Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. The World's Online Gaming Authority Since 1995, Brothers Arrested at Las Vegas Red Rock Casino for Allegedly Trying to Sell $300K Worth of Meth, New Jersey Police Seek Man Who Allegedly Used Atlantic City Casinos to Launder Meth Money, Santa Ana Illegal Gambling, Bribery Case Leads to Plea Deal in California, Four Alleged Illegal Ohio Casino Dens Raided by State Gaming Officials, Police, FBI Renews 30-Year Hunt for Suspect Who Killed Gamblers in Boston Chinatown Massacre, The Buildings Elvis Presley Left in Las Vegas, VEGAS MYTHS BUSTED: Las Vegas is in Imminent Danger of Running Out of Water, Lisa Marie Presley, Only Child of Elvis, Dies of Cardiac Arrest, Alleged Terrorist Disables MGM Solar Plant in Las Vegas, Adeles Las Vegas Residency Uses Seat-Fillers, But Not for the Reason You Think, Jackpot: Flamingo Las Vegas Pai Gow Poker Player Wins $6.4M, State College Casino Hearing Set, Cordish to Make Case Against Ballys Project, MSG Entertainment Explores Tao Group Sale, Fertitta the Rumored Buyer: Report, Las Vegas Mayor Road Rages Against I-15 New Years Traffic, Ballys Seeking iGaming Privileges in Pennsylvania, State College Casino Dispute Drags On, Resorts World Las Vegas Ends Free Self-Parking Except for Rewards Members, Steve Cohen Says Gaming Could Be Part of Willets Point Development Plans, MGM Top Casino Stock Pick at Macquarie Based on Attractive Las Vegas Calendar, Alvin Chau, Fallen Suncity Junket King Gets 18 Years in Prison, Bradley Beal Trade Rumors: New York Knicks, Dallas Mavericks Eyeing Wizards All-Star Guard, DraftKings Could Be Profitable Sooner than Expected, Nicolas Claxton of Brooklyn Nets Should Have Shorter DPOY Odds. 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. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. Lock 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. 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. A new Grand Jury is chosen each year by July 1. Importation of Methamphetamine (Title 21, U.S.C., Secs. Subscribe 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. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Lock 841(a)(1)). The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. A .gov website belongs to an official government organization in the United States. Southern District of California
"Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". 12.06. . Secure .gov websites use HTTPSA lock ( 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. 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. 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. 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. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. 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. A lock () or https:// means you've safely connected to the .gov website. . Grossman also praised Assistant U.S. Official websites use .gov 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. news, guides, reviews and information since 1995. Share sensitive information only on official, secure websites. Additional partner agencies participating in the takedown. Attorneys Matthew J. Sutton and Adam Gordon. Main Office:
Please look at the time stamp on the story to see when it was last updated. 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! 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. Please reload the page and try again. 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. TTY: (619) 557-3450. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. Your email address will not be published. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. That is, until today.". California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California
1998 - 2023 Nexstar Media Inc. | All Rights Reserved. But lawyers for the hospital say the medical records show he was unconscious. 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. Whoops! Bureau of Alcohol, Tobacco, Firearms and Explosives. Secure .gov websites use HTTPS 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. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Felon in Possession of a Firearm (18, U.S.C., Secs. 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. 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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. 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. 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. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. Three of the indicted individuals were already in custody prior to the takedown. 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. For firearms charges: Ten years in prison and a $250,000 fine. 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." 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. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. San Diego, California 92101-8807, Telephone: (619) 557-5610
An official website of the United States government. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Some of that violence was aimed at three teenagers on Nov. 24, 2018. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 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. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. Most locations of these establishments are open 24 hours a day, seven days a week. 880 Front Street, Room 6293
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. There was an error and we couldn't process your subscription. The members of the ring will face firearm, money-laundering and drug-distribution charges. 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Federal Office Building
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. Matthew Brehm (619) 546-8983. This is an archived article and the information in the article may be outdated. 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. 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. Toll Free (800) 544-1106
Forms & InstructionsOverviewPOPULAR FORMS & INSTRUCTIONSForm 1040Individual Tax ReturnForm 1040 InstructionsInstructions for Form 1040Form W-9Request for Taxpayer Identification Number (TIN) and CertificationForm 4506-TRequest for Transcript of Tax ReturnForm W-4Employee's Withholding CertificateForm 941Employer's Quarterly Federal Tax . Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 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. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Twelve were arrested this week, including nine this morning; the rest were already in custody. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. ) 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. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. Possession with Intent to Distribute (Title 21, U.S.C., Sec. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. For firearms charges: Ten years in prison, and a $250,000 fine. A lock ( Dont buy a teeth whitening gel before reading these reviews. Share sensitive information only on official, secure websites. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 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.. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. They have been linked to drugs and violent crime. 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. 880 Front Street, Room 6293
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. Have a question about Government Services? Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 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 |. An official website of the United States government. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Federal Office Building
maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf 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. 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. Help us grow with a monthly contribution. 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? They also seized methamphetamine, heroin and firearms as part of the investigation. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. 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. Authorities are continuing to search for six defendants. 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.. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. Herrera is charged alongside alleged lieutenants Carlos Lorenzo Hinojosa Guerrero and Edgar Perez Villa in a superseding indictment returned by a San Diego federal grand jury in March 2020, part of a larger prosecution against 13 others. Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. Lawsuit by man claiming he awoke during surgery at UCSD goes to trial, 15-year prison sentence for Ocean Beach man who provided pills leading to overdose death, Judge throws out suit against state law, allowing sharing of gun owner information with researchers, Millete murder case has marked difference from most homicides: no body has been found, State insurance regulators largely prevail in legal dispute over public records, Millete hearing continues with testimony from missing womans brother, Motorcyclist killed in crash with minivan in Carlsbad, 2 killed, 4 injured after SUV crashes into tree in Oceanside, Police investigating shooting in Emerald Hills that injured 22-year-old woman, San Diego police arrest 13 suspects in jewelry theft ring, seek more victims, Fatal stabbing in College Area leads to police shooting in East County, Drive-by shooter strikes downtown San Diego homeless shelter, Struck by EBT fraud, thousands of San Diego food-stamp and welfare recipients struggle to find food, pay bills, Newly seated for six-year term, sheriff reverses course on pledge to release internal records, San Diego to spend $77M building regions largest composting plant to comply with state organics law, Persecuted in Russia for her faith, Jehovahs Witness wins asylum in San Diego, Game preview: San Diego State at Colorado State, 500,000 gallons of raw sewage fouls San Diego Bay after malfunctioning sensor shuts down pumps, The best things to do this weekend in San Diego: Jan. 19-22. . As of Thursday. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The gambling dens continued to operate during the pandemic. There was an error and we couldn't process your subscription. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. "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. 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. 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 trafficking, money laundering and firearms offenses. 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. The defendants largely hail from gangs operating in the South Bay. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. 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. 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.. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. 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. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. "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. 922(g)(1) and 924(a)(2). 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. 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 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. 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.". 841(a)(1)). We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. January 03, 2023 JEFFERSON CITY, Mo Minnesota, which has been seized as part the... Resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday already in custody to... 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