MIAMI - A former Texas college
administrator who was a protege of former University of South
Carolina President James Holderman was sentenced Thursday to 14
months in federal prison for his role in a $2 million
money-laundering deal with an undercover agent posing as a Russian
mobster.
Prosecutors had planned to recommend that Rafael Diaz Cabral
receive a two-year term, but lowered that even further based on
Diaz's cooperation with the investigation. Defense attorneys asked
for probation.
"It's a very serious crime and requires something more than
probation," said U.S. District Judge Paul Huck. "I'm quite sure this
was an aberration in your otherwise quite stellar career."
Diaz was accused of joining Holderman, in a nine-month money
laundering and visa fraud plot. Holderman faces trial next month.
Both former academics hold doctoral degrees.
Diaz, his wife and his mother spoke through tears at the
hearing.
"I trusted Dr. Holderman because he had been my mentor for many
years," Diaz, a Dominican-born U.S. citizen who faced a maximum term
of 20 years, told the judge. "He took me under his wings and tried
to serve as a second father to me. ... I made the mistake of letting
the situation drive my conduct."
Diaz, 39, of Greenville County, S.C., quit as a vice president of
Brookhaven College, a Dallas community college, after his arrest in
March when agents delivered $400,000 for laundering.
Brookhaven was to be used as a front for issuing student visas to
the agent and others, investigators said. Holderman and Diaz
allegedly offered to get a Dominican passport stamped with U.S.
visas for $15,000 as part of the undercover operation.
Holderman has two prior fraud convictions and is under treatment
for depression. He allegedly boasted about high-level connections in
the U.S. and Dominican governments. On one tape, Holderman said he
was calling from the White House.
Diaz is a cousin of Dominican President Hipolito Mejia, and his
brother Fausto Diaz is an official in the foreign ministry
responsible for visas.
He cooperated from the moment of his arrest, has agreed to
testify against Holderman and explained videotapes and Holderman's
plans, Assistant U.S. Attorney Richard Gregorie said.
But he said he couldn't recommend probation because "this is what
the government describes as a just-say-no offense," and Diaz didn't
change his mind until his arrest.
"He's a remarkable guy who made a mistake and a lot of people are
going to suffer for it," said defense attorney Joseph
Rosenbaum.