The indictment against the 10 men and three women, filed last week in the U.S. District Court in Philadelphia, includes the purchase and sale of more than 20 kilograms of cocaine, drug. It is alleged that the defendant transferred or transported a total of $964,944.35 from Puerto Rico to Colombia and Canada. First published on April 14, 2023 / 10:59 AM. The damage that these dangerous drugs have caused in Chicagos neighborhoods is truly immeasurable, Pasqual said. Charges include . 22-MJ-00777-N/A-LCK Police said the search of his apartment and several other homes in the city yielded 16.6 kilograms more than 35 pounds of fentanyl, along with almost 10 kilograms of methamphetamine and other drugs. As a subscriber, you have 10 gift articles to give each month. The conspiracy has been ongoing since as early as 2018 and was orchestrated from within the Tennessee State Prison system by Humberto Morales, aka Pelon, 29, of Columbia, Tennessee, who has been incarcerated since 2014. Federal authorities are offering rewards of up to $10 million for information leading to the arrests and convictions of the Chapitos, whose father is serving a life sentence in Colorado after his 2019 conviction in federal court in Brooklyn. The federal indictment charges each of the 15 defendants with participating in a conspiracy to distribute a kilogram or more of heroin and/or 400 grams or more of fentanyl in Christian and Greene counties from Sept. 23, 2018, to Nov. 14, 2019. The arrests in a sweep earlier this week resulted from . According to O'Malley, Norton began placing items onto a tray and then abruptly left his belongings and walked off with a plastic bag containing 5.12 grams of methamphetamine. At about 4:50 p.m. a B Detectives determined that the man was crossing 22nd Street in a north to south direction when the vehicle struck him. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. Defendant Carlos Javier Ruiz-Patio is an Organized Crime Drug Enforcement Task Force (OCDETF) Regional Priority Organizational Target (RPOT). Under federal law, the possession of a controlled substance with the intent to sell or distribute it is a serious offense. Notable acts of violence associated with the conspiracy include the severing of a womans hand in November 2019, as punishment for losing drug proceeds. Get browser notifications for breaking news, live events, and exclusive reporting. SYOSSET, N.Y. (1010 WINS) -- A Bronx man found driving with kilos of drugs was arrested on Long Island earlier this week on drug possession charges, authorities announced Friday. 13, 2023 at 6:31 PM CDT . TUCSON, Ariz. -A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Aranda-Ramon, Oller, Nelson, Maxwell, and Holmes were indicted on charges of Conspiracy to Distribute Drugs and Drug Distribution. And we will never stop working to hold them accountable for their crimes in the United States.". Someare also charged with possession with intent to distribute a controlled substance, felon in possession of a firearm, possession of a firearm in furtherance of a drug trafficking offense, maintaining a drug premises and using a communication facility to facilitate a drug offense. Police: Man charged with 15-year-old's death gave also gave drugs to a 13-year-old girl. Prosecutors noted that Chicago has long been a transportation hub and a significant market for the cartel. The wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. ET. Copyright 2023 WOIO. The men were accused Friday by Justice Department officials of torturing their enemies by electrocuting them, waterboarding them and feeding them alive to tigers. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. . Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. Fax Line: 615-401-6626. Nashville, Tenn. - March 30, 2021 - A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine, announced Acting U.S. Attorney Mary Jane Stewart for the Middle District of Tennessee. As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. Counts 53 to 59 charge defendant Carlos Javier Ruiz-Patio, a/k/a "Hustler Man/Jordan/El Chamo", of international concealment money laundering. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. A lock ( "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". Copyright 2023 Scripps Media, Inc. All rights reserved. Nashville, Tennessee 37203, Telephone: 615-736-5151 The 376-count indictment charges the defendants with various counts of criminal sale and criminal possession of a controlled substance and conspiracy in the second degree, which are all. Acting U.S. Attorney Mary Jane Stewart praised the tremendous efforts of the law enforcement agencies involved in this extensive investigation and noted the unparalleled cooperation between the agencies and the significant resources contributed by the Tennessee Department of Correction and its desire to reduce criminal activity by its inmates. According to court documents, beginning no later than March 2020, the defendants conspired and agreed with each other to conduct over $5 million in financial transactions involving proceeds from drug trafficking. Adediran was arrested in California and was ordered detained in the custody of the U.S. Morales used these phones and encrypted communication services such as WhatsApp to orchestrate activities of the drug distribution network, order acts of violence against individuals, and to direct the flow of cash from drug sales between middle Tennessee and Mexico. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. A federal grand jury recently indicted 13 individuals as part of the alleged citywide drug distribution operation and nine people were arrested Thursday morning after theindictment was unsealed in federal court. Others are suspected of running drug labs in Mexico or accused of providing security, weapons, and illicit financing for the drug trafficking operation. By. Official websites use .gov Secure .gov websites use HTTPSA lock ( Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. Three people were arrested in late February in connection to the alleged scheme including former deputy jailer Edith Piercy and inmates Shasta Vaughn and Amber D. Huff. Seven people were arrested in a suspected drug trafficking ring in Southern Oklahoma. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. If convicted on the money laundering charge, each faces up to twenty years in prison, up to three years of supervised release, and a $500,000 fine. 12, 2023 at 9:14 PM PDT. Thirteen alleged members of a Tucson-area drug trafficking organization were indicted by a federal grand jury last month on drug distribution and money laundering charges. Ardmore Man faces multiple charges in connection with drug crimes. Counts 2 to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. Margarito Flores and Pedro Flores, Chicago twin brothers who were among El Chapos biggest customers, were cooperating with the feds at the time. Contact her via e-mail at jdonnelly@tucson.com. The torture involved ripping the officers muscles from his arm and stuffing chili peppers into the wounds and his nose, authorities say. Assistant U.S. Attorney Daniel J. Olinghouse of the Asset Recovery and Money Laundering Division of the U.S. Attorney's Office for the District of Puerto Rico is leading the prosecution of this OCDETF matter. - Yuen Liu-Torres, a/k/a "Chino," 36, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute five kilograms or more of cocaine, and . Officers with the FBI, ATF, Greater Akron Safe Streets Task Force and Akron Police Department executed search warrants at residences connected to the conspiracy on Sept. 23. El Chapo, whose real name is Joaqun Guzmn Loera, led the organization for years and after his conviction in Brooklyn in 2019 is serving life in prison in the United States. Both will make their first court appearances on April 13, 2023. According to Cook County Medical Examiner's office data analyzed by the CBS 2 Investigators, the number of fentanyl-related overdose deaths in Cook County has skyrocketed in recent years - from 652 deaths in 2017 to more than 1,800 deaths last year. Sharing deatils about the case, Chrisann's family said that . The Chicago indictment ties the men to at least four killings. They used the U.S. financial system to conceal proceeds from dealing with controlled substances and transferred those illicit proceeds from places within the United States including Puerto Rico, to places outside the United States, including the Republic of Colombia. Jamie Donnelly covers breaking news for the Arizona Daily Star. ROANOKE, Va. (WDBJ/US Attorney's Office Release) - 13 people in the Roanoke area have been arrested on a variety of federal charges, according to the United States Attorney's Office.. A conviction for Conspiracy to Distribute Methamphetamine, as alleged in the complaint, carries a maximum penalty of life in prison, a fine of $10,000,000, or both, and up to a lifetime of post-conviction supervision. Video courtesy of U.S. Customs and Border Protection. The U.S. government is currently awaiting the younger Guzmn's extradition. According to the Fayette County Sheriff's Office jail log, Jawru Sumbundu, 17, of Fayetteville was arrested April 11 shortly before noon at Sandy Creek High School. The indictment accuses him of distributing oxycodone pills for nearly five years, from January of 2018 to December of 2022. The Sinaloa Cartel began making fentanyl in a modest home in Culiacan in 2014. Convicted Drug Trafficker Sentenced to 30 Years for Trafficking Nearly 150 Pounds of Drugs, Including Heroin, Fentanyl, and Marijuana April 3, 2023 Read More Press Release Southwest Georgia Man. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesnt provide details. to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. The Akron residents are:Damien Roger Marcel Stafford, 41; Chezerae D. Floyd, 44;Lucian D. Blackwell, 41;Craig L. Johnstone, 49; Rausheeda L. Hyshaw, 41; Antwain D. Stewart, 41; Ricky Lynn Vaughn, 60; Clifford E. Stafford, 44; Dorshaun R. Tucker, 41; and Marian Ripley, 21. They made it more ruthless, more violent, more deadly and they used it to spread a new poison, fentanyl, Ms. Milgram said. The defendants arrested today are: Roberto Brioso-Canario, David Luis Zapata-Flix, Walter Alexis Daynes-Torres, and Jess Alberto Oriol-Cabn. Chrisann Pereira was arrested on drug charges almost two weeks ago and has been locked yo in Sharjah Central jail, United Arab Emirates. Many of the defendants were charged by criminal complaint as the investigation progressed and have been in custody awaiting indictment. Incident involved a domestic disturbance involving man with a knife, authorities say. A Selma, Alabama man has been arrested on drug charges after leading Troup County deputies on a high-speed chase off of Interstate 85 and into West Point. The protection was needed because, according to the U.S. Drug Enforcement Administration,as little as 2 milligrams of fentanyl can kill a person and the man was busy trying to flush evidence down a toilet, police said. The other two sons, Jess Alfredo Guzmn Salazar and Ivn Archivaldo Guzmn Slazar, are believed to have been running cartel operations together with Ismael "El Mayo" Zambada. Four Sons of El Chapo Face Sweeping New Charges in Fentanyl Indictments, https://www.nytimes.com/2023/04/14/us/politics/el-chapo-sons-fentanyl-charges.html. All were charged with engaging in organized crime and promoting contraband. Anthony G. Frank, 53, was indicted by a Butler County Grand Jury for possession of a controlled substance (methamphetamine), his second such offense, according to WXBC.com. Ruiz-Patio was arrested on March 9, 2023. According to the indictment, in September 2021, the 10 defendants participated in a conspiracy to distribute 400 grams or more of a mixture or substance containing a detectable amount of fentanyl and methamphetamine, the news release said. The Sinaloa cartel's notorious drug lord, known as El Chapo, was convicted in 2019 of running an industrial-scale smuggling operation. Here are some main dishes and sides to try. Charged in Chicago are Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, Joaquin Guzman Lopez and Ovidio Guzman Lopez. Thinking ahead to your next few meals? When . Please enter valid email address to continue. According to the Steuben County Sheriff's Office, Justin L. Furney, 35, out of Painted Post, was arrested on Thursday, April 13, on the charges of: Burglary in the Third Degree, a class D. The following defendants were charged in the indictment: If convicted on the conspiracy with intent to distribute marijuana charges, each face between ten years to life imprisonment, no less than five years supervised release, and a $10,000,000 fine. ) or https:// means youve safely connected to the .gov website. Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. Gildardo Ramirez Garcia, 40, and Luis Felipe. Gildardo Ramirez Garcia, 40, and Luis Felipe Felix-Campos, 31, were suspected of being co-conspirators in a drug-trafficking organization distributing cocaine and heroin throughout Utah. Get the latest in local public safety news with this weekly email. The United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. CHICAGO (CBS/AP) The sons of convicted drug kingpin Joaquin "El Chapo" Guzman Loera are among 28 members of Mexico's powerful Sinaloa cartel who have been . After Stevens made arrangements to meet the confidential informant at a South . According to a police report, the officer said outof nowhere she saw the pedestrian in the road and maneuvered to try to avoid colliding with, Detectives determined that the motorcyclist was traveling west on Broadway well above the speed limit when he crashed into the back of the Dod. On Dec. 7, a multi-agency law enforcement operation in Tucson led to the arrest of three more individuals who reportedly had ties to the drug distribution scheme. Lock Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. , of international concealment money laundering in local public safety news with weekly. Authorities say Pasqual said says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, doesnt! 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