Western District of Texas
Press releases recorded for this federal judicial district.
Midland Woman Admits Role in Wire Fraud Scheme and Obstructing JusticeRead the Press Release
In Midland, 54-year-old former federal fugitive Judy Kay Fryar pleaded guilty to federal charges in connection with a wire fraud scheme that caused an estimated $140,000 loss to her employer and for obstructing justice announced United States Attorney Richard L. Durbin, Jr., FBI Special Agent in Charge Douglas E. Lindquist, El Paso Division, United States Marshal Robert Almonte and Midland Police Chief Price Robinson.
Appearing before United States Magistrate Judge David Counts this afternoon, Fryar pleaded guilty to one count of wire fraud and one count of obstruction of justice. By pleading guilty, Fryar admitted that from October 2009 to June 2011, she devised a scheme to embezzle money including monthly lease payments owed to her employer, SKP Holdings in California. According to court records, Fryar, as the former onsite property manager for the West Park Apartments in Midland, repeatedly accepted cash payments from tenants and used those monies for her own personal benefit. According to court records, Fryar altered various tenant lease payments in the company’s online property management records in an attempt to conceal her scheme. Fryar’s scheme was revealed in 2011 when an owner who was conducting an on-site visit encountered a West Park Apartment tenant attempting to make a rental payment with cash.
According to the factual basis filed in this case, Fryar obstructed justice by falsely fabricating a medical condition to obtain favor, sympathy and ten consecutive continuances between January 2013 and July 2015 for jury selection and trial on the above mentioned wire fraud charge. The Court reset jury selection and trial dates based on materially false representations that Fryar had been diagnosed with Stage 4 Lung Cancer and was undergoing extensive radiation, chemotherapy and other experimental treatments. According to Fryar, her alleged cancer progressed to the point that she no longer had sufficient mental and physical abilities to effectively participate in a trial. During this time, Fryar forged two letters and medical records from M.D. Anderson Cancer Center to support her materially false representations. Prior to the filing of her first of ten continuance motions, on August 30, 2012, M.D. Anderson Cancer Center notified Fryar that she was negative for carcinoma, melanoma and sarcoma, thus, Fryar did not require cancer treatment and/or any other related services at M.D. Anderson Cancer Center.
On July 21, 2015, Fryar was arrested by the U.S. Marshals Lone Star Fugitive Task Force at her family’s lake house in Coke County following the issuance of a bench warrant after she failed to appear in court for a pre-trial hearing earlier in the month.
Fryar faces up to 20 years imprisonment on the wire fraud charge and up to ten years imprisonment for the obstruction charge. She remains in federal custody pending sentencing before United States District Judge Robert A. Junell. Sentencing is scheduled for February 25, 2016..
This investigation was conducted by the Federal Bureau of Investigation, Midland Police Department Fraud Unit and the United States Marshals Service. Assistant United States Attorneys Yvonne Gonzalez and Stanley Serwatka are prosecuting this case on behalf of the Government.
Final Two Aryan Brotherhood Associates Sentenced to Federal Prison for Their Roles in Methamphetamine Distribution OperationRead the Press Release
In Waco, a federal district judge sentenced to federal prison the remaining two Aryan Brotherhood (AB) associates convicted of participating in a methamphetamine trafficking conspiracy announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division.
This afternoon, United States District Judge Walter S. Smith, Jr., sentenced 51–year-old Chris Voerhis (aka “Lurch”) of Moffat, TX, to 168 months imprisonment followed by five years of supervised release and 35–year-old Derrick Cooper (aka “Red”) of Temple, TX, to 84 months imprisonment followed by five years of supervised release. Judge Smith also ordered both defendants to pay a $1,000 fine. On October 8, 2015, both defendants pleaded guilty to one count of conspiracy to distribute between 50 grams and 500 grams of methamphetamine.
“These sentences resulted from unprecedented collaboration of federal, state, and local law enforcement targeting a large-scale prison gang involved in violent organized crime over three counties in Central Texas,” said FBI Special Agent in Charge Christopher Combs. “This effort not only exemplifies our commitment to prevent gang violence and criminal activity from poisoning our communities, but it also sends a clear message that we will relentlessly pursue and prosecute the leaders and members of these violent criminal enterprises regardless of where they lay their heads.”
“Operation ‘La Flama Blanca’ has inflicted a debilitating blow to the network of shadow and often violent facilitators of the Aryan Brotherhood of Texas,” said Joseph M. Arabit, Special Agent in Charge of the Drug Enforcement Administration--Houston Field Division. “This operation highlights a deliberate and strategic effort to cut off and shut down the supply of methamphetamine trafficked by the Aryan Brotherhood and the corresponding impact that this horrific drug inflicts on our communities.”
To date, 34 individuals have been sentenced in connection with this investigation to imprisonment ranging from just under two years to 35 years in federal prison.
During this 10-month-long operation, investigators conducted several controlled methamphetamine purchases. To date, authorities have seized approximately nine pounds of “crystal” methamphetamine, 15 firearms, over $9,000 in U.S. Currency and other assets in connection with this investigation.
This case is the result of a joint investigation conducted by the Federal Bureau of Investigation and the Drug Enforcement Administration together with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Temple Police Department, Texas Department of Public Safety, Texas Department of Criminal Justice-Office of Inspector General, McLennan County Sheriff’s Office, Coryell County Sheriff’s Office, Bell County Sheriff’s Office, Gatesville Police Department, Lampasas Police Department, Killeen Police Department, Austin Police Department and the United States Marshals Service. Assistant United States Attorneys Mark Frazier and Stephanie Smith-Burris prosecuted this case on behalf of the Government.
Two Former Maverick County Officials Plead Guilty to Federal Bribery ChargesRead the Press Release
In Del Rio today, former Maverick County Precinct 3 Commissioner and Eagle Pass ISD teacher Jose Luis Rosales and former Maverick County Justice of the Peace and businessman Cesar Iracheta pleaded guilty to federal charges in connection with an alleged bribery, kickback and bid-rigging scheme announced United States Attorney Richard Durbin, Jr., and FBI Special Agent in Charge Christopher Combs, San Antonio Division.
Appearing before United States District Judge Alia Moses, Rosales pleaded guilty to one count of receiving a bribe; Iracheta, one count of paying a bribe to an agent of an organization receiving federal funds. By pleading guilty, Rosales admitted that during 2012, he manipulated the bidding process to guarantee that individuals he chose would be awarded Maverick County construction contracts. In the scheme, those contractors deposited the checks issued to them by Maverick County and then made cash payments to Rosales. According to court records, the private contractors submitted inflated bids to Maverick County in order for there to be sufficient funds to pay the bribe to Rosales.
By pleading guilty, Iracheta, doing business as C&A Construction in Maverick County, admitted that in 2010, he paid a total of between $8,000 and $10,000 to a Maverick County Commissioner in order to secure two Precinct 2 County construction contracts worth approximately $49,000. According to court records, Iracheta submitted inflated bids to Maverick County in order for there to be sufficient funds to pay bribes to the County commissioner.
Rosales and Iracheta face up to ten years in federal prison. Both men remain on bond pending sentencing. No sentencing dates have been scheduled.
This ongoing investigation is being conducted by the FBI and the Texas Department of Public Safety Criminal Investigative Division together with the Customs and Border Protection Office of Internal Affairs and the Eagle Pass Independent School District Police Department. Individuals who have first-hand information about corruption, fraud, or bribery related to Maverick County are urged to contact the FBI at (210) 225-6741.
Assistant United States Attorney Katherine Griffin is prosecuting this case on behalf of the Government.
Two Austinites Sentenced to Ten Years in Federal Prison for Role in Synthetic Marijuana Distribution SchemeRead the Press Release
In Austin, two brothers were both sentenced to ten years in federal prison for their roles in an Austin-based synthetic cannabinoid distribution operation announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and FBI Special Agent in Charge Christopher H. Combs.
During yesterday’s sentencing hearing, United States District Judge Lee Yeakel also ordered that 48–year-old Hussain Sohani and 40-year-old Hasan Sohani be placed on supervised release for a period of three years after completing their prison terms.
The Sohani brothers were among 21 defendants convicted as part of Operation Synergy. The defendants all entered guilty pleas to federal charges related to the distribution of synthetic cannabinoids. During this investigation, authorities seized over 1,000 pounds of synthetic cannabinoids. Evidence gathered during the investigation revealed that they distributed at least that amount of synthetic cannabinoids from 2011 until June 2013.
Synthetic cannabinoids, also known as synthetic marijuana, “Spice,” “K2,” or “Kush,” comprise a large family of chemically unrelated structures functionally similar to THC, the primary psychoactive ingredient in organic marijuana. When ingested, synthetic cannabinoids produce psychoactive effects that are similar to the effects of THC, but often with pronounced and dangerous side-effects.
Synthetic cannabinoid products consist of organic plant matter that is sprayed with a mixture of acetone and synthetic cannabinoid chemical compounds. These chemicals are unregulated, often produced in China, and imported to the United States where they are then applied to organic plant matter to render them ingestible by smoking. Generally, the product is packaged in foil baggies which falsely state that the product is “herbal incense” and “not for human consumption” in an attempt to avoid prosecution. The product may be sold in brick and mortar “smoke shops,” convenience stores, adult book stores, as well as, over the Internet. Synthetic cannabinoid products are marketed under many different brand names, including those mentioned above, as well as, “Scooby Snax,” “Paradise,” “Mad Monkey,” “Sexy Monkey,” and “Devil Eye,” These are chemical substances that are, to the user, completely unknown and that pose potentially serious health risks.
“The use and devastating effects of synthetic cannabinoids is a growing problem. It is draining medical resources; occupying the police departments; and having devastating physical and psychological effects on those who use the drugs,” stated United States Attorney Richard Durbin.
Zikar R. Ali, owner of three locations of Kash Tobacco & Novelties in Austin, and 15 co-defendants have been sentenced for their roles in this synthetic cannabinoid distribution operation. Those sentences handed down range from five years imprisonment to probation. Two co-defendants—Syed Ali and Ram Sapkota--are awaiting sentencing dates.
This case resulted from an investigation by the Drug Enforcement Administration and the Federal Bureau of Investigation together with the Internal Revenue Service-Criminal Investigation, Immigration and Customs Enforcement - Homeland Security Investigations, U.S. Border Patrol, Austin Police Department, the Texas Department of Public Safety, Texas Attorney General’s Office, Travis County District Attorney’s Office, Travis County Sheriff’s Office, Williamson County Sheriff’s Office, Williamson County Constables Office-Precinct 2, Bastrop County Sheriff’s Office and the Texas Alcoholic Beverage Commission. Assistant United States Attorneys Mark Marshall and Daniel Castillo prosecuted this case on behalf of the Government.
Sovereign Citizen Sentenced to Ten Years in Federal Prison for Retaliating Against a Federal Judge and ProsecutorRead the Press Release
In Houston today, a federal judge sentenced 45–year-old Tyrone Eugene Jordan, a sovereign citizen residing in Houston, to ten years in federal prison for retaliating against a federal judge and prosecutor by filing false liens announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation (FBI) Special Agent in Charge Perrye K. Turner, Houston Division.
In addition to the prison term, United States District Judge Gray H. Miller ordered that Jordan be placed on supervised release for a period of three years after completing his prison term.
On July 15, 2015, a federal jury convicted Jordan of three counts of retaliation against a federal officer or employee by false claim. Evidence and trial testimony revealed that in October 2014, Jordan filed a fraudulent lien--a Uniform Commercial Code (UCC) Financial Statement--with the Texas Secretary of State which claimed that a federal prosecutor in the Southern District of Texas owed the defendant $6,534,500. Furthermore, in January 2015, the defendant knowingly filed two separate fraudulent documents (Affidavit of Obligation Commercial Lien) with the Harris County Clerk’s Office—Real Property Department claiming that the federal prosecutor mentioned above and a U.S. District Judge in the Southern District of Texas were Lien Debtors to the defendant. Testimony also revealed that the defendant filed the fraudulent documents against the victims in retaliation for their roles as prosecutor and sitting judge in a prior criminal case involving the defendant.
“Jordan’s sole purpose was to harass these public servants for having done their jobs. Such malicious harassment of public officials is unacceptable. Public officials should not have to suffer such harassment simply because they work to uphold the law,” stated United States Attorney Richard L. Durbin, Jr.
In April 2010, Jordan was convicted of conspiracy to commit money laundering and conspiracy to commit alien smuggling following a jury trial in Corpus Christi. He was subsequently sentenced to 63 months in federal prison followed by three years of supervised release. On March 9, 2015, Jordan was arrested by federal authorities for violating terms of his supervised release, namely, filing two false liens. In addition to the prison term assessed for retaliating against a federal judge and prosecutor, Judge Miller ordered that Jordan serve ten months in federal prison for violating his supervised release conditions stemming from his April 2010 federal conviction.
This case was investigated by the FBI together with the United States Marshals Service for the Southern District of Texas. Assistant U.S. Attorney Sarah Wannarka prosecuted this case on behalf of the Government.
Federal Jury Convicts San Antonio Businessman in Estimated $3.9 Million Tax Fraud SchemeRead the Press Release
A federal jury this morning convicted a former owner of San Antonio-based Gourmet Express, LLC, a skillet meals manufacturing and distributing business, for his role in an estimated $3.9 million tax fraud scheme announced United States Attorney Richard L. Durbin, Jr., and Internal Revenue Service-Criminal Investigation Special Agent in Charge William Cotter.
Jurors found 70–year-old Robert Warren Scully guilty of conspiracy to defraud the United States, conspiracy to commit wire fraud, and three substantive wire fraud counts.
Evidence presented in trial revealed that from April 2001 until July 2009, Scully and others conspired to defraud the Internal Revenue Service by hiding earned taxable income generated by his frozen food business. Testimony revealed that Scully and others used intermediary companies in Thailand to provide shrimp and other ingredients at an inflated cost to Gourmet Express. Scully and others used the proceeds generated as a result of the inflated costs for personal expenses and failed to disclose that income to the Internal Revenue Service.
Scully faces up to five years imprisonment for conspiracy to defraud the U.S. and up to 20 years imprisonment for each of the remaining charges. Sentencing is scheduled for February 22, 2016, before United States District Judge David Ezra in San Antonio.
“Today’s conviction is a victory for the American taxpayer and the entrepreneurial spirit of this great country. Robert Scully should have known better than to try the old ‘shell game’ when it came to hiding income from his business partner and Uncle Sam,” said William Cotter, IRS Criminal Investigation’s Special Agent in Charge, San Antonio Field Office. “IRS Criminal Investigation Special Agents excel at peeling off the superficial shell of complex financial transactions and revealing the fraud hidden inside.”
The case resulted from an investigation by the Internal Revenue Service Criminal Investigation. Assistant United States Attorneys William R. Harris, Jay Hulings and Mary Nelda Valadez are prosecuting this case on behalf of the Government.
Odessa Brothers Sentenced to Federal Prison for Drug/Firearms ViolationsRead the Press Release
In Midland, two Odessa brothers convicted on federal drug and firearms charges earlier this year were sentenced to lengthy prison terms announced United States Attorney Richard L. Durbin, Jr., Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, El Paso Division, Ector County Sheriff Mark Donaldson and Odessa Police Chief Timothy Burton.
Pedro Saucedo Madrid (aka “Kiko”), age 40, and Elizar Saucedo Madrid (aka “Chiquito”), age 38, were sentenced to 460 months and 255 months in federal prison, respectively, by Senior U.S. District Judge Robert A. Junell earlier today.
In August, a federal jury convicted Pedro Saucedo Madrid of one count of conspiracy to possess with intent to distribute a controlled substance; three counts of possession of a firearm during and in relation to a drug trafficking crime; and, two counts of felon in possession of a firearm. The jury also convicted Elizar Saucedo Madrid of one count of conspiracy to possess with intent to distribute a controlled substance; two counts of possession of a firearm during and in relation to a drug trafficking crime; and, one count of felon in possession of a firearm.
On December 5, 2014, HSI special agents, Ector County Sheriff’s deputies and Odessa Police officers executed a search warrant at the defendants’ residence and seized distribution quantities of methamphetamine, heroin and cocaine along with two semi-automatic weapons. During a traffic stop on February 7, 2015, Ector County authorities seized cocaine, methamphetamine, a sawed-off 12-gauge shotgun and three 9mm semi-automatic pistols from inside Pedro Madrid’s vehicle. Testimony revealed that both defendants had prior felony convictions; Pedro in 1993 for Arson in Ector County; and Elizar, in 2008 for Obstruction and Retaliation in Ector County. Courtroom testimony also revealed that Pedro threatened the life of his co-defendant, Albert Prieto of Odessa, in an attempt to prevent Prieto from testifying during trial.
Prieto, who pleaded guilty to the drug conspiracy charge prior to jury selection, was sentenced earlier this month to 63 months in federal prison.
This case was investigated by the Homeland Security Investigations (HSI) together with the Ector County Sheriff’s Department and the Odessa Police Department. Assistant United States Attorney LaTawn Warsaw prosecuted this case on behalf of the Government.
El Paso Man Sentenced to Federal Prison on Child Enticement ChargeRead the Press Release
In El Paso today, 37–year-old Salvador Lopez of El Paso was sentenced to 125 months in federal prison followed by five years of supervised release for attempting to entice a minor into engaging in sexually explicit conduct announced United States Attorney Richard L. Durbin, Jr., and Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, El Paso Division.
On August 21, 2015, Lopez pleaded guilty to the enticement charge. By pleading guilty, Lopez admitted that in April 2013, he engaged in sexually explicit communications, with whom he believed to be a 14-year-old female, in an attempt to coerce and entice her into having unlawful sexual intercourse.
Lopez has remained in federal custody since his arrest on May 1, 2013, when he arrived to a pre-arranged meeting with the minor who turned out to be an undercover agent.
This case was investigated by Homeland Security Investigations and prosecuted by Assistant U.S. Attorneys Ian Hanna and Robert White.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
San Antonio Man Sentenced to 135 Years in Federal Prison on Child Pornography ChargesRead the Press Release
In San Antonio this afternoon, a federal judge sentenced 39-year-old Carl Wade Bailes to 135 years in federal prison for production, receipt, possession and distribution of child pornography announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation (FBI) Special Agent in Charge Christopher Combs, San Antonio Division.
In addition to the prison term, Chief United States District Judge Fred Biery has asked the Government to look into the matter of restitution in this case. During the hearing, Chief Judge Biery stated that Bailes should not retain monies from his military disability or retirement, but that those monies should go to his victims and to possibly cover court costs.
In July, a federal jury convicted Bailes of two counts of production of child pornography, two counts of distribution of child pornography, two counts of possession of child pornography and one count of receipt of child pornography. According to court records and trial testimony, undercover FBI agents in September 2012 discovered numerous files depicting child pornography available for download from a peer-to-peer file sharing program on the Internet. Further investigation identified Bailes as the person responsible for making the child pornography available through the use of his personal computer. On October 22, 2012, FBI agents seized his computer. A subsequent forensics examination of the computer revealed that Bailes had deleted child pornography from his computer including 157 files available for download on September 20, 2012, and 50 files available for download on October 4, 2012. During the investigation, authorities downloaded 31 of those files prior to their deletion. Testimony also revealed that agents were able to recover evidence that Bailes produced images depicting the sexual abuse of two minor females, ages 15 and 6.
“The magnitude of this extraordinary sentence speaks to the depravity of Bailes’ conduct. There is little more that needs to be said about him,” stated United States Attorney Richard L. Durbin, Jr.
“The FBI is committed to protecting children in our community, who are among the most vulnerable and precious in our society,” stated Special Agent in Charge Christopher Combs, FBI San Antonio Division.
This joint investigation was conducted by the FBI and the Bexar County Sheriff’s Office. Assistant U.S. Attorney Tracy Thompson prosecuted this case on behalf of the Government.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Former Texas D.P.S. Employee Arrested and Indicted in Fraudulent Drivers License SchemeRead the Press Release
In San Antonio, federal authorities have arrested two individuals indicted on federal charges in connection with a scheme to provide drivers’ licenses to undocumented aliens announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation (FBI) Special Agent in Charge Christopher Combs, San Antonio Division.
A six-count federal grand jury indictment unsealed yesterday, charges 53-year-old Jose A. Ytuarte, a former Texas Department of Public Safety Customer Service Representative in Hondo, TX, and 44-year-old Azeez Mistry of San Antonio with one count of conspiracy to transfer false identification documents, one count of transfer of false identification documents, and four counts of use of an interstate communication facility in aid of unlawful activity. According to the indictment, the defendants conspired from May 2013 to July 2015 to transfer identification documents, namely drivers licenses, knowing that such documents were produced without lawful authority. The indictment alleges that Mistry would direct undocumented and documented aliens who could not get a driver’s license legally to Ytuarte. Mistry would charge between $1,000 and $5,000 for each license and then pay a portion of that fee to Ytuarte as a cash bribe. The indictment further alleges that Ytuarte would input materially fraudulent information, namely that the individual was born in the United States, into the DPS computer system in order to process and issue a driver’s license to each undocumented alien.
Authorities arrested Mistry yesterday; Ytuarte, on Friday. Both have been released on bond pending further court proceedings.
Upon conviction, the defendants face up to 15 years in federal prison.
This case was investigated by the FBI, Texas Rangers and U.S. Customs and Border Protection. Assistant United States Attorney Christina Playton is prosecuting this case on behalf of the Government.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.
Federal Jury Convicts Eagle Pass Brothers for Role in Cocaine Distribution ConspiracyRead the Press Release
Late Friday in Del Rio, a federal jury convicted 36–year-old Xavier Cardona and his 32-year-old brother, Michael Cardona of distributing approximately two kilograms of cocaine in the Eagle Pass, TX, area announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of Investigation (FBI) Special Agent in Charge Christopher Combs, San Antonio Division, Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Acting Homeland Security Investigations (HSI) Special Agent in Charge Mark Dawson, San Antonio.
Jurors found the brothers, owners of Real Street Paint and Body Shop in Eagle Pass, guilty of conspiracy to possess with intent to distribute over 500 grams of cocaine. They also found Michael Cardona guilty of possession with intent to distribute less than 500 grams of cocaine.
Evidence presented in trial revealed that from January 2009 until April 2014, the Cardonas used Real Street Paint and Body Shop and Michael’s residence to sell cocaine and launder drug proceeds. The Cardona brothers used the proceeds from their cocaine distribution to fuel their lifestyle of custom built modified cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at trial, Michael Cardona stated that he provided cocaine to other dealers already packaged and cut so that it would move more quickly. Testimony and evidence showed that the Cardonas also employed firearms in their drug trafficking business. A search of the residences of both brothers resulted in the seizure of $162,795 in currency, approximately 160 packages of cocaine ready for distribution and five weapons.
The Government is seeking the criminal forfeiture in this case of property owned by the defendants including Michael Cardona’s residence located on Roosevelt Street in Eagle Pass as well as five firearms and an assortment of ammunition, magazines and firearm accessories. Those items, along with two vehicles and the U.S. Currency which have already been forfeited to the Government, were seized by federal authorities as a result of related search warrants executed in April 2014.
Both defendants have remained in federal custody since their arrests on April 23, 2014.
Both defendants face between five and 40 years in federal prison on the drug conspiracy charge. Michael Cardona also faces up to 20 years in federal prison on the drug possession charge. Sentencing is scheduled for June 13, 2016, before United States District Judge Alia Moses in Del Rio.
The case resulted from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, Homeland Security Investigations and United States Border Patrol. Also assisting in the investigation was the Texas Department of Public Safety - Criminal Investigations Division. Assistant United States Attorneys Ralph Paradiso, Lewis Thomas and Diana Cruz-Zapata are prosecuting this case on behalf of the Government.
During Jury Selection Today Ft. Smith, Arkansas Man Pleads Guilty to Transporting Women for ProstitutionRead the Press Release
In Waco, 23-year-old Emmanuel Bailey of Ft. Smith, Arkansas, faces up to ten years in prison after pleading guilty this morning to admitting to transporting an individual across state lines for the purposes of prostitution announced, United States Attorney Richard L. Durbin, Jr.
During jury selection before United States District Judge Walter S. Smith, Jr., Bailey pleaded guilty to one count of the Mann Act. By pleading guilty, Bailey admitted he knowingly transported an individual in interstate commerce, from Arkansas to Texas, with the intent that such individual engage in prostitution.
On June 8, 2015, Bailey was identified in the parking lot of a Waco Motel, dropping off a female who had agreed to have sexual intercourse with an undercover McLennan County Sheriff’s Office Detective, for money. The investigation determined that Bailey and the individual had traveled to several Texas cities, as well as Louisiana and Arkansas, utilizing an internet site for the purposes of prostitution.
Bailey has remained in custody since his arrest on June 8, 2015. Sentencing is scheduled for January 6, 2016, before Judge Smith in Waco.
The case resulted from an investigation being led by the McLennan County Sheriff’s Office, with assistance from Homeland Security Investigations, Federal Bureau of Investigation, Ft. Smith (AR) Police Department, St. Louis County (MO) Police Department, and the United States Attorney’s Offices for the Western District of Arkansas and Eastern District of Missouri.
This case is being prosecuted by Assistant United States Attorney Mary Kucera.
El Paso Man Sentenced to 20 Years in Federal Prison for Online Enticement and Production of Child PornographyRead the Press Release
In El Paso, 42–year-old Antonio Escobedo was sentenced to 20 years in federal prison for enticement of a minor to engage in sexually explicit conduct and production of child pornography announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation (FBI) Special Agent in Charge Douglas E. Lindquist, El Paso Division.
In addition to the prison term, Senior United States District Judge David Briones ordered that Escobedo placed on supervised release for a period of ten years after completing his prison term.
On July 7, 2015, Escobedo pleaded guilty to two enticement charges and two child pornography production charges. By pleading guilty, Escobedo admitted that on two separate occasions--December 5, 2103, and August 13, 2014--he produced visual depictions of a minor engaged in sexually explicit conduct. Escobedo also admitted that from December 2014 to March 2015, he used email and texting applications, including his online Kik account, in an attempt to entice or coerce two individuals, whom Escobedo believed to be minors, into engaging in sexual activity.
Escobedo has remained in federal custody since his arrest by FBI agents on March 24, 2015.
This case was investigated by the FBI and prosecuted by Assistant U.S. Attorney Rifian Newaz.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Registered Sex Offender Residing in El Paso Sentenced to Federal Prison for Receipt and Distribution of over 93,000 Images of Child PornographyRead the Press Release
In El Paso this morning, 45–year-old Alexandro Silva of El Paso was sentenced to 210 months in federal prison for receipt and distribution of more than 93,000 images of child pornography announced United States Attorney Richard L. Durbin, Jr., and Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, El Paso Division.
In addition to the prison term, Senior United States District Judge David Briones ordered that Silva pay $2,000 restitution to his victims and be placed on supervised release for a period of ten years after completing his prison term.
On April 29, 2015, Silva pleaded guilty to the receipt and distribution of child pornography. According to court records, on August 29, 2014, HSI agents executed a search warrant at Silva’s residence and seized various items including a computer tower, two laptop computers and various electronic media. A subsequent forensics examination of the defendant’s desktop computer revealed the presence of more than 93,000 images and 55 videos of minors engaged in sexually explicit conduct.
Silva has remained in federal custody since his arrest on August 29, 2014.
This case was investigated by Homeland Security Investigations together with the El Paso County Sheriff’s Office. Assistant U.S. Attorney Rifian Newaz prosecuted this case on behalf of the Government.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Midland Man Pleads Guilty to Role in Methamphetamine Intoxication DeathRead the Press Release
In Midland, 22–year-old Zane Paul O’Neal faces an agreed sentence of 23 years in federal prison after pleading guilty this afternoon to his role in the death of Sandy Brooke Franklin earlier this year announced United States Attorney Richard L. Durbin, Jr., and Drug Enforcement Administration (DEA) Special Agent in Charge Will Glaspy, El Paso Division.
According to court records, on July 29, 2015, Sandy Brooke Franklin began exhibiting signs of illness while being held in the Midland County Jail. She informed the jail staff that she had previously concealed a quantity of methamphetamine prior to arriving at the facility and had subsequently swallowed the methamphetamine. Franklin was taken by jail staff to Midland Memorial Hospital where she later died.
On July 27, 2015, Franklin, who had an outstanding warrant for her arrest, was taken into custody following a traffic stop on a vehicle being driven by the defendant, O’Neal. Further investigation revealed that O’Neal was a methamphetamine supplier in the Midland area. By pleading guilty, O’Neal admitted to providing approximately three grams of methamphetamine to Franklin so she could hide it from law enforcement during the traffic stop. O’Neal further admitted that several hours after Franklin’s arrest, she called him and told him that she had “eaten” the methamphetamine. A recorded jail phone call from Franklin to O’Neal confirmed that O’Neal provided the methamphetamine to Franklin and directed her to ingest it. O’Neal, admittedly, did not notify anyone of Franklin’s condition.
O’Neal remains in federal custody awaiting sentencing. A sentencing date has yet to be scheduled.
This case was investigated by the DEA, the Midland Police Department and the Midland County Sheriff’s Office. Assistant U.S. Attorney Brandi Young is prosecuting this case on behalf of the Government.
61 Latin Kings Gang Members and Associates Arrested and Charged in Connection with a Racketeering and Drug Distribution SchemeRead the Press Release
Pete Perez, the Texas-Central Region “Inca,” or leader, of the Almighty Latin King and Queen Nation (Latin Kings), and 60 of his fellow members and associates are in custody facing federal and/or state charges for their roles in a racketeering and drug distribution scheme in the Austin, San Antonio and Uvalde areas.
As a result of this investigation, federal grand juries sitting in Del Rio and San Antonio have indicted 37 individuals. A state grand jury sitting in Uvalde County has indicted 28 individuals. Of those charged, 46 were arrested yesterday, 15 were arrested prior to yesterday, and four individuals remain fugitives.
That announcement was made today by United States Attorney Richard L. Durbin, Jr.; Uvalde County/38th Judicial District Attorney Daniel J. Kindred; Acting Special Agent in Charge Mark Dawson, Homeland Security Investigations in San Antonio; Christopher Combs, Federal Bureau of Investigation in San Antonio; Special Agent in Charge Joseph M. Arabit, Drug Enforcement Administration in Houston; Director Steven McCraw, Texas Department of Public Safety; and, Uvalde Police Chief Eric Herrera.
According to the federal grand jury indictments, the defendants have operated a criminal enterprise in Central Texas since 2005. Under the leadership of Texas-Central Region “Inca” Pete Perez in Austin, San Antonio Chapter “Inca” Joe Pierce and Uvalde Chapter “Incas” James Long and Jacob Mariscal, they have conspired to carry out unlawful acts including attempted murder, assault with a dangerous weapon, extortion, robbery, various firearms offenses and drug distribution involving marijuana, cocaine and methamphetamine. The Racketeering Influenced Corrupt Organization (RICO) indictment alleges that ten attempted murders, approximately ten assaults and various other acts of violence were committed as a result of a prospect initiation, leaking of sensitive information to a non-Latin King member, breaking an organizational rule, retaliation against rival gang members, and for unpaid drug distribution debts.
A complete list of those charged by federal indictment is attached.
Upon conviction, the defendants facing federal charges are subject to imprisonment of up to life.
It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.
This case resulted from an investigation conducted by Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Texas Department of Public Safety (DPS), and the Uvalde Police Department. Agencies assisting with today’s arrests include the United States Marshals Service, Lonestar Fugitive Task Force, U.S. Border Patrol, U.S. Customs and Border Protection Air & Marine Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Uvalde County Sheriff’s Office, Sabinal Police Department, Austin Police Department and San Antonio Police Department.
San Antonio Man Sentenced to 12 Years in Federal Prison for String of Bank Robberies Along I-35Read the Press Release
In Austin today, 34-year-old Willie James Cleveland was sentenced to 12 years in federal prison for committing nine bank robberies earlier this year along the Interstate 35 corridor between Austin and San Antonio announced United States Attorney Richard L. Durbin, Jr. and Special Agent in Charge Christopher Combs of the FBI’s San Antonio Division.
In addition to the prison term, United States District Judge Lee Yeakel ordered that Cleveland pay a total of $39,702 restitution to the financial institutions and be placed on supervised release for a period of five years after completing his prison term.
On July 2, 2015, Cleveland pleaded guilty to two counts of bank robbery with a dangerous weapon. By pleading guilty, Cleveland admitted he robbed nine banks between February 2015 and the end of April 2015. According to court records, Cleveland is responsible for the following bank robberies:
- February 12, 2015 – Woodforest National Bank – 1500 block of N. Loop 1604 East in San Antonio;
- February 18, 2015 – Woodforest National Bank – 9300 block of IH-35 South in Austin;
- February 26, 2015 – Wells Fargo Bank – 1000 block of Texas Highway 80 in San Marcos;
- March 14, 2015 – Wells Fargo Bank – 1200 block IH-35 South in New Braunfels;
- March 16, 2015 – Chase Bank – 5400 block of IH-35 North in Austin;
- March 26, 2015 and April 7, 2015 – Air Force Credit Union – 3100 block of Wurzbach in San Antonio;
- April 16, 2015 – BBVA Compass Bank – 7500 block of Wurzbach in San Antonio; and,
- April 18, 2015 – BBVA Compass Bank – 5700 block of Cameron Road in Austin.
Cleveland has remained in federal custody since his arrest by San Antonio Police Department Robbery detectives on April 20, 2015.
The case resulted from a joint investigation by the FBI, San Antonio Police Department, Austin Police Department, San Marcos Police Department and the New Braunfels Police Department. This case was prosecuted by Assistant United States Attorneys Michael Galdo and Grant Sparks.
Federal Grand Jury Indicts Former Prison Supervisor for Sexual Abuse of a WardRead the Press Release
In Del Rio today, a federal grand jury indicted a former GEO Group’s Val Verde Correctional Facility supervisor for allegedly having sexual relations with a prisoner announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation Special Agent in Charge Christopher Combs.
The federal indictment charges 58-year-old Leticia Martinez Garza of Del Rio, with one count of sexual abuse of a ward. According to the indictment, between May 2014 and September 2014, the Laundry, Property and Supply Supervisor knowingly engaged in sexual acts with a federal prisoner who at the time was under her custodial, supervisory, or disciplinary authority.
Upon conviction, Garza faces up to 15 years in federal prison and a maximum $250,000 fine. Garza is currently on bond awaiting further court proceedings.
This case was investigated by FBI and is being prosecuted by Assistant United States Attorneys Goran Krnaich and Matthew H. Watters.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.
San Antonio Man Sentenced to 262 Months in Federal Prison for Transportation of a Minor with Intent to Engage in Sexual ActivityRead the Press Release
In San Antonio today, 31-year-old George Alexander Martinez was sentenced to 262 months in federal prison followed by a lifetime of supervised release for transportation of a minor for the purpose of engaging in sexual activity announced United States Attorney Richard L. Durbin, Jr., and Homeland Security Investigations (HSI) Acting Special Agent in Charge Mark Dawson.
On March 6, 2014, Martinez pleaded guilty to the charge admitting that in October 2012, he transported a 15-year-old female from San Antonio to Southbend, Indiana. While in Indiana, Martinez, admittedly, engaged in sexual conduct with his victim on several occasions and even assaulted her.
Martinez has remained in federal custody since being arrested by HSI agents in San Antonio on February 14, 2014.
“The sentence handed down today should send a clear message to those who contemplate doing harm to minors in this way,” said Acting Special Agent in Charge Mark Dawson, HSI San Antonio. “HSI will continue to work with our law enforcement partners to ensure that those who commit these heinous crimes are held accountable for their actions.”
This case was investigated by HSI and prosecuted by Assistant United States Attorney Bettina Richardson.
Federal Grand Jury Indicts Watuga, TX, Man in Connection with an Alleged Alien Smuggling SchemeRead the Press Release
In San Antonio today, a federal grand jury indicted a Watuga, TX, man for his alleged role in an undocumented alien smuggling conspiracy announced United States Attorney Richard L. Durbin, Jr., and Homeland Security Investigations (HSI) Acting Special Agent in Charge Mark Dawson.
The federal indictment charges 33–year-old Drew Christopher Potter with one count of conspiracy to commit alien smuggling for financial gain and three substantive counts of transportation of undocumented aliens. According to the indictment, Potter conspired to transport undocumented aliens for private financial gain.
On September 18, 2015, Frio County Sheriff’s deputies along with U.S. Border Patrol agents from the Cotulla Border Patrol Station responded to a 911 call from someone who witnessed multiple subjects exiting a semi-tractor-trailer parked at a local convenience store along Interstate 35 South. At the scene, authorities encountered the alleged driver, Potter, and 39 undocumented aliens including 28 adult males, 7 adult females and four minors from Guatemala, El Salvador and Mexico.
Potter remains in federal custody. Upon conviction of each count, he faces up to ten years in federal prison and a maximum $250,000 fine.
“HSI is dedicated to working closely with its law enforcement partners in all arenas in pursuit of identifying, arresting and prosecuting individuals involved in human smuggling,” said Acting Special Agent in Charge Mark Dawson, HSI San Antonio.
This case was investigated by HSI, U.S. Border Patrol and the Frio County Sheriff’s Office. Assistant United States Attorney Matthew Lathrop is prosecuting this case on behalf of the Government.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.
El Paso Area Man Sentenced to 20 Years Imprisonment for Sex Trafficking of MinorsRead the Press Release
In El Paso this morning, 42-year-old Adam Deswan Guzman of Socorro, TX, was sentenced to 18 years imprisonment followed by ten years of supervised release for federal sex trafficking violations involving minors announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation (FBI) Special Agent in Charge Douglas E. Lindquist, El Paso Division.
On June 26, 2015, Guzman pleaded guilty to two counts of sex trafficking of children. By pleading guilty, Guzman admitted that between November 2013 and December 2013, he coerced two minor females into engaging in sexually explicit activity in the El Paso area for financial gain.
Guzman has remained in federal custody since being arrested by FBI agents on April 2014.
This case was investigated by the Federal Bureau of Investigation (FBI) together with the Texas Department of Public Safety. Assistant United States Attorneys Robert Almonte and Anna Arreola prosecuted this case on behalf of the Government.
Texas Man Sentenced to 10 Years in Prison for Attempting to Provide Material Support to TerroristsRead the Press Release
Rahatul Ashikim Khan, 24, of Round Rock, Texas, was sentenced to 10 years in prison followed by 10 years of supervised release for attempting to provide material support and resources to terrorists.
Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Richard L. Durbin Jr. of the Western District of Texas and Special Agent in Charge Christopher H. Combs of the FBI’s San Antonio Division made the announcement.
On July 2, 2014, Khan pleaded guilty to conspiracy to provide material support to terrorists. The conspiracy occurred between March 2011 and January 2012. During this time frame, Khan identified an individual in an Internet chatroom and began assessing that individual for overseas violent jihadist travel. That individual was actually an FBI confidential source. After Khan screened the confidential source, he made arrangements to insert him into an al-Shabaab pipeline controlled by Gufran Ahmed Kauser Mohammed and Mohamed Hussen Said. Mohammed and Said both pleaded guilty to material support offenses in the Southern District of Florida and have been sentenced to terms of 15 years’ imprisonment respectively.
According to court records, Khan also led a group of individuals in the Austin, Texas, area who pledged loyalty to the now-deceased Taliban and terrorist leader, Mullah Omar. Michael Todd Wolfe, 24, was a part of Khan’s group. Wolfe was arrested by FBI agents on June 17, 2014 in Houston, as he was about to board a plane as a first step towards his goal of joining and fighting with the Islamic State of Iraq and the Levant (ISIL). Wolfe was sentenced to 82 months in prison for attempting to provide material support to ISIL.
“Rahatul Khan conspired to provide material support to terrorists by screening and recruiting potential foreign fighters located in the United States to wage violent jihad in various locations overseas, including Somalia,” said Assistant Attorney General Carlin. “The National Security Division’s highest priority is counterterrorism and we will continue to pursue justice against those who seek to provide material support to designated foreign terrorist organizations.”
“I would like to thank the men and women serving on the Central Texas Joint Terrorism Task Force, who conducted an exceptional investigation in this case, and continue to work tirelessly, 365 days a year, to keep our community safe,” said Special Agent in Charge Combs.
This case resulted from a Central Texas Joint Terrorism Task Force investigation. The case was prosecuted by Assistant U.S. Attorneys Gregg N. Sofer and Michael Galdo of the Western District of Texas and Trial Attorneys Josh Parecki and Michael Dittoe of the National Security Division’s Counterterrorism Section.
Round Rock Man Sentenced to 10 Years in Federal Prison for Attempting to Provide Material Support to TerroristsRead the Press Release
In Austin this afternoon, 24-year-old self-proclaimed “jihadi” Rahatul Ashikim Khan (a.k.a. “Rahat Khan,” “Authentic Tauheed 19,” and “AT19”) was sentenced to ten years in federal prison followed by ten years of supervised release for attempting to provide material support and resources to terrorists, announced John Carlin, Assistant Attorney General for National Security, Richard L. Durbin, Jr., United States Attorney for the Western District of Texas, and Christopher Combs, Federal Bureau of Investigation Special Agent in Charge of the San Antonio Division.
On July 2, 2014, Khan pleaded guilty to conspiracy to provide material support to terrorists. The conspiracy occurred between March 2011 and January 2012. During this time frame, Khan identified an individual in an Internet chatroom and began assessing that individual for overseas violent jihadist travel. That individual was actually an FBI confidential source. After Khan screened the confidential source, he made arrangements to insert him into an al-Shabaab pipeline controlled by Gufran Ahmed Kauser Mohammed and Mohamed Hussen Said. Mohammed and Said both pleaded guilty to material support offenses in the Southern District of Florida and have been sentenced to terms of 180 months’ imprisonment respectively.
According to court records, Khan also led a group of individuals in the Austin area who pledged loyalty to the now-deceased Taliban and terrorist leader, Mullah Omar. Michael Todd Wolfe, 24, was a part of Khan’s group. Wolfe was arrested by FBI agents on June 17, 2014, in Houston, as he was about to board a plane as a first step towards his goal of joining and fighting with the Islamic State of Iraq and the Levant (ISIL). Wolfe was sentenced to 82 months in prison for attempting to provide material support to ISIL.
“Rahatul Khan conspired to provide material support to terrorists by screening and recruiting potential foreign fighters located in the United States to wage violent jihad in various locations overseas, including Somalia,” said Assistant Attorney General Carlin. “The National Security Division’s highest priority is counterterrorism and we will continue to pursue justice against those who seek to provide material support to designated foreign terrorist organizations.”
This case resulted from a Central Texas Joint Terrorism Task Force investigation conducted by the Federal Bureau of Investigation together with the Internal Revenue Service-Criminal Investigations, United States Citizenship and Immigration Services, United States Army Intelligence, Austin Police Department, Round Rock Police Department, Killeen Police Department, University of Texas Police Department, Travis County Sheriff’s Office, Texas Department of Public Safety, Office of the Texas Attorney General and the Texas Alcoholic Beverage Commission.
“I would like to thank the men and women serving on the Central Texas Joint Terrorism Task Force, who conducted an exceptional investigation in this case, and continue to work tirelessly, 365 days a year, to keep our community safe,” stated FBI Special Agent in Charge Christopher Combs.
Assistant United States Attorneys Gregg N. Sofer and Michael Galdo, together with Department of Justice National Security Division’s Counterterrorism Section trial attorneys Josh Parecki and Michael Dittoe, prosecuted this case on behalf of the government.
Former U.S. Army Physician Sentenced to Federal Prison for his Role in an Estimated $7.3 Million Health Care Fraud SchemeRead the Press Release
In El Paso today, former William Beaumont Army Medical Center (WBAMC) physician and Army Lt. Col. Richard Craig Rooney of Medina, WA, age 46, was sentenced to 30 months in federal prison for his role in an estimated $7.3 million Health Care fraud scheme announced United States Attorney Richard L. Durbin, Jr.; Janice M. Flores, Special Agent in Charge of the Defense Criminal Investigative Service’s Southwest Field Office, Arlington, TX; Special Agent in Charge Scott Wilk of the Southwest Fraud Field Office of the U.S. Army Criminal Investigation Command Major Procurement Fraud Unit, Arlington, TX; and FBI Special Agent in Charge Douglas E. Lindquist, El Paso Division.
In addition to the prison term, Senior United States District Judge David Briones ordered that Rooney pay a $15,000 fine and be placed on supervised release for a period of three years after completing his prison term.
The Government is also seeking the forfeiture of approximately $4.27 million seized from financial institutions. The Government has already forfeited a residential real estate property located in the State of Washington. A hearing to determine restitution is scheduled for December 1, 2015, before Judge Briones.
On January 9, 2015, Rooney pleaded guilty to aiding and abetting Acts Affecting a Personal Financial Interest. By pleading guilty, Rooney admitted that, beginning in 2005 and continuing through June 2010, he was employed by two medical device development and sales companies, Altiva Corporation (“Altiva”) and Allure Spine Consulting, LLC (“Allure”), as a consultant regarding the efficacy of existing medical devices and the design development and marketing of prospective medical devices. During the time Rooney was receiving money from both Altiva and Allure, he was also recommending that Darnall Army Medical Center at Ft. Hood, TX (DAMC) and WBAMC purchase Altiva and Allure products for his use in surgical procedures at the two hospitals. At the time Rooney was making the decisions to use Altiva and Allure products and was recommending the two military hospitals contract with Altiva and Allure to purchase said products, Rooney had an undisclosed financial interest in Altiva and Allure products.
This investigation was conducted by agents with the Defense Criminal Investigative Service (DCIS); agents of the Criminal Investigation Command Major Procurement Fraud Unit of the U.S. Army Criminal Investigation Command; and agents of the Federal Bureau of Investigation (FBI). Assistant United States Attorneys Debra Kanof and Anna Arreola are prosecuting this case on behalf of the Government.
Federal Authorities Arrest Three El Paso Family Members on Federal Charges in Connection with Murder-For-Hire PlotRead the Press Release
In El Paso, two brothers and a sister are in custody based on a federal grand jury indictment alleging a murder-for-hire plot announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, and Federal Bureau of Investigation (FBI) Special Agent in Charge Douglas E. Lindquist.
The federal indictment, returned on Tuesday and unsealed today, charges El Paso residents Dalia Valencia, age 43, Samuel Velasco Gurrola, age 40, and Emmanuel Velasco Gurrola, age 29, with three counts of conspiracy to commit murder and three counts of conspiracy to cause foreign travel for murder for hire.
According to published reports, on October 3, 2008, Francisco Maria Sagredo Villareal was murdered in his house in Ciudad Juarez, Chihuahua, Mexico. On November 20, 2008, Francisco’s daughter, Cinthia Sagredo Escobedo, was murdered in Ciudad Juarez. Two days later, while traveling to her sister Cinthia’s funeral, Ruth Sagredo Escobedo was ambushed and murdered.
According to the indictment, in September 2008, the defendants conspired to have the above mentioned people murdered. The indictment further alleges that from September 2008 until November 22, 2008, the defendants conspired to pay someone to travel from the United States into Mexico to carry out their murder plot or caused someone to travel into Mexico, intending that a murder be committed, and that money was exchanged as part of the conspiracy.
Upon conviction of the murder related charges, the defendants face up to life in federal prison.
Federal agents arrested Dalia Valencia and Samuel Velasco yesterday without incident. Emmanuel Velasco was already in custody on a separate federal indictment which charges Emmanuel, Samuel and others with various offenses, including drug and money laundering charges.
This indictment resulted from an investigation conducted by the Drug Enforcement Administration, Homeland Security Investigations and the Federal Bureau of Investigation. Assistant United States Attorney Daphne Newaz is prosecuting this case on behalf of the Government.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.
Seven Arrested in San Antonio on Federal Drug Trafficking and Money Laundering ChargesRead the Press Release
In San Antonio this morning, federal authorities arrested seven individuals indicted for their role in a heroin distribution scheme announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Internal Revenue Service – Criminal Investigation Special Agent in Charge William Cotter, San Antonio Division.
Arrested this morning without incident include: 51-year-old Salvador Gonzalez; 38-year-old Carlos De La Cruz Perez (aka “Charlie”); 29-year-old Adrian Gonzalez; 25-year-old Hector Mario Ginez; 40-year-old Raul Sanchez (aka “Boom Boom”); 40-year-old Eneveida Margarita Ruvalcaba-Gonzalez; and, 43-year-old Jose Lopez-Grimaldo.
A federal grand jury indictment unsealed today charges the defendants with one count of conspiracy to distribute and possess with intent to distribute more than one kilogram of heroin. Salvador and Adrian Gonzalez are also charged with one count of conspiracy to commit money laundering. The indictment also seeks the criminal forfeiture of 17 properties in San Antonio, Seguin and Floresville, TX, allegedly used by Salvador and Adrian Gonzalez to further their heroin trafficking scheme as well as a $7 million money judgment.
According to the indictment, since January 1998, the defendants have conspired to use their residences and businesses, namely a string of Acapulco Barber Shops, to distribute heroin and launder their drug distribution proceeds. During this investigation, authorities have seized over 15 pounds of heroin, approximately $420,000 in U.S. Currency, 16 firearms and 11 vehicles.
“The arrests made as part of Operation Razor Cut are part of DEA’s continuing efforts to target illicit drug distribution throughout South Texas. Drug trafficking and abuse takes a tremendous toll on our communities as a whole. We will continue to work closely with our federal, state and local law enforcement partners in order to enhance the quality of life for the citizens in this region,” stated DEA Special Agent in Charge Joseph M. Arabit.
“For more than 17 years, these defendants have been responsible for drug trafficking in the San Antonio area,” said William Cotter, IRS CI Special Agent in Charge, San Antonio Field Office. “And like many criminals they tried to hide their ill-gotten gains through legitimate purchases – such as businesses and homes. Fortunately for American taxpayers, IRS Criminal Investigation special agents are uniquely qualified to follow complex financial transactions and uncover the source of the illegal funds.”
All of the defendants remain in federal custody. Upon conviction, the defendants face between ten years and life in federal prison on the drug trafficking conspiracy charge and up to 30 years in federal prison for the money laundering conspiracy charge.
It is important to note that a criminal complaint is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.
This case resulted from an investigation conducted by the Drug Enforcement Administration and the Internal Revenue Service–Criminal Investigation together with U.S. Customs and Border Patrol, Terrell Hills Police Department, Seguin Police Department, Bexar County Sheriff’s Office, Bexar County District Attorney’s Office and the San Antonio Police Department. Assistant United States Attorney Joey Contreras is prosecuting this case on behalf of the Government.
Federal Authorities Arrest New Mexico Man Charged with Sex Trafficking of ChildrenRead the Press Release
In El Paso, a federal grand jury has charged a 31-year-old Artesia, NM, man with sex trafficking of children announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of Investigation (FBI) Special Agent in Charge Douglas E. Lindquist, El Paso Division, and Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, El Paso Division.
The federal indictment, returned on September 9, 2015, charges Vernon Dimayuga (aka “Vito”) with three counts of Sex Trafficking of Children. According to the indictment filed in this case, beginning in May 2011 through May 2012, Dimayuga recruited three children under the age of 18 to engage in commercial sex acts.
Federal authorities arrested Dimayuga in Las Cruces, NM, on Friday. The indictment and arrest warrant were unsealed during his initial appearance yesterday in federal court in Las Cruces before U.S. Magistrate Judge Joel M. Carson. He remains in federal custody pending a preliminary and detention hearing scheduled for 9:30am on Thursday before U.S. Magistrate Judge Stephan M. Vidmar in Las Cruces.
“The arrest of Mr. Dimayuga for sex trafficking of minors demonstrates that the FBI and our partners in the Department of Homeland Security, El Paso Police Department, and El Paso County Sheriff's Office will investigate all instances where children in our community are being harmed or exploited,” said FBI Special Agent in Charge Douglas E. Lindquist, El Paso Division.
“HSI special agents are committed to working with our law enforcement partners to ensure those responsible for such heinous acts are justly prosecuted,” Waldemar Rodriguez, Special Agent in Charge of HSI El Paso, said.
Upon conviction, the defendant faces between ten years and life in federal prison.
This case was the result of a joint investigation by the Federal Bureau of Investigation and Homeland Security Investigations as part of the Anti-Trafficking Coordination Team (ACTeam). Assistant United States Attorney Rifian Newaz is prosecuting this case on behalf of the Government.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.
Federal Grand Jury Indicts Ecuadorian Couple Arrested in Florida in Connection with an Alleged Alien Smuggling ConspiracyRead the Press Release
In El Paso, a federal grand jury has charged an Ecuadorian couple for their alleged roles in an undocumented alien smuggling conspiracy announced United States Attorney Richard L. Durbin, Jr., and Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, El Paso Division.
The federal indictment, returned on September 9, 2015, and unsealed yesterday afternoon, charges 40–year-old Paul Esteban Estrella Villota of Cuenca, Ecuador, and his 42-year-old wife Magaly Alemania, with one count of conspiracy to commit alien smuggling for financial gain resulting in bodily injury; one count of aiding and abetting bringing aliens into the United States without authorization for financial gain causing bodily injury; one count of aiding and abetting bringing aliens without authorization for financial gain; one count of conspiracy to commit alien smuggling for financial gain; and, one count of bringing aliens into the United States at a place other than a Port of Entry without authorization for financial gain.
The investigation into this smuggling organization began on November 4, 2013, after HSI El Paso special agents encountered two juveniles in a suspected stash house. According to court documents, agents learned that Estrella and Malagon were the ring leaders of an alien smuggling organization that smuggled the juveniles into the United States. Two days later, the mother of one of the young boys was arrested at Paso Del Norte Port of Entry after she tried to enter the United States as a document imposter. The entry document she presented at the border was valid, but was in the name of another person.
Court records show that the woman told HSI special agents that the man who arranged for her and her child to be smuggled into the United States was a man she met in Ecuador. The man, whom she knew as “Paul,” charged her $15,000 each to smuggle her and her child. She paid him $6,000 up front. The woman positively identified Estrella as the man to whom she paid the smuggling fee.
On November 16, 2013, United States Customs and Border Protection’s (CBP) Office of Border Patrol (OBP) agents encountered another national of Ecuador. This time the encounter was near Mount Cristo Rey in Sunland Park, NM. During an interview with HSI special agents, the Ecuadorian citizen identified Estrella and Malagon as the smugglers with whom he entered into an agreement to be smuggled into the United States. Court records show he agreed to pay them $14,000.
On March 16, 2014, Border Patrol agents arrested another national of Ecuador near Clint, TX, after she illegally entered into the United States. Court records allege she told HSI special agents that a woman by the name of “Magi” arranged her smuggling travels from Ecuador to the United States, even though an Ecuadorian smuggler named “Paul” originally was to bring her to the United States. Furthermore, the young girl’s father told HSI special agents on February 25, 2015, that he made arrangements to pay $14,500 to a smuggler he knew only as “Magi” to smuggle his daughter from Ecuador through Mexico into the United States.
Estrella and Alemania were arrested in Orlando, FL, on August 12, 2015. They remain in federal custody pending a detention hearing scheduled for 2:00pm on September 21, 2015, before United States Magistrate Judge Norbert Garney in El Paso.
Upon conviction, the defendants face not more than twenty years imprisonment on each of the alien smuggling charges involving bodily injury; between three and ten years imprisonment for aiding and abetting bringing aliens without authorization for financial gain; and, not more than ten years imprisonment on each of the remaining alien smuggling for financial gain charges.
Waldemar Rodriguez, special agent in charge of HSI El Paso, credited the team effort of other Department of Homeland Security (DHS) agencies locally and abroad that participated in the investigation. “HSI will not relent against human smugglers who treat people like a mere commodity,” said Rodriguez. “This case should resonate loud and clear: HSI special agents and our law enforcement partners will work tirelessly to identify, arrest and prosecute those responsible for the illegal movement of people into and through our country.”
Assistant United States Attorney Ian Hanna is prosecuting this case on behalf of the Government.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.
Mexican Citizen Living in San Antonio Sentenced to Life in Federal Prison for his Role in Kidnapping SchemeRead the Press Release
In San Antonio today, a federal judge sentenced 36-year-old Agustin Sergio Deleon Garza to life in federal prison for his role in the kidnapping of a Mexican businessman in December 2013 announced United States Attorney Richard L. Durbin, Jr., Special Agent in Charge Christopher Combs of the FBI’s San Antonio Division and Special Agent in Charge Joseph M. Arabit of the DEA’s Houston Division.
In addition to the prison term, Senior United States District Judge Royce Lamberth ordered Deleon Garza to pay $73,800 restitution to his victim.
On January 15, 2015, a jury found Deleon Garza guilty of one count of conspiracy to kidnap; one count of aiding and abetting kidnapping; two counts of receipt of ransom money; one count of interstate communication of ransom; one count of conspiracy to commit money laundering; and, one count of aiding and abetting money laundering.
Evidence presented during trial revealed that on December 27, 2013, Jorge Luis Martin Cavazos Cantu was kidnapped from his Monterrey, Mexico residence by several men. While Cantu was in the custody of his abductors in Mexico, Deleon Garza placed several phone calls from Bexar County to Cantu’s family seeking ransom. In each call, Deleon Garza used a cellphone app which disguised his voice and his location. Cantu was released on January 29, 2014, after the ransom was paid.
“Kidnapping is a terrifying crime for the victim and for his family. Everyone knows that kidnappings can end very badly. Fortunately, the victim in this case survived and was released. Deleon Garza’s life-imprisonment sentence is appropriate and very well deserved,” stated United States Attorney Richard Durbin.
This case was investigated by special agents with the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) in San Antonio and in Mexico (Monterrey and Mexico City) in cooperation with the State of Nuevo León anti kidnapping unit and the attorney general's office in Monterrey.
“The sentence handed down today sends a clear message to criminals who attempt to carry out acts of violence in other countries while enjoying the privileges and freedoms of living in this great nation. The FBI, working with our law enforcement partners, in the US and the world, will ensure that you are held accountable for your violent criminal acts,” stated FBI Special Agent in Charge Christopher Combs, San Antonio Division.
“This sentence represents outstanding law enforcement collaboration among agencies in the United States and Mexico, and demonstrates the bilateral tenacity involved with bringing those who threaten our communities to justice,” stated Joseph M. Arabit, DEA Special Agent in Charge, Houston Division.
Assistant United States Attorney Erica Benites Giese prosecuted this case on behalf of the Government.
Former Texas D.P.S. Employee Charged by Federal Indictment for Illegal Drivers License SchemeRead the Press Release
In San Antonio today, federal and state authorities arrested 47-year-old Linda A. Perez for her alleged role in a an illegal driver’s license scheme announced United States Attorney Richard L. Durbin, Jr., Texas Department of Public Safety (DPS) Director Steven C. McCraw and Acting Special Agent in Charge Aristides “Harry” Jimenez, Homeland Security Investigations (HSI) San Antonio.
Perez is charged by federal grand jury indictment, returned yesterday, with one count of transfer of a false identification document and four counts of use of an interstate wire facility in aid of unlawful activity.
According to the indictment, from November 2014 until May 2015, the former DPS Driver’s License Division Customer Service Representative in San Antonio received bribes to process Texas driver’s licenses for undocumented aliens. The bribes she allegedly accepted amounted to between $1,000 and $2,000 for each fraudulent license. The indictment further alleges that Perez would input materially fraudulent information into the Texas DPS computer system in order to process and issue, by U.S. Mail, the driver’s license to the undocumented alien.
Perez had her initial appearance in federal court this afternoon. She was released on a $30,000 bond. No trial date has been scheduled. Upon conviction, Perez faces up to 15 years in federal prison on the transfer count and up to five years in federal prison on each of the remaining counts.
This investigation was conducted by the Texas Rangers along with HSI special agents. Assistant United States Attorney Tom Moore is prosecuting this case on behalf of the Government.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is considered innocent until proven guilty in a court of law.
El Paso Businessowner Admits Role in Money Laundering Scheme Associated with Black Market Peso ExchangeRead the Press Release
On the 4th day of his federal trial in El Paso, 52-year-old Jose Luis Rodriguez, owner of ERENE, Inc. (ERENE) pleaded guilty to orchestrating an estimated $100 million trade-based money laundering scheme announced United States Attorney Richard Durbin, Jr., Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge William Cotter, and Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez.
ERENE, formerly doing business as “J&E Sports” among other names, is an El Paso-based business which primarily sells shoes and other goods to U.S. and Mexican-based customers.
Yesterday afternoon, Rodriguez pleaded guilty to one count of conspiracy to commit money laundering. By pleading guilty, Rodriguez admitted that he and others conspired to launder the proceeds of a scheme to illegally smuggle millions of dollars worth of goods into Mexico without paying the tariffs, duties, and fees imposed by the Mexican government. From March 6, 2006 to November 2014, these goods were ultimately smuggled using “pasadores” or black market smugglers and were done so without following the U.S. laws and regulations applicable to the export of goods from the United States. Evidence presented during trial also revealed that between 2012 and 2014, more than an estimated $2.3 million in bribes were paid to Mexican customs officials to facilitate the scheme.
Rodriguez, who faces up to 20 years in federal prison, is expected to be sentenced in approximately 60 to 90 days. Two co-defendants--40–year-old ERENE Assistant Manager Jorge Penuelas, and 53-year-old ERENE employee Manuel Rodriguez—entered guilty pleas to the conspiracy charge prior to jury selection. They each face up to 20 years imprisonment when they are scheduled to be sentenced on September 15, 2015.
This investigation was conducted by the HSI’s Financial Operations & Currency Unified Strikeforce (FOCUS). FOCUS is comprised of investigators from HSI, IRS – Criminal Investigation (IRS-CI), U.S. Postal Inspection Service (USPIS), Customs and Border Protection – Office of Field Operations (CBP-OFO) and the El Paso Police Department. The Government of Mexico Servicio de Administracion Tributaria (SAT) also assisted in this investigation. The case is being prosecuted by Assistant United States Attorneys Joseph Blackwell and John Gibson.
18 Sentenced to Federal Prison for Roles in Austin-Based Drug Distribution OperationRead the Press Release
In Austin, 18 individuals have been sentenced over the past two days to federal prison terms for their roles in a cocaine and methamphetamine distribution operation announced United States Attorney Richard L. Durbin, Jr., and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division.
United States District Judge Sam Sparks sentenced:
Rene Perez, 35, of Austin, to 324 months imprisonment followed by five years of supervised release;
Mario Gonzalez, 35, of Austin, to 235 months imprisonment followed by five years of supervised release;
David Depaz, 22, of Austin, to 168 months imprisonment followed by five years of supervised release;
Gerardo Diaz, 24, of Austin, to 57 months imprisonment followed by three years of supervised release;
Ricardo Cruz, 27, of Pharr, TX, to 97 months imprisonment followed by five years of supervised release;
Juan Gonzalez, 28, of Austin, to 120 months imprisonment followed by five years of supervised release;
Joel Avilez-Jaimes, 39, of Austin, to 18 months imprisonment followed by five years of supervised release;
Arthur Villalobos, 35, of Taylor, TX, to 70 months imprisonment followed by four years of supervised release;
Alvaro Salinas, 46, of Austin, to 41 months imprisonment followed by four years of supervised release;
Francisco Lopez, 38, of Austin, to 135 months imprisonment followed by five years of supervised release;
Javier Tejeda, 25, of Austin, to 84 months imprisonment followed by five years of supervised release;
Fernando Tejeda, 32, of Austin, to 135 months imprisonment followed by five years of supervised release;
Efren Dias, 29, of Austin, to 262 months imprisonment followed by five years of supervised release;
Jose Nieto-Figueroa, 24, of Pflugerville, TX, to 30 months imprisonment followed by five years of supervised release;
Alejandro Rodriguez, 41, of Austin, to 51 months imprisonment followed by five years of supervised release;
Timothy Cooper, 50, of Debray, FL, to 41 months imprisonment followed by four years of supervised release;
Rogelio Villanueva, 35, of Austin, to 60 months imprisonment followed by five years of supervised release;
and, James Yerkes, 47, of Austin, to 87 months imprisonment followed by five years of supervised release.In addition, Judge Sparks sentenced a 19th defendant in this case, 32-year-old Veronica Deleon of Taylor, TX, to three years probation after she pleaded guilty to one count of misprision of felony.
Sentencing for a 20th defendant, 24-year-old Hector Mayorga of Austin, was reset to September 3, 2015.
All of the defendants, with the exception of Deleon, pleaded guilty to one count of conspiracy to possess with intent to distribute a controlled substance. According to court records, these defendants were involved in a conspiracy, led by Rene Perez, to distribute cocaine and methamphetamine throughout the Austin area and elsewhere in the United States. During this investigation, authorities seized approximately 28 kilograms of cocaine and 45 kilograms of methamphetamine, three firearms and close to $100,000 in U.S. Currency.
This case resulted from an investigation conducted by the Austin High Intensity Drug Trafficking Area (HIDTA) Task Force. The Austin HIDTA Task Force is made up of investigators from the Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigation, Texas Department of Public Safety, Austin Police Department, Travis County Sheriff’s Office, Bastrop County Sheriff’s Office, Williamson County Sheriff’s Office, Hays County Sheriff’s Office, Cedar Park Police Department and the Georgetown Police Department. Assistant United States Attorneys Dan Guess and Matt Harding prosecuted this case on behalf of the Government.
Federal Grand Jury Indicts Supervisory Customs and Border Protection Officer and Wife in Alleged Alien Smuggling ConspiracyRead the Press Release
In El Paso, a federal grand jury has charged a Supervisory U.S. Customs and Border Protection Officer, his wife and a third individual for their alleged roles in an undocumented alien smuggling conspiracy announced United States Attorney Richard L. Durbin, Jr., and Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, El Paso Division.
The seven-count indictment, returned on August 19 and unsealed yesterday, charges 53–year-old SCBPO Lawrence Madrid, his 38-year-old wife, Odet Madrid-Corchado, and Maria Guadalupe Jaime-Hernandez, a 45-year-old undocumented alien residing in Las Cruces, NM, with one count of conspiracy to commit alien smuggling for financial gain and one substantive count of alien smuggling for financial gain. Lawrence Madrid is also charged with two counts of accepting a bribe. Odet Madrid and Maria Jaime-Hernandez are also charged with one count of bribery of a public official.
The indictment alleges that from August 2010 to September 2011, the defendants conspired to encourage/induce undocumented aliens to come to, enter, and reside in the United States without proper authorization. As part of the conspiracy, Lawrence Madrid allegedly accepted money for using his official position to allow undocumented aliens to be smuggled through the ports of entry in El Paso. Odet Madrid and Maria Guadalupe Jaime-Hernandez allegedly aided and abetted in offering a sum of money to CBPO Madrid to allow an undocumented alien to enter the United States without proper authorization.
The indictment was unsealed following yesterday’s arrests and Initial Appearances for Madrid-Corchado and Jaime-Hernandez. Jaime-Hernandez remains in federal custody pending a detention hearing Monday morning. Madrid-Corchado was released on a $10,000 bond. Lawrence Madrid is currently on a $20,000 bond following his arrest on July 24, 2015, on a criminal complaint filed last month in this case.
Upon conviction, the defendants face not more than ten years imprisonment on the conspiracy charge, between three and ten years imprisonment for the substantive alien smuggling charge, and not more than 15 years imprisonment for each bribery charge.
This case was investigated by the Homeland Security Investigations (HSI) together with the Department of Homeland Security Office of Inspector General Investigations. Assistant United States Attorneys Greg McDonald and Robert Almonte are prosecuting this case on behalf of the Government.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.
Truck Driver Sentenced to Federal Prison for Agreeing to Transport Women for ProstitutionRead the Press Release
In Waco today, 28-year-old Anthony Wayne Farrior of Paducah, KY, was sentenced to 51 months in federal prison for agreeing to transport women for prostitution announced United States Attorney Richard L. Durbin, Jr.
In addition to the prison term, United States District Judge Walter S. Smith, Jr. ordered that Farrior pay a $1,000 fine and be placed on supervised release for a period of three years after completing his prison term.
On July 2, 2015, Farrior pleaded guilty to one count of violating the Mann Act. By pleading guilty, Farrior admitted to using the Internet and a cell phone in March 2015 to facilitate the promotion or execution of a prostitution scheme. According to court records, in February 2015, while seeking to have sexual relations with women at a truck stop in Waco, Farrior answered an advertisement placed by an undercover officer. During subsequent communications with the undercover officer, Farrior noted that he was a truck driver who traveled all over the country. Ultimately, Farrior agreed to transport and oversee women working as prostitutes at various truck stops in exchange for a portion of the money they earned for sex acts. Authorities arrested Farrior upon his arrival at a truck stop in Waco on March 6, 2015, where he previously had agreed to have sex with prostitutes and oversee them working at the truck stop for the evening.
This case was investigated by the McLennan County Sheriff’s Office. Assistant United States Attorney Mary Kucera prosecuted this case on behalf of the Government
San Antonio Businessman Admits Role in Multi-Million Dollar Investment ScamRead the Press Release
In San Antonio today, 53-year-old Armando Jesus Hernandez Leal of Shavano Park, TX, pleaded guilty to a federal money laundering charge in connection with a multi-million dollar investment fraud scam announced United States Attorney Richard Durbin, Jr., FBI Special Agent in Charge Christopher Combs, San Antonio Division and Internal Revenue Service-Criminal Investigation Special Agent in Charge William Cotter.
Appearing this afternoon before United States Magistrate Judge Henry Bemporad, Hernandez admitted responsibility for managing an estimated $66 million investment portfolio of a Mexican businessman and his family from 2005 to 2014, but had not invested his clients’ money like he had agreed. Hernandez spent their money to purchase homes, planes and other assets for his personal use.
Hernandez, who faces up to 20 years in federal prison, is scheduled for sentencing on November 16, 2015.
This investigation was conducted by special agents from the FBI and the Internal Revenue Service-Criminal Investigation. Assistant United States Attorney Greg Surovic is prosecuting this case on behalf of the Government.
Jury Convicts Odessa Brothers on Federal Drug and Firearms ChargesRead the Press Release
In Midland today, a jury convicted two Odessa brothers on federal drug and firearms charges announced United States Attorney Richard L. Durbin, Jr., Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, El Paso Division, Ector County Sheriff Mark Donaldson and Odessa Police Chief Timothy Burton.
The jury convicted 40-year-old Pedro Saucedo Madrid (aka “Kiko”) of one count of conspiracy to possess with intent to distribute a controlled substance; three counts of possession of a firearm during and in relation to a drug trafficking crime; and, two counts of felon in possession of a firearm. The jury also convicted 38–year-old Elizar Saucedo Madrid (aka “Chiquito”) of one count of conspiracy to possess with intent to distribute a controlled substance; two counts of possession of a firearm during and in relation to a drug trafficking crime; and, one count of felon in possession of a firearm.
On December 5, 2014, HSI special agents, Ector County Sheriff’s deputies and Odessa Police officers executed a search warrant at the defendants’ residence and seized distribution quantities of methamphetamine, heroin and cocaine along with two semi-automatic weapons. During a traffic stop on February 7, 2015, Ector County authorities seized cocaine, methamphetamine, a sawed-off 12-gauge shotgun and three 9mm semi-automatic pistols from inside Pedro Madrid’s vehicle. Testimony revealed that both defendants had prior felony convictions; Pedro in 1993 for Arson in Ector County; and Elizar, in 2008 for Obstruction and Retaliation in Ector County. Courtroom testimony also revealed that Pedro threatened the life of his co-defendant, 34-year-old Albert Prieto of Odessa, in an attempt to prevent Prieto from testifying during trial.
Pedro Madrid and Elizar Madrid face between ten years and life in federal prison. Sentencing is scheduled for November 2015, before Senior U.S. District Judge Robert A. Junell in Midland. Prieto, who pleaded guilty to the drug conspiracy charge prior to jury selection, faces between ten years and life in federal prison. Prieto is scheduled for sentencing at 10:00am on October 7, 2015, before Judge Junell in Midland.
This case was investigated by the Homeland Security Investigations (HSI) together with the Ector County Sheriff’s Department and the Odessa Police Department. Assistant United States Attorney LaTawn Warsaw is prosecuting this case on behalf of the Government.
Former Internal Revenue Service Employee Sentenced to Federal Prison for Wire Fraud and Identity Theft SchemeRead the Press Release
In Austin today, 57-year-old former Internal Revenue Service employee Kenneth Goheen of Austin was sentenced to two years plus one day in federal prison for his role in a stolen identity refund fraud scheme announced United States Attorney Richard L. Durbin, Jr., Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge William Cotter, and U.S. Treasury Inspector General for Tax Administration (TIGTA) Special Agent in Charge Ruben Florez, Dallas Field Division.
United States District Judge Lee Yeakel also ordered that Goheen forfeit $15,442.02 seized from his bank accounts and pay a remaining sum of $104,292.02 restitution to the government. Judge Yeakel also ordered that Goheen be placed on supervised release for a period of three years after completing his prison term.
On June 3, 2015, Goheen pleaded guilty to one count of wire fraud and one count of aggravated identity theft. By pleading guilty, Goheen, a former Tax Examining Technician, admitted that he wrongfully obtained identification information from Individual Tax Identification Number (ITIN) applicants and used it to file more than 50 fraudulent tax returns between March 2013 and January 2015. Goheen collected over $120,000 in refunds based on those fraudulent tax returns.
“Goheen’s conduct is doubly offensive. He not only stole money from the government, but he used his unique position in the government—a position of trust—to wrongfully enrich himself,” stated U.S. Attorney Richard L. Durbin, Jr.
This case was investigated by the Internal Revenue Service-Criminal Investigation (IRS-CI) and the U.S. Treasury Inspector General for Tax Administration (TIGTA). Assistant United States Attorneys Matt Harding and Daniel Castillo prosecuted this case on behalf of the Government.
Former City of San Antonio Employee Sentenced to Federal Prison in Bribery SchemeRead the Press Release
In San Antonio, 44–year-old Fernando Jose De Leon, former Assistant Development Services Director of the Land Development Division within the City of San Antonio’s Planning and Development Services Department, was sentenced to 14 months in federal prison for his role in a bribery scheme involving city contracts announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, and Internal Revenue Service-Criminal Investigation Special Agent in Charge William Cotter, San Antonio.
In addition to the prison term, United States District Judge Xavier Rodriguez ordered that De Leon pay almost $284,949.21 restitution and be placed on supervised release for a period of three years after completing his prison term.
According to court records, between 2004 and 2009, the defendant conspired with 51-year-old Oscar Gilberto Rodriguez, a former employee of the San Antonio firm Pape-Dawson Engineers, Inc., to defraud and steal money from Pape-Dawson and its clients through Rapid Permit Service, Inc. (RPS). RPS was a hoax company created by De Leon and Rodriguez to do permit expediting work on Pape-Dawson projects. As part of the conspiracy, Rodriguez would submit fraudulent RPS invoices to Pape-Dawson for payment. Rodriguez and De Leon subsequently divided the illegally obtained proceeds.
Last month, Rodriguez was sentenced to 30 months in federal prison and ordered to pay over $315,000 restitution. On October 16, 2014, Rodriguez and De Leon each pleaded guilty to conspiracy to commit wire fraud, mail fraud and to use interstate communication facilities to facilitate bribery under Texas law.
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. Assistant United States Attorney James Blankinship prosecuted this case on behalf of the Government.
San Antonio Area Businesswoman Sentenced to Federal Prison for Orchestrating Estimated $1.4 Million Fraud SchemeRead the Press Release
This afternoon, San Antonio businesswoman Lea Ann Blystone was sentenced to seven years in federal prison for orchestrating an estimated $1.4 million wire fraud scheme announced United States Attorney Richard L. Durbin, Jr. and FBI Special Agent in Charge Christopher H. Combs.
In addition to the prison term, Senior United States District Judge David Ezra ordered that Blystone pay a monetary judgment in the amount of $1,402,935.45 which represents the amount of proceeds traceable to the above mentioned scheme. Judge Ezra also ordered that Blystone be placed on supervised release for a period of three years after completing her prison term. Judge Ezra remanded Blystone into federal custody following today’s sentencing.
Blystone, age 48, is the owner and managing partner of HipDingo stores in Boerne and Fredericksburg, and formerly in San Antonio; and, the former marketing director for a land development company, Rinco of Texas, Inc. (Rinco), and its Rockin J Ranch (Rockin J) development.
On September 9, 2014, the Boerne, TX, resident pleaded guilty to one count of wire fraud and agreed to forfeit to the government any and all HipDingo inventory, assets and equipment; five real estate properties in Kendall County (TX); and, three vehicles. By pleading guilty, Blystone admitted that from January 2009 until August 2011, she devised and implemented a scheme to defraud Rinco and Rockin J to obtain money and other property by means of false and fraudulent pretenses.
As marketing director for Rinco and Rockin J, Blystone was responsible for coordinating the staffing and payments to vendors for promotional booths or display space at shows, malls, sporting, and other events. In defrauding the victims, Blystone caused them to pay several cohorts for purportedly working at the displays, when in fact they performed no such work. According to courtroom testimony, they shared these payments with Blystone. In some instances, Rinco and Rockin J paid for services when Blystone had provided no promotional work on their behalf. In others, Blystone caused Rinco and Rockin J to pay monies she used to pay persons working at her Hip Dingo stores, work wholly unrelated to promotions for the victims.
This case was investigated by agents with the Federal Bureau of Investigation. Assistant United States Attorney William R. Harris is prosecuting this case on behalf of the Government.
San Antonio Businessman Sentenced to Federal Prison for his Role in an Estimated $1.65 Million Food Stamp Fraud SchemeRead the Press Release
In San Antonio this morning, Senior United States District Judge David Ezra sentenced a San Antonio businessman to federal prison for his role in an estimated $1.65 million Supplemental Nutrition Assistance Program (SNAP) food stamp fraud scheme announced United States Attorney Richard L. Durbin, Jr.
Judge Ezra sentenced 52-year-old Sunny Joseph, owner of Picnic Food Mart on South Hamilton Avenue, to 48 months in federal prison followed by three years of supervised release. Judge Ezra also ordered the defendant to pay $1,652,000 in restitution to the federal Government.
On April 23, 2015, Sunny Joseph pleaded guilty to one count of wire fraud. By pleading guilty, the defendant admitted that between November 2009 and March 2011, he, and employees under his direction, sold ineligible items, including tobacco and alcohol, to SNAP beneficiaries. Furthermore, the defendant admitted that he, and employees under his direction, traded SNAP benefits for cash for a fee averaging between 35-42 cents for every dollar.
The case was investigated by agents with the U.S. Department of Agriculture - Office of Inspector General and prosecuted by Assistant U.S. Attorney Tom Moore.
San Antonio Man Sentenced to Federal Prison for Preparing Fraudulent Income Tax ReturnsRead the Press Release
In San Antonio today, 57-year-old Sampson Delton Cotten was sentenced to 18 months in federal prison and ordered to pay $ 111,676.00 restitution to the federal government for his scheme to prepare and file fraudulent Income Tax returns announced United States Attorney Richard L. Durbin, Jr., and Internal Revenue Service-Criminal Investigation Special Agent in Charge William Cotter.
On May 14, 2015, Cotten pleaded guilty to one count of preparing fraudulent income tax returns. By pleading guilty, Cotten admitted that in April 2008, he prepared and filed a false tax return whereby he claimed the named taxpayer had incurred a business loss in the amount of $43,100.00 when, in fact, the individual did not have any such business or incurred any loss.
IRS-Criminal Investigation Special Agent in Charge William Cotter said, “While a majority of return preparers provide reputable service to their clients, a few unscrupulous tax preparers file false and fraudulent returns to defraud the government and their own clients. IRS special agents use their investigative and financial expertise to detect and hold accountable abusive tax return preparers, such as Mr. Cotten, who falsify exemptions and business income or losses in their elaborate schemes to defraud the U.S. taxpayer. This sentence serves as a reminder that all tax professionals have to respect the law and protect the interests of their clients and the taxpaying public.”
This case was investigated by special agents with the Internal Revenue Service-Criminal Investigation. Assistant United States Attorney William R. Harris prosecuted this case on behalf of the Government.
San Antonio Man Sentenced to 60 Years Federal Imprisonment for Producing Child PornographyRead the Press Release
In San Antonio today, 27-year-old Ryan Bradley Pitts was sentenced to 60 years in federal prison for production of child pornography announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division.
On May 14, 2015, Pitts pleaded guilty to six counts of production of child pornography. According to court records, on numerous occasions between June 2008 and February 2012, Pitts sexually assaulted six different children, ages 3 to 10, for the purpose of producing visual depictions of the activity. Pitts also used peer-to-peer software to trade child pornography with others.
Pitts has remained in federal custody since his arrest in November 2013. During this investigation, FBI agents seized Pitts’ laptop computer, cell phone and other digital media devices. A forensics examination of the seized equipment revealed the presence of more than 21,500 images and 1,200 videos depicting child pornography.
This Project Safe Childhood case was investigated by Federal Bureau of Investigation. Assistant U.S. Attorney Tracy Thompson prosecuted this case on behalf of the Government.
FBI Special Agent in Charge Christopher Combs stated “This case demonstrates the FBI’s strong commitment to protect children, who are among the most vulnerable in our society, from being targeted and sexually exploited by child predators”.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
San Antonio Man Sentenced to Federal Prison on Child Pornography ChargesRead the Press Release
In San Antonio today, 40-year-old Gabriel Espinoza of San Antonio, TX, was sentenced to the statutory maximum of 30 years in federal prison for production of child pornography announced United States Attorney Richard L. Durbin, Jr., and Homeland Security Investigations (HSI) Special Agent in Charge James Spero, San Antonio Division.
In addition to the prison term, United States District Judge Orlando Garcia ordered that Espinoza be placed on supervised release for 40 years after completing his prison term.
On February 3, 2015, Espinoza pleaded guilty to one count of production of child pornography. By pleading guilty, Espinoza admitted that on or about May 2011 he coerced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction. Espinoza then distributed images of the victim through the internet.
“The heavy sentence imposed on Espinoza sends a clear message that there are serious consequences for those who exploit children in anyway,” stated Special Agent in Charge, James Spero, HSI San Antonio. “Targeting crimes of this nature is a high priority for HSI. We will continue to dedicate HSI resources nationwide to identify and bring to justice these individuals."
This case was investigated by HSI. Assistant United States Attorney Tracy Thompson prosecuted this case on behalf of the Government.
San Antonio Duo Arrested in Connection with Sex Trafficking of a Minor SchemeRead the Press Release
In San Antonio this morning, FBI agents arrested 25–year-old Valentin Renko and 31–year-old Karen Lee in connection with a sex trafficking of a minor scheme announced United States Attorney Richard L. Durbin, Jr., and Special Agent in Charge Christopher Combs of the FBI’s San Antonio Division.
A federal criminal complaint unsealed today charges Renko and Lee with one count of conspiracy to engage in sex trafficking of a minor and one count of production of child pornography.
According to the criminal complaint, on or about July 1, 2015, Renko provided methamphetamine to Lee and a 12-year-old female, who had been reported missing to the Kirby Police Department. Renko, Lee and the minor subsequently smoked the methamphetamine. Furthermore, Renko and Lee discussed and planned ways of providing the minor female to adult males for sexual purposes in exchange for money. Lee, subsequently, took digital photos of Renko engaged in sexually explicit conduct with the minor female. The complaint also alleges that Lee insisted the minor female make money in order to continue to reside with Lee and encouraged the victim to make dates with males using a social networking website. During those dates, between July 2 and July 6, 2015, the victim engaged in sexual activity in exchange for U.S. currency and/or narcotics.
Both defendants remain in federal custody. Upon conviction, the defendants face between ten years and life in federal prison on the sex trafficking of a minor charge and between 15 years and 30 years in federal prison for production of child pornography charge.
It is important to note that a criminal complaint is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.
This case resulted from a South Texas Officers and Prosecutors Human Trafficking Task Force (STOP HTTF) investigation led by the FBI together with the Texas Department of Public Safety and the Kirby Police Department. Assistant United States Attorney Bettina Richardson is prosecuting this case on behalf of the Government.
D’Hanis Man Sentenced to Federal Prison for Manufacturing Pipe BombsRead the Press Release
In San Antonio today, United States District Judge David A. Ezra sentenced 21-year-old Michael Anthony Keich of D’Hanis, TX, to 57 months in federal prison followed by three years of supervised release for manufacturing a destructive device announced United States Attorney Richard L. Durbin, Jr. and FBI Special Agent in Charge Christopher Combs, San Antonio Division.
On May 22, 2015, Keich pleaded guilty to one count of unlawful making of a destructive device. By pleading guilty, Keich admitted that he manufactured three pipe bombs. Two were seized by federal law enforcement and rendered safe. The third was discharged, but no one was injured as a result of the explosion.
The first pipe bomb was used to destroy a motorcycle in Hondo, TX, on February 27, 2014. The second was recovered by ATF agents in a Hondo motel parking lot on April 14, 2014. The third was recovered by FBI agents while executing a search warrant at a Hondo residence on May 2, 2014.
Federal authorities also recovered a suspected pipe bomb as well as materials used in the production of explosive devices when executing a search warrant at Keich’s residence on May 20, 2014. That device was later determined to be a hoax bomb.
This case resulted from an investigation conducted by the FBI with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, San Antonio Police Department Bomb Squad, Uvalde County Sheriff’s Office, and the Medina County Sheriff’s Office. Assistant United States Attorney Eric Fuchs prosecuted this case on behalf of the Government.
Former Williamson County Judge Sentenced to Federal Prison for Firearms Violation and False Statement to a Government AgentRead the Press Release
In Austin today, 70-year-old former Williamson County Judge Timothy L. Wright, of Georgetown was sentenced to 18 months in federal prison for engaging in the business of dealing firearms without a license and making false statements to a Government agent announced United States Attorney Richard L. Durbin, Jr., Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Robert Elder, and Homeland Security Investigations (HSI) Acting Special Agent in Charge Aristides Jimenez.
In addition to the prison term, United States District Judge Sam Sparks ordered that Wright pay a $15,000 fine and be placed on supervised release for a period of three years after completing his prison term.
On May 28, 2015, Wright pleaded guilty to a superseding information charging one count of engaging in the business of dealing firearms without a license and one count of false statements to Government agents. By pleading guilty, Wright admitted that beginning in June of 2014, he sold in excess of sixty firearms without a federal firearms license (FFL). Dozens of those firearms were sold to two individuals who were illegally smuggling the firearms into Mexico.
In September 2014, Wright was told by ATF that he needed an FFL in order to engage in the business of selling firearms. Wright agreed to cease and desist all sales until he had his FFL. Wright applied for his FFL and received training on the responsibilities of an FFL, including the prohibition of selling firearms to individuals with felony convictions.
After being confronted by ATF and agreeing to cease all sales, but before beginning to act as a licensed dealer, Wright conducted a firearm sale in December 2014 during which he fraudulently filled out an ATF form at a licensed firearms dealer stating he was the actual buyer of two Glock firearms. In truth, Wright had already received payment from a buyer for those two Glocks and falsely indicated on the ATF form that he was not buying the guns for another person.
After he became a licensed dealer, on three separate occasions in February 2015, a person who Wright knew was a convicted felon met with Wright and another person while Wright conducted firearm sales.
When Wright was interviewed by an ATF agent about his firearm selling activity, Wright falsely told the agent he had not sold any firearms from the time he applied for his FFL until the time he began selling as a licensed dealer. In fact, Wright had sold a firearm in December during that time period and, in addition to falsely filling out the ATF paperwork as described above, Wright even created false paperwork for his internal records with a false sale date of August 2014 intending to conceal the actual sale date. Wright also falsely told agents that he did not allow a convicted felon to be present during firearm sales when in fact he allowed the convicted felon to be present and also allowed the felon to handle the firearms during those transactions.
“While sworn to uphold the law, Judge Timothy Wright repeatedly violated federal laws governing the sale of firearms. He sold dozens of firearms without license, many of which went to people smuggling them to Mexico. He falsified official firearms records to hide the true identity of the real buyer and then lied to federal investigators about his crimes. These are serious crimes for which he has been held accountable,” stated United States Attorney Richard L. Durbin, Jr.
According to ATF Houston Special Agent in Charge Robert Elder, “Thankfully, arrests and convictions of elected public officials is a rare event. Nevertheless, the sentencing today of Timothy Wright highlights the fact that ATF always has, and will continue, to prosecute individuals who violate federal firearms laws. The ripple effect of putting an untold number of firearms into Mexico is impossible to gauge, so it is imperative that we remain vigilant on all fronts.”
“Today's sentencing sends a clear message to individuals who facilitate the illegal sale and movement of weapons and related items. Combatting weapons smuggling is a top priority for Homeland Security Investigations,” said Acting Special Agent in Charge, Aristides Jimenez, HSI San Antonio. “Through collaborative law enforcement with our federal, state and local partners, we aggressively investigate individuals involved in these practices, regardless of their status or position and prevent weapons from falling into the hands of drug cartels and other transnational criminal organizations.”
This case resulted from an investigation conducted by ATF and HSI agents with assistance from the Internal Revenue Service-Criminal Investigation and the Texas Department of Public Safety. Assistant United States Attorney Michael Galdo prosecuted this case on behalf of the Government.
Del Rio Man Arrested on Federal Cyberstalking and Child Pornography ChargesRead the Press Release
In Del Rio, federal authorities arrested 26-year-old Michael Martinez on multiple charges involving online sextortion, cyberstalking and child exploitation of three female victims, including one minor, announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division.
A seven-count federal grand jury indictment, returned Wednesday and unsealed late yesterday, charges Martinez with three counts of Internet stalking; one count of production of child pornography, one count of receipt of child pornography; one count of possession of child pornography; and, one count of coercion and enticement of a minor to engage in sexual activity.
According to the indictment, from October 2013 to August 2014, Martinez caused emotional distress to his victims by using the Internet and text messages to harass and intimidate them. Furthermore, Martinez allegedly threatened to post nude photographs he had of the victims on the Internet and send them to their respective family and friends unless the victims continued to supply him with additional sexually explicit photographs.
On August 21, 2014, FBI agents executed a search warrant at the defendant’s residence. During the execution of the search warrant, investigators seized several computers, an assortment of computer related storage devices and the defendant’s cell phone. A forensics examination of the seized items revealed the presence of approximately a dozen images of the minor victim engaged in sexually explicit conduct.
Martinez, who was arrested yesterday, remains in federal custody pending a detention hearing scheduled for 9:00am on August 18, 2015, before United States Magistrate Judge Victor R. Garcia in Del Rio.
Upon conviction, Martinez faces between ten years and life in federal prison for enticement of a minor; between 15 and 30 years imprisonment for production of child porn; between five and 20 years imprisonment for receipt of child pornography; up to 10 years imprisonment for possession of child pornography; and, up to five years imprisonment for sextortion.
This case is being brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
The case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Ralph Paradiso.
An indictment is merely a formal charge and should not be considered as evidence of guilt. The defendant is presumed innocent unless and until proven guilty in a court of law.
Two Del Rio Residents Sentenced to Federal Prison for Role in Scheme to Smuggle Grenades into the Republic of MexicoRead the Press Release
In Del Rio today, 28-year-old Noe Ramirez and 28-year-old Juliette Ramirez (no relation) were sentenced to 97 months and 60 months in federal prison, respectively, for their roles in a scheme to smuggle three dozen grenades into Acuna, Mexico, announced United States Attorney Richard L. Durbin, Jr., and Homeland Security Investigations (HSI) Special Agent in Charge James Spero, San Antonio Division.
In addition to the prison sentences, United States District Judge Alia Moses ordered that Noe Ramirez pay a $2,000 fine and Juliette Ramirez pay a $500 fine. Judge Moses further ordered that the defendants be placed on supervised release for a period of three years after completing their prison terms.
On November 6, 2014, both defendants entered guilty pleas: Juliette Ramirez, to one count of exportation of a military grade sub-munition (grenade); and Noe Ramirez, one count of aiding and abetting the exportation of a military grade sub-munition (grenade).
According to court records, on August 2, 2014, U.S. Customs and Border Protection (CBP) officers at the Del Rio Port of Entry arrested Juliette Ramirez. At the time, CBP agents discovered her to be in possession of a single grenade while she was attempting to walk from the United States into the Republic of Mexico. Subsequently, HSI agents executed a search warrant at the residence of Noe Ramirez where they discovered the remaining 35 grenades.
This case was investigated by Homeland Security Investigations together with U.S. Customs and Border Protection and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Laredo Police Department Bomb Squad also assisted with the disposal of the ordinance. Assistant United States Attorney Matthew Watters prosecuted this case on behalf of the Government.
Temple, TX Aryan Brotherhood Associate Sentenced to 20 Years in Federal Prison for Her Role in Methamphetamine Distribution OperationRead the Press Release
In Waco, a federal district judge sentenced 35–year-old Temple, TX, resident and Aryan Brotherhood (AB) associate Amanda Petrie to 20 years in federal prison for her role in a methamphetamine distribution conspiracy announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division.
This afternoon, United States District Judge Walter S. Smith sentenced Petrie to 15 years imprisonment for conspiracy to possess with intent to distribute methamphetamine and five years in federal prison for possession of a firearm during a drug trafficking crime. Judge Smith also ordered Petrie to pay a $1,000 fine.
“These sentences resulted from unprecedented collaboration of federal, state, and local law enforcement targeting a large-scale prison gang involved in violent organized crime over three counties in Central Texas,” said FBI Special Agent in Charge Christopher Combs. “This effort not only exemplifies our commitment to prevent gang violence and criminal activity from poisoning our communities, but it also sends a clear message that we will relentlessly pursue and prosecute the leaders and members of these violent criminal enterprises regardless of where they lay their heads.”
“Operation ‘La Flama Blanca’ has inflicted a debilitating blow to the network of shadow and often violent facilitators of the Aryan Brotherhood of Texas,” said Joseph M. Arabit, Special Agent in Charge of the Drug Enforcement Administration--Houston Field Division. “This operation highlights a deliberate and strategic effort to cut off and shut down the supply of methamphetamine trafficked by the Aryan Brotherhood and the corresponding impact that this horrific drug inflicts on our communities.”
To date, 30 individuals have been sentenced in connection with this investigation to imprisonment ranging from 21 months to 35 years in federal prison. Sentencing for 41-year-old Sylvia O’Neal of Temple, is scheduled to be sentenced on August 5, 2015. Colby Warren, age 40, of Gatesville, is scheduled to be sentenced on September 9, 2015.
During this 10-month-long operation, investigators conducted several controlled methamphetamine purchases. To date, authorities have seized approximately nine pounds of “crystal” methamphetamine, 15 firearms, over $9,000 in U.S. Currency and other assets in connection with this investigation.
Derrick Cooper (aka “Red”), age 35, of Temple, and Chris Voerhis (aka “Lurch”), age 50, of Moffat, TX, were also charged by federal grand jury indictment as a result of this investigation. Both remain in federal custody awaiting jury selection and trial scheduled for September 21, 2015, before Judge Smith. Cooper and Voerhis are charged with one count of conspiracy to distribute between 50 grams and 500 grams of methamphetamine and face between five and 40 years imprisonment upon conviction.
This case is the result of a joint investigation conducted by the Federal Bureau of Investigation and the Drug Enforcement Administration together with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Temple Police Department, Texas Department of Public Safety, Texas Department of Criminal Justice-Office of Inspector General, McLennan County Sheriff’s Office, Coryell County Sheriff’s Office, Bell County Sheriff’s Office, Gatesville Police Department, Lampasas Police Department, Killeen Police Department, Austin Police Department and the United States Marshals Service. Assistant United States Attorneys Mark Frazier and Stephanie Smith-Burris are prosecuting this case on behalf of the Government.
Fort Bliss Army Sergeant Sentenced to 20 Years in Federal Prison for Receipt of Approximately 200 Videos of Child PornographyRead the Press Release
On Friday afternoon, a federal judge in El Paso sentenced Stephen Thurwanger, a 36–year-old U.S. Army sergeant at Fort Bliss in El Paso, to 20 years in federal prison for receipt of approximately 200 videos of child pornography announced United States Attorney Richard L. Durbin, Jr., and Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, El Paso Division.
In addition to the prison term, United States District Judge Frank Montalvo ordered that Thurwanger pay $8,500 restitution and be placed on supervised release for a period of ten years after completing his prison term.
On May 20, 2015, Thurwanger pleaded guilty to receipt of child pornography. According to court records, on October 20, 2014, HSI Cyber Crimes Group agents together with officers from the El Paso County Sheriff’s Office executed a search warrant at Thurwanger’s residence and seized various items including laptop computers, cell phones, and digital media storage devices. The child pornography was discovered during a subsequent forensics examination of the seized items.
Thurwanger has remained in federal custody since his arrest on October 20, 2014.
This case was investigated by Homeland Security Investigations together with the U.S. Army Criminal Investigation Command and the El Paso County Sheriff’s Office. Assistant U.S. Attorney Ian Hanna prosecuted this case on behalf of the Government.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.