Federal Authorities Shut Down Mexican Drug Tunnel

On Wednesday, February 13, 2013, federal authorities shut down a just-completed, cross-border drug smuggling tunnel and seized more than 1,200 pounds of marijuana following a multi-agency investigation by the Nogales Tunnel Task Force, with significant assistance from U.S. Customs and Border Protection Border Patrol in Nogales.

Officers with the Tunnel Task Force, which is led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), were conducting surveillance in Nogales around noon and observed a van in a parking lot at the south end of Nelson Avenue, approximately 200 yards east of the Morley Pedestrian Gate. After noticing suspicious activity, the investigators approached the van, which was loaded with marijuana bundles. Two men near the van attempted to flee on foot, but were apprehended by task force officers not far from the tunnel and taken into custody.

Task force officers seized 22 bundles of marijuana from the van and 29 bundles of marijuana from inside the tunnel, weighing a total of 1,210 pounds.

The crude, hand-dug tunnel is approximately 68-feet-long and averages approximately two feet wide. The passageway does not contain any wooden shoring, ventilation or electrical equipment. The tunnel location closely parallels a March 2012, drug tunnel discovered in the same location. The tunnel entrance is located in the front yard of a private residence in Nogales, Mexico, and runs for approximately 26-feet underground before passing under the international boundary and running 42-feet on the U.S. side of the border. The tunnel exits on an embankment at the south end of Nelson Avenue.

Mexican authorities responded to the area and secured the tunnel entrance in Mexico. The tunnel will be guarded by Border Patrol agents until it is rendered unusable. The investigation remains ongoing, but investigators believe the tunnel had just been completed early Wednesday, February 13, 2013.

"Members of the Tunnel Task Force each bring unique capabilities from their respective agencies, which greatly enhances our ability to identify and interdict drug tunnels," said Eric Balliet, assistant special agent in charge of HSI Nogales. "In this case, the task force developed information that a tunnel was being excavated in the area. Through the diligence and hard work of all the participating agencies, we were able to shut this tunnel down just as it was completed, stopping its very first load of drugs."

In the last three years, federal authorities have discovered and shut down 26 completed cross-border smuggling tunnels in the Nogales area.

The Border Enforcement Security Task Force (BEST) is an HSI-led, multi-agency U.S. Department of Homeland Security (DHS) initiative to identify, disrupt and dismantle criminal organizations that seek to exploit vulnerabilities along U.S. borders. There are currently 34 BEST units deployed across the country, covering major seaports and southern and northern border regions. BEST units are composed of more than 750 law enforcement officers from more than 100 federal, state, local, tribal, and foreign law enforcement and intelligence resources.

BEST Nogales Tunnel Task Force is composed of full time members from HSI, U.S. Customs and Border Protection, Office of Border Patrol, Nogales Police Department, the Santa Cruz County High Intensity Drug Trafficking Area task force and the U.S. Drug Enforcement Administration. BEST Nogales Tunnel Task Force is responsible for identifying, investigating and eliminating illicit subterranean tunnels in one of the nation's busiest border areas with Mexico and combating the Transnational Criminal Organizations that finance, build and use them.

Texas Resident Guilty of Smuggling Marijuana

A Kingsville, Texas, man was found guilty Monday, February 4, 2013, of conspiracy to possess with the intent to distribute more than 100 kilograms of marijuana, announced U.S. Attorney Kenneth Magidson.

This conviction resulted from an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and the Kingsville Narcotics Task Force.

Michael "Mickey" Pena, 45, was found guilty by a federal jury for participating in a drug trafficking organization that transported large amounts of marijuana concealed in the hulls of altered shallow-bottom fishing boats. The marijuana was transported via the intracoastal waterway from Port Mansfield to Corpus Christi to circumvent Border Patrol checkpoints in Falfurrias and Serta, Texas. The federal jury returned their verdict in Corpus Christi after deliberating only 30 minutes following the trial that lasted less than a day.

"Drug smugglers seek the path of least resistance," said Brian M. Moskowitz, special agent in charge of HSI Houston. "The great collaborative work of our special agents and law enforcement partners in this case should give pause to trafficking organizations who seek to exploit our coastal waters to move illegal drugs into this country."

Court testimony revealed that in early 2012, drug trafficking organization members deconstructed a 21-foot Dargel Scout fishing boat over 20 days. The hull of the vessel was then loaded with more than 1,100 pounds of marijuana, and the deck of the boat was rebuilt. The boat was then launched in Port Mansfield and co-defendant Rogelio Mendoza drove it north. 

Marine interdiction agents with U.S. Customs and Border Protection (CBP) intercepted the vessel just south of Corpus Christi.

Subsequent investigation by HSI revealed that Pena arrived at marker 37 with an empty boat trailer shortly after the boat was intercepted and had registered the vessel in his name two weeks earlier. Certified state documents showed that the previous owner of both the boat and the empty trailer were members of the drug trafficking organization. Special agents also testified that they had conducted surveillance of organization members scouting boat ramps near marker 37 about six weeks before the seizure and then immediately drove to Pena's Kingsville residence.

Mendoza, 37, and five other members of the conspiracy had previously pleaded guilty before U.S. district judges in Corpus Christi and have been or are awaiting sentencing. Those drug trafficking members include: Alberto Lopez, aka Alberto Lopez-Reyna, 39, Lombardo Zarate, 49, Glen Dial, 56, Luz Ramirez, 25, and Hector Perez-Gonzalez, 39.

Senior U.S. District Judge Janis Graham Jack, who presided over the trial, has set sentencing for April 17, at which time Pena will face a minimum of five and up to 40 years in prison, as well as a possible $5 million fine, and a substantial money judgment. Pena will remain in custody pending sentencing.

Assistant U.S. Attorney Jeffrey D. Preston, Southern District of Texas, prosecuted the case. 

ICE Featured on "Extreme Smuggling" Television Show

Semi-submersibles, ultralight planes, rigged cars, underground tunnels, and catapults; these are just some of the devious methods used by drug smugglers to get their products across our borders. It is this kind of diabolically inventive thinking that the special agents of U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) must contend with every day.

In the premiere episode of Extreme Smuggling, which aired Monday, January 14, 2013 on the Discovery Channel, former smugglers, law enforcement and military professionals gave first-hand accounts of their experiences in the ongoing war against the drug trade.  Future episodes will explore the extremes to which criminals will go in their efforts to smuggle everything from narcotics to exotic animals, and the people whose job it is to stop them. 

Tune in every Monday at 8/7c through February 4th for new episodes of Extreme Smuggling.

Episodes will be repeated throughout the week. Check your local listings for times.

Canadian National Sentenced for Smuggling Ecstasy into U.S.

Following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), a Canadian man was sentenced to eight years in prison for his role in a conspiracy to import large amounts of ecstasy pills into the United States.

James Elliott, 62, of Windsor, Ontario, was sentenced Thursday, December 6, 2012, in federal court to eight years in prison.

"HSI will not tolerate the illegal movement of drugs into the United States," said John Kelleghan, special agent in charge of HSI Philadelphia. "HSI stopped these criminals, who are motivated by greed, from distributing large quantities of illegal drugs in our community and endangering the welfare of our citizens."

Elliott helped recruit and organize a group of smugglers, mostly from the Windsor area, who imported large quantities of drugs into the United States. These drugs were manufactured in Canada by Asian drug trafficking organizations. These organizations then hired Elliott and his couriers to transport the drugs to other drug dealers across the United States. Elliott's conduct came to light in September 2007 when two couriers were stopped in Philadelphia and law enforcement officers seized 102,000 ecstasy pills which the couriers had attempted to distribute to drug dealers in Philadelphia and Boston.

Eastern District of Pennsylvania Assistant U.S. Attorney Robert J. Livermore prosecuted the case.

Target Operation Arrests Four Alleged Drug Traffickers

Federal and local investigators fanned out across San Joaquin County and the San Jose area the morning of Thursday, November 29, 2012, to execute nine search warrants and arrest four suspects as part of a multi-agency probe into a local drug ring suspected of distributing high-grade methamphetamine.

The enforcement actions are the latest development in an ongoing investigation that commenced in March after U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) received a lead about a possible methamphetamine distribution scheme operating in and around Lodi and Stockton. During the ensuing investigation, HSI undercover special agents posing as drug dealers bought methamphetamine from the case suspects on two occasions. Subsequent tests by a Drug Enforcement Administration lab indicated the substance was 99 percent pure D-methamphetamine-hydrochloride.

"This investigation has dealt a serious blow to a ring we believe was funneling significant quantities of high-grade methamphetamine into the San Joaquin Valley," said Clark Settles, special agent in charge for HSI San Francisco. "In fact, the methamphetamine seized in this case is some of the most pure we've seen locally. These arrests have disrupted a potentially deadly supply chain and prevented dangerous drugs from reaching our streets."

The defendants taken into custody Thursday, November 29, 2012, as part of the case are:

·                             Thomas Jaime Orozco, 31, of Stockton, the alleged leader of the organization;

·                             Vincent Joseph Camarillo, 25, of Stockton, Orozco's cousin;

·                             Theodore Roosevelt Ohagen, 21, of Stockton; and

·                             Jeffrey Lawrence Lamendola, 50, of Lodi.

During the enforcement actions of Thursday, November 29, 2012, investigators seized three pistols, including two that had been stolen, approximately $15,000 in cash, more than 1/4 pound of methamphetamine, along with small quantities of marijuana and cocaine.

The defendants are charged in a criminal complaint with distribution of methamphetamine and conspiracy to distribute methamphetamine. They were expected to make their initial appearance in federal court the afternoon of Friday, November 30, 2012, in Sacramento. The case is being prosecuted by the U.S. Attorney's Office for the Eastern District of California.

The allegations in the complaint are only accusations and all persons are presumed innocent until and unless proven guilty beyond a reasonable doubt in a court of law.

HSI received substantial assistance with the case from the Lodi Police Department, the San Joaquin County Metropolitan Narcotics Task Force and the Manteca Police Department.

ICE Puerto Rico Target Operation Arrests 27 Drug Traffickers

Twenty-seven alleged members of a Puerto Rican drug trafficking and money laundering organization responsible for the importation of multi-kilograms of cocaine into the United States were arrested Friday, November 9, 2012, in several municipalities of Puerto Rico.

U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents, working jointly with Puerto Rico Police Department (PRPD) and San Juan Police Department (SJPD) officers, launched Operation Caribbean Pirates Phase II as part of HSI’s strategy to dismantle drug lord Jose Figueroa-Agosto’s, aka Junior Capsula’s, drug trafficking organization.

"The indictment and arrest of these individuals sends a clear message to those involved in drug trafficking and money laundering that HSI will go after them, bring them to justice and seize the assets produced by their illicit activity," said Angel Melendez, acting special agent in charge of HSI Puerto Rico.

Jose Figueroa-Agosto, 47, the leader of the largest drug trafficking organization in the Caribbean, and 12 other members of his organization were arrested by HSI special agents Nov. 21, 2010.

The group was charged in a 12-count indictment with conspiracy to import narcotics into the United States, conspiracy to possess with intent to distribute controlled substances and money laundering. The indictment also seeks to forfeit the proceeds obtained as a result of such offenses, up to an amount of $100 million.

On Friday, November 9, 2012, HSI special agents arrested 27 additional alleged members of Figueroa-Agosto’s drug trafficking organization who, according to the indictment, played the role of transporters and facilitators for the organization. As part of the conspiracy, it is alleged that these individuals smuggled hundreds of kilograms of cocaine into Puerto Rico from the Dominican Republic in private vessels. The narcotics were then distributed in Puerto Rico and the continental United States. Part of the drug proceeds would also be smuggled from Puerto Rico back into the Dominican Republic in bulk cash quantities.

Those arrested were:

·                             Alex Manuel Rivera-Figueroa

·                             Alexis Centeno-Luciano

·                             Axel Ramos-Echeandia

·                             Bryan Mulero-Rivera

·                             Carlos Rodriguez-Millan

·                             Carlos Latoni-Morales

·                             Carme Gonzalez-Colon

·                             Esaul Hernandez

·                             Felipe Encarnacion-Paredes

·                             Fernando Nieves-Lopez

·                             Harold Luciano-Betancourt

·                             Ismael Otero-Paris

·                             Jeffrey Nunez-Jimenez

·                             Jonathan Alfonso-Rodriguez

·                             Jose Luis Morales-Varona

·                             Luis Rivera-Dones

·                             Norma Vazquez-Figueroa

·                             Obie Colon-Pena

·                             Paulino Mejias-Garcia

·                             Rafael Fuentes-Miranda

·                             Reinaldo Martes-Perez

·                             Ruben Mendez-Matias

·                             Yamil Davila-Lopez

·                             Yolymar Negraon-Cosme

·                             Ysmael King-Almeida

·                             Juan Carlos Berrios-Sanchez

·                             Eddie Brito-Martinez

Those arrested were transferred to the Metropolitan Detention Center in Guaynabo, Puerto Rico. One remaining suspect, Cesar Caballero-Collazo, remains a fugitive.

If the allegations contained in the indictment result in convictions, all defendants shall forfeit to the United States properties and/or cash for a total of $100 million.

If convicted, the defendants face a sentence of a minimum of 10 years and a maximum of life in prison, and fines of up to $4 million. Defendant Figueroa-Agosto is facing a mandatory life sentence if found guilty of the continuing criminal enterprise charge.

ICE encourages the public to report suspected weapons and narcotics smuggling and related information by calling at 1-866-DHS-2ICE. For more information, visit www.ice.gov.

Life Sentence for JFK Baggage Handler who Ran Drug Trafficking Ring

A former American Airlines baggage handler was sentenced to life in prison Tuesday, October 16, 2012, for his leadership of an international drug trafficking organization. This sentencing comes as a result of an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), U.S. Customs and Border Protection, the Port Authority (of New York & New Jersey) Police Department, the Internal Revenue Service, the United States Postal Inspection Service, and the Drug Enforcement Administration.

"Victor Bourne and his crew of corrupt former American Airline employees mistakenly viewed drug smuggling as a path to riches. The sentencing today serves as a stern warning about the consequences awaiting drug smugglers," said James T. Hayes Jr., special agent in charge of HSI New York. "HSI will continue to use its resources and the expertise of its law enforcement partners to flush out criminals who attempt to exploit our borders."

"Using his insider status, Bourne turned American Airlines into his personal narcotics shuttle service, running a criminal organization that ignored passenger safety and security in the pursuit of their greater goal - enriching Victor Bourne," said Loretta E. Lynch, U.S. attorney of the Eastern District of New York. "Bourne not only abused the trust of American Airlines to satisfy his own financial greed, but by compromising security at JFK Airport he placed all travelers at risk. In this post-9/11 era, we will continue to aggressively investigate and prosecute those at our ports of entry who violate our nation's drug trafficking laws and threaten the integrity of our borders."

Victor D'Costa Bourne, 37, was the leader of an international drug trafficking organization that smuggled narcotics from the Caribbean into the United States through John F. Kennedy International Airport (JFK). A federal jury in Brooklyn returned guilty verdicts against Bourne on charges of leading a continuing criminal enterprise, importing and distributing illegal narcotics, and money laundering, after a month-long trial in October 2011.

In total, the investigation that culminated in Bourne's conviction and sentence has resulted in 20 convictions, including the conviction of 19 airline employees, the seizure of 13 kilograms of cocaine and 2,900 pounds of marijuana, and the forfeiture of $6.9 million.

The evidence at trial proved that, between 2000 and 2009, the Bourne organization utilized corrupt employees of commercial airlines, including American Airlines, working at domestic and international ports of entry to smuggle illegal narcotics into the U.S. and throughout the Caribbean. Bourne paid dispatching crew chiefs at American Airlines to assign crews of baggage handlers, who, in turn, were paid tens of thousands of dollars by the Bourne organization to retrieve the cocaine from the flights upon arrival.

The cocaine smuggled aboard American Airlines flights into JFK was hidden behind panels in the front and rear cargo holds, the ceiling, wing assembly, avionics, and other vital equipment compartments. After removing the cocaine from these locations, the corrupt baggage handlers hid the drugs inside their coats and airline equipment bags to avoid detection by law enforcement and safely transport the drugs to Bourne.

The government proved at trial that, in this manner, the Bourne organization was responsible for the importation into the U.S. of over 150 kilograms of cocaine. At the time of his arrest in 2009, Bourne was preparing to transport even larger quantities of cocaine in cargo containers from the Caribbean to the United States.

The evidence presented by the government at trial included testimony from six former American Airlines employees who pleaded guilty to narcotics trafficking charges resulting from their participation in the Bourne organization. Each witness described Bourne's control of the drug smuggling operation, including the recruitment and payment of his workers, the secret locations on the aircraft where the cocaine was hidden, and the growth of the organization over time. One of the employees recounted a conversation in which Bourne stated, in substance, that he "started with half a kilo, then got 1, 2, 3, 4, 5, 30, 50."

Another government witness, an American Airlines employee at JFK who was not involved in drug trafficking, testified that Bourne accused him of stealing two kilograms of cocaine. This witness testified that Bourne threatened to "kill me, my family, my kids" if the drugs were not returned. Shortly thereafter, Bourne confronted the same employee at the airport and pushed him off of a truck, causing a neck injury.

The evidence at trial also established that Bourne was responsible for the shipment of over 5,000 pounds of marijuana aboard cargo vessels, in part through a Brooklyn footwear company, to businesses in Barbados.

Bourne reaped millions of dollars in illegal cash proceeds from his illegal drug trafficking, and laundered his drug proceeds through businesses and real estate ventures in Brooklyn and Barbados.

In addition to a lifetime term of imprisonment, Bourne was ordered to forfeit $5.1 million.

Mexican Nationals Sentenced for Smuggling Marijuana on Vegetable Trucks

Three men who planned to use a Gainesville warehouse to unload their vegetables and marijuana were sentenced to prison Thursday, October 11, 2012, by Senior United States District Judge William C. O'Kelley. The investigation leading to the sentences was led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

Marco Ortiz-Barajas, 19, Angel Zamudio-Martinez, 54, and Jose Luis Chavez-Morfin, 43, all of whom are from Mexico but resided in the Atlanta metropolitan area, were convicted based upon their June 29 guilty pleas to a charge of conspiracy to possess marijuana with the intent to distribute.

"Today's sentences are a reminder that drug trafficking carries with it serious consequences and that no community is immune from its presence or its potentially destructive effects," said United States Attorney Sally Quillian Yates.

"This case demonstrates that Atlanta and its surrounding environs continue to serve as a hub for the distribution of marijuana and other drugs smuggled into the United States from Mexico," said Brock D. Nicholson, special agent in charge of HSI Atlanta. "HSI will continue to work with our federal, state and local law enforcement partners to target the organizations responsible for drug trafficking in Georgia and to send a strong message that their criminal activity will not be tolerated here."

Chavez-Morfin was sentenced to five years, 10 months in prison to be followed by five years of supervised release. Zamudio-Martinez was sentenced to four years, two months in prison, to be followed by five years of supervised release. Ortiz-Barajas was sentenced to three years in prison, to be followed by five years of supervised release. Each defendant will be deported to Mexico at the end of his sentence.

According to information presented in court, during the course of an undercover investigation HSI special agents learned that Ortiz-Barajas, Zamudio-Martinez and Chavez-Morfin were planning to unload a shipment of marijuana at a Gainesville warehouse. As soon as the tractor trailer arrived at the warehouse, law enforcement executed a search warrant. Under the cilantro, peppers and other green vegetables, law enforcement located and seized 1,572 pounds of marijuana.

The approximate street value of the marijuana seized is $3,144,000.

ICE recommends parents and children learn about the dangers of drugs at the following website: www.justthinktwice.com. Additional information can be found at www.DrugFree.org.

In May 2012, the Partnership at Drugfree.org released the findings of a new, national study entitled "The Partnership Attitude Tracking Study." This study, which tracks drug use and attitude trends among high-school aged teens in America, revealed some troubling findings. Most notably, it found that in 2011 marijuana use among teens rose over the preceding three years, with an especially sharp rise in heavy, past-month use (i.e., 20 or more times in the past 30 days) of the drug. Heavy, past-month use of marijuana saw an 80 percent increase among U.S. teens since 2008.

This case was investigated by HSI and members of the Gainesville-Hall County Multi-Agency Narcotics Squad. The agencies involved with the arrests include the Hall County Sheriff's SWAT Team, Gainesville Police Department and Hall County Sheriff's Office uniform patrol divisions, Georgia Bureau of Investigation, FBI Safe Streets Task Force, U.S. Drug Enforcement Administration, Georgia State Patrol and Georgia State Patrol Aviation Division.

Texas Men Sentenced to 15 Years in Prison for Cocaine Trafficking

Two south Texas men were sentenced Thursday, October 11, 2012, after admitting their guilt to trafficking cocaine in Weslaco, Texas, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.

Jose Santos Casas-Gonzalez Sr., 51, and Rogelio Mata-Ramirez, 50, both previously pleaded to conspiracy to possess with intent to distribute 29 kilograms of cocaine. Senior U.S. District Judge Hayden Head, who accepted their guilty pleas, sentenced Casas-Gonzalez and Mata-Ramirez to 188 months Oct. 11 for trafficking cocaine and conspiracy to commit money laundering. In addition to their sentence, the judge also ordered them to serve five-year terms of supervised release following completion of their prison terms.

During sentencing, Judge Head noted that both men were partners in the organization and were equally responsible, and both were involved in multiple loads of cocaine that were received from the Zetas and moved throughout the United States. The court also entered a final order of forfeiture for the real property located at 8129 North F.M. 88, in Weslaco – the location of Rio Shallow Boats Inc.

According to court documents, Casas-Gonzalez and Mata-Ramirez admitted to hiring a driver in December 2010 to transport approximately 30 kilograms of cocaine through a U.S. Border Patrol checkpoint. They also admitted to utilizing Casas-Gonzalez's business, Rio Shallow Boats Inc., to help in the facilitation of their drug trafficking activities. Casas-Gonzalez further acknowledged he used the profits from his drug business to make his boat company appear legitimate. Casas-Gonzalez admitted to using drug money to buy vehicles, pay for personal expenses and reinvest into his business, Rio Shallow Boats Inc.

Casas-Gonzalez and Mata-Ramirez were part of a cocaine conspiracy operating between the Rio Grande Valley and areas north, circumventing U.S. Border Patrol checkpoints by utilizing ranches in South Texas. Both were smuggling large amounts of narcotics, primarily cocaine, through and around the U.S. Border Patrol checkpoints to various destinations throughout the United States.

They trafficked narcotics using tractor-trailers, boats in the Intracoastal Waterway and in various other ranch vehicles around the U.S. Border Patrol checkpoint near Sarita, Texas. Mata-Ramirez is a former employee of the King Ranch and is one of the coordinators for the drug smuggling operations, working for Casas-Gonzalez.

Members of the Zeta organization would supply Casas-Gonzalez with cocaine in which he used Rio Shallow Boats Inc. to fabricate compartments for the smuggling of this contraband in boats, tractor trailers and trucks.

They have both been in custody where they will remain pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

This was a multi-agency investigation dubbed Operation Rio Shallow that was conducted in Corpus Christi, led by HSI.

Assistant U.S. Attorney Julie K. Hampton, Southern District of Texas, prosecuted the case.

ICE and HSI Gang Specialists Train Royal Bahamas Anti-Gang Unit

Over the past couple years, law enforcement agencies across the globe have seen a steady rise in transnational organized gangs. To tackle this growing problem in the Bahamas, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations' (HSI) National Gang Unit recently led a workshop to train officers with the Royal Bahamas Police Force's newest anti-gang unit.

Modeled after U.S.-based gang task forces, the Royal Bahamas Police Force is in the process of standing up its first anti-gang unit. Early in this process the Bahamian police force looked to HSI's National Gang Unit for guidance, knowledge and techniques. After multiple discussions and an on-site visit to determine the Bahamian police force's specific needs, the HSI gang unit created a customized 24-hour curriculum to share best practices and strategies, as well as to build upon the Bahamian force's existing knowledge.

"While we have trained anti-gang units in Mexico, this is the first time we've developed an anti-gang course for the Royal Bahamas Police Force," said Alvin DeLaRosa, program manager for HSI's National Gang Unit. "It took about five months to come to fruition, but we're glad to have another partner to take on these international criminals."

The four-day training, held the last week of September, brought together gang experts from HSI, the FBI, the Organized Crime and Gang Unit of the U.S. Attorney's Office in Washington, D.C., and the Bahamian equivalent of the U.S. Drug Enforcement Administration. Vetted Royal Bahamas Police Force officers learned about recognizing gangs, gathering intelligence and evidence, analyzing intelligence, types of smuggling, interview techniques, and prosecution strategies.
During the training's opening remarks, Bahamian National Security Minister Bernard Nottage noted that the "serious threat" these "well organized and sophisticated" gangs are posing to his country.

"We have come to pool our ideas on ways to eliminate or control the proliferation of gang violence or gang-type violence in our communities," Nottage said.

DeLaRosa noted that in the Bahamas, these gangs resort to whatever tactics, including homicide, they need to in order to survive, to traffic drugs and to smuggle guns.

"Organized gangs are not confined to our borders," added DeLaRosa. "It's a worldwide epidemic, and a growing problem in the Bahamas. Working together we can dismantle transnational gangs to ensure public safety in the region."

Next week, HSI's National Gang Unit is scheduled to conduct similar training in Anguilla, British West Indies.

Peruvian Man Sentenced for Smuggling Two Kilograms of Cocaine

A Peruvian man was sentenced Monday, October 1, 2012, in U.S. District Court to 30 months in prison for smuggling more than two kilograms of cocaine, with a street value of over $250,000 into the United States from Lima, Peru. The case was investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) with the assistance of U.S. Customs and Border Protection (CBP).

Heber Razuri-Leon, 47, was sentenced Monday, October 1, 2012, by U.S. District Judge Esther Salas to 30 months in federal prison to be followed by deportation to Peru. In addition Razuri-Leon was ordered to forfeit more than $12,000 to the United States.

According to court records, on December 22, 2011, Razuri-Leon arrived at Newark Liberty International Airport en route to Japan, on a Continental Airlines flight from Lima. Razuri-Leon was selected for a routine secondary examination by CBP officers, who discovered a pair of flip-flop sandals that felt heavy. They probed the sandals and found a white powdery substance, which field tested positive for cocaine.

CBP officers then discovered several deflated soccer balls, which also felt heavy. They probed the soccer balls and found a white powdery substance inside the balls, which also field tested positive for cocaine. In total, the cocaine found inside of Razuri-Leon's suitcase weighed approximately 2.24 kilograms.

Razuri-Leon pleaded guilty July 2, 2012, to the charge of conspiring and agreeing with others to import 500 grams or more of a mixture or substance containing cocaine.

Assistant U.S. Attorney Rahul Agarwal, District of New Jersey, prosecuted the case.

HSI and CBP Agents Featured on New TV Series "To Catch a Smuggler"

It's the stuff television shows are made of – special agents and officers apprehending and interrogating smugglers who try to sneak drugs and other contraband into the United States.

In a new National Geographic television series, viewers go behind the scenes with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents and U.S. Customs and Border Protection (CBP) officers at the John F. Kennedy (JFK) International Airport as they uncover this criminal activity.

In this new television series, "To Catch a Smuggler," which premieres Monday, Oct. 8 at 9 p.m. EST/PT on the National Geographic Channel, cameras stay rolling throughout the entire investigative process. Viewers go into the interview room with HSI's JFK Narcotics Smuggling Unit as they identify, search and question smugglers.

Ranked as one of the busiest hubs for international travel, JFK International Airport is a hot spot for criminal activity.

"Each year, HSI special agents and CBP officers seize kilos of cocaine, crystal meth, heroin and other illicit drugs, worth millions of dollars, that criminals try to smuggle through JFK," said Brian Hale, director of ICE's Office of Public Affairs.

While watching the show, viewers will see how criminals, intent on smuggling different types of contraband into the United States, use varying tactics in an effort to trip up the special agents and officers.

"'To Catch a Smuggler' highlights our agency's important mission to protect the American public and the dedicated work of our employees" Hale said.

HSI is the largest investigative body in the U.S. Department of Homeland Security and has a vast mission. Its special agents investigate the smuggling of narcotics, humans, weapons and other types of illicit contraband, as well as immigration crime, human rights violations, financial crimes, cybercrime and export enforcement issues.

"We are very excited to be a part of this new series," Hale said. "It truly shows federal law enforcement partnerships in action."

Dominican Republic National Arrested for Heroin Ring

Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and members of the New York Organized Crime Drug Enforcement Strike Force dismantled a heroin distribution operation and arrested a Queens man.

Special agents arrested Jose Santiago Diaz, 44, a Dominican Republic national who worked in the Queens apartment where heroin was repacked for distribution.

During a search warrant, special agents seized 39 kilos of heroin from the ground floor apartment the evening of Wednesday, September 19, 2012. The heroin has an estimated street value of more than $20 million. Eight packages of pressed heroin weighing nearly three pounds each were found lying on the floor of the studio apartment, while another 11 packages were recovered from inside a duffel bag. A makeshift assembly line had been set up on a table, complete with kilo presses and multiple buckets containing grinders, sifters and other drug paraphernalia. Another 10 kilograms of loose heroin was on the table with the buckets. Brown sugar used as a cutting agent was also recovered from the apartment.

Special agents and detectives with the strike force had been conducting surveillance at the suspected location for several weeks prior to the search. On the night of Tuesday, September 18, 2012, members of the strike force team observed an individual wearing latex gloves, typically worn by heroin mill workers, exit the front door of the building and then return inside. Moments later the special agents saw an individual wearing latex gloves open a window in the ground floor apartment. Special agents and detectives approached the building and noticed a strong odor of heroin emanating from a window and an air conditioner.

Shortly after midnight, Diaz exited the building and drove off in a vehicle. Special agents stopped the car and detained Diaz after he made inconsistent statements. Special agents detected the smell of heroin on Diaz and determined that he was in possession of the keys to the ground floor apartment.

Members of the strike force contacted the Port Authority Police K-9 Unit, which dispatched a Port Authority police officer and a K-9 dog to the building. Upon sniffing the door to the residence, the dog signaled the presence of narcotics. Special agents later searched the residence and found significant quantities of heroin.

"Heroin not only poses a significant public safety risk, it also generates huge profits that are often funneled back into other types of illegal activity," said James T. Hayes Jr., special agent in charge of HSI New York. The seizures and arrests are a testament to HSI's commitment to keep illegal drugs off our streets."

"I commend the excellent work by agents and detectives in this case," said Bridget G. Brennan, special narcotics prosecutor. "We seized a very large quantity of heroin high in the distribution chain. This would have ended up as millions of user-ready packets on the streets of our city."

"NYPD detectives and federal agents, supported by the outstanding work by Special Narcotics Prosecutor Bridget Brennan and her staff, have brought this heroin mill to a grinding halt," said Raymond W. Kelly, New York City police commissioner. "In putting a major drug dealer out of business, they have also saved lives in stopping the violent crime that is never far from narcotics trafficking."

"Over the past few years we have seen an increase in opiate abuse within the New York area. This has been a great concern to law enforcement and our community," said Wilbert L. Plummer, acting special agent in charge of the DEA in New York. "These arrests demonstrate that law enforcement is determined to identify those responsible."

The New York Organized Crime Drug Enforcement Strike Force is comprised of officers of the U. S. Drug Enforcement Administration, the New York City Police Department, HSI, the New York State Police, the Internal Revenue Service Criminal Investigation Division, the U.S. Marshal Service and with assistance from the New York City Office of the Special Narcotics Prosecutor's Office. The strike force is partially funded by the New York/New Jersey High Intensity Drug Trafficking Area, which is a federally funded crime fighting initiative.

ICE and CBP Profiled in New National Geographic Series

Millions of dollars of contraband are seized annually by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents, and officers with U.S. Customs and Border Protection (CBP) at New York's John F. Kennedy International Airport, one of the largest hubs for international travel in the United States. In a new series "To Catch a Smuggler," National Geographic TV takes you inside the action.

The ICE HSI JFK Narcotics Smuggling Unit, known as JNSU, is highlighted as members investigate cases involving seized drugs, or apprehend individuals who attempt to smuggle contraband into the U.S. The public can follow the special agents as they uncover criminal activity as National Geographic TV cameras go where people are rarely allowed – into the interrogation room with HSI special agents as they identify, search and question smugglers.

ICE committed to the filming in an effort to educate the American public about the important work HSI special agents do protecting Americans by upholding over 400 federal statutes and U.S. customs laws. As a young federal agency it is important for the public to understand that ICE is responsible for investigating a wide range of domestic and international activities arising from the illegal movement of people and goods into, within and out of the United States.

HSI investigates the smuggling of humans, narcotics, weapons and other types of contraband, as well as immigration crime, human rights violations, financial crimes, cybercrime and export enforcement issues, to name a few. ICE special agents conduct investigations aimed at protecting critical infrastructure industries that are vulnerable to sabotage, attack or exploitation.

The National Geographic TV series shows how people employ numerous methods to smuggle drugs into the country. In one episode an Ecuadorian man is interviewed by HSI special agents, and despite continued protestations, an x-ray reveals he's swallowed large pellets of liquid heroin.

Later in the series, a random baggage search by CBP officers of an 18-year-old teenager reveals cocaine in the lining of his luggage, seeping out through the cracks in his suitcase and mixing in with his clothes. After he's arrested, HSI special agents convince him to cooperate and start naming names.

The new series premieres Monday, October 8, at 9:00 p.m. ET/PT.  

Guilty Plea for Former US Army Captain Who Smuggled Heroin from Afghanistan

A South Carolina man and former captain in the U.S. Army, pleaded guilty to charges of importing heroin and possession with the intent to distribute the drug. This case was investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Drug Enforcement Administration (DEA), the Internal Revenue Service – Criminal Investigations Division and the Wilmington Police Department.

Saleem Sharif, 36, of Johns Island, S.C., pleaded guilty to the charges. Each charge carries a maximum term of 40 years in prison. Sharif is scheduled to be sentenced January 15, 2013.

"This joint investigation is a terrific example of how law enforcement, with support from our partners abroad, were able to successfully dismantle this narcotics smuggling network," said John P. Kelleghan, special agent in charge of HSI Philadelphia. "HSI will continue to utilize its broad authorities to target those individuals that pose direct threats to our communities."

According to court documents, Sharif, a U.S. Military Academy graduate, admitted that he imported into the country at least 2.5 kilograms of heroin from Afghanistan while employed there as a contractor. Sharif concealed the heroin in DVD cases, each case containing approximately 2.5 ounces of heroin.

One of Sharif's customers was Darrold Thomas. Thomas, who pleaded guilty to a drug trafficking offense August 9, 2012, lived in Killeen, Texas. During his plea hearing, Thomas admitted that on two occasions he sold heroin directly to several individuals from the Wilmington area. Thomas stated that he sold approximately five ounces of heroin to Kelvin Cook in Killeen, Texas, in the summer of 2010. Thomas sold the heroin, which was concealed in two DVD cases, for $5,000.

Thomas also admitted he sold approximately 500 grams of heroin to Ronaldo Edmund and Kevin Morris in Washington, D.C., in December 2010. Thomas sold the heroin, which was packaged in several DVD cases, for $30,000. Edmund and Morris have each pleaded guilty to drug trafficking offenses in the District of Delaware.

In addition to heroin transactions with Cook, Edmund and Morris, Thomas also admitted that he directed the shipment of approximately 210 grams of heroin, which he had received from Sharif, to a DEA confidential source at an address in Newark, Del., in September 2011. The heroin was concealed in a DVD case and located within the false bottom of a can of oil.

Ultimately, Thomas placed the source in direct contact with Sharif. On April 27, 2012, Sharif and co-defendant Charles Richardson traveled to Wilmington to meet with the source. They were arrested while meeting with the individual in a vehicle outside the Amtrak train station. In a later search, agents found two DVD cases that contained heroin – one in a bag belonging to Sharif, and another in a bag belonging to Richardson. The total net weight of the heroin was approximately 115 grams.

Following his arrest, Sharif admitted to traveling to Delaware to sell the heroin to the source. He also admitted that he imported heroin into the U.S. during his time in Afghanistan.

Sharif is the 15th individual charged in connection with the Wilmington-based drug organization to enter a guilty plea. Eleven defendants have entered guilty pleas in the United States District Court, District of Delaware, while four other defendants have entered guilty pleas in the United States District Court, Southern District of Texas. Six other individuals remain in custody in Panama.

Drug Smuggler Tied to Raft Sentenced to Six Years

A Mexican national who arrived in Southern California on board a marijuana-laden panga-style boat that came ashore north of Malibu in mid-January has received a nearly six-year prison term.

Pedro Lopez-Rocha, 29, was sentenced Monday, July 16, 2012, in federal court to 70 months in prison. In March, Lopez pleaded guilty to possession with intent to distribute more than 1,000 pounds of marijuana. Lopez and two other Mexican national males were taken into custody by U.S. Customs and Border Protection (CBP) Border Patrol agents January 15 after their panga landed in the Deer Creek area. According to court documents, when the agents arrived on the scene, the defendants were in the process of unloading more than 45 bales of marijuana from the vessel.

The ensuing investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) revealed that, shortly before landing, Lopez sent a text message to an individual in the Los Angeles area advising that the boat was coming ashore. HSI's investigation further determined that the smuggling load originated in the Ensenada area of Mexico.

"This sentence should send a strong signal about the consequences facing those involved in this dangerous mode of smuggling," said Claude Arnold, special agent in charge for HSI Los Angeles. "The surge in maritime smuggling activity here in Southern California represents both a security and a public safety threat and we are working closely with our federal, state and local partners to disrupt these schemes and bring those responsible to justice."

The other two defendants charged in the case, Rafael Castillo-Juarez, 47, and Javier Lizarraga-Calderon, 48, also pleaded guilty to possession with intent to distribute marijuana. Castillo and Lizaragga were sentenced previously with each receiving one year and one day in prison. All three defendants are Mexican nationals and will face deportation upon completion of their prison sentences.

In response to the escalating volume of maritime smuggling in the Los Angeles area, authorities have intensified efforts to target the illegal activity, expanding the use of marine patrols, land-based surveillance and collaboration with the Government of Mexico.

Those efforts are being overseen by the Department of Homeland Security's Central California Maritime Agency Coordination Group. The group is comprised of HSI; CBP's Office of Air and Marine, Office of Field Operations and U.S. Border Patrol; the U.S. Coast Guard; and several state and local law enforcement agencies. The state and local partners include the California Highway Patrol; the California Department of Parks and Recreation; the sheriff's departments of Orange, Los Angeles, Ventura, Santa Barbara and San Luis Obispo counties; and the Los Angeles and Long Beach police departments. The group is also receiving substantial assistance from members of the California National Guard's Counterdrug Program.

So far in fiscal year 2012 (Oct. 1, 2011 through June 26, 2012), authorities advise there have been 116 recorded maritime smuggling incidents in Southern California, stretching from the San Diego area north to San Luis Obispo County. In addition, there have been 29 maritime smuggling attempts intercepted offshore. Collectively, those 145 encounters have resulted in the seizure of more than 80,000 pounds of marijuana, including the bales seized in the incident near Deer Creek.

20 Arrested for Drug Trafficking After 18 Month Investigation

Twenty people were arrested Wednesday, May 30, 2012, following the two separate federal grand jury indictments charging 22 defendants with crimes related to trafficking methamphetamine and international money laundering. The charges were announced by the U.S. Attorney's Office of the District of Colorado, and the Organized Crime Drug Enforcement Task Force's (OCDETF) Strike Force.

All 20 people were arrested May 30 without incident in Metro Denver, California, Utah, and Iowa. The two others not arrested are considered fugitives from justice. The first indictment involves 11 defendants and 135 counts. The second indictment involves 11 additional defendants and 22 counts. Most of those arrested appeared in U.S. District Court in Denver Wednesday where they were advised of the charges pending against them.

During the course of the investigation, including fruits from search warrants executed May 30, agents and officers seized more than six pounds of methamphetamine, $715,340 in currency, one firearm and property. Five vehicles were seized, including two 2004 Freightliner tractor trailers, and a 2010 Chevrolet Camaro.

The arrests are a culmination of a year-and-a-half long OCDETF investigation known as Dark Angel, which targeted the Armando Mendoza-Haro drug trafficking organization (DTO), which has ties to Mexico. The DTO utilized corrupt drivers from a trucking company, using their semi-tractor trailers to move methamphetamine from California to Colorado. The tractor trailers were also used to move money back from Colorado to California. In one instance, the money was hidden in a truck load of milk. The DTO also used other means to send money back to California, including one instance where a minor had cash strapped to his body as he was being driven to California.

One unique aspect of this investigation was the money laundering the defendants allegedly engaged in. The defendants attempted to conceal and disguise the origin of the methamphetamine proceeds. They did this by depositing the methamphetamine proceeds into various bank accounts at financial institutions (called funnel accounts). In an attempt to avoid bank-reporting requirements, the defendants structured the deposits into the accounts by making deposits less than $10,000. Financial institutions are required to file a currency transaction report (CTR) for currency transactions more than $10,000. To further conceal the ownership and source of the methamphetamine proceeds in the funnel accounts, the defendants moved the funds that were deposited into the funnel accounts to other accounts via wire transfers. These wire transfers included transferring funds domestically and internationally. In some instances there were subsequent wire transfers back to the original funnel accounts with cash withdrawals made in California, avoiding the $10,000 reporting requirement.

Commissioned in July 2011, the mission of the Denver OCDETF Strike Force is to disrupt, dismantle and prosecute the command and control structure of major international and interstate drug transportation and smuggling organizations operating in and through the Mountain West region of the United States through collaborative criminal and financial investigations. The Denver OCDETF Strike Force is one of only 11 across the country. The Strike Forces are mostly housed in large cities.

The Denver OCDETF Strike Force is comprised of the Drug Enforcement Administration (DEA), FBI, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service's Criminal Investigations, U.S. Marshals Service, Aurora Police Department, Colorado State Patrol, Denver Police Department, Fort Collins Police Services, Jefferson County Sheriff's Office, and Lakewood Police Department.

Those arrested May 30 include the following:

·                             Armando Mendoza-Haro (Northglenn, Colo.)

·                             Jesus Segovia (Denver, Colo.)

·                             Miguel Angel Sanchez (San Bernardino, Calif.)

·                             Daniela Munguia de Ortiz (Pomona, Calif.)

·                             Yuly Hernandez-Orozco (Edgewater, Colo.)

·                             Alejandro Morales-Garcia (Marshalltown, Iowa)

·                             Carlos Martin Segura Chang (Downey, Calif.)

·                             Sonia Perez (Denver, Colo.)

·                             Reyna Mendoza-Haro (Corcoran, Calif.)

·                             Jaime Moreno-Lopez (currently in BOP custody)

·                             Ricky Henry Cisneros (Denver, Colo.)

·                             Ivan Gomez-Avila (Denver, Colo.)

·                             Shana Louise Claybourn (Denver, Colo.)

·                             Cris Anthony Sandoval (Lakewood, Colo.)

·                             Todd Joseph Trujillo (Westminster, Colo.)

·                             Kennie Ray Snyder (currently in state custody)

·                             Christina Rose Malmgren (Highlands Ranch, Colo.)

·                             Desiree Rose Ceballes (Glendale, Colo.)

·                             Ricardo Paniagua-Rodriguez (San Ysidro, Calif.)

·                             Sergio Mendoza-Valdovinos (Utah)

"Thanks to the outstanding efforts of the OCDETF Strike Force, twenty-two drug dealers have been charged with trafficking methamphetamine, most of which was delivered to Metro Denver," said U.S. Attorney John Walsh. "This week's arrests will have an impact on the availability of methamphetamine on the streets of Denver."

"The indictments we are announcing today reflect the hard work of Denver OCDETF Strike Force, who targeted a Mexican drug trafficking organization responsible for the transportation of significant quantities of methamphetamine from California to Colorado," said DEA Special Agent in Charge Barbra Roach. "In addition to the drug trafficking aspects of this investigation, it is important to note the success investigators had in detecting and charging the money laundering scheme."

"Methamphetamine-trafficking organizations are deeply rooted in money and greed," said Michael Holt, Special Agent in Charge of Homeland Security Investigations Denver. "HSI routinely uses our unique law enforcement authorities in such operations to specifically target the finances that drive these crimes."

"IRS – Criminal Investigation (IRS-CI) is committed to fighting the war on drugs in conjunction with our law enforcement partners," said Sean Sowards, Special Agent in Charge of IRS – Criminal Investigation, Denver Field Office. "IRS-CI has the financial investigators and expertise to disrupt these organizations and deprive them of their illicit gains."

"Long term collaborative investigations like 'Dark Angel' are invaluable, especially when they achieve this kind of success," said Denver Police Chief Robert White. "Getting 22 drug dealers and their narcotics off the street will make Denver a much safer city."

"This multi-agency and multi-jurisdictional investigation will curtail the illegal drug market in the Western United States," said FBI Denver Special Agent in Charge James Yacone. "We will continue the efforts with our federal, state and local partners to aggressively investigate and prosecute these drug smuggling organizations that impact our communities."

If convicted, the defendants face penalties ranging from not less than 10 years and up to life in federal prison, to not less than five years and up to 20 years, depending on the quantity of drugs they are accused of trafficking. Some face not more than 20 years in federal prison for money laundering and/or other drug trafficking charges. Others face not more than four years for using a communication facility (i.e., a phone) while committing the felony drug offense.

The indictments also include asset forfeiture allegations. If convicted, the defendants shall forfeit their right, title and interest in all property constituting and derived from any proceeds obtained directly and indirectly as a result of their crimes.

This case is being prosecuted by Assistant U.S. Attorneys Zachary Phillips and Kasandra Carleton. Assistant U.S. Attorney Tonya Andrews assisted with the asset forfeiture aspect of this case.

The charges contained in the indictments are allegations, and the defendants are presumed innocent unless and until proven guilty.