Beginning in 2012 and continuing through April of 2013, Gonzalez, the leader of the alien smuggling organization based in Little Rock, Ark., and his associates, were responsible for illegally transporting and harboring at least 827 illegal aliens into the United States from Mexico. Gonzalez utilized multiple stash houses in the Phoenix area, including one discovered in January 2013 with over 40 illegal aliens. The organization also coordinated the illegal transportation of undocumented persons throughout the United States by significantly overloading vehicles.
On May 13, 2013, Homeland Security Investigations (HSI) agents in Little Rock, Ark., arrested Gonzalez and seized four cell phones which Gonzalez had utilized to contact his alien smugglers and illegal aliens’ families to make payments on behalf of their relatives.
Families of the illegal aliens reported that Gonzalez directed them to deposit the smuggling fees into specific bank accounts. After one illegal alien was apprehended by law enforcement, his family members contacted Gonzalez to request he return the smuggling fees. Gonzalez told the family that “your family will pay if you keep asking for the money.”