Source, US DOJ
November 29, 2017- The U.S. Department of Justice filed denaturalization lawsuits against five individuals who, according to the Department’s complaints, unlawfully procured their U.S. citizenship by concealing sexual abuse of minor victims during the naturalization process. The civil complaints were filed in federal court in the Southern District of Florida, the Northern District of Illinois, the Northern District of Texas (two cases), and the Southern District of Texas.
“Committing fraud in any immigration matter undermines the integrity of our immigration system, and is a betrayal of the American people’s generosity,” said Attorney General Jeff Sessions. “It is especially appalling when it also involves the sexual abuse of children. The Department of Justice has a duty to prosecute these crimes vigorously, particularly so for individuals who commit fraud in the naturalization process. I am confident that justice will be done in these cases, and I want to thank ICE, CBP, USCIS, our Civil Division, and our U.S. Attorneys’ offices for their hard work. This Department will continue to fight to denaturalize immigration fraudsters and to protect the American people from sex offenders.”
The cases were referred to the Department of Justice by the Department of Homeland Security’s U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection with investigative support from U.S. Citizenship and Immigration Services.
“I commend the DHS personnel working diligently to remove dangerous criminals from our streets,” said Acting Secretary of the Department of Homeland Security Elaine Duke. “Those who unlawfully procured citizenship by concealing crimes – especially sexual abuse of minors – should have their citizenship revoked.”
Under the Immigration and Nationality Act, the citizenship of a naturalized U.S. citizen may be revoked, and his or her certificate of naturalization canceled, if naturalization was illegally procured or procured by concealment of a material fact or by willful misrepresentation.
The five defendants committed crimes of sexual abuse of minor victims prior to naturalizing. As the civil complaints allege, such crimes rendered the defendants ineligible for citizenship from the start. By willfully concealing child sexual abuse crimes, the defendants also independently rendered themselves subject to denaturalization.
A description of each of the five cases and the allegations of the United States follows:
Jorge Luis Alvarado
Jorge Luis Alvarado, 56, a native of Mexico, naturalized on March 9, 2000. Shortly before filing his naturalization application, Alvarado made unlawful sexual contact with a sixteen-year-old child. In March 2007, he pleaded guilty in Texas state court to committing indecency with a child by sexual contact, a second-degree felony. Alvarado was ordered to community supervision and to register as a sex offender. He has been residing in southern Texas. United States of America v. Jorge Luis Alvarado (S.D. Tex.).
Alberto Mario Beleno
Alberto Mario Beleno, 64, a native of Colombia, naturalized on Feb. 26, 2001. Before Beleno naturalized as a U.S. citizen, he committed lewd and lascivious acts on a six-year-old child. In 2001, less than three months after he naturalized, Beleno was arrested and ultimately pleaded guilty/nolo-contendere in Florida state court to committing felony lewd and lascivious exhibition and felony lewd and lascivious molestation on a minor in 1993 and 1994. Beleno was ordered to register as a sex offender for his conduct. His last known residence in the United States is in Miami, Florida. United States of America v. Alberto Mario Beleno (S.D. Fla.).
Eleazar Corral Valenzuela
Eleazar Corral Valenzuela, 49, a native of Mexico, naturalized on June 15, 2000. Prior to applying to naturalize, he sexually abused a minor child. In November 2000, after he had naturalized, Corral pleaded guilty in Illinois state court to aggravated criminal sexual abuse, a Class 2 felony. He was ordered to register as a sex offender. He has been residing in Aurora, Illinois. United States of America v. Eleazar Corral Valenzuela (N.D. Ill.).
Moises Herrera-Gonzalez, 55, a native of Mexico, naturalized on Sept. 25, 1999. On Jan. 1, 1996, before he filed his naturalization application, Herrera-Gonzalez sexually assaulted and injured a six-year-old child. He filed his naturalization application in September 1996, nine months after the sexual assault. On July 8, 2002, after he naturalized, Herrera-Gonzalez pleaded guilty in Texas state court to committing bodily injury to a child, a third-degree felony. He was sentenced to five years in prison. He has been residing in Arlington, Texas. United States of America v. Moises Herrera-Gonzalez (N.D. Tex.).
Emmanuel Olugbenga Omopariola
Emmanuel Olugbenga Omopariola, 60, a native of Nigeria, naturalized on July 1, 2004. Before he filed his naturalization application in May 2003, Omopariola made unlawful sexual contact with a seven-year-old child. In 2015, after he naturalized, Omopariola pleaded guilty in Texas state court to Indecency with a Child – Sexual Contact, a second-degree felony. He was ordered to five years of community supervision and placed on the sex offender registry. He has been residing in Grand Prairie, Texas. United States of America v. Emmanuel Olugbenga Omopariola (N.D. Tex.).
These cases were investigated by ICE, CBP, and USCIS, and the Civil Division’s Office of Immigration Litigation, District Court Section (OIL-DCS). These cases are being prosecuted by OIL-DCS and its National Security and Affirmative Litigation Unit (NS/A Unit) with support from the U.S. Attorney’s Offices for the Southern District of Florida, Northern District of Illinois, Northern District of Texas, and Southern District of Texas.
The claims made in the complaint are allegations only, and there has been no determination of liability.