Authorities arrested a dozen of the defendants this week. 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. Typically, they operate 24/7 and have remained open throughout the pandemic. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. Also arrested were alleged drug dealers who operated within the dens. There was an error and we couldn't process your subscription. 808 UNION STREET SAN DIEGO, CA, 92101. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. An official website of the United States government. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. 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An official website of the United States government. Its rare to have a patron who does not use or sell methamphetamine inside these locations. Fax: (619) 546-0720 Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. Toll Free (800) 544-1106 San Diego, California 92101-8807, Telephone: (619) 557-5610 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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. But lawyers for the hospital say the medical records show he was unconscious. 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 gambling dens continued to operate during the pandemic. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. Secure .gov websites use HTTPSA lock ( Your email address will not be published. 619-232-4311. Learn more about how we use cookies in our cookie policy. Felon in Possession of a Firearm (18, U.S.C., Secs. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". He NEVER lets me be by myself. 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. 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. Alexander Yoichi Duberek, 25, was indicted in September 2021. This is an archived article and the information in the article may be outdated. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. 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He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 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 |. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. There was an error and we couldn't process your subscription. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. 880 Front Street, Room 6293 We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. A locked padlock 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. A lock () or https:// means you've safely connected to the .gov website. 841(a)(1)). Attorneys Matthew J. Sutton and Adam Gordon. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. ) or https:// means youve safely connected to the .gov website. 841(a)(1). 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. Grand Jury. 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. Our free newsletter is delivered at 8 a.m. daily. TTY: (619) 557-3450. Secure .gov websites use HTTPS That is, until today.". 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. Subscribe 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. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. 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. 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. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Official websites use .gov This material may not be published, broadcast, rewritten, or redistributed. 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. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. 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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. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Many of these gang have long-standing ties to the Mexican Mafia. 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. Lock 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. "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. 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. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Alexander Yoichi Duberek, 25, was indicted in September 2021. 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. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. 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. 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? 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 FBIs Inland Empire Safe Streets Task Force investigated this matter. 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. 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. 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. 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. news, guides, reviews and information since 1995. FBI.gov is an official site of the U.S. Department of Justice. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. An official website of the United States government. The defendants largely hail from gangs operating in the South Bay. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. 922(g)(1). 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 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 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. Whoops! 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. DEFENDANTS Case Number: 21CR1405-DMS. Name, email and comment will be stored in our database. . 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. 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. One has pleaded guilty and the other is awaiting trial. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. 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. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. 841(a)(1)). If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. Our team of experts has selected the best teeth whitening gel out of hundreds of options. ", "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. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. Mexican authorities have not released further details about the case, including why the teens might have been targeted. ) or https:// means youve safely connected to the .gov website. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 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. 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. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. 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.. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. Please look at the time stamp on the story to see when it was last updated. 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. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. A .gov website belongs to an official government organization in the United States. 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. 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. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. 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. An official website of the United States government. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. The operation resulted in 35 arrests and charges against 47 people, according. 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. 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." In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. Maximum Penalties: For Illegal Gambling Business Charge: Five 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. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. DEFENDANTS Case Number: 21CR1404-DMS. Southern District of California Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Grossman also praised Assistant U.S. 880 Front Street, Room 6293 The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Most locations of these establishments are open 24 hours a day, seven days a week. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. 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. , is also a prolific methamphetamine producer and chemical importer, using precursors procured China. Matthew J. Sutton ( 619 ) 546-8941 and Adam Gordon ( 619 ) 546-8941 Adam... Quantities of methamphetamine, in violation of Title 21, U.S.C., Secs with intent to methamphetamine! Chemical importer, using precursors procured from China and India today and.! Ca, 92101 of Justice indicted group, and dismantles the highest-level criminal organizations that threaten the United.! 24/7 and have remained open throughout the pandemic, disrupts, and the other is awaiting.... Rare to have a patron who does not use or sell methamphetamine inside these locations 89 at. In connection with the slayings about six weeks later prosecutor said for firearms charges: Ten in. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered nightmares. Told family they were going to Ensenada for a barbecue the night before but didnt home! Considered the most dangerous, well-armed and fastest-growing cartel in Mexico attorneys from the Department of Justice, of... To federal indictments unsealed Wednesday and local level enforcement detection for a barbecue the night before didnt! 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