The indictment also alleges that Ruiz was involved in a conspiracy to launder monetary instruments and engaged in money laundering, the news release said. Also charged areAlexander Prieto, 41, of Cleveland, andTravis Blankenship, 31, and Jessica McClanahan, 31, of Charleston, West Virginia. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. Authorities arrested 13 individuals, in connection with various drug-related crimes. April 13, 2023 On March 10 . The indictment says the Chapitos shipped drugs from countries in Central America and South America to Mexico using aircraft, submarines, boats and other carriers, then smuggled them in to the United States using vehicles, rail cars and tunnels. The indictments also said that assassins loyal to the sons had gone to great lengths to prevent their arrests, including drawing the Mexican military into gunfights, killing soldiers, and burning vehicles to create roadblocks.. DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. Both will make their first court appearances on April 13, 2023. If convicted of the charged narcotics offenses, the defendants face a mandatory minimum term of 10 years and up to life in prison. 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. The number of its processing labs has exploded, including some that are literally underground, authorities say. For $800, the cartel can buy a kilogram of chemicals to make 415,000 pills, which are sold wholesale in the United States for as low as 50 cents a pill. Marshals Service, and the U.S. Two of Mr. Guzmns other sons by a different wife Ivn Archivaldo Guzmn Salazar and Jess Alfredo Guzmn Salazar were named on Friday in two separate indictments in Chicago and Manhattan. 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. 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. 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 indicted in Chicago, as part of a sweeping fentanyl trafficking investigation. Three high-ranking chiefs in a deadly transnational gang have been indicted in New York in a narco-terrorism and racketeering conspiracy that spanned the U.S., El Salvador and Mexico over two decades, officials said. 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 indictment also charges Morales and Kim Birdsong, 49, of Nashville, with using facilities of interstate commerce (cellular telephones and encrypted messaging services) in an effort to murder a person known as Pancho/Mekaniko, and that cash, drugs, and the cancellation of a pre-existing drug-related debt were to be provided as payment for that murder. 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. 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. Most of the fentanyl trafficked in the United States comes from the Sinaloa cartel, the Drug Enforcement Administration says. Lock Counts 60 to 62 include Narcotics Importation Conspiracy, aiding and abetting, and Narcotics Conspiracy. The United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. The new indictments came at a moment of a high tension between U.S. and Mexican officials over their deteriorating law-enforcement relationship and in particular, the issue of who was to blame for the scourge of fentanyl. 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. Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization 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: Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona The sons took control of a faction of their fathers fractured empire after his extradition to the United States in 2017, on the day before Donald J. Trump took office. Keep reading with a digital access subscription. On Nov. 10, the jury returned a 19-count indictment against Alberto Gabriel Aranda-Ramon, 31; Michele Oller, 54; Larry William Nelson Jr., 51; Ashley Yvonne Maxwell, 35; Leah Jean Holmes, 28; and Alexander Anthony Ruiz, 34, a news release from U.S. Attorneys Office District of Arizona said. The charges also gave a flavor of the violence and terror that has ravaged Mexico for years and supported the Sinaloa cartels fentanyl business. Ovidio Guzmn, nicknamed the Mouse, had not been one of El Chapo's better-known sons until an aborted operation to capture him three years earlier. Secure .gov websites use HTTPSA lock ( Page Last Reviewed or Updated: 17-Apr-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Roberto Brioso-Canario, David Luis Zapata-Flix, Guillermo Andrs Beltrn-Osorio, Enmanuel Matos-Matos, Edgardo Delgado-Carmona, Rafael Cruz-Montalvo, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Fourteen individuals charged in drug trafficking money laundering conspiracy, One Cessna Model 310Q Aircraft, PT-JST, its flight and maintenance logs and manuals, together with associated tools and spare parts seized on November 11, 2022, $139,940 in U.S. currency seized on June 5, 2020, $179,900 in U.S. currency seized on September 10, 2020, $1,000,130 in U.S. currency seized on September 30, 2020, $1,009,960 in U.S. currency seized on March 7, 2022, $102,461 in U.S. currency seized on October 19,2022. 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. The indictment includes a forfeiture notice regarding the following property: "The U.S. Attorney's Office is committed to disrupting and dismantling transnational criminal organizations that distribute contraband, launder illicit proceeds, and attempt to corrupt our society," said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The new indictments painted Mr. Guzmns sons in a similar light. 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. Long known as the least accomplished of Mr. Guzmns children, Ovidio Guzmn Lpez was arrested by the Mexican authorities in January in Culiacn, a northwestern city that has served for decades as the home base of the Sinaloa cartel. ", "It's my privilege to recognize the efforts performed by agents from the DEA and our partner agencies in our crusade to rid the public of these dangerous individuals that do nothing but harm our society," said Denise Foster, Special Agent in Charge of DEA, Caribbean Division. SCOTTSVILLE, Ky. (WBKO) - The Allen County-Scottsville Crime Task Force pulled a car over on New Gallatin Road just off Old Buck Creek Road Wednesday. 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. Counts 53 to 59 charge defendant Carlos Javier Ruiz-Patio, a/k/a "Hustler Man/Jordan/El Chamo", of international concealment money laundering. As a result of this investigation, law enforcement seized more than $160,000 in cash drug proceeds and multiple firearms, including a handgun which had been illegally modified to operate as a machinegun, and an operational firearm silencer. Prosecutors noted that Chicago has long been a transportation hub and a significant market for the cartel. Lock He said the indictments provide a substantial step in bringing this younger generation of Sinaloa Cartel leaders to justice for more than a decade of harm caused by their enterprise.. U.S. government officials are pressing Chinese officials to do more to stem the shipment of those chemicals. 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. Several guns, narcotics and cash were seized during the investigation. Weapons seized from the Sinaloa Cartel in Mexico. 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. Another incident involved a hitman for the organization who, at the direction of Morales, cut off part of his own pinky finger to prove his continued loyalty to the organization after he lost or stole a small quantity of drugs. Three additional individuals with alleged ties to the above-described conspiracy to distribute drugs were arrested in a multi-agency law enforcement operation on December 7, 2022, in Tucson, Arizona. Here, we do not produce fentanyl, he said. Montana Gracey Lamma, 25, of Keokuk was arrested Monday by the Keokuk Police Department for an outstanding warrant that was issued by the Lee County Narcotics Task Force, according to a media. , WRAL reporter. How Can. They include Chinese and Guatemalan citizens accused of supplying precursor chemicals required to make fentanyl. A locked padlock The resulting indictments and other court documents allege that the organization had ties to MS-13, Sur-13, and other street gangs and distributed tens of thousands of fentanyl-laced pills; multiple kilograms of fentanyl and heroin; over fifty pounds of methamphetamine, which was often 95-99 percent pure (commonly referred to as ice); as well as smaller quantities of cocaine and marijuana. Seven people were arrested in a suspected drug trafficking ring in Southern Oklahoma. The Justice Department is attacking every aspect of the cartels operations, Attorney General Merrick B. Garland said at a news conference in Washington on Friday. A lawyer for the four sons declined to comment on the new charges. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. 2023 CBS Broadcasting Inc. 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