841(a)(1)). One has pleaded guilty and the other is awaiting trial. He NEVER lets me be by myself. Four defendants are fugitives. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. A locked padlock They have been linked to drugs and violent crime. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. 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. Our free newsletter is delivered at 8 a.m. daily. He checks all my emails, messages, messengers, FB (Facebook) posts, Maya Millete texted her brother months before she disappeared, Privacy PolicyTerms of ServiceSign Up For Our Newsletters, Copyright 2023, The San Diego Union-Tribune |. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. Help us grow with a monthly contribution. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. 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. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. 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. 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? Share sensitive information only on official, secure websites. The operation resulted in 35 arrests and charges against 47 people, according. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. 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 Conspiracy Charge: Five years imprisonment and a $250,000 fine. Share sensitive information only on official, secure websites. Federal Office Building Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. 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. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Share sensitive information only on official, secure websites. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. An indictment contains allegations that a defendant has committed a crime. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. Prosecutors said many of the defendants are either members or associates of gangs -- many of which have "longstanding ties to the Mexican Mafia" -- operating out of National City, San Ysidro and other areas. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. 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. 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. 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. TTY: (619) 557-3450. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Name, email and comment will be stored in our database. 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. DEFENDANTS Case Number: 21CR1404-DMS. A locked padlock 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. There was an error and we couldn't process your subscription. 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.. This is an archived article and the information in the article may be outdated. Secure .gov websites use HTTPS Its rare to have a patron who does not use or sell methamphetamine inside these locations. 880 Front Street, Room 6293 DEFENDANTS Case Number: 21CR1405-DMS. 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. Copyright 2023 NBCUniversal Media, LLC. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. 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. Our free newsletter is delivered at 8 a.m. daily. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. FBI.gov is an official site of the U.S. Department of Justice. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. lawyer found dead in Mexico speaks, O.C. Our team of experts has selected the best teeth whitening gel out of hundreds of options. 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. Whoops! Fax: (619) 546-0720 Secure .gov websites use HTTPSA lock ( Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 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. 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. The FBIs Inland Empire Safe Streets Task Force investigated this matter. 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. 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.. Official websites use .gov The gambling dens continued to operate during the pandemic. Also arrested were alleged drug dealers who operated within the dens. 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. Attorneys Matthew J. Sutton and Adam Gordon. 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. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. 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. 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. No Thanks DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. As of Thursday. 841(a)(1)). 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. Attorneys Office. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. Lock Possession with Intent to Distribute (Title 21, U.S.C., Sec. For firearms charges: Ten years in prison and a $250,000 fine. 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. Lock With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 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. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 808 UNION STREET SAN DIEGO, CA, 92101. A .gov website belongs to an official government organization in the United States. 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. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". Dont buy a teeth whitening gel before reading these reviews. 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. In a Thursday afternoon news conference at the Searcy Police Department, . Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. 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. 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Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. There was an error and we couldn't process your subscription. 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. 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. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Bureau of Alcohol, Tobacco, Firearms and Explosives. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf ) 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. But lawyers for the hospital say the medical records show he was unconscious. Matthew Brehm (619) 546-8983. 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 defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. 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. Please reload the page and try again. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Federal Office Building Twelve were arrested this week, including nine this morning; the rest were already in custody. Toll Free (800) 544-1106 Importation of Methamphetamine (Title 21, U.S.C., Secs. Typically, they operate 24/7 and have remained open throughout the pandemic. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. This material may not be published, broadcast, rewritten, or redistributed. 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. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. An official website of the United States government. A .gov website belongs to an official government organization in the United States. Authorities have also seized drugs, cash and guns in connection with the investigation. 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. 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. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, 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 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. 922(g)(1) and 924(a)(2). He awaits extradition to the U.S. 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. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. 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The governments case is being prosecuted by Assistant U.S. Grand Jury. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. Your email address will not be published. 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. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. 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. 12.23.2022. 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Anti-aging serums in particular offer many benefits to aging and mature skin. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. Alexander Yoichi Duberek, 25, was indicted in September 2021. 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. A lock () or https:// means you've safely connected to the .gov website. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. 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. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. Fax: (619) 546-0720 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. "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. ) or https:// means youve safely connected to the .gov website. "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. 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. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Copyright 2023 NBCUniversal Media, LLC. 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. Get FBI email alerts We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. Subscribe 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. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. 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. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. Secure .gov websites use HTTPS Additional partner agencies participating in the takedown. 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. 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. Most locations of these establishments are open 24 hours a day, seven days a week. Grossman also praised Assistant U.S. 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. 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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. 880 Front Street, Room 6293 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. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. 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. Authorities arrested a dozen of the defendants this week. 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. 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.
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