News and Press Releases

Jamaican Labor Broker Sentenced to 45 Months in Prison

FOR IMMEDIATE RELEASE
February 1, 2010

(Norfolk, Va) - Clover May Robinson-Gordon, 44, of Montego Bay, St. James, Jamaica, was sentenced today in Norfolk federal court to 45 months in prison for conspiracy and money laundering in connection with an immigration fraud enterprise.   Neil H. MacBride, United States Attorney for the Eastern District of Virginia, made the announcement after Robinson-Gordon was sentenced by United States District Judge Mark S. Davis.  She was convicted of those charges by a federal jury on October 20, 2009.

            According to evidence and trial testimony, the Clover May Robinson-Gordon conspired with the Viktar Krus organization in Virginia Beach, Va. in H2B visa fraud, and then internationally laundered the unlawful proceeds.  Viktar Krus and 21 other foreign nationals and U.S. citizens were indicted on January 13, 2009 for massive immigration-related fraud.  Krus, the organizer and leader, was sentenced on July 17, 2009 to 87 months in prison after being convicted on conspiracy, visa fraud and tax evasion charges. 

Today’s announcement is the result of the investigative work of the Eurasian Organized Crime Task Force.  The task force was established by the U.S. Attorney’s Norfolk Division in 2007 and is comprised of agents with the Department of Homeland Security, U.S. Immigration and Customs Enforcement; the Internal Revenue Service Criminal Investigations Division; the U.S. State Department’s Diplomatic Security Service; the U.S. Department of Labor, Office of the Inspector General; the U.S. Citizenship and Immigration Services, the Social Security Administration Office of Inspector General; the U.S. Department of the Treasury’s Financial Crimes Enforcement Network; the U.S. Postal Inspection Service; the FBI’s Norfolk Field Office; the Naval Criminal Investigative Service’s Norfolk Field Office; and the Virginia Beach Police Department.

Assistant United States Attorneys Joseph DePadilla and Kevin Comstock prosecuted the case for the United States.

            A copy of this press release may be found on the website of the United States Attorney's Office for the Eastern District of Virginia at http://www.usdoj.gov/usao/vae.  Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia at http://www.vaed.uscourts.gov or on http://pacer.uspci.uscourts.gov.

 

 

Return to Top

Community Outreach

Protect yourself from fraud, and report suspected cases of financial fraud to local law enforcement.

Megaupload

Megaupload - Release For Victim Notification

Gang

Talk to your kids about gangs and how to avoid them.

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Stay Connected with Twitter
Justice 101