Two Niagara County Men Forced Undocumented Immigrants To Work At Their Mexican Restaurant

Two Niagara County Men Plead Guilty To Forcing Undocumented Immigrants To Work At Their Mexican Restaurant

Vintage Old Justice Courthouse Column. Neoclassical colonnade with corinthian columns as part of a public building resembling a Greek or Roman temple

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Roberto Montes-Villalpando, 60, of Sanborn, NY, and Abraham Montes, 28, of North Tonawanda, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to harbor aliens for financial gain and causing serious bodily injury. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorneys Meghan A. Tokash and Laura A. Higgins, who are handling the case, with support from the Department of Justice’s Civil Rights Division’s Human Trafficking Prosecution Unit, stated that the defendants owned and operated El Cubilete Mexican Restaurant, in Niagara Falls, NY.   Between December 2014 and late 2018, the restaurant was located at 9400 Niagara Falls Boulevard.  In late-2018, the restaurant moved to 2050 Cayuga Extension in Niagara Falls. Defendant Montes-Villalpando managed the restaurant, supervised the staff, including wait and kitchen staff, made hiring and firing decisions, and determined payroll. Defendant Montes supervised the kitchen staff. The kitchen staff included Victims 1, 2, 3, and 4, who were each natives and citizens of Mexico.  The victims—none of whom had legal status in the United States—were employed by the defendants as cooks, food preparers, and dishwashers. In addition, the victims sublet a Niagara Falls apartment rented by defendant Montes-Villalpando.

Did you see it?
Convicted Felon Pleads Guilty To Methamphetamine Charge Involving A Death

Between November 1, 2014, and February 18, 2018, the defendants recruited and hired undocumented foreign nationals who had entered the United States illegally to work for them. Montes-Villalpando and Montes enticed prospective laborers who lived and worked in Ohio, including Victim 1 and Victim 2, to work at El Cubilete by promising them better pay and fewer hours. During their employment, Victims 1, 2, 3, and 4 were paid less than required by the Fair Labor Standards Act and by New York State law, which required a minimum wage of $9/hour. According to analysis performed by the Department of Labor, Office of the Inspector General, the victims were underpaid in the following amounts respectively: Victim 1—$5,386.60; Victim 2—$8,513.44; Victim 3—$61,665.40; and Victim 4—$6,006.60.

Did you see it?
25 Indicted for Drug Trafficking in Western PA and Beyond

Additionally, in about February 2018, defendant Montes punched Victim 3 in the nose and stated he would kill Victim 3. Montes then used a fire extinguisher to strike Victim 3 in the head causing him to fall to the ground. Victim 3 was transported to a hospital for medical treatment where he was diagnosed with a broken nose and a laceration on his head was closed with staples.

The pleas are the result of an investigation by the Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Erie County Sheriff’s Office, under the direction of Sheriff Timothy Howard; the U.S. Department of Labor, Office of Inspector General, Office of Investigations – Labor Racketeering and Fraud, under the direction of Nikitas Splagounias, Acting Special Agent-in-Charge of the New York Region; and the Human Trafficking Task Force of Western District New York, which is co-led by the United States Attorney’s Office, Erie County Sheriff’s Office and International Institute of Buffalo.

Did you see it?
Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud

Sentencing is scheduled for September 14, 2021, at 9:30 a.m. before Judge Vilardo.

# # # #

A message from US Attorney James P. Kennedy for Law Enforcement Appreciation Day

Visit the Federal government’s website to help you be safe, secure and responsible online.

CASE INFORMATION All Links are in PDF Format

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.

Law Enforcement Coordinating Committee

Read about our LECC Program

138 Delaware Ave. – Buffalo, NY 14202

Attributions in this article: Map data ©2019 Google, Photo © BigStock Photos. Hand out photos courtesy of reporting agency. Press releases are the intellectual property of the issuing agency or corporation. Please report any photo, copyright or intellectual property violations to