Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. A lock ( "Gangs, drugs and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents," Acting U.S. Attorney Randy S. Grossman said. 952 and 960; Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. As of Thursday. 841(a)(1)). Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. "One method utilized was moving tens of thousands of dollars in narcotics proceeds to the network's leaders via Paypal, Zelle, Venmo and Cash App accounts, in addition to shipping bulk cash.". RIVERSIDE, CA Law enforcement authorities today arrested 12 defendants charged in a federal grand jury indictment alleging they conspired to traffic large quantities of methamphetamine from their suppliers in Mexico into and throughout the Inland Empire. Some of that violence was aimed at three teenagers on Nov. 24, 2018. The U.S. Attorney's office Grossman announced charges Tuesday afternoon against 60 alleged local members of a San Diego-based methamphetamine ring accused of working for a distribution network. But lawyers for the hospital say the medical records show he was unconscious. The culmination of a year-long investigation has netted the arrests of 47 people who are charged for allegedly distributing methamphetamine, heroin and fentanyl throughout Southern California and laundering tens of thousands of dollars in narcotics proceeds back to Sinaloa-Cartel associated drug traffickers in Mexico.. 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A consumer advocacy group had sought emails, meeting schedules and other records after The San Diego Union-Tribune reported that the insurance commissioner had accepted political contributions from insurers and intervened in administrative cases to benefit some donors. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Alleged Drug Trafficker Extradited to San Diego From Argentina, U.S. Attorney's Office for the Southern District of California, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, Sister-in-Law of Missing Chula Vista Woman Testifies at Millete Hearing, San Diego State University Launches Online Cyber Tech Academy, Husband-and-Wife Team to Star in Disney on Ice in San Diego, San Diego Foundation: $3.5 Million in Scholarships Available, Santee YMCA Closing Early, Fearing Rally Clashes Over Teen's Report, Trans Rights, Opinion: SunbreakRanchIs the Answer to San Diego -- and Americas -- Homeless Crisis, Opinion: Latest Chargers Loss a Reminder of Why San Diego Fans Let Them Leave, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Parcels Near Cal State San Marcos Sold for Nearly $6M in Area Slated for Redevelopment, Fundraiser for Former San Diego Police Officer Darnell Calhoun Passes $150K, Heavy Rain Runoff and Sewage Spills Close Beaches Across San Diego Area, Three More Arrests Made in Alleged Large-Scale Theft, Robbery Ring, California Braces for Last 2 'Atmospheric River' Storms Amid Hopes for Drought to Ease, Proudly powered by Newspack by Automattic. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. They have been linked to drugs and violent crime. 880 Front Street, Room 6293
Have a question about Government Services? Many of these gang have long-standing ties to the Mexican Mafia. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, said Acting U.S. Attorney Randy S. Grossman. He NEVER lets me be by myself. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. For firearms charges: Ten years in prison and a $250,000 fine. DEFENDANTS Case Number: 21CR1405-DMS. Those cases are pending prosecution in Mexico. The investigation leading to these federal charges focused on the criminal activities of the Riverside-based Casa Blanca Rifa criminal street gang to combat drug trafficking and associated violence in Riverside and the surrounding community. The FBIs Safe Streets Task Force received assistance during the investigation from the San Bernardino County Sheriffs Department; U.S. Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Marshals Service. Our free newsletter is delivered at 8 a.m. daily. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Attorneys Matthew J. Sutton and Adam Gordon. A .gov website belongs to an official government organization in the United States. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Three other defendants were already in federal or state custody on unrelated charges, and federal prosecutors will seek to have them brought into federal court. The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. Twelve were arrested this week, including nine this morning; the rest were already in custody. Most locations of these establishments are open 24 hours a day, seven days a week. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Reporters Notebook: California border remains top fentanyl trafficking gateway into U.S. Judge sentences boat pilot to 18 years in prison for three smuggling deaths, Truth or a simple dream? Casino.org is the worlds leading independent online gaming authority, providing trusted online casino Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa Cartel, with more than half of the defendants currently in custody. DEFENDANTS Case Number: 21CR1404-DMS. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Grossman described Operation Crystal Shielf as a "multi-jurisdictional investigation targeting a sophisticated San Diego-based network used by the Sinaloa Cartel to distribute methamphetamine throughout the United States and to smuggle drug proceeds back into Southern California.". DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. San Diego, California 92101-8807, Telephone: (619) 557-5610
Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. . OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Possession with Intent to Distribute (Title 21, U.S.C., Sec. Sutton said that the lead defendant in the case, Reyes Espinoza, was the one with the alleged ties to the Sinaloa Cartel and was the main supplier and served as a conduit, the main source of supply for the meth ring, responsible for importing hundreds of pounds of methamphetamine into San Diego every week. During this mornings takedown, 12 of the federal defendants were arrested. ) or https:// means youve safely connected to the .gov website. SAN DIEGO A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. Here's How to Check Your Bill, Rainstorms Are Boosting San Diego's Water Supplies But It's Not Enough, Beaches Up and Down San Diego County Closed After Sewage Spills, Watch Live: Maya Millete Case Updates During Larry Millete's Hearing on Murder Charge, SUV Appears Split in Half After Oceanside Crash That Killed Mom, 6-Year-Old, Injured 4 Others, That's Where She Told Me That She Needs a Place to Live,' Maya Millete's Sister-in-Law Testifies. However, surveillance, phone records, financial documents, undercover agents and wiretaps were utilized to track the defendants communications and locations, according to the U.S. Attorneys Office. 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We are committed to dismantling violent gangs and holding their members accountable for criminal conduct., The FBI is proud to work alongside our local, state, and federal partners on the Violent Crimes Task Force to address the gang problem and rid our streets of the overflow of drugs and guns which continue to plague our communities, said FBI Special Agent in Charge Suzanne Turner. The "massive" San Diego network moved "tons" of meth around the nation, including to Hawaii, Arizona, Texas, Kansas, Iowa, Michigan, Minnesota, New York, New Jersey, Massachusetts, as well as to Australia and New Zealand, Grossman said. According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. An official website of the United States government. ) A San Diego man who killed his boyfriend by stabbing him 93 times was sentenced today to life in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. The indictment also charges some of the defendants with conspiracy to import methamphetamine, possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, being a felon in possession of ammunition, and attempted international money laundering. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". The cartel was an early adopter of trafficking fentanyl into the U.S. as a cheaper, more reliable alternative to heroin and, according to the U.S. Attorneys Office, is also a prolific methamphetamine producer and chemical importer, using precursors procured from China and India.. Random Lengths News Operation 'Wipe Out:' Narcotics and Firearms Charges For 13 Defendants Named in Four Federal Indictments - The Los Angeles Harbor Area's Only Independently owned news magazine serving San Pedro, Wilmington, Carson, Lomita, Torrance, Long Beach, Rancho Palos Verdes and Harbor Gateway. 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Its rare to have a patron who does not use or sell methamphetamine inside these locations. Share sensitive information only on official, secure websites. A lock () or https:// means you've safely connected to the .gov website. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 952 & 960). Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 12.23.2022. ) or https:// means youve safely connected to the .gov website. Authorities are continuing to search for six defendants. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. 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Todays enforcement action is another example of why the Task Force was established to be a force multiplier and combine short term, street level enforcement activity with long term, sophisticated techniques to root out and prosecute the entire criminal enterprise., I would like to recognize the cooperation between all agencies who took part in this operation, said San Diego Police Chief David Nisleit. An official website of the United States government. Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms, with the defendants largely hailing from gangs operating in the South Bay region. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Juan Manuel Alvarez-Inzunza, 39, was indicted by a federal grand jury in 2015, and charged with conspiracy to launder monetary instruments and conspiracy to import and distribute cocaine and methamphetamine. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Alexander Yoichi Duberek, 25, was indicted in September 2021. The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. The gambling dens continued to operate during the pandemic. Federal Office Building
According to the indictment returned on May 5 and unsealed today, from April to August 2020, lead defendants Timoteo Gomez, 48, of Riverside, and Javier Rodriguez, a.k.a. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Alexander Yoichi Duberek, 25, was indicted in September 2021. Please look at the time stamp on the story to see when it was last updated. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. 922(g)(1). maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf TTY: (619) 557-3450. Matthew Brehm (619) 546-8983. San Diego, California 92101-8807, Telephone: (619) 557-5610
Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. This is an archived article and the information in the article may be outdated. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. For firearms charges: Ten years in prison, and a $250,000 fine. Callery said that the targets of Operation Crystal Shield were purchasing over 100 pounds of meth a week, "which is an enormous amount for any city in the United States, Callery said. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. Get FBI email alerts As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. Official websites use .govA .gov website belongs to an official government organization in the United States. A locked padlock A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Long is a reputed member of the V-Boys Vietnamese street gang, who has previous convictions for illegal gambling and drugs, according to the affidavit. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Whoops! Share sensitive information only on official, secure websites. Help us grow with a monthly contribution. 880 Front Street, Room 6293
California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California
Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. They also seized methamphetamine, heroin and firearms as part of the investigation. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Secure .gov websites use HTTPS Drug proceeds were returned to the networks leaders through a variety of means, including bulk cash, structured cash deposits into bank accounts and money transfers through apps like PayPal, Zelle, Venmo and Cash App, according to the U.S. Attorneys Office. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. 12.06. . Toll Free (800) 544-1106
Share sensitive information only on official, secure websites. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. As a result of the collaboration of federal, state, and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst.. news, guides, reviews and information since 1995. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. No Thanks Herrera is charged alongside alleged lieutenants Carlos Lorenzo Hinojosa Guerrero and Edgar Perez Villa in a superseding indictment returned by a San Diego federal grand jury in March 2020, part of a larger prosecution against 13 others. Lock As of Thursday afternoon, 17 of the 23 defendants all identified as San Diego residents ranging in age from 23 to 60 were in federal or state custody. Members are nominated by Superior Court Judges to serve one-year terms. Southern District of California
841(a)(1)). In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the culmination of a two-year investigation. Please reload the page and try again. Ryan Korner, who is the Special Agent in Charge of IRS Criminal Investigations Los Angeles Field Office, described how the criminal moved the money across international borders. . Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. The defendants largely hail from gangs operating in the South Bay. Felon in Possession of a Firearm (18, U.S.C., Secs. These collaborative efforts continue to make our communities safe.. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. One has pleaded guilty and the other is awaiting trial. Whoops! SAN DIEGO, Calif. (KYMA, KECY) - A man from San Diego was indicted in a federal court after a search of his residence revealed his connection to illegal sales of firearms and possessing. There was an error and we couldn't process your subscription. (Courtesy of Mexico Attorney Generals Office), Do Not Sell or Share My Personal Information, A 2023 San Diego bucket list of things to do for a more adventurous year, Interactive map of all homicides in San Diego County since 2010, Fat Leonard, set to finally be sentenced in long-running Navy bribery scheme, is on the lam, High-ranking cartel leader, cousin of drug lord Rafael Caro Quintero, sentenced to time served. The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. for adult inmates in San Diego, California in San diego that opened in 1974. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Bureau of Alcohol, Tobacco, Firearms and Explosives. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. In a Thursday afternoon news conference at the Searcy Police Department, . Copyright 2023 NBCUniversal Media, LLC. There was an error and we couldn't process your subscription. An indictment contains allegations that a defendant has committed a crime. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and "extensive surveillance," according to the U.S. Attorney's Office. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Name, email and comment will be stored in our database. Toll Free (800) 544-1106
Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. Los Cabos also frequently targeted law enforcement in Tijuana and are accused of killing at least three police officers, according to prosecutors. Our team of experts has selected the best teeth whitening gel out of hundreds of options. Edgar Herrera Pardo oversaw a group of enforcers called Los Cabos who worked to secure the Baja California corridor for the Jalisco New Generation Cartel, according to prosecutors. "The defendants in this case used cars and motorcycles with hidden compartments, they used trains, commercial airlines, the U.S. mail and commercial delivery services like FedEx and UPS to deliver their deadly methamphetamine. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. As a result of the collaboration of federal, state and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst. Additional partner agencies participating in the takedown. Alexander Michael Randise, 29, pleaded guilty in U.S. District Court last year to a fentanyl distribution charge, stemming from the December 2021 death of Tyber Joseph Lustig, U.S. District Court Judge Larry Burns ruled the 2021 law did not violate gun owners rights under the Second Amendment, Preliminary hearing of Larry Millete, who has pleaded not guilty to murdering his missing wife Maya Millete, could run two weeks or longer. ", "San Diego is one of nine major transportation-hub cities identified under DEA's Operation Crystal Shield," said John Callery, Special Agent in Charge of DEAs San Diego Field Division. The indictment details the conspirators efforts in April 2020 to smuggle 46.6 pounds (21.2 kilograms) of methamphetamine from Mexico across the U.S port of entry at Calexico and into Riverside County. Copyright 2023 NBCUniversal Media, LLC. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. An official website of the United States government. Learn more about how we use cookies in our cookie policy. Two additional defendants were charged in separate indictments in March in connection with this case, bringing the number of defendants charged so far to 21. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. This material may not be published, broadcast, rewritten, or redistributed. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. 841(a)(1)). We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Acting United States Attorney for the Southern District of California Randy Grossman was joined at 2 p.m. by officials from the DEA, IRS, San Diego County Sheriff's Department and others for a news conference, which was held at the DEA's office on Viewridge Avenue. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according to the U.S. Attorneys Office. Agents and officers from the FBI Violent Crimes Task Force-Gang Group, San Diego Police Department, San Diego Sherriffs Department, National City Police Department, Chula Vista Police Department, the Federal Bureau of Prisons, San Diego County Probation and the San Diego County District Attorneys Office collaborated on this investigation. Mexican authorities have not released further details about the case, including why the teens might have been targeted. TTY: (619) 557-3450. 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Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. Share sensitive information only on official, secure websites. The crackdown announced today is the latest in a series of efforts by the Department of Justice to turn the tide of the opioid epidemic and reduce the inevitable violent crime that accompanies widespread drug trafficking. Authorities arrested a dozen of the defendants this week. Your email address will not be published. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Fax: (619) 546-0720
Fax: (619) 546-0720
Lock He awaits extradition to the U.S. The people selling drugs inside may be employees or independent drug dealers. As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants arrested this week. Grossman also praised Assistant U.S. Prosecutors said many of the defendants are either members or associates of gangs, some of which have longstanding ties to the Mexican Mafia. They operated out of South Bay communities including National City and San Ysidro. According to an FBI search-warrant affidavit, at least nine of the 24 businesses raided belonged to one man, Long Ngoc Tran, 41, also known as Long Tu.. April 14, 2021 - SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs, and. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Four defendants are fugitives. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. The governments case is being prosecuted by Assistant U.S. Secure .gov websites use HTTPSA lock ( Importation of Methamphetamine (Title 21, U.S.C., Secs. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. Oct. 17, 2021 5:06 PM PT SAN DIEGO In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and. The members of the ring will face firearm, money-laundering and drug-distribution charges. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. ) A San Diego man who killed his boyfriend by stabbing him 93 times was sentenced today to life in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. This serves as another example of what happens when you bring together dedicated law enforcement professionals using a comprehensive approach to detect, disrupt, and dismantle these criminal operations., Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. U.S. Attorney's Office, Southern District of California, Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, Defendant Sentenced to 10 Years in Case Featured on HBO Documentary The Crime of the Century, Mexican National Sentenced to 108 Months Following Record-Breaking Seizure of Fentanyl and Meth, Twenty Three Gang Members Charged In Crackdown On South Bay Heroin, Methamphetamine and Firearms Traffickers. Anti-aging serums in particular offer many benefits to aging and mature skin. Many of the venues raided Wednesday were located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods, predominantly in City Heights in the East San Diego area. The drug-trafficking organization, known by its Spanish initials CJNG, has risen in influence in recent years and has been battling the more entrenched Sinaloa Cartel for control of the lucrative Tijuana-San Diego smuggling route. Main Office:
Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY - May 27, 2021 SAN DIEGO - Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. A new Grand Jury is chosen each year by July 1. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. All rights reserved, Beaches Up and Down San Diego County Closed After Sewage Spills, Watch Live: Maya Millete Case Updates During Larry Millete's Hearing on Murder Charge, SUV Appears Split in Half After Oceanside Crash That Killed Mom, 6-Year-Old, Injured 4 Others, That's Where She Told Me That She Needs a Place to Live,' Maya Millete's Sister-in-Law Testifies. The CJNGs rapid expansion of its drug trafficking activities is characterized by the groups willingness to engage in violent confrontations with Mexican government security forces and rival cartels, according to the U.S. Drug Enforcement Administrations most recent National Drug Threat Assessment report. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. "From the evidence gathered in this case, the IRS and our law-enforcement partners were able to identify the mechanics of the money-laundering organization," Korner said at the news conference. June 15, 2021 4:10 PM PT Four men alleged to be leaders in a Mexican cartel enforcement cell have been indicted in San Diego on drug-trafficking charges and are accused of orchestrating a. I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 12.15.2022. The Task Force is a joint federal and state gang task force that includes the FBI; the Drug Enforcement Administration; IRS Criminal Investigation; the Riverside County Sheriffs Department; and the Riverside Police Department. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. A locked padlock Three of the indicted individuals were already in custody prior to the takedown. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. Also arrested were alleged drug dealers who operated within the dens. the announcement coincided with the unsealing of a federal grand jury indictment in san diego charging 17 foreign nationals with conspiring to violate the racketeer influenced and corrupt. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. The operation resulted in 35 arrests and charges against 47 people, according. According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Grand Jury. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. 841(a)(1). Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. Acting U.S. Attorney Randy S. Grossman noted that gangs, drugs and illegal firearms have infested many of our neighborhoods, which creates a violent culture that is unsafe for residents.. A .gov website belongs to an official government organization in the United States. U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, Defendant Sentenced to 10 Years in Case Featured on HBO Documentary The Crime of the Century, Mexican National Sentenced to 108 Months Following Record-Breaking Seizure of Fentanyl and Meth, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. Official websites use .gov San Diego County residents face federal charges in . Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. 619-232-4311. In May 2020, another co-conspirator allegedly attempted to drive a load of 90.4 pounds (41 kilograms) of methamphetamine into the United States from Mexico through the San Ysidro port of entry. Our free newsletter is delivered at 8 a.m. daily. 922(g)(1). ) or https:// means youve safely connected to the .gov website. The war for Tijuana has grown into an intense three-way battle with the involvement of two remnant factions of the once-controlling Arellano Flix Organization one is aligned with the CJNG against Sinaloa and the other is hoping to subdue both major cartels. The members of law enforcement at the news conference were flanked by two tables bristling with firearms of all types, as well as boxes at their feet bearing more weapons. The FBIs Inland Empire Safe Streets Task Force investigated this matter. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Christopher Alexis Gomez, 17, and Juan Suarez-Ojeda, 18, both U.S. citizens from San Diego, and Angel Said Robles, 17, of Tijuana were in a Tijuana apartment when a group of people burst in. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and "extensive surveillance," according to the U.S. Attorney's Office. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Help us grow with a monthly contribution. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. He was previously designated under the Foreign Narcotics Kingpin Designation Act for allegedly laundering money for top cartel leaders, including Joaquin "El Chapo'' Guzman Loera, according to the U.S. Attorney's Office. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. FBI.gov is an official site of the U.S. Department of Justice. Learn more about how we use cookies in our cookie policy. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Incentives for staying, playing and dining local, Local students can apply for 140+ college scholarships, Lisa Marie Presleys death deferred by L.A. coroner, Family of O.C. Typically, they operate 24/7 and have remained open throughout the pandemic. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. The group is accused of dispatching large groups of armed killers to take over the region, including planning more than 150 murders in a roughly six-month period, most of them in Tijuana, according to a court-authorized interception of a group chat described in a recent court filing. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl Analogues. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. A lock ( Subscribe The defendants arrested today are expected to make their initial appearances this afternoon in the United States District Court in Riverside and downtown Los Angeles. Please reload the page and try again. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking, money laundering and firearms offenses. This prosecution underscores that coordinated criminal activity will be met with a coordinated and focused law enforcement response by the U.S. Attorneys Office and our law enforcement partners at the federal, state, and local level. That is, until today.". The indictment charges 17 foreign nationals with distributing thousands of encrypted communication devices to criminal syndicates, advertising the devices as "designed by criminals for criminals." 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Federal Office Building
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