Feds expose network that smuggled illegal immigrants from Syria to U.S.
The Treasury Department slapped sanctions Wednesday on a Syrian man and his criminal syndicate, blaming them for smuggling “hundreds” of illegal immigrants from Syria and Lebanon into Mexico and then helping them to jump the border into the U.S.
Nasif Barakat and his syndicate, which authorities labeled the Barakat Transnational Criminal Organization, charged about $20,000 to complete the smuggling. The money paid for bribes and for fake documents, including false European passports, to help illegal immigrants hide their identities. The fees also covered transportation from Syria through other Middle Eastern countries to South and Central America, the journey north through Mexico, and final help sneaking into the U.S.