California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. Toll Free (800) 544-1106 Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. 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.. 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. "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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. 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. They have been linked to drugs and violent crime. 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. Whoops! 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. The defendants largely hail from gangs operating in the South Bay. 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 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. 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. 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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. A locked padlock 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. Importation of Methamphetamine (Title 21, U.S.C., Secs. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. One has pleaded guilty and the other is awaiting trial. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. An official website of the United States government. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. . Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Grand Jury. Authorities arrested a dozen of the defendants this week. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. 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. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. A .gov website belongs to an official government organization in the United States. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. But lawyers for the hospital say the medical records show he was unconscious. Mexican authorities have not released further details about the case, including why the teens might have been targeted. A lock ( 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.. 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. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. 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. Members are nominated by Superior Court Judges to serve one-year terms. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 12.06. . The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Secure .gov websites use HTTPS 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. Whoops! The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. 922(g)(1). Typically, they operate 24/7 and have remained open throughout the pandemic. . A .gov website belongs to an official government organization in the United States. Help us grow with a monthly contribution. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. 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. 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 indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according to the U.S. Attorneys Office. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. An official website of the United States government. 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. 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 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. 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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. Four defendants are fugitives. 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. The FBIs Inland Empire Safe Streets Task Force investigated this matter. 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 drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. Lock 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. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Alexander Yoichi Duberek, 25, was indicted in September 2021. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. 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. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Alexander Yoichi Duberek, 25, was indicted in September 2021. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 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. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Attorneys Matthew J. Sutton and Adam Gordon. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. There was an error and we couldn't process your subscription. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the 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. Main Office: 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." We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 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. 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. 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. During this mornings takedown, 12 of the federal defendants were arrested. The members of the ring will face firearm, money-laundering and drug-distribution charges. There was an error and we couldn't process your subscription. 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. San Diego County residents face federal charges in . 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. Bureau of Alcohol, Tobacco, Firearms and Explosives. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. 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. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. This is an archived article and the information in the article may be outdated. Southern District of California 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. 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. In a Thursday afternoon news conference at the Searcy Police Department, . 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Authorities also seized methamphetamine, heroin and firearms as part of the 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. 841(a)(1)). An official website of the United States government. 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. for adult inmates in San Diego, California in San diego that opened in 1974. Get FBI email alerts Felon in Possession of a Firearm (18, U.S.C., Secs. He awaits extradition to the U.S. Our free newsletter is delivered at 8 a.m. daily. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. 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. As of Thursday. 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. 841(a)(1)). For firearms charges: Ten years in prison and a $250,000 fine. TTY: (619) 557-3450. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 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. 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. Fax: (619) 546-0720 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. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 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. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting 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. San Diego, California 92101-8807, Telephone: (619) 557-5610 Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. DEFENDANTS Case Number: 21CR1404-DMS. No Thanks Lock 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. A .gov website belongs to an official government organization in the United States. 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. 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. 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