Agents and officers from the United States Marshals Service, United States Secret Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Prisons also provided vital assistance for the investigation. The NTF is a DEA-led task force comprised of federal and local law enforcement from the DEA, San Diego County Sheriff’s Department (SDSD), the San Diego Police Department (SDPD), United States Border Patrol (USBP), and the San Diego County Probation Office. This case was led by the Drug Enforcement Administration’s Narcotics Task Force (NTF) and the Internal Revenue Service. These are serious crimes that come with serious time.” “Multiple defendants are charged with conspiracy to commit money laundering violations, a charge which carries a statutory maximum sentence of 20-years imprisonment. “A significant portion of the indictments unsealed today are alleged money laundering conspiracy violations and the asset forfeiture allegations,” stated Assistant Special Agent in Charge Johnathan Smith.
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Today South County is free to live without a criminal undertone which eroded their daily quality of life.” The void left is an opportunity for the communities in South County to exhale and breathe in fresh air. “We took criminals off the street in South County who were selling drugs and committing violent crimes - robberies - home invasions - identity theft - fraud - and other property crimes. “Today’s operation was about community care taking,” said DEA Special Agent in Charge Karen Flowers. This case represents yet another critical strike against the Sinaloa Cartel and its U.S.-based networks.” “I want to congratulate the outstanding federal, state, and local law enforcement cooperation that has resulted in this highly successful investigation.
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If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law,” said U.S. “Today we sent a message to drug traffickers in our community. In conjunction with the wiretaps, agents ultimately seized approximately 175 pounds of methamphetamine, heroin, and fentanyl tied to these networks, approximately $50,000 in cash, multiple firearms, and a 2020 Cadillac Escalade (valued at over $115,000). Over the course of the investigation, agents obtained dozens of search warrants and conducted a 10-month-long federal wiretap to track the communications and the location of the defendants. Despite their sophisticated efforts, law enforcement penetrated this network with a variety of investigative techniques, including physical surveillance, obtaining phone records, financial documents, tracking warrants on telephones and vehicles, and undercover agents.
To avoid detection by law enforcement, the defendants also utilized various encrypted communication services like Signal and WhatsApp to communicate among themselves. During this investigation, agents coordinated seizures of narcotics and drug proceeds throughout San Diego County and across the United States. These networks were also responsible for laundering tens of thousands of dollars in narcotics proceeds back to Sinaloa Cartel-associated drug traffickers in Mexico. These affiliated networks supplied multi-kilogram quantities of controlled substances (primarily methamphetamine and heroin but also fentanyl) to dozens of subdistributors located throughout Southern California. tomorrow.Īccording to the indictments and other publicly filed court documents, this year-long investigation led by the Drug Enforcement Administration and the Internal Revenue Service targeted multiple San Diego-based drug distribution and money laundering networks led respectively by Juan Carlos OCHOA, Rene VALDEZ Jr., Ramon CASTILLO, Michael WRIGHT, Alfonso ARROYO, Douglas BOWEN, Samuel BECERRA, and Javier VERGARA. Many of the defendants are scheduled to be arraigned before U.S. Authorities are continuing to search for 38 defendants. As of today at 1 p.m., 47 of the 85 defendants are either in federal or state custody. SAN DIEGO – Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses.ĭuring the coordinated takedown that began early this morning, investigators executed over a dozen search warrants and seized approximately four pounds of methamphetamine and two firearms. NEWS RELEASE SUMMARY – September 19, 2019
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