5 Ariz. shuttle services raided in smuggling bust

[April 20, 2010]  PHOENIX (AP) -- Federal agents, some in black hoods, swarmed over five Arizona shuttle businesses in a major crackdown on human trafficking, arresting dozens of van operators and smugglers accused of transporting illegal immigrants from the Mexican border to Phoenix.

Authorities said Thursday's raids were the largest human smuggling bust in U.S. Immigration and Customs Enforcement's seven-year history, and represented a blow to a vital link in an elaborate immigrant trafficking chain.

"It will be extremely difficult to repair that chain. It is the missing link that greatly disrupts the infrastructure of human smuggling organizations," said Dennis Burke, U.S. attorney for Arizona.

Investigators said the four shuttle services in Tucson and one in Phoenix were created solely to help smugglers transport thousands of illegal immigrants under a veil of legitimacy.

The businesses are suspected of giving the migrants fraudulent receipts to make the trips look legitimate and coaching them on what to say if their vans were pulled over by police.

"They didn't advertise at all, because they didn't need to, they had a built-in clientele," said Matthew Allen, the chief of investigations for U.S. Immigration and Customs Enforcement in Arizona.

Arrests were made in Phoenix, Tucson and two other Arizona towns along the border, Nogales and Rio Rico. Investigators also made arrests in Tennessee, and Mexican authorities detained people in the border state of Sonora. In all, 47 people were in custody, including the leaders of three smuggling operations.

More than 800 agents from nine law enforcement agencies were involved in the bust. Dozens of agents in Phoenix -- some wearing black hoods over their faces -- swarmed a shuttle business early Thursday in a strip mall in a heavily Latino neighborhood.

No one answered phone calls at two of the accused shuttle businesses, Sergio's Shuttle in Phoenix and Saguaro Roadrunner Shuttles in Tucson. There were no Tucson phone listings for the other three accused shuttle services.

The raids occurred amid a heated debate over immigration in Arizona, the busiest illegal gateway into the United States for several years.

Arizona is on the verge of approving a sweeping anti-immigration law that would make it a crime under state law to be in the country illegally while requiring local police to question people about their immigration status if there is reason to suspect they are here illegally.

Jennifer Allen, director of the Border Action Network, a Tucson-based immigrant rights group, said the show of force by federal agents will ultimately hurt the cooperation they get from immigrant communities because residents will be less inclined to call authorities when they witness crimes.

"If communities are afraid to call the police to let them know about criminal activity, criminal activity is going to go right to those neighborhoods," Allen said.

John Morton, assistant secretary of Homeland Security for U.S. Customs and Immigration Enforcement, said investigators gathered evidence that will show the shuttle operators knew they were moving illegal immigrants, despite the claims of many other shuttle operators in the past that they were performing a legitimate service.

"They are in knee-deep. They know exactly what's going on," Morton said. "It's a calculated farce."

Investigators say smugglers would guide immigrants from the Mexican border 65 miles north to Tucson so that they could walk around Border Patrol checkpoints. Once in Tucson, the immigrants would get into shuttle vans would take them to Phoenix via Interstate 10, a route that is patrolled by police but doesn't have checkpoints.

Immigration agents said the five shuttle businesses didn't perform legitimate transportation services, such as bringing customers to airports.

Forty-five percent of all immigrant arrests by U.S. Customs and Border Protection are made in Arizona, and smugglers use Phoenix as a hub for moving illegal immigrants across the country.

The nation's fifth-biggest city has plenty of highways to move people around, growth that makes it easier for smuggling operations to blend into neighborhoods, and countless "drop houses," where immigrants are hidden and smuggling fees are collected before smugglers bring their customers into the country's interior.

[Associated Press; By BOB CHRISTIE and JACQUES BILLEAUD]

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