Alexander Villatoro Moreno Sentenced for Racketeering Conspiracy — 70 months in prison
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Alexander Villatoro Moreno was sentenced to 70 months in prison for his role in a racketeering conspiracy involving the forced labor of Mexican H-2A workers from 2015 to 2017. He was also ordered to pay restitution to the victims in Florida and other states.
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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🔒 Alexander Villatoro Moreno 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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