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Monday, dec 23
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Colombia
News
El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case
Four sons of notorious druglord Joaquin "El Chapo" Guzman are among more than two dozen members of Mexico's reigning Sinaloa cartel charged in a massive fentanyl-trafficking offensive announced by federal officials on Friday. The infamous quartet known as the Chapitos – each of whom had $5 million U.S. bounties placed on their heads – were dubbed “the pioneers” of fentanyl’s introduction to American users by DEA Administrator Anne Milgram during an April 14 news conference in Washington, D.C. “Death and destruction are central to their whole operation,” said Milgram, a former New Jersey a…
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Heavy Luggage: Ringleader Gets 10 Years For Smuggling 330 Pounds Of Coke Into Teterboro Airport
A Puerto Rican resident who coordinated a private shipment of more than 300 pounds of cocaine into Teterboro Airport is headed to federal prison for a mandatory 10 years. Mariano Enrique Arroyo Perez – also known as “Humilde” – took a deal from the government rather than risk a trial. He’ll have to serve out the entire plea-bargained term because there’s no parole in the federal prison system. The scheme involved smuggling more than a quarter-ton of cocaine into the United States on private planes flying into the small local airport in Bergen County from 2017 through July 2019, U.S. Attorne…
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Feds: Smuggler Who Imported Ton Of Cocaine Into US Gets 15 Years Without Parole
A man who authorities said imported almost a ton of cocaine into the United States from Venezuela, Colombia, and the Dominican Republic was sentenced in federal court in Newark to a plea-bargained federal prison term of nearly 15 years, authorities said. Edwin “Tortuga” Nieves-Rosado, a 56-year-old U.S. citizen who was living in the Dominican Republic, must serve just about all of the sentence because there's no parole in the federal prison system. Nieves-Rosado "played a managerial role" in conspiring to smuggle the cocaine from with at least five other people from 2016 through January, 20…
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Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels
The takedown of a New Jersey and New York network that laundered more than $27 million for Central and South American drug cartels has produced another guilty plea, federal authorities announced. Gilberto Martinez, 33, formerly of Clifton, "cleaned" more than $1 million himself, both by buying and directing others to buy cashier's checks using drug money, U.S. Attorney Philip R. Sellinger said. Morristown police helped the DEA and IRS crack the case, in which more than 1,000 cashier’s checks were bought, he said. The buyers typically were paid a fee of $150 to $200 for each check…
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Gotcha
! Teaneck Fugitive Accused Of Running Sex Trafficking Ring Captured At Newark Airport
A fugitive from Bergen County wanted for running a massive sex-trafficking ring in North Jersey, Rockland and New York City was captured trying to re-enter the United States from Colombia, authorities confirmed. Birmania “Nancy” Rincon, 62, a Colombian national living in Teaneck, was among the ringleaders of a crew that forced dozens of women into prostitution, Bergen County Prosecutor Mark Musella said. She was in the wind, however, when authorities seized 21 defendants during a series of early-morning raids at 19 homes and other locations in Bergen and Hudson counties exactly two weeks ag…
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Paterson Man Admits Laundering $1.94 Million For Drug Cartels
A Paterson man admitted in federal court on Friday that he laundered nearly $2 million for Central and South American drug cartels operating in New Jersey and New York, authorities said. Julio De La Cruz Acosta, 42, accepted the cash to buy 67 cashier’s checks at banks in and around New Jersey and elsewhere, U.S. Attorney Philip R. Sellinger said. He was one of a half-dozen residents from the area accused of laundering more than $27 million for the cartels, Sellinger said. Morristown police helped the DEA and IRS crack the case, in which the defendants and other conspirators converted cash…
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'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro
A Puerto Rican resident admitted coordinating a private shipment of more than 300 pounds of cocaine into Teterboro Airport, federal authorities said. Mariano Enrique Arroyo Perez, 29, took a deal from the government rather than risk a trial, pleading guilty Tuesday in federal court in Newark to conspiring to distribute five or more kilos of coke, Acting U.S. Attorney Rachael A. Honig said. The conspiracy unraveled after four men not on the manifest boarded a private Teterboro-bound plane in Puerto Rico with "particularly heavy" luggage, raising the pilots' suspicions, Honig said. Investiga…
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Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels
Two Passaic County men admitted in federal court that they laundered nearly $4 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Erickson Checo-Almonte, 31 of Passaic, and Jordano Abreu-Diaz, 24 of Clifton, were among six defendants charged in the operation. Morristown police helped the DEA and IRS crack the case, in which those involved converted cash from drug sales in the two states to more than 1,000 cashier’s checks, Acting U.S. Attorney for New Jersey Rachael Honig said. The checks were then sent to brokers “acting on behalf o…
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