Caught in the Act: Massive Smuggling Ring Busted in Multi-Million Dollar Fraud Scheme

A sophisticated international criminal organization that allegedly smuggled thousands of people into the United States and laundered millions of dollars has been dismantled, with twelve individuals now facing federal charges in a superseding indictment.

According to court documents, the defendants ran a massive alien smuggling operation that brought Cuban nationals into the U.S. under false pretenses.

The group, operating a sham business called ASESORIA Y SERVICIOS MIGRATORIOS LLC , used social media and encrypted messaging apps to advertise fraudulent visa services and lure unsuspecting clients.

A Lucrative and Deceptive Operation

Between January 2021 and June 2025, the organization allegedly funn

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