Multiple Defendants Charged with Conspiracy to Provide Forced Labor — Charges include Alien Smuggling
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
In Denver, multiple defendants have been charged with conspiracy to provide forced labor and alien smuggling. The indictment alleges they used force and threats to obtain labor from victims, bringing them illegally into the U.S. for profit.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Freddy Alberto Gomez Urena, Ligia Zulay Gonzalez Sanchez, Josue Reinaldo Cordoba Somasa, Narkys Doralddy Gomez Urena, Miguel Eduardo Cardenas Perez, Wualter Alexander Castellanos Bermeo, Franklin Alexis Contreras Carrillo has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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You just analyzed Freddy Alberto Gomez Urena, Ligia Zulay Gonzalez Sanchez, Josue Reinaldo Cordoba Somasa, Narkys Doralddy Gomez Urena, Miguel Eduardo Cardenas Perez, Wualter Alexander Castellanos Bermeo, Franklin Alexis Contreras Carrillo — Risk Score 80/100. Share this with your network.
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