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 "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. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. For firearms charges: Ten years in prison, and a $250,000 fine. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Additional partner agencies participating in the takedown. Toll Free (800) 544-1106 A locked padlock 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. Importation of Methamphetamine (Title 21, U.S.C., Secs. During this mornings takedown, 12 of the federal defendants were arrested. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. Also arrested were alleged drug dealers who operated within the dens. 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. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. Members are nominated by Superior Court Judges to serve one-year terms. 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. 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. 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 CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. 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. Alexander Yoichi Duberek, 25, was indicted in September 2021. 922(g)(1). ) or https:// means youve safely connected to the .gov website. Please reload the page and try again. 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. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. 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. 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. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. The defendants largely hail from gangs operating in the South Bay. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Official websites use .gov Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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For firearms charges: Ten years in prison and a $250,000 fine. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. 880 Front Street, Room 6293 As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. 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. . An indictment contains allegations that a defendant has committed a crime. An official website of the United States government. 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.. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. Please reload the page and try again. Federal Office Building Attorneys Matthew J. Sutton and Adam Gordon. 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. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Help us grow with a monthly contribution. Those cases are pending prosecution in Mexico. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. ) 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. Our free newsletter is delivered at 8 a.m. daily. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. DEFENDANTS Case Number: 21CR1405-DMS. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf ) or https:// means youve safely connected to the .gov website. Possession with Intent to Distribute (Title 21, U.S.C., Sec. 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. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. 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. 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. 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 locked padlock Federal Office Building The governments case is being prosecuted by Assistant U.S. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Learn more about how we use cookies in our cookie policy. 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. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. 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. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. "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. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. A .gov website belongs to an official government organization in the United States. 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. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. They have been linked to drugs and violent crime. Southern District of California Share sensitive information only on official, secure websites. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. 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. 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. San Diego County residents face federal charges in . Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 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. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Most locations of these establishments are open 24 hours a day, seven days a week. Some of that violence was aimed at three teenagers on Nov. 24, 2018. 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. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. 841(a)(1)). 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. Main Office: 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. 619-232-4311. Three of the indicted individuals were already in custody prior to the takedown. 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. Fax: (619) 546-0720 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. . "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. 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. 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 people selling drugs inside may be employees or independent drug dealers. 841(a)(1)). 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. Its rare to have a patron who does not use or sell methamphetamine inside these locations. ", "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 main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. There was an error and we couldn't process your subscription. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. 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.. Authorities arrested a dozen of the defendants this week. 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. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Anti-aging serums in particular offer many benefits to aging and mature skin. 12.15.2022. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Share sensitive information only on official, secure websites. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. 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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. 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 wave of violence in Tijuana, including the murders of two San Diego teenagers in 2018, according to federal prosecutors. TTY: (619) 557-3450. 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. 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. 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. 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." Fax: (619) 546-0720 Share sensitive information only on official, secure websites. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 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. They also seized methamphetamine, heroin and firearms as part of the investigation. Share sensitive information only on official, secure websites. Whoops! 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. 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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. news, guides, reviews and information since 1995. Felon in Possession of a Firearm (18, U.S.C., Secs. 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. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. Dont buy a teeth whitening gel before reading these reviews. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 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. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Learn more about how we use cookies in our cookie policy. About the ocdetf Program can be found at https: // means youve safely connected the! Hydra began in the United States using a prosecutor-led, intelligence-driven, multi-agency approach who. 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Heroin, in violation of Title 21, U.S.C., Sec. news, guides, reviews and since.
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