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Colombian national indicted for allegedly trying to bribe immigration officials for residency in the united states



FOR IMMEDIATE RELEASE
December 15, 2011


 

NEWARK, N.J. – A Colombian national whose U.S. residency application was denied for containing fraudulent information was indicted today for allegedly promising $30,000 in bribes to immigration officials in an attempt to stay in the country and secure a work permit, U.S. Attorney Paul J. Fishman announced.

Byron Zabala, a/k/a “Bairon Zabala Torres,” 45, of Blairstown, N.J., is charged with one count of offering or giving a bribe payment in exchange for official action. He has been detained since his arrest on August 8, 2011, and will be arraigned on the Indictment on a date to be determined.

According to documents filed in this case:

After Zabala’s application – known as an “Application For Permission to Reapply for Admission Into the United States after Deportation or Removal” – had been denied by the U.S. Department of Homeland Security (DHS), U.S. Citizenship and Immigration Services (USCIS) in March 2011, Zabala sent an email to a USCIS employee (“Employee 1”) at the Newark, N.J. office. The email sent to the employee’s DHS email address on June 6, 2011, stated, “in the event you were able to reverse the decision and issue my residency card, I would like to reward you with a gift of $10,000.”

Within days, Zabala sent an email to Employee 1 increasing the offer to $20,000 in order to resolve his situation. On July 2, 2011, Zabala sent another email to the employee offering another $10,000 on top of the $20,000 already offered “to get the residency card and to get back to work.” Zabala previously had been employed as a pilot.

Later that month, Employee 1 put Zabala in contact with someone Zabala thought was another USCIS employee in the Newark office (“Employee 2”), but was actually employed by DHS, Office of Inspector General in an undercover capacity. On July 18, 2011, he sent an email to Employee 2 at a DHS email address agreeing to complete a new set of applications related to his residency and stating that he would bring these applications along with half of the $30,000 promised payment to Employee 2. Zabala believed that Employees 1 and 2 would split the bribe.

Zabala met Employee 2 at a restaurant in Newark on August 5, 2011, where he provided Employee 2 with newly completed immigration application forms and a bank check in the amount of $15,000, made out to Employee 2.

The count with which Zabala is charged carries a maximum potential penalty of 15 years in prison and a $250,000 fine, or three times the value of the payment.

U.S. Attorney Fishman credited special agents of the DHS’s Office of Inspector General New York Field Office, under the direction of Gregory K. Null, Special Agent in Charge, Northeast, for the investigation leading to today’s guilty plea. He also thanked USCIS for its important role.

The government is represented by Assistant U.S. Attorney Sandra L. Moser of the U.S. Attorney’s Office Special Prosecutions Division in Newark.

The charge and allegations contained in the Indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty.

11-506

Defense counsel: Michael Orozco Esq., Newark

Zabala, Byron Indictment

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