They coached their clients, including children who came to airports alone, came to our country alone, were put on plan planes for connecting flights, lied to Border Patrol agents. Due to coaching and law enforcement. They charged up to $40,000 per victim. They used Zelle to transfer over $7 million over the course of this scheme. and I believe had profits, cash of over 18 million. And it's just not the southern border in Vermont. And U.S. attorney Drescher is here with us. (03:23–03:32)
CLAIM
Asserts that over $7 million was transferred using Zelle in the smuggling scheme.
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