FRANKFORT, KY – A Mexican National illegally residing in Lexington, Serafin Bayona, 35, was sentenced on Wednesday to 135 months by U.S. District Judge Gregory VanTatenhove for financially benefiting from forced labor.
According to his plea agreement, Bayona participated in a venture to financially benefit through the forced labor of others. Specifically, Bayona would loan money to the victims, all Mexican nationals then living in Mexico, to be smuggled into the United States. He would then coordinate the smuggling of these victims and arrange transportation to Lexington, where they would be housed in one of several properties he maintained. The victims would repay Bayona, after they obtained work in the United States, with interest that was added to their debt. Bayona also would charge the victims other fees, including fees for rent, transportation, cleaning, food, clothing, and obtaining employment and false identification documents. Ultimately, the amounts owed by the victims resulted in an endless cycle of debt. When the victims protested paying the continued fees, Bayona used threats of force on victims and the victims’ families, including instances of brandishing a firearm, to compel the victims to continue to work in order to pay him. During the execution of search warrants at properties Bayona maintained, over $50,000 in cash was discovered, which he admitted was generated through his participation in this forced labor venture.
Under federal law, Bayona must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.
The investigation was conducted by the FBI, HSI, and Lexington Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.
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