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ICE Hunts Down Immigrants by Spying on Their Wire Transfers

9 27
21.08.2025

Court records confirm what civil liberties advocates long warned would happen: Immigration and Customs Enforcement is using sensitive data about wire transfers between the U.S. and Mexico to track down immigrants for deportation.

The records were filed in a federal criminal case in Hawaii, as first reported by Honolulu Civil Beat earlier this week.

Gregorio Cordova Murrieta, who is originally from Mexico, was not indicted for money laundering, human trafficking, or any of the grave offenses that law enforcement officials typically offer to justify financial surveillance of wire transfers.

Related

Mahmoud Khalil Won His Freedom Despite the Best Efforts of ICE’s Intelligence Unit

Instead, he was indicted in early July on a single count of reentering the country without authorization after having been previously deported to Mexico. This was the sole basis for the arrest warrant submitted by a special agent with ICE’s Homeland Security Investigations, which once marketed itself as hunting down war criminals and drug smugglers but under the current Trump administration has shifted resources toward tracking down undocumented people and

© The Intercept