Border

Michigan woman charged in Vermont cross-border child smuggling operation

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By Michael Donoghue

Vermont News First

TAMPA, FLA. — Attorney General Pam Bondi, flanked by federal prosecutors, including Acting U.S. Attorney Michael P. Drescher of Vermont, outlined on Thursday several recent significant efforts to combat human trafficking and smuggling along the international borders, including an important felony indictment in the Green Mountain State.

Norma Linda Lozano, 53, of Ypsilanti, Mich. is named in a 7-count indictment unsealed in Vermont on Wednesday that charges her with leading a major human smuggling operation, including transporting young children, along the northern U.S. border.

The Lozano court file shows a photograph of a young child stuffed among the luggage as smugglers attempt to make an illegal entry into Vermont.

The criminal cases that broke this week and were outlined Thursday are part of an ongoing effort between U.S. Attorneys across the nation and the Department of Homeland Security, Bondi said.

Drescher was one of five federal prosecutors nationwide invited to join Bondi in Tampa, Fla. for the news conference to outline the significant steps that Homeland Security and other federal authorities have undertaken to try to stem the tide of illegal human smuggling and to make the country safer.

The recent arrests, including for Lozano, are part of a national program known as Joint Task Force Alpha to combat Transnational Criminal Organizations involved in human smuggling, she said.

In an ironic twist, the federal enforcement program was created in 2021 under then-President Joe Biden, who was later criticized for allowing more than 10 million undocumented immigrants to flood across the international border into the United States.

Republican President Donald J. Trump campaigned on putting a stop to the invasion, Bondi said.

Authorities arrested Lozano on Tuesday in the state of Georgia on the federal indictment from Vermont, Drescher said at the news conference.

The defendant, also known as Norma Linda Quintanilla Lozano, had her initial appearance in U.S. District Court in Albany, Ga. shortly before the news conference, which was live streamed.

A federal magistrate judge ordered Lozano sent back to Vermont, Drescher reported.

A motion for her detention pending trial, filed by Drescher in the federal court in Vermont, said Lozano was a serious risk to flee.   The five-page motion was likely to be used in Georgia to support detention there until Lozano can be removed to Vermont.

The motion also noted that Lozano showed a complete disregard for the safety and wellbeing of children during smuggling operations in July 2024 and November 2024.

Acting U.S. Attorney Michael P. Drescher for Vermont is shown on a screenshot addressing a national press conference Thursday in Florida about efforts to thwart major smuggling businesses operated by the cartels. Photo by Michael Donoghue.

Bondi, in discussing some of the cases, said cartels and smugglers often drugged children to keep them silent while crossing the border.

“This DOJ is investigating and prosecuting human smuggling more aggressively than ever before, and Joint Task Force Alpha is the tip of the spear,” Bondi explained.

“We will not rest until those who profit from the suffering of vulnerable people — including many unaccompanied children — face severe, comprehensive justice,” she said.

It was unclear when the U.S. Marshals Service would transport  Lozano back to Vermont to face the indictment.

The Vermont indictment charges Lozano with six counts of bringing in and harboring aliens for commercial advantage and private financial gain.  The investigation revealed that some of the illegal immigrants were children, some as young as 5 years old.  The indictment listed the six illegal immigrants only by their initials.

The seventh felony charge is conspiracy to knowingly and intentionally bringing in and harboring aliens in Vermont and elsewhere between February 2024 and November 2024.  The charge involves other conspirators, known and unknown to the grand jury, the indictment states.

The single conspiracy charge maintains the illegal immigrants were brought from Canada into the United States.  The immigrants were nationals from Guatemala, Mexico and El Salvador and they were directed by the alien smuggling organization to cross the Vermont/Canada border in between authorized ports of entry with immigration officers, the indictment said.

Lozano coordinated with other co-conspirators in Canada to pick up aliens at predetermined locations after they entered the United States.  The illegal immigrants would be brought to residences, public businesses and airports, the indictment said.

The undocumented immigrants paid money to Lozano and others in the alien smuggling organization to be brought to the United States, the indictment said.  Lorenzo negotiated the fees with her co-conspirators to help with the alien movements at the border crossings and she got paid for her role, the indictment said.

The court papers note that Lozano drove from Michigan to Vermont on Feb. 11, 2024 to pick up aliens that had unlawfully crossed into the United States.

She also drove again from Michigan to Vermont for a July 17, 2024 smuggling event to pick up aliens near the northern border, the indictment said.  A co-conspirator provided the aliens with a map depicting GPS coordinates to assist their border crossing.

During the July 2024 smuggling event Lozano ended up with a 5-year-old girl that was a U.S. citizen with her in the front passenger seat of the vehicle, records show.  When encountered by the U.S. Border Patrol, Lozano falsely claimed the child was a granddaughter, the indictment said.

Lozano also had three adult immigrants from Guatemala and El Salvador in the vehicle.

In a third smuggling operation, Lozano drove from Michigan to Vermont on Nov. 3, 2024 to pick up aliens who unlawfully crossed the northern border for a trip that she had coordinated, court records note.

As part of the November 2024 smuggling operation two minor children – a male and female – were in the vehicle, court records said.

Besides her normal smuggling fee, Lozano agreed that she would transport the illegal immigrants to various residences and airports for additional money, the indictment said.

In the end Lozano picked up eight immigrants, including the two minor children, that day in Vermont near the Canadian border, records show.  The illegal immigrants were from Mexico, Honduras and Guatemala.

In the end the U.S. Border Patrol intercepted Lozano’s vehicle with 11 occupants, including people, including the girl in the tailgate area on top of the luggage and the boy in the rear seat area, the indictment said.

The other six felony charges stem from illegal immigrants that did not get prior official authorization to enter and reside in the United States between October 2024 and Nov. 3, 2024, the indictment said.

The indictment also seeks a forfeiture of any vehicle or vessel used in the crime.  It also seeks forfeiture of any real or personal property derived from the proceeds in the case, it said.

The afternoon press conference had other federal prosecutors coming from significantly larger offices with likely more serious immigration cases.

The other U.S. Attorneys were: Gregory W. Kehoe, Middle District of Florida; Nicholas J. Ganjei, Southern District of Texas; and Justin R. Simmons, Western District of Texas.  Also on hand was Acting Assistant Attorney General Matthew R. Galeotti of the Criminal Division in Washington, D.C.

This story will be updated.


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5 replies »

  1. Praise God children were rescued from trafficking! Look at what our Orange MeanTweeter POTUS is accomplishing under his administration! Isn’t he a horrible man? (sarcasm)

    • Right on, Renee!

      Whether it’s physical or ideological abuse, trafficking, and enslavement, it’s always the children who suffer. Thank God for those who stand up to protect and rescue them.

    • I have met many illegal Mexicans here in VT who routinely use these types of ‘contractors’ in order to bring their kids here from Mexico. Many of the parents see it as a perfectly valid means of travel- especially when the “contractor” is female as they think women appear more innocent and therefore have a better chance of evading ICE. And because of the massive family connections among the illegal workers in VT, once one person has successfully gotten their kids here, the chances are good that others will try to do it, and using the same “contractor”.

  2. Kudos to the Boarder Patrol for picking up this women and hopefully others involved. 0 points to the Canadian boarder patrol for once again ignoring the illegal traffic. They no longer give a damn to secure the boarder north to south.