Three Men Sentenced to Decades in Prison for Smuggling, Kidnapping, and Extortion of Aliens

Miami - Three men have been sentenced to decades in federal prison for their roles in a violent alien smuggling and kidnapping conspiracy that operated between Cuba, South Florida, and Louisiana.

On Sept. 18, U.S. District Judge Roy K. Altman sentenced Osmel Benitez, 40, of Miami, to 408 months in prison, Victor Manuel Perez Cardenas, 39, of Tampa, to 210 months in prison. On Sept. 25, Judge Altman sentenced Jhonny Walther Izaguirre Lopez, 45, of Baton Rouge, Louisiana, to 346 months in prison.

"This was human smuggling at its most brutal-marked by kidnapping, extortion, and torture," said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. "Those who traffic in human lives and prey upon the desperation of their victims, will find no refuge in our District. We will pursue them relentlessly until justice is done."

"The violent, inhumane conduct that Benitez, Cardenas, and Lopez doled out to the victims of their illegal alien smuggling and kidnapping operation is almost beyond imagination," said Brett Skiles, Special Agent in Charge, FBI Miami. "The depths of their depredation included mock hangings, forced labor, and threats to kill or harm - heinous conduct commensurate with their sentences. Let this case serve as a warning to other human smugglers that their illegal actions will not be tolerated."

Benitez, Perez Cardenas, and Izaguirre Lopez pleaded guilty to conspiracy to kidnap. In addition, Benitez and Izaguirre Lopez pleaded guilty to conspiracy to provide and obtain forced labor, violent crimes in aid of racketeering, conspiracy to possess a firearm, and brandishing a firearm during and in relation to a crime of violence. Benitez and Perez Cardenas pleaded guilty to conspiracy to smuggle, transport, and harbor aliens in violation of U.S. law, while Izaguirre Lopez pleaded guilty to transporting aliens within the U.S.

According to court papers, in May 2024, Benitez, Perez Cardenas, and Izaguirre Lopez conspired to kidnap aliens who had been smuggled from Cuba to the U.S. On May 18, 2024, Perez Cardenas transported the smuggled aliens by boat to a deserted shoreline on Key Largo. Armed with a firearm, Perez Cardenas escorted the aliens to a nearby road, where Benitez and other members of the enterprise were waiting with vehicles to transport them to Miami.

That same day, several aliens were taken to a farm property in Miami. There, Benitez, Perez Cardenas, Izaguirre Lopez, and other members of the enterprise held the aliens captive while extorting and attempting to extort money from their families and friends.

At the property, Benitez and other members of the enterprise beat the aliens with a stick and a machete and conducted mock hangings of two aliens. In one recorded incident, Benitez and another co-conspirator forced an alien to stand on a chair, placed a noose around his neck, and struck him with the flat side of a machete. The video was sent to the alien's family to coerce payment. Izaguirre Lopez and other members of the enterprise contacted the aliens' families and friends, threatening to kill or harm the captives unless money was sent.

When four aliens were unable to pay, Benitez, Izaguirre Lopez, and other members of the enterprise agreed that Izaguirre Lopez would transport them to Louisiana to work for his construction company in order to pay off their debts. On May 20, 2024, law enforcement intercepted Izaguirre Lopez on the Florida Turnpike in Sumter County, as he was transporting the aliens.

Three additional alleged co-conspirators, Victor Rafael Arcia Albeja, Jose Angel Marrero Rodriguez, and Yoelys Prada Ramos are awaiting trial.

Benitez and Perez Cardenas, citizens of Cuba, and Izaguirre Lopez, a citizen of Honduras, are subject to deportation following their sentences.

U.S. Attorney Reding Quiñones and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.

FBI Miami is investigating the case.

Assistant U.S. Attorneys Dwayne E. Williams and Bertila L. Fernandez are prosecuting the case. Assistant U.S. Attorney Annika Miranda is handling asset forfeiture.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at https://www.flsd.uscourts.gov or at https://http://pacer.flsd.uscourts.gov, under case number 24-cr-20397.

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