An indictment was unsealed today in the Western District of Texas charging Jafar Tafakori, 57, an Iranian national, for his role in coordinating the smuggling of illegal aliens into the United States. Tafakori was arrested in Colombia at the request of the United States.
According to the indictment, from at least Dec. 1, 2022, through on or about May 15, 2024, Tafakori illegally brought large numbers of aliens, primarily Iranian nationals, into the United States. In exchange for payment, Tafakori coordinated with others to provide shelter, transportation, and occasionally airline tickets for the aliens to travel through South and Central America and Mexico. Tafakori charged some aliens as much as $30,000 for his services. Once at the U.S./Mexico border, the aliens were directed to illegally enter the United States.
“Securing our borders and stopping alien smuggling is a top priority for the Department of Justice,” said Acting Attorney General Todd Blanche. “This defendant allegedly transported many illegal aliens into the United States, exploiting our nation’s immigration laws and depriving our immigration officials the ability to vet and review the individuals entering our communities. Thanks to the hard work of our prosecutors and investigative partners, this individual was arrested in Colombia and will be brought to justice in the United States for his crimes.”
“Jafar Tafakori allegedly smuggled Iranian nationals illegally into the United States for 18 months,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Based on this indictment, Colombian authorities acted fast and arrested Tafakori, and when he is extradited, he will face justice in the United States. Those who endanger our communities by participating in human smuggling across our borders will be apprehended regardless of if they live in the United States or abroad.”
“Tafakori’s actions demonstrate the inherent dangers of an open-border policy,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “The enemy was at the gate, and the gate was left wide open. Tafakori’s indictment and arrest, which was facilitated by members of the Homeland Security Task Force, reinforce this administration’s commitment to securing our borders, protecting Americans, and diligently prosecuting those who took advantage of derelict open-border policies.”
“Homeland Security Investigations remains steadfast in its pursuit of transnational criminal organizations that endanger national security by smuggling illegal aliens from regions associated with criminal activity,” said acting Special Agent in Charge John A. Pasciucco, HSI San Antonio. “HSI’s ongoing investigations focus on identifying, disrupting, and dismantling these networks to ensure those who threaten the safety of our communities are brought to justice. Our commitment to protecting the homeland is unwavering, and we will continue to use all available resources to prevent individuals with dangerous intentions from exploiting our borders.”
“The arrest of this Iranian national involved in smuggling large numbers of individuals — primarily fellow Iranian citizens — into the United States underscores the global reach and threat of human smuggling networks,” said Assistant Director Ricardo Mayoral of HSI International Operations. “This outcome, made possible through close coordination between HSI San Antonio, HSI Bogotá, and our Colombian partners, reflects HSI’s unwavering commitment to protecting our borders and disrupting transnational criminal activity.”
Tafakori is charged with one count of conspiracy to bring an alien to the United States and five counts of bringing an alien to the United States for financial gain. If convicted, he faces a maximum penalty of 10 years in prison for each count. If convicted of three or more counts of illegally bringing an alien to the United States for financial gain, Tafakori faces a mandatory minimum penalty of five years and a maximum penalty of fifteen years.
Colombian authorities issued a warrant and arrested Takafori on April 23 in Pereira, Colombia, pursuant to a request from the United States.
HSI San Antonio conducted the investigation along with assistance from the HSI Human Smuggling Unit in Washington, D.C., Customs and Border Protection’s National Targeting Center, HSI Bogotá, and United States Border Patrol’s Del Rio Sector Intelligence Unit. Significant assistance was provided by HSI Bogota’s Transnational Criminal Investigative Unit from the Colombian National Police’s Directorate of Criminal Investigations (TCIU-DIJIN) and the Colombian Attorney General’s Office.
Trial Attorney Bethany Allen of the Criminal Division’s Human Rights and Special Prosecutions section, on detail from the Office of International Affairs, and Assistant U.S. Attorney Adrian Rosales for the Western District of Texas are prosecuting the case.
The Justice Department’s Office of the Judicial Attaché in Bogotá, Office of International Affairs, and Interpol Washington provided significant assistance in this matter. The Justice Department thanks its Colombian law enforcement partners for their expeditious enforcement operation.
The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; and more than 350 significant jail sentences imposed, and forfeitures of substantial assets.
This prosecution is part of the Homeland Security Task Force initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes these organizations commit, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.