Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. As of Thursday. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl Analogues. Official websites use .govA .gov website belongs to an official government organization in the United States. Please look at the time stamp on the story to see when it was last updated. 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.. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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.. 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. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Our free newsletter is delivered at 8 a.m. daily. 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. 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. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. 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 investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. 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.". Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 952 & 960). In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. 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. A consumer advocacy group had sought emails, meeting schedules and other records after The San Diego Union-Tribune reported that the insurance commissioner had accepted political contributions from insurers and intervened in administrative cases to benefit some donors. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. An official website of the United States government. A locked padlock ) or https:// means youve safely connected to the .gov website. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. Federal Office Building 12.23.2022. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, 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, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Learn more about how we use cookies in our cookie policy. 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Federal Office Building "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. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. The members of the ring will face firearm, money-laundering and drug-distribution charges. 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. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. Felon in Possession of a Firearm (18, U.S.C., Secs. The "massive" San Diego network moved "tons" of meth around the nation, including to Hawaii, Arizona, Texas, Kansas, Iowa, Michigan, Minnesota, New York, New Jersey, Massachusetts, as well as to Australia and New Zealand, Grossman said. Most locations of these establishments are open 24 hours a day, seven days a week. They also seized methamphetamine, heroin and firearms as part of the investigation. Secure .gov websites use HTTPS Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. Help us grow with a monthly contribution. DEFENDANTS Case Number: 21CR1405-DMS. 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. 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. 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. Lock Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 880 Front Street, Room 6293 Toll Free (800) 544-1106 Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 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. 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. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 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. 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. 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. Authorities are continuing to search for six defendants. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. These collaborative efforts continue to make our communities safe.. For firearms charges: Ten years in prison, and a $250,000 fine. ) 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. 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." Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Typically, they operate 24/7 and have remained open throughout the pandemic. Some of that violence was aimed at three teenagers on Nov. 24, 2018. 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. Four defendants are fugitives. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. Secure .gov websites use HTTPSA lock ( 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. Share sensitive information only on official, secure websites. for adult inmates in San Diego, California in San diego that opened in 1974. 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. 841(a)(1)). 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. 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 .gov website belongs to an official government organization in the United States. 922(g)(1) and 924(a)(2). Grossman also praised Assistant U.S. 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. They have been linked to drugs and violent crime. Those cases are pending prosecution in Mexico. 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. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 880 Front Street, Room 6293 According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. ) 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. 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. This is an archived article and the information in the article may be outdated. TTY: (619) 557-3450. The gambling dens continued to operate during the pandemic. Bureau of Alcohol, Tobacco, Firearms and Explosives. 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 for the notorious Sinaloa Cartel. 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. ) or https:// means youve safely connected to the .gov website. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. 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.. Such as Cabo 96 and Cabo 89 remain at large the United States using a prosecutor-led,,. 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