Farlis Almonte and Ricardo Rodriguez were arrested on March 24 on charges of conspiring to smuggle illegal immigrants into the country for financial gain, according to a criminal complaint unsealed on April 4.
They were accused of letting dozens of cars carrying illegal immigrants to pass through the immigration inspection lanes at the San Ysidro Port of Entry—one of the world’s busiest land border crossings, connecting San Diego and Mexico’s Tijuana—from August 2024 to January 2025.
Prosecutors said that the pair allegedly informed co-conspirators of their work schedules and the entry point to which they were assigned, according to the criminal complaint.
They allegedly waved some vehicles through the entry point and only documented the drivers on the system, even though the cars were carrying multiple passengers who were unauthorized to enter the country, prosecutors stated.
Court documents cited statements and phone evidence taken from three people who were arrested last year while trying to cross the border. These individuals, only referred to as “reactive defendants” in court documents, said their smuggling coordinator was working with officers.
Both Almonte and Rodriguez were allegedly paid thousands of dollars in cash to allow the entry of the vehicles into the country.
Prosecutors said Almonte deposited nearly $22,000 in cash into his bank account in small deposits between August and November 2024, while Rodriguez deposited almost $24,000 in late November last year.
Rodriguez’s lawyer, Michael Hawkins, said the case is still in its early stages. He described his client as a hardworking person loyal to his family.
“Certainly, he has the presumption of innocence, and we look forward to working through the current situation,” Hawkins said in an emailed statement to The Epoch Times.
Almonte’s attorney has declined to comment.
Meanwhile, the DOJ stated Friday that federal prosecutors in the Southern District of California filed 97 border-related cases this week, including the cases of Almonte and Rodriguez.
Two other Mexican men, Miguel Angel Gonzalez Lujan and Jesus Miguel Gonzalez Garcia, were arrested on March 31 near the U.S.-Mexico border in Campo for allegedly transporting illegal immigrants. Border patrol agents used a spike strip to deflate their car’s front tires and later found four illegal immigrants inside.