MIAMI - A federal jury in Miami convicted Victor Rafael Arcia Albeja, also known as "Vitico," 32, of Miami, on Feb. 20 for his role in a violent human smuggling scheme that kidnapped and extorted Cuban migrants, holding them captive and threatening brutal harm to force payments from their families.

Arcia Albeja was the last of six defendants to be convicted for their roles in a South Florida-based alien smuggling and extortion scheme. Co-defendants Osmel Benitez, 40, of Opa-Locka; Victor Manuel Perez Cardenas, 40, of Tampa; Jhonny Walther Izaguirre Lopez, 46, of Baton Rouge, Louisiana; Yoelys Prada Ramos, 45, of Baton Rouge, Louisiana; and Jose Angel Marrero Rodriguez, 52, of Houston, Texas, previously pleaded guilty.

"This was an organized human smuggling enterprise enforced through kidnapping, torture, and terror," said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. "The defendants smuggled vulnerable Cuban migrants into our country and then treated them as commodities, imprisoning them, beating them with machetes, staging mock executions, and putting guns to their heads to extort ransom from their families. These are not immigration violations. They are violent federal crimes. If you exploit desperation for profit in South Florida, you will be hunted down, prosecuted federally, and face the full weight of the law."

"The depravity of this kidnapping and smuggling operation is almost beyond description," said Special Agent in Charge Brett Skiles of FBI Miami. "Arcia Albeja and his co-defendants kidnapped, extorted, and tortured victims and their families by putting them in nightmarish circumstances such as a mock hanging, being beaten by a machete, and extorting large sums of money. Now all convicted, these defendants justly face significant prison sentences for their inhumane actions."

According to the evidence presented at trial, in March and May 2024, Arcia Albeja and Perez Cardenas transported Cuban nationals by boat from Cayo Coco, Cuba to Key Largo. Benitez and other members of the alien smuggling enterprise then transported the aliens to a safe house in Miami Gardens, where members of the enterprise demanded $15,000 in smuggling fees per person from the aliens' families and friends.

To enforce payment and deter noncompliance, members of the enterprise used threats and violence. When the aliens brought in March 2024 failed to pay, Prada Ramos showed the aliens a video depicting a man battering a victim with a machete, then shooting the victim dead. This video was shown to aliens who came on the May 2024 voyage before they boarded the boat. Further, Arcia Albeja and other members of the enterprise implemented a policy that no alien would be released until full payment was received.

On May 18, 2024, Arcia Albeja and Perez Cardenas brought approximately 15 aliens to Key Largo. After some attempted to flee, members of the enterprise pursued them. Meanwhile, Perez Cardenas drove some of the aliens to the safe house. At the safe house, enterprise members threatened the aliens with harm if payment was not made. When several aliens' families failed to pay, five aliens were transported to a vacant farm property in northwest Miami-Dade County used for cockfighting.

At that location, members of the enterprise resumed their efforts to collect the aliens' smuggling fees, including staging and recording acts of violence and sending the videos to aliens' families. One alien testified that Izaguirre Lopez put her on a FaceTime call with her mother, put a gun to her head, and told her mother that if she did not pay, she would receive her daughter's head. In another instance, Benitez and Arcia Albeja forced one of the aliens to participate in a mock hanging while being beaten with a macheteLinks to other government and non-government sites will typically appear with the "external link" icon to indicate that you are leaving the Department of Justice website when you click the link..

When the extortion scheme failed, members of the enterprise attempted to transport the aliens to Louisiana for forced labor to satisfy the smuggling debts. On May 20, 2024, law enforcement stopped Izaguirre Lopez on the Florida Turnpike in Sumter County, arrested him, and rescued the aliens.

The jury convicted Arcia Albeja of conspiracy to kidnap, four counts of kidnapping, conspiracy to bring an alien to the U.S., bringing an alien to the U.S., and four counts of violent crimes in furtherance of racketeering. Arcia Albeja faces a maximum sentence of life in prison on the kidnapping-related charges. He also faces up to 10 years in prison on each of the alien smuggling counts and up to 20 years in prison on each count of violent crimes in furtherance of racketeering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Reding Quiñones and Special Agent in Charge Skiles made the announcement.

Assistant U.S. Attorneys Dwayne E. Williams and Bertila Fernandez are prosecuting the case.

FBI Miami is investigating the case. The Homestead Police Department, Monroe County Sheriff's Office, and Miami-Dade Sheriff's Office provided invaluable assistance.

Related court documents and information may be found on the website for the United States District of Florida at www.sdfl.uscourts.govLinks to other government and non-government sites will typically appear with the "external link" icon to indicate that you are leaving the Department of Justice website when you click the link. or at http://pacer.sdfl.uscourts.govLinks to other government and non-government sites will typically appear with the "external link" icon to indicate that you are leaving the Department of Justice website when you click the link., under Case No. 24-cr-20397.

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