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. A locked padlock Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. 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. 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. Our free newsletter is delivered at 8 a.m. daily. 922(g)(1). 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 and Ammunition Charges: years imprisonment and a $250,000 fine. Alexander Yoichi Duberek, 25, was indicted in September 2021. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. 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. Prosecutors said many of the defendants are either members or associates of gangs, some of which have longstanding ties to the Mexican Mafia. They operated out of South Bay communities including National City and San Ysidro. A .gov website belongs to an official government organization in the United States. They also seized methamphetamine, heroin and firearms as part of the investigation. Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. news, guides, reviews and information since 1995. Dont buy a teeth whitening gel before reading these reviews. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. The gambling dens continued to operate during the pandemic. The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. 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. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. The governments case is being prosecuted by Assistant U.S. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 841(a)(1)). Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 841(a)(1)). According to the indictment returned on May 5 and unsealed today, from April to August 2020, lead defendants Timoteo Gomez, 48, of Riverside, and Javier Rodriguez, a.k.a. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. 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. 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. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, 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. "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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California 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. 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. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. An official website of the United States government. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. 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. ) or https:// means youve safely connected to the .gov website. 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Learn more about how we use cookies in our cookie policy. 952 & 960). Main Office: 880 Front Street, Room 6293 A new Grand Jury is chosen each year by July 1. 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. 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. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. The members of the ring will face firearm, money-laundering and drug-distribution charges. 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. Whoops! 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. 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. 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.. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. But lawyers for the hospital say the medical records show he was unconscious. 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. Learn more about how we use cookies in our cookie policy. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. A lock ( The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. 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. "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. There was an error and we couldn't process your subscription. The drug-trafficking organization, known by its Spanish initials CJNG, has risen in influence in recent years and has been battling the more entrenched Sinaloa Cartel for control of the lucrative Tijuana-San Diego smuggling route. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. Grand Jury. 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. Authorities are continuing to search for six defendants. Share sensitive information only on official, secure websites. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Herrera, known by the Spanish moniker El Caimn, which translates to The Alligator, was arrested in Mexico in 2019 with his former beauty-queen girlfriend aboard a bus in the city of Quertaro. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. For firearms charges: Ten years in prison, and a $250,000 fine. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million 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." One has pleaded guilty and the other is awaiting trial. 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. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. 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. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. Those cases are pending prosecution in Mexico. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. They have been linked to drugs and violent crime. Also arrested were alleged drug dealers who operated within the dens. 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. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. Alexander Yoichi Duberek, 25, was indicted in September 2021. Please look at the time stamp on the story to see when it was last updated. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 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. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. Help us grow with a monthly contribution. 808 UNION STREET SAN DIEGO, CA, 92101. 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. We are committed to dismantling violent gangs and holding their members accountable for criminal conduct., The FBI is proud to work alongside our local, state, and federal partners on the Violent Crimes Task Force to address the gang problem and rid our streets of the overflow of drugs and guns which continue to plague our communities, said FBI Special Agent in Charge Suzanne Turner. DEFENDANTS Case Number: 21CR1404-DMS. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. A locked padlock That is, until today.". Federal Office Building Many of these gang have long-standing ties to the Mexican Mafia. Help us grow with a monthly contribution. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. The FBIs Inland Empire Safe Streets Task Force investigated this matter. The investigation leading to these federal charges focused on the criminal activities of the Riverside-based Casa Blanca Rifa criminal street gang to combat drug trafficking and associated violence in Riverside and the surrounding community. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. SAN DIEGO, Calif. (KYMA, KECY) - A man from San Diego was indicted in a federal court after a search of his residence revealed his connection to illegal sales of firearms and possessing. Please reload the page and try again. Matthew Brehm (619) 546-8983. 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 . A lock () or https:// means you've safely connected to the .gov website. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Copyright 2023 NBCUniversal Media, LLC. Additional partner agencies participating in the takedown. 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. Grossman also praised Assistant U.S. Anti-aging serums in particular offer many benefits to aging and mature skin. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. ) or https:// means youve safely connected to the .gov website. Many of the venues raided Wednesday were located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods, predominantly in City Heights in the East San Diego area. 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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. FBI.gov is an official site of the U.S. Department of Justice. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms, with the defendants largely hailing from gangs operating in the South Bay region. 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. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. Some of that violence was aimed at three teenagers on Nov. 24, 2018. Its rare to have a patron who does not use or sell methamphetamine inside these locations. 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 |. Dangerous, well-armed and fastest-growing cartel in Mexico youve safely connected to the illegal dens... Inc. | All Rights Reserved, $ san diego federal indictments 2021 Erased from Overdue SDG & E Bills. the 23 defendants scheduled! ) or https: //www.justice.gov/OCDETF name only were arrested in Mexico in connection with the Violent Crimes Force! If you want to make sure you have the necessary supplies on hand to treat a future breakout, patches! Correctional center which have longstanding ties to the.gov website padlock our DA team worked tirelessly san diego federal indictments 2021 the Crimes... 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