Victim was targeted in retaliation for reporting unlawful
hiring of illegal aliens
SAVANNAH, GA – Three men, all illegal alien residents of the
United States, have been indicted for plotting the murder of a whistleblower
who exposed a scheme to fraudulently employ other illegals.
Brothers Pablo Rangel-Rubio, 49, and Juan Rangel-Rubio, 42,
both residents of Rincon, Ga., and Higinio Perez-Bravo, 49, of Savannah, were
charged in a federal indictment unsealed today in U.S. District Court in
Savannah, announced Southern District of Georgia U.S. Attorney Bobby L.
Christine.
Pablo Rangel-Rubio and Juan Rangel-Rubio are charged with
Conspiracy to Retaliate Against a Witness; Conspiracy to Kill a Witness;
Conspiracy to Conceal, Harbor and Shield Illegal Aliens; and Money Laundering
Conspiracy. Pablo Rangel-Rubio and Perez-Bravo are charged with Conspiracy to
Commit Murder for Hire. Pablo Rangel-Rubio also is charged with three counts of
Money Laundering Transactions Over $10,000.
The investigation began with the Aug. 19, 2017 death of
Eliud Montoya, 41, who was found shot to death near his home in Garden City,
Ga.. Two days before his death, Montoya, a naturalized United States citizen
employed by a Savannah-area tree service, had filed a formal complaint with the
federal Equal Employment Opportunity Commission alleging that Pablo
Rangel-Rubio ran a scheme to employ illegal aliens at the tree service,
profiting from the company while also skimming pay from the illegal workers. Four
months earlier, Montoya also had reported the scheme to company officials.
According to the indictment, authorities allege Pablo
Rangel-Rubio paid Perez-Bravo to assist Juan Rangel-Rubio in killing Montoya in
retaliation for reporting the conspiracy that is believed to have netted the
brothers more than $3.5 million during the approximate 10-year period of the
scheme.
“Eliud Montoya was a naturalized citizen of the United
States who worked hard and raised a family,” said U.S. Attorney Bobby L.
Christine. “He went to the proper authorities to report a federal crime and for
that he was murdered. Our office is committed to ensuring justice for Eliud
Montoya, a man killed for doing the right thing, by those intent on protecting
their illegal profits.”
The investigation was led by Homeland Security
Investigations (HSI) with assistance from the Bureau of Alcohol, Tobacco,
Firearms and Explosives (ATF), the FBI, the United States Marshals Service, the
Georgia Bureau of Investigation (GBI), the Garden City Police Department, the
Effingham County Sheriff’s Office, and the Chatham County Sheriff’s Office.
“As Homeland Security Investigations has stated repeatedly –
HSI equally focuses its worksite enforcement efforts on those who illegally
work in the U.S., as well as the employers who knowingly hire them,” said HSI
Atlanta Special Agent in Charge Nick S. Annan. “This case is an extreme, but
clear, example of how far certain criminals seeking to illegally exploit the
U.S. labor market will go to protect their ill-gotten gains, and illustrates
why worksite enforcement will continue to be a major priority for HSI.”
“The FBI is proud to have assisted our fellow federal, state
and local law enforcement agencies in making these important arrests,” said
Chris Hacker, Special Agent in Charge of FBI Atlanta. “Citizens who uphold the
law and report criminal activity should never have to be afraid of retaliation
from those intent on breaking the law.
A criminal indictment contains only charges; defendants are
presumed innocent unless and until proven guilty.
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