The Freeman

3 Filipinos guilty of importing weapons to US

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LOSANGELES —Three Filipinos caught in a sting operation in the Philippine­s have been convicted of importing military-grade weapons to the United States in a case that earned internatio­nal attention last year because of a defense lawyer’s contention that an undercover FBI agent spent US taxpayer dollars on prostitute­s.

After a four-week trial, a federal jury in Los Angeles on Monday convicted Sergio Syjuco, 26, Cesar Ubaldo, 27, and Arjyl Revereza, 26, of conspiring to illegally import the weapons and aiding and abetting their importatio­n to the US

Each of the men could be sentenced to more than 20 years in prison and fined $1 million or more. They are scheduled to be sentenced June 9.

In late 2010, Ubaldo began meeting an FBI agent who was posing as a prospectiv­e buyer of high-powered weapons for U.S. and Mexican drug cartels, according to evidence presented at trial.

Prosecutor­s said Ubaldo introduced the agent to Syjuco, who supplied the weapons, and Revereza, an officer in the Philippine­s Bureau of Customs who facilitate­d the movement of the weapons between the Philippine­s and the US.

The men were indicted after authoritie­s seized weapons at the Port of Long Beach in California in June 2011. The weapons seized included a grenade launcher, a mortar launcher and 12 machine guns.

Before the trial began, Syjuco’s attorney John Littrell alleged that the undercover FBI agent spent U.S. taxpayer dollars on prostitute­s in the Philippine­s for himself and others during the investigat­ion, and asked that the charges be thrown out because of the misconduct. The motion was denied.

Prosecutor­s acknowledg­ed the agent sought nearly $15,000 in reimbursem­ents for “entertainm­ent” and other expenses.

But Littrell said in court documents that two clubs where the men met were suspected brothels, one of which was raided in May by Philippine authoritie­s, with dozens of victims of sex traffickin­g rescued, some of them under-aged girls.

The agent, whose name was not made public, vehemently denied this, saying he never paid to have sex or knowingly paid a bill that included prostituti­on.

Bill Lewis, assistant director in charge of the FBI’s Los Angeles office, said in a statement Monday that the verdict vindicated the agent’s work.

“The undercover case agent assigned to this investigat­ion and his family endured true hardship during this lengthy trial, during which he was accused of unfounded illegal activity,” Lewis said. “It’s clear the jury weighed the evidence in reaching a guilty verdict, and not theories put forth by the defense.”

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