922(g)(1). Authorities have also seized drugs, cash and guns in connection with the investigation. Copyright 2023 NBCUniversal Media, LLC. 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. 12.06. . Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. Our team of experts has selected the best teeth whitening gel out of hundreds of options. 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. 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. Whoops! 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.. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 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. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Help us grow with a monthly contribution. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . 880 Front Street, Room 6293 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. 619-232-4311. 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. 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. Attorneys Matthew J. Sutton and Adam Gordon. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 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. 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. A .gov website belongs to an official government organization in the United States. Mexican authorities have not released further details about the case, including why the teens might have been targeted. Herrera, known by the Spanish moniker El Caimn, which translates to The Alligator, was arrested in Mexico in 2019 with his former beauty-queen girlfriend aboard a bus in the city of Quertaro. Get FBI email alerts The 19-count indictment charges a total of 19 defendants with one count of conspiracy to distribute and possess with intent to distribute methamphetamine, an offense that carries a mandatory minimum 10-year prison sentence and a statutory maximum penalty of life imprisonment. 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. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. 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.. 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. for adult inmates in San Diego, California in San diego that opened in 1974. 841(a)(1)). 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. A .gov website belongs to an official government organization in the United States. Some of that violence was aimed at three teenagers on Nov. 24, 2018. As of Thursday. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Share sensitive information only on official, secure websites. 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.". ) or https:// means youve safely connected to the .gov website. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. 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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. 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Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. Federal Office Building Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. There was an error and we couldn't process your subscription. 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. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. Felon in Possession of a Firearm (18, U.S.C., Secs. Official websites use .gov In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. 12.15.2022. TTY: (619) 557-3450. 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 for the notorious Sinaloa Cartel. 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. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. 841(a)(1)). 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. A locked padlock Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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.. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. 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. A lock ( In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. Also arrested were alleged drug dealers who operated within the dens. 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. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 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. Whoops! Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Please reload the page and try again. Fax: (619) 546-0720 Name, email and comment will be stored in our database. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. Help us grow with a monthly contribution. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. 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. Have a question about Government Services? 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. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. 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. Matthew Brehm (619) 546-8983. 922(g)(1) and 924(a)(2). news, guides, reviews and information since 1995. TTY: (619) 557-3450. 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. These collaborative efforts continue to make our communities safe.. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. 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 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. The 19-count indictment charges a total of 19 defendants with one count of conspiracy to distribute and possess with intent to distribute methamphetamine, an offense that carries a mandatory minimum 10-year prison sentence and a statutory maximum penalty of life imprisonment. Our free newsletter is delivered at 8 a.m. daily. 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. But lawyers for the hospital say the medical records show he was unconscious. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 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. A locked padlock 880 Front Street, Room 6293 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. Share sensitive information only on official, secure websites. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. They also seized methamphetamine, heroin and firearms as part of the investigation. 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. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. natives documentary captures The Art of Grieving, Disneyland release new details about centennial celebration, City sewage spill closes San Diego Bay, other beaches, Orange County man shot by police pulled gun, Live: Larry Millete preliminary hearing continues, Motorcyclist killed in North County crash, Suspect shot, killed while reaching for shotgun:, Drivers press their luck in Mission Valley flooding, Do Not Sell or Share My Personal Information. 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.. Main Office: Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. 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