Help us grow with a monthly contribution. 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. 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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For firearms charges: Ten years in prison, and a $250,000 fine. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. He NEVER lets me be by myself. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 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. An official website of the United States government. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. A lock () or https:// means you've safely connected to the .gov website. San Diego, California 92101-8807, Telephone: (619) 557-5610 Fax: (619) 546-0720 Importation of Methamphetamine (Title 21, U.S.C., Secs. Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. DEFENDANTS Case Number: 21CR1405-DMS. U.S. Attorney's Office, Southern District of California, Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers, 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, Twenty Three Gang Members Charged In Crackdown On South Bay Heroin, Methamphetamine and Firearms Traffickers. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. 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. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California 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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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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Please reload the page and try again. 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. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. Share sensitive information only on official, secure websites. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. 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 arrested today are expected to make their initial appearances this afternoon in the United States District Court in Riverside and downtown Los Angeles. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. Toll Free (800) 544-1106 Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. Additional partner agencies participating in the takedown. "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. A .gov website belongs to an official government organization in the United States. ) 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. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 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. The governments case is being prosecuted by Assistant U.S. 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. 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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. No Thanks The members of the ring will face firearm, money-laundering and drug-distribution charges. In a Thursday afternoon news conference at the Searcy Police Department, . Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Felon in Possession of a Firearm (18, U.S.C., Secs. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Alexander Yoichi Duberek, 25, was indicted in September 2021. 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 Illegal Gambling Business Charge: Five years imprisonment and a $250,000 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. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. Federal Office Building 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. Those cases are pending prosecution in Mexico. 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: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. The indictment details the conspirators efforts in April 2020 to smuggle 46.6 pounds (21.2 kilograms) of methamphetamine from Mexico across the U.S port of entry at Calexico and into Riverside County. 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Authorities are continuing to search for six defendants. 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. An official website of the United States government. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. Copyright 2023 NBCUniversal Media, LLC. Also arrested were alleged drug dealers who operated within the dens. 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." 841(a)(1)). All rights reserved, $51.3M Erased From Overdue SDG&E Bills. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. 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. 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? Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. "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. Dont buy a teeth whitening gel before reading these reviews. Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. San Diego, California 92101-8807, Telephone: (619) 557-5610 Many of these gang have long-standing ties to the Mexican Mafia. 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. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 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. Whoops! DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. 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. Possession with Intent to Distribute (Title 21, U.S.C., Sec. Please reload the page and try again. Twelve were arrested this week, including nine this morning; the rest were already in custody. 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. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. There was an error and we couldn't process your subscription. . - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. 12.15.2022. 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. TTY: (619) 557-3450. 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. 841(a)(1). Our free newsletter is delivered at 8 a.m. daily. Grand Jury. Get FBI email alerts ", "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. 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. 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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. news, guides, reviews and information since 1995. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 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. Share sensitive information only on official, secure websites. Alexander Yoichi Duberek, 25, was indicted in September 2021. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. Learn more about how we use cookies in our cookie policy. Operations, the defendants used encrypted communications services to communicate with each in... 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