Department of Justice Announces Resources for Fight Against Mexican Drug Cartels

/PRNewswire / -- Today Deputy Attorney General David Ogden announced increased efforts and reallocation of DOJ personnel to combat Mexican drug cartels in the United States and to help Mexican law enforcement battle cartels in their own country. Deputy Attorney General Ogden was joined in announcing a comprehensive response to the situation on the Southwest border by Department of Homeland Secretary Janet Napolitano and Deputy Secretary of State Jim Steinberg.

"For more than a quarter century, U.S. law enforcement agencies have recognized that the best way to fight the most sophisticated and powerful criminal organizations is through intelligence-based investigations to target the greatest threats," said Deputy Attorney General David Ogden. "The Department's Mexican Cartel Strategy confronts those cartels as criminal organizations. As we've found with other large criminal groups, if you take their money and lock up their leaders, you can loosen their grips on the vast organizations they use to carry out their criminal enterprises. The Department of Justice is committed to taking advantage of all available resources to target the Mexican cartels and to help our Mexican counterparts in their courageous effort to take on these criminal organizations."

Today the United States announced it will be investing $700 million this year in enhancing Mexican law enforcement and judicial capacity and working closely to coordinate efforts against the cartels. The Department of Justice, through the FBI, U.S. Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), U.S. Marshals Service (USMS), the Criminal Division and the Office of Justice Programs, will work to investigate and prosecute cartel members for their illegal activities in the United State and with law enforcement colleagues to disrupt illegal flows of weapons and bulk cash to Mexico.

The Mexican Cartel Strategy, led by the Deputy Attorney General, uses federal prosecutor-led task forces that bring together all law enforcement components to identify, disrupt and dismantle the Mexican drug cartels through investigation, prosecution and extradition of their key leaders and facilitators, and seizure and forfeiture of their assets. The Department is increasing its focus on investigations and prosecutions of the southbound smuggling of guns and cash that fuel the violence and corruption and attacking the cartels in Mexico itself, in partnership with the Mexican Attorney General's Office (PGR) and the Secretariat of Public Security (SSP).

DEA, already the largest U.S. drug enforcement presence in Mexico with 11 offices in that country, is placing 16 new positions in its Southwest border field divisions. With this increase, 29 percent of DEA's domestic agent positions (1,180 agents) are now allocated to its Southwest border field divisions. DEA is also forming four additional Mobile Enforcement Teams (METs) to specifically target Mexican methamphetamine trafficking operations and associated violence, both along the border and in U.S. cities impacted by the cartels.

ATF is increasing its efforts by relocating 100 personnel to the Houston Field Division in the next 45 days as part of a new ATF intelligence-driven effort, known as Gunrunner Impact Teams (GRITs). The teams will focus ATF's violent crime-fighting and firearms trafficking expertise, along with its regulatory authority and strategic partnerships to combat violence along the U.S.-Mexico border.

As part of the Recovery Act funding, ATF received $10 million for Project Gunrunner efforts, aimed at disrupting arms trafficking between the U.S. and Mexico, to include hiring 25 new special agents, six industry operations investigators, three intelligence research specialists and three investigative analysts. The funding will establish three permanent field offices, dedicated to firearms trafficking investigations, in McAllen, Texas; El Centro, Calif.; and Las Cruces, N.M. (including a satellite office in Roswell, N.M.). Project Gunrunner has resulted in ATF referring more than 1,500 defendants for prosecution involving more than 12,000 weapons.

ATF will also continue its eTrace initiative with Mexican officials, which allows law enforcement agencies to identify trafficking trends of drug trafficking organizations and other criminal organizations funneling guns into Mexico from the United States, as well as to develop investigative leads in order to stop firearms traffickers and straw purchasers (people who knowingly purchase guns for prohibited persons) before they cross the border. In FY08, Mexico submitted more than 7,500 recovered guns for tracing, showing that most originated in Texas, Arizona and California.

The FBI is stepping up its efforts along the Southwest border by creating a Southwest Intelligence Group (SWIG), which will serve as a clearinghouse of all FBI activities involving Mexico. The FBI will also increase its focus on public corruption, kidnappings and extortion relating to Southwest border issues.

Already, the FBI has undertaken successful initiatives in Mexico and Central America, including the Central American Fingerprint Exchange (CAFE) initiative. The FBI will continue this initiative, which was developed to collect, store, and integrate biometric data from El Salvador, Guatemala, Belize, Honduras, and the Mexican state of Chiapas into a central database accessible to U.S. law enforcement, as well as the Transnational Anti-Gang initiative, which coordinates the sharing of gang intelligence between the U.S. and El Salvador.

USMS has stepped-up its efforts along the Southwest border, deploying 94 additional Deputy U.S. Marshals during the last eight months and sending four additional deputies to Mexico City to assist the Marshals Service Mexico City Foreign Field Office.

USMS is increasing its efforts in the Southwest border region under the Mexico Investigative Liaison Program, a cross-border violent fugitive apprehension initiative where USMS personnel, through daily contact with Mexican law enforcement, provide a rapid international response to law enforcement agencies on both sides of the border in the apprehension of fugitives who commit crimes and flee across the international border.

Twenty-five new Criminal Investigators-Asset Forfeiture Specialists have been placed in USMS asset forfeiture units in the field. The new positions are unique in that they will be solely dedicated to the USMS Asset Forfeiture Division and will support U.S. Attorneys Offices and investigative agencies in investigations of cartels and other large-scale investigations.

In addition, DOJ's Organized Drug Enforcement Task Forces Program (OCDETF) is adding analyst personnel to its strike force capacity along the Southwest border and the Office of Justice Programs will be investing $30 million in stimulus funding to assist with state and local law enforcement to combat narcotics activity coming through the southern border and in high intensity drug trafficking areas. State and local law enforcement organizations along the border can apply for COPS and Byrne Justice Assistance grants from the $3 billion provided for those programs in the stimulus package.

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Several Members of the “South Side Myfas” Street Gang Indicted for Cocaine Trafficking

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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Three Atlanta Indictments Announced as Part of Multi-State 'Operation Pay Cut' Drug Takedown

PRNewswire-USNewswire/ -- Three federal indictments unsealed yesterday in Atlanta charge a total of 41 defendants on multiple counts relating to a large-scale drug distribution and money laundering scheme operating in the Northern District of Georgia and the Southern District of Texas.

In a news conference at U.S. Immigration and Customs Enforcement's (ICE) Atlanta office, U.S. Attorney David E. Nahmias said, "This is another case of a major cartel-related Mexican organization that processed huge amounts of illegal drugs and money through metro Atlanta to many other parts of the country. During this long-term investigation, we took away from the organization about $22 million dollars in drug money -- a record amount for an Atlanta case -- and hundreds of kilograms of the organization's cocaine and marijuana. We have now indicted dozens of its alleged members, who face long sentences in federal prison."

"Seizures such as this strike at the heart of the criminal organization by targeting the financial gain that enables their criminal enterprises to flourish," Kenneth Smith, Special Agent-in-Charge of the ICE Office of Investigations in Atlanta said. "This case is significant and highlights the cooperative effort of law enforcement working together under the David G. Wilhelm Organized Crime Drug Enforcement Strike Force to dismantle these dangerous organizations."

Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent-in-Charge Reginael D. McDaniel said, "Operation Pay Cut is confirmation that drug trafficking is all about the money. Seizing the dirty cash and the assets of these illegal organizations hits criminals where it hurts the most -- it deprives them of their profits."

According to the three indictments and information presented in court and other public records, this long-term, multi-agency investigation targeted a group of individuals, indicted and unindicted, who are a part of a cartel-related drug trafficking organization (DTO), which is involved in illegal drug trafficking and money laundering in and around Atlanta, South Texas and other areas. Since November 2006, law enforcement has seized approximately $22 million of drug proceeds, and approximately 223 kilograms of cocaine and more than 16,000 pounds of marijuana. Two auto sales and auto parts businesses, located in Texas, were allegedly used to launder large amounts of cash proceeds from the unlawful drug sales.

In one of the seizures, a former Hidalgo County Sheriff's deputy in Texas, Emmanuel Sanchez, was stopped on Interstate 20 in Georgia in a pickup truck hauling heavy equipment. During the traffic stop, conducted by the Georgia State Patrol, the defendant allegedly showed his law enforcement badge to the troopers in an effort to quickly conclude the traffic stop and questioning. Upon further investigation, law enforcement officers found $950,000 in cash hidden in the door and other areas of the truck. Sanchez immediately left his deputy position. In another traffic stop in Georgia, a large truck hauling livestock was pulled over, and defendants Jesus Flores Sr., and Jesus Flores Jr., were questioned. After the livestock was off-loaded, law enforcement officers located a hidden compartment under the livestock, and using the traffickers' complex pulley system under the floor, police found more than $13 million in cash in drug proceeds.

The penalties for the drug charges are a mandatory minimum penalty of 10 years in prison to life in prison, and the money laundering charges range up to 20 years in prison.

An indictment is merely a charge. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.

The U.S. Attorney's Office in Atlanta recommends parents and children learn about the dangers of drugs at www.justthinktwice.com.

This case is being investigated by Special Agents of ICE and IRS-CI, along with the FBI, Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; Atlanta Police Department; Georgia State Patrol Fayette County Sheriff's Office; DeKalb County Police Department; Coweta Sheriff's Office; Kennesaw Police Department; Newnan Police Department; Whitfield County Sheriff's Department; Georgia Bureau of Investigation; Clayton County Police Department; and the Marietta-Cobb-Smyrna Organized Crime and Narcotics Unit.

Assistance in this case has been provided by the U.S. Attorney's Offices of the Southern District of Texas, and the Northern District of Texas, and the District Attorney's Offices of Fulton County and DeKalb County, and the Conasauga Judicial Circuit in Dalton, Ga.

Assistant U.S. Attorneys Lisa W. Tarvin, Bret R. Williams and Jeffrey Viscomi are prosecuting the case.

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