4 visa fraud suspects appear in federal court
Four men associated with a local law firm accused of helping foreign nationals and Utah employers in obtaining visas through fraud appeared in federal court Wednesday to deny the charges against them.
Associates of the Alcala Law Firm and Westside Property Management, including the firm's owner, James Hector Alcala, 41, made their first appearance in U.S. District Court to formally face charges of conspiracy and visa fraud.
In addition to Alcala, Carlos Vorher, 43, a former U.S. Border Patrol agent; Andres Acosta Parra, 31, a former visa assistant for the U.S. Consulate in Ciudad Juarez, Mexico; and Gustavo Ballesteros-Munoz, 45, appeared in court. All four men entered pleas of not guilty.
Alcala and Vorher are charged with conspiracy, which carries a maximum of up to five years in prison. Alcala also faces 12 counts of visa fraud, which carries a maximum of 10 years in prison.
Vorher and Parra also face two counts of visa fraud, and Ballesteros-Munoz faces one count.
In court, U.S. District Magistrate Judge David Nuffer ordered the four men released on GPS ankle monitors pending resolution of the case. Nuffer ordered the men to have no contact with each other, or with potential witnesses. Alcala's wife, Janet Alcala, was exempted from that order. The men are also not allowed to travel outside of the state without prior permission and must surrender their passports.
Outside of court Alcala's attorney, Susanne Gustin, said there is a significant amount of evidence provided by the government that her office needs to go through. Prosecutors say there have been some issues involving attorney-client privilege that they have had to work through in processing the evidence in the case.
A status conference has been scheduled for Aug. 7.
Four other people associated with the law firm have also been indicted. Carlos Enrique Gomez-Alvarez, 41, appeared in federal court in New York Wednesday morning, a day after being arrested. According to federal officials, Alvarez was arrested while he was in the process of taking the New York state bar exam. Daniel Trigo Villavicencio, 30, was also arrested Wednesday in Texas.
Two others, Florentino Jose Ayala Villarreal, 39, and Olga Adriana Garza Muniz, 47, remain in Mexico. Assistant U.S. Attorney for Utah Brett Parkinson said his office is currently working with Mexican officials to seek their arrest.
Recent comments
If the businesses knowingly committed illegal acts, they should be...
CleartheBall | Aug. 3, 2009 at 9:34 a.m.
And what about the businesses that were involved with this fraud?...
Where are the others? | Aug. 3, 2009 at 4:29 a.m.
It really shows just how far the pro-illegal group will go to force...
SammyD | Aug. 3, 2009 at 4:05 a.m.
- A Tiger-like finish for Furyk 8:21 p.m.
- Vick triumphs in return to Atlanta 8:18 p.m.
- Raiders shock the Steelers 8:16 p.m.
- Saints move to 12-0 8:11 p.m.
- NFL notes: Stafford may sit 8:09 p.m.
- Small ball: Palmer leads Dixie St. 8:07 p.m.
- Violence erupts after Greek riots 8:03 p.m.
- Laureates call for gender balance 7:54 p.m.
- Aluminum cans may pose risk 6:59 p.m.
- Cougars going back to Vegas 6:43 p.m.
- Y., U. to learn bowl destinations
- BYU and Utah's bowl games
- BYU professor killed in crash
- The forgotten ship: USS Utah
- Branch president without a congregation
- Utahns want health care reform bills
- BYU basketball: Cougars crush Dons
- Kurt Bestor: Joy for the world
- Tiger's SUV, personal life are a wreck
- Jazz upset by Wolves
- Why is Y. ignoring spew of hatred?
314 - Letters: Liberal because LDS
256 - Y. profs: Beck not all-knowing
212 - Hate not limited to 1 in-state rivalry
189 - Aggies shoot past Cougars
179 - N.Y. Senate rejects gay marriage
130 - George lost in rivalry hatefest
113 - Unbeaten BYU takes trip to Logan
105 - Harpring's NBA career is over
95 - Ed Smart 'appalled' at testimony
94
Trolley Square's annual Holiday Open House will feature visits with...
That does it — I'm having an affair! Thanks to Tiger Woods, David...
First, a big thank you to all who posted questions here for me to ask...
Big win? Didn't BYU beat this team by 30? Oh well, there's still the...
If some of you up there skipped going to the Golden Corral three times and...
A rather comical example. GB went on the View and was called out about a lie...
Caden Anderson is clearly the best reciever in 1a
2nd quarter with about 3 minutes to go before half time we have a twelve...
Thank you for your sacrifice & service to our country!!
This isnt even a bowl game anymore for the kitty cats. How can you be excited...
redeeems itself in San Diego
This is great for BYU fans if you think about it. It's the most affordable...
Don't criticize when your criticism only exposes your ignorance. Utah's...


