“Chino” Johnnell Rosario-Feliciano, a.k.a. “M” Ismael Mailo-Silva Samuel Encarnación-Nieves, a.k.a. “Leo/Neo” FNU-LNU “Jessy” FNU-LNU “Fredy” Michael Ramírez-Torréns, a.k.a. “Samy Melón” Christopher Ceballo-Cepeda Eduardo Barajas-Durán, a.k.a. Pabón-López Nicolás Loaces-Idelfonso, a.k.a. “Pollo” Sergio De León-Dávila Elvin Serrano-Vega, a.k.a. “Andresito/Kiko” Luis Ángel Cruz-Rosa Miguel A. “Tito El Loco/Macolin” Juan Luis Santana-Rosa, a.k.a. “Quenepa” Abner Santana-Rosa Juana Rosa-Pimentel, a.k.a. “Rony” Rolando José Sierra-Velázquez, a.k.a. “Raymond Cassiano” Sergio Quiñonez-Ocasio, a.k.a. “Fredito” Raymond Rodríguez-Pabón, a.k.a. “Money Mack” Luz María Maldonado Julio César González-Andino, a.k.a.
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“Pulga” Lamont Marquese Wright Mack Devon Boone, a.k.a. “El Barbu” Eric Raúl Piñero-Robles, a.k.a. The defendants are: Ignacio Rivera-Hernández, a.k.a. Several of the members of the conspiracy have been charged with possessing firearms in furtherance of drug trafficking crimes and money laundering.
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The conspirators facilitated the acquisition of firearms and ammunition, including machine guns, and would use force, violence, and threats in order to intimidate rival drug trafficking organizations.
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Members of the conspiracy included police officers who would provide information regarding investigations of the conspirators, interfere in police investigations for the benefit of the conspirators, provide information to the conspirators on how to avoid police detection, and use and leverage their official positions as law enforcement officers in furtherance of the conspiracy.Īdditionally, the conspirators sold street quantity amounts of cocaine, crack, and marihuana at drug points in Río Grande, Puerto Rico. United States Postal Employees were aware of the shipments of controlled substances and would hold the packages for pick-up by co-conspirators or divert them to other members of the conspiracy. They used the United States Postal Service to purchase and mail these drugs to and from various distributors in the Continental United States. The indictments allege that since 2010, the organization purchased and sold wholesale quantities of heroin, cocaine, and marihuana. Immigration and Customs Enforcement (ICE) - Homeland Security Investigations (HSI) United States Postal Inspection Service United States Postal Service - Office of Inspector General, North East Area, San Juan Field Office FBI, and the Puerto Rico Police Department jointly investigated this case as part of the Organized Crime Drug Enforcement Task Force (OCDETF). SAN JUAN, Puerto Rico – On September 18, a federal grand jury in the District of Puerto Rico returned 16 indictments against 64 defendants charging them with conspiracy to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico.