{"id":180181,"date":"2014-09-26T04:00:46","date_gmt":"2014-09-25T18:00:46","guid":{"rendered":"http:\/\/www.saipantribune.com\/?p=180181"},"modified":"2014-09-26T04:00:46","modified_gmt":"2014-09-25T18:00:46","slug":"woman-cw1-scam-gets-8-month-home-confinement","status":"publish","type":"post","link":"https:\/\/www.saipantribune.com\/index.php\/woman-cw1-scam-gets-8-month-home-confinement\/","title":{"rendered":"Woman in CW1 scam gets 8-month home confinement"},"content":{"rendered":"<p>The federal court imposed yesterday a sentence of eight months of home confinement and two years of supervised release on a woman who pleaded guilty of conspiring with a job-placement agency owner and another person to file petitions for CNMI-only Transitional Worker permits for some alien workers that falsely named the company as the workers\u2019 employer. <\/p>\n<p>U.S. District Court for the NMI designated judge David O. Carter said he is going to recommend that Rosabella P. Cruz be deported immediately to the Philippines.<\/p>\n<p>\u201cI don\u2019t think you should remain in the CNMI,\u201d Carter said.<\/p>\n<p>The judge told the U.S. government that if Immigration wants to deport Cruz they should do it right away and not wait for eight months.<\/p>\n<p>Carter noted that Cruz\u2019s involvement in the conspiracy was short, she did not get anything out of this scam, and that she accepted responsibility and is remorseful.<\/p>\n<p>Carter said he was struck with the information that Cruz was only earning $300 monthly in the past as a houseworker and later got a better salary of $400 monthly as an employee.<\/p>\n<p>\u201cTo me, coming from a different environment, that\u2019s very tragic,\u201d Carter said.<\/p>\n<p>The judge also noted that Cruz\u2019s life has a lot of tragedies, including not knowing her biological parents after she was left in a shoebox when she was just a baby.<\/p>\n<p>Carter said it is difficult for him to sentence Cruz to 21 months in prison\u2014as the U.S. government had recommended\u2014when the mastermind, Mariano K. Pangelinan, got only a six-month prison term.<\/p>\n<p>Assistant U.S. attorney Ross Naughton recommended a 21-month prison term. Attorney Michael Evangelista, counsel for Cruz, recommended a sentence of probation or home confinement. <\/p>\n<p>Evangelista said that Cruz cooperated with the U.S. government from the start and he was surprised when she was later arrested. He said his client has had a very rough life since she was a child. <\/p>\n<p>He said Cruz has been supporting her daughter and her mentally ill brother and that her participation in the crime was very minor or limited.<\/p>\n<p> \u201cHer entire life is a tragic,\u201d he said, adding that the defendant\u2019s mistake was she returned to work for Pangelinan. \u201cShe has suffered more than enough,\u201d he said.<\/p>\n<p>Evangelista said Pangelinan, the mastermind who profited from the scam, got only six months in prison.<\/p>\n<p>Cruz cried in court as she apologized for what she did. She said she accepted Pangelinan\u2019s offer to work at his company because she needed a job for her family. Cruz begged the judge to give her a chance.<\/p>\n<p>Assistant U.S. Attorney Naughton said that Pangelinan got only a six-month sentence because of his terrible health condition, a factor that is not present in Cruz\u2019s case.<\/p>\n<p>\u201cIt\u2019s just what happens when you commit a crime,\u201d Naughton said.<\/p>\n<p>Last March, Cruz pleaded guilty to a count of the indictment charging her with conspiracy to commit visa fraud and to defraud the United States. The offense carries a maximum penalty of five years in prison, a $250,000 fine, and three years of supervised release.<\/p>\n<p>According to the plea agreement that Cruz entered with the U.S. government, she took a job at ARCH International Co. Ltd. in July 2011 and held this job until January 2012.<\/p>\n<p>While working for ARCH, Cruz prepared and filed with U.S. Citizenship and Immigration Services, on behalf of aliens, I-129 CW visa petitions that falsely and fraudulently named ARCH as each alien\u2019s \u201cemployer\u201d when she and Pangelinan knew that the company did not employ these aliens.<\/p>\n<p>The indictment charged Pangelinan, Cruz, and Helen N. Aparente with one count of conspiracy to commit visa fraud and to defraud the U.S. <\/p>\n<p>In addition, Pangelinan was charged with 17 counts of visa fraud, Cruz with 13 counts of visa fraud and one count of false statement, and Aparente with four counts of visa fraud.<\/p>\n<p>Pangelinan was the primary corporate officer of ARCH International Co. Ltd., which held itself out as a job-placement agency that could help aliens in need of CW-1 permits find employment and obtain CW-1 permits. <\/p>\n<p>Cruz and Aparente were employees of ARCH. Aparente has fled to the Philippines. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The federal court imposed yesterday a sentence of eight months of home confinement and two&#8230;<\/p>\n","protected":false},"author":23,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[26,21,63,219],"class_list":["post-180181","post","type-post","status-publish","format-standard","hentry","category-local-news","tag-cnmi","tag-life","tag-philippines","tag-ross-naughton"],"_links":{"self":[{"href":"https:\/\/www.saipantribune.com\/index.php\/wp-json\/wp\/v2\/posts\/180181","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.saipantribune.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.saipantribune.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.saipantribune.com\/index.php\/wp-json\/wp\/v2\/users\/23"}],"replies":[{"embeddable":true,"href":"https:\/\/www.saipantribune.com\/index.php\/wp-json\/wp\/v2\/comments?post=180181"}],"version-history":[{"count":0,"href":"https:\/\/www.saipantribune.com\/index.php\/wp-json\/wp\/v2\/posts\/180181\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.saipantribune.com\/index.php\/wp-json\/wp\/v2\/media?parent=180181"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.saipantribune.com\/index.php\/wp-json\/wp\/v2\/categories?post=180181"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.saipantribune.com\/index.php\/wp-json\/wp\/v2\/tags?post=180181"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}