
Taxes imposed by the US Government on the value of a person's estate upon his or her death.

Probate

Definition:
The process through which the legal title to property is transferred from a decedent to the beneficiaries. If a person dies with a will (testate), the probate court determines if the will is valid, hears any objections to the will, orders that creditors be paid and supervises the process to assure that property is distributed by the Personal Representative or Executor according to the terms of the will. If a person dies without a will (intestate) the probate court appoints an Administrator who receives all claims, pays creditors, and then distributes all property according to the laws of the state.

Estate

Definition:
The total of all assets, all debts and other obligations of an individual. At the time of death the total amount of benefits (life insurance, annuity and retirement benefits) to be paid to beneficiaries are often also considered part of the estate for Federal Estate Tax purposes

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Estate Planning Hot Topics

 
Topics Related to Estate Planning:

  • Trusts
  • Wills
  • Uniform Probate Code
  • Gift Tax

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North Dakota Estate-Planning Attorney

 
If you live in the following cities and need an Estate-Planning attorney you should contact our Estate-Planning Attorney as soon as possible:

  • Bismarck
  • Dickinson
  • Fargo
  • Grand Forks
  • Jamestown
  • Mandan
  • Minot
  • Wahpeton
  • West Fargo
  • Williston
 


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