RICARDO LARIOS-TRUJILLO, a/k/a “Rico,” 33, of Lawrenceville, Georgia; RIGOBERTO DELGADO-OROZCO, a/k/a “Chapparo,” 30, of Buford, Georgia; RAMON CORTEZ, a/k/a “Toro,” 20, of Lawrenceville, Georgia; HOMER LARIOS, a/k/a “Hummer,” 34, of Lawrenceville, Georgia, and ALEXANDER I. ACHER, 29, of Southborough, Massachusetts, have been indicted by a federal grand jury on charges of conspiring to possess with intent to distribute, and possession with intent to distribute, more than five kilograms of cocaine. Their initial court appearances have not yet been scheduled, but are expected within a week before a United States Magistrate Judge.
United States Attorney David E. Nahmias said of today’s indictment, “Metro Atlanta unfortunately continues to be a major drug distribution center for gangs in the Southeast and beyond. The South Side Myfas street gang, which originated near Bakersfield, California, and has organized drug distribution organizations in various parts of the country, is a sub-set of the notorious Surenos gang – one of the oldest, largest, and most violent of the Mexican-American street gangs active in the United States. Today’s indictment is a warning to all South Side Myfas and other gang members in our community that we will fight to eliminate their presence.”
“ICE is committed to partnering with other law enforcement agencies to target the transnational street gangs that terrorize our community through their involvement with drugs and violence,” said Kenneth A. Smith, Special Agent in Charge of the ICE Office of Investigations in Atlanta. “By combining our resources and enforcement authorities, we can impact these gang and drug cells on multiple levels by seeking both criminal prosecution and removal from the country after their debt to society has been paid.”
According to United States Attorney Nahmias, and other information presented in court: Between 2007 and 2008, LARIOS-TRUJILLO, DELGADO-OROZCO, CORTEZ and LARIOS, members of an Hispanic street gang called “South Side Myfas,” along with ACHER, allegedly utilized “Monster Car Audio,” a audio installation business belonging to LARIOS-TRUJILLO and located at 134 South Clayton Street in Lawrenceville, Georgia, to store and distribute cocaine. After a lengthy investigation, on November 3, 2008, FBI and ICE agents conducted a joint undercover operation at the “Monster Car Audio” business, during which the defendants allegedly purchased more than five kilograms of cocaine from an undercover FBI agent. On November 3, 2008, at the times of the arrests, FBI agents also seized $130,000 in cash from the defendants.
LARIOS-TRUJILLO, DELGADO-OROZCO, CORTEZ, LARIOS and ACHER are charged in a two-count indictment with conspiring to possess with intent to distribute in excess of five kilograms of cocaine, and possession with intent to distribute in excess of five kilograms of cocaine. The indictment also includes a forfeiture count in which the United States seeks the forfeiture of all proceeds from the alleged criminal scheme. The charges carry a maximum sentence of life in prison and a fine of up to $8,000,000.
This case is being investigated by Special Agents of the FBI and ICE.
Assistant United States Attorney Richard S. Moultrie, Jr. is prosecuting the case.
Members of the public are reminded that the indictment contains only allegations. A defendant is presumed innocent of the charges and it will be the government's burden to prove a defendant's guilt beyond a reasonable doubt at trial.
The U.S. Attorney's Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.com.
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Monday, November 10, 2008
Several Members of the “South Side Myfas” Street Gang Indicted for Cocaine Trafficking
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Friday, October 31, 2008
Black Mafia Family Sentencing
A federal judge has sentenced 10 of the 16 defendants indicted for their participation in the cocaine distribution activities of the “Black Mafia Family” (BMF), a violent drug gang that has been the focus of federal prosecution in Atlanta, Detroit, Los Angeles, Louisville, Orlando, and elsewhere.
United States Attorney David E. Nahmias said, “These sentencings help bring to a close the Justice Department’s successful dismantling of the Black Mafia Family, a coast-to-coast drug empire once so brash and powerful that it purchased freeway billboards proclaiming that the world was theirs. Their ‘world’ – one built on illegal drugs and gun violence – has crumbled, thanks to the hard work of many law enforcement agents and prosecutors. Now all that is left for the BMF criminals is prison time.”
SAC Rodney G. Benson of the DEA Atlanta Field Division said, “The government has successfully dismantled a violent and notorious drug trafficking organization. The Black Mafia Family wreaked havoc from coast to coast by distributing cocaine and leaving a destructive path of violence along the way without regard for public safety. Their bold image once propelled them into the media spotlight. Today they are again in the spotlight, this time for the right reason. These defendants are deserving of the sentences that were handed down today. Through the concerted efforts of our federal, state and local law enforcement counterparts, we were able to successfully investigate, prosecute and remove these violent criminals from the street.”
The defendants sentenced yesterday and today, and their terms of incarceration, are:
•DIONNE E. BEVERLY, 36, of Hurricane, West Virginia, 10 years in federal prison, to be followed by 5 years of supervised release;
•LAMAR K. FIELDS, 40, of Atlanta, 5 years, 10 months in federal prison to be followed by 5 years of supervised release;
•DERON HALL, 32, of St. Louis, Missouri, 7 years, 6 months in federal prison to be followed by 5 years of supervised release;
•VICTOR D. HAMMONDS, 44, of Conyers, Georgia, 4 years in federal prison to be followed by 5 years of supervised release;
•BARIMA P. McKNIGHT, 30, of Las Vegas, Nevada, 5 years, 4 months in federal prison to be followed by 5 years of supervised release;
•JAMAL S. MITCHELL, 39, of East Orange, New Jersey, 5 years, 3 months in federal prison to be followed by 5 years of supervised release;
•FRANKLIN D. NASH, 57, of Decatur, Georgia, 6 months to be served in a halfway house; •DERREK Q. PITTS, 34, of East Orange, New Jersey 16 years, 8 months in federal prison to be followed by 5 years of supervised release;
•BRYANT SHAW, 28, of Atlanta 10 years in federal prison to be followed by 5 years of supervised release; and
•DARRYL C. TAYLOR, 48, of Rex, Georgia, 7 years, 3 months in federal prison to be followed by 5 years of supervised release.
According to Nahmias, court records, and other publicly-available information: The defendants were members or associates of the Black Mafia Family, a nationwide gang that distributed thousands of kilograms of cocaine during 2002-2005. Federal authorities first struck a blow against the BMF in October 2005 with multi-defendant cocaine conspiracy indictments returned in Detroit, Louisville, and Orlando. Dozens of other defendants were subsequently arrested as a result of related BMF investigations in Los Angeles, St. Louis, and Greenville, South Carolina. In the Atlanta case, 16 defendants were indicted in July 2007. The lone Atlanta defendant who went to trial, FLEMING DANIELS, 36, of Roswell, Georgia, was convicted and is scheduled to be sentenced next month. One defendant in the case, VERNON M. COLEMAN a/k/a “Woo,” 32, of the Atlanta area, remains a fugitive.
At its peak during 2003-2004, the BMF was moving hundreds of kilograms of cocaine into Atlanta, Detroit, and other distribution hubs every month. The drugs would arrive in vehicles – often limousines – with secret compartments or “traps.” These same trap vehicles would then be filled with cash (the proceeds from drug sales) to be sent back to the Mexican sources of supply.
Along with these massive amounts of cocaine, the BMF brought violence to the streets of Atlanta. In one incident, Rashannibal Drummond, 23, was beaten, shot and killed in the parking lot of the Midtown club Velvet Room during the early morning hours of July 25, 2004. The murder was the culmination of a one-sided brawl that was alleged to have been precipitated when the unarmed Drummond slapped one of the BMF's prized luxury vehicles to alert its driver not to back over him. Defendant FLEMING DANIELS has been indicted in Fulton County for that murder.
DEMETRIUS FLENORY and much of the BMF fled Atlanta in late November 2004 after an expensive BMF drug stash house in northwest Atlanta was raided by Atlanta Police and DEA agents. Although no arrests occurred at the unoccupied house, officers discovered three firearms, fictitious identifications, BMF paraphernalia, and marijuana. They also confiscated two vehicles, including a 2003 Hummer H2 stretch limousine that was suspected to have been used by the BMF as a drug transport vehicle. A search of the limo produced no contraband; the vehicle was later forfeited and sold at public auction. Subsequently, agents received a tip that the Hummer limousine contained concealed compartments that had not been discovered during the previous search. In August 2008, agents re-located the limousine, which was then in the possession of its fourth innocent owner since its sale by the government in November 2005.
With federal search warrant in hand, agents again searched the limousine, finally discovering the compartments, or “traps,” and removing from them seven semi-automatic firearms and nearly $900,000 in cash, believed to be proceeds from one of the BMF's last major cocaine transactions.
DEMETRIUS FLENORY and his brother and co-leader of the BMF, TERRY LEE FLENORY, 38, were named in the cocaine and money laundering indictment issued in Detroit. Both were convicted and sentenced last month to 30-year prison terms.
This case was investigated by Special Agents from the Drug Enforcement Administration, assisted by the United States Marshals Service; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; the Atlanta High Intensity Drug Trafficking Area Task Force; the Tennessee Department of Safety; the Atlanta Police Department; the DeKalb County Police Department; and the Henry County Police Department.
Assistant United States Attorneys Cassandra Schansman and Robert McBurney prosecuted the case.
The U.S. Attorney's Office in Atlanta recommends parents and children learn about the dangers of drugs at www.justthinktwice.com.
For further information please contact United States Attorney Nahmias, or Charysse L. Alexander, Executive Assistant United States Attorney, through Patrick Crosby, Public Affairs Officer, U.S. Attorney's Office, at (404) 581-6016. The Internet address for the home page for the U.S. Attorney's Office for the Northern District of Georgia is www.usdoj.gov/usao/gan.
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