RICO Indictment Charges Drug Traffickers for Racketeering, Drug Trafficking, and Murder

A Racketeering Influenced Corrupt Organizations (RICO) indictment was unsealed Tuesday, August 21, 2012, charging individuals with participating in a massive racketeering organization.

These charges stem from an investigation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), with the assistance of the New York City Police Department (NYPD).

The 40-count RICO indictment charges nine individuals with participating in the "Rodriguez Enterprise," a massive racketeering organization whose members allegedly sold large quantities of marijuana; engaged in murders and other violent acts; transported and laundered millions of dollars; obstructed justice and committed perjury; and engaged in firearms offenses. The RICO indictment was filed in connection with "Operation Green Venom," a coordinated multi-agency investigation that was led by HSI and first announced in October 2010.

"This organization allegedly placed their goal of profiting from the mass distribution of narcotics throughout New York City above all else, most importantly the regard for human life," said James T. Hayes Jr., special agent in charge of HSI New York. "Today's announcement should serve as a reminder that law enforcement collaboration to combat narcotics trafficking and distribution is greater than ever."

"This indictment illustrates the grim nexus between illegal drug sales, money laundering and deadly violence," said Raymond W. Kelly, commissioner of the NYPD. "We remain committed to working with our federal law enforcement partners to continue our efforts to rid the city of these violent criminals."

"As alleged, these nine defendants were part of a sweeping enterprise that has the blood of six people on its hands and that trafficked in tons of marijuana, laundered millions of dollars and obstructed justice," said U.S. Attorney Preet Bharara, Southern District of New York. "Thanks to the continued dedication and commitment of our law enforcement partners, we are now able to bring them to justice."

The following allegations are based on the RICO indictment unsealed Tuesday, August 21, 2012, in Manhattan federal court:

Manuel Geovanny Rodriguez-Perez (Manuel Rodriguez) is the leader of the Rodriguez Enterprise. He is charged with five murders and five attempted murders, including the murders of the following victims:

·                             Oct. 26, 1997: Francisco Perez, aka Francie;

·                             Dec. 13, 1998: Antonio Kasse, aka Toasty;

·                             2000: first and last name unknown, aka Carlos Valentin, aka Campi;

·                             May 3, 2004: Wilfredo Molina, aka Willie; and

·                             Jan. 16, 2006: Richard Cabrera, aka Bori.

Other charges against Manuel Rodriguez include: trafficking in marijuana from 1992 through 2010; laundering money in New York, Florida and the Dominican Republic; perjury; obstruction of justice; and firearms charges. Manuel Rodriguez has been in federal custody since Oct. 15, 2010.

Orlando Rodriguez – Manuel Rodriguez's younger brother – is also charged with the murder of Carlos Valentin; an attempted murder in 1996; as well as racketeering, marijuana trafficking and money laundering. Orlando Rodriguez was arrested in the Dominican Republic Aug. 16, 2012, and is detained pending his extradition.

Felipe Cantres-Sanjurjo (Felipe Cantres) is charged with the murders of Wilfredo Molina and Richard Cabrera, as well as racketeering, marijuana trafficking and two attempted murders. Felipe Cantres was transferred from local to federal custody in Puerto Rico Aug. 22, 2012.

Miguel Cantres-Sanjurjo (Miguel Cantres), Felipe Cantres' cousin, is charged with the murder of Jose Caba July 14, 2003, and the murder of Wilfredo Molina, as well as racketeering conspiracy, marijuana trafficking and an attempted murder. Miguel Cantres is currently in federal custody in connection with a robbery conviction.

Jose Manuel Espinal is charged in the indictment with racketeering, money laundering conspiracy and two instances of obstruction of justice. Espinal was previously arrested in connection with money laundering charges in December 2011.

Jesus Sanchez is charged with racketeering, marijuana trafficking, money laundering conspiracy and firearms offenses. Sanchez has been in federal custody since Oct. 15, 2010.

Jose A. Rodriguez, the older brother of Manuel Rodriguez and Orlando Rodriguez, is charged with racketeering, marijuana trafficking, money laundering conspiracy and firearms offenses. Jose A. Rodriguez has been in federal custody since Oct. 15, 2010.

Oscar Rodriguez, a cousin of the Rodriguez brothers, is charged with racketeering conspiracy and marijuana trafficking offenses. Oscar Rodriguez was previously arrested in connection with marijuana trafficking charges Oct. 14, 2010.

Theodore Jones is charged with racketeering conspiracy and marijuana trafficking. Jones is currently serving a sentence for an unrelated narcotics conviction.

Defendants Manuel Rodriguez, Jose A. Rodriguez, Oscar Rodriguez and Jesus Sanchez were arrested during an October 2010 takedown of more than 50 members of a massive marijuana trafficking ring that transported ton-quantities of marijuana from Florida and California for distribution in the greater New York area from the early 1990s to 2010. In addition to the defendants charged in the racketeering indictment, the defendants arrested during that takedown included Roc-A-Fella Records founder Kareem Burke, who was sentenced to five years in prison June 4, 2012.

The racketeering indictment seeks the forfeiture of $25 million, which is the approximate amount of gross proceeds received by the defendants in connection with their activities; at least nine separate properties in New York and in Florida; and over $500,000 in cash and nearly 40 pieces of jewelry that were previously seized from the defendants.

All nine defendants are currently in custody or are out on bail in connection with a previous arrest.
HSI encourages the public to report any information regarding these crimes. Any information may be provided anonymously to HSI by calling 1-866-DHS-22ICE or by completing its online tip form. Both are staffed around the clock by investigators.

U.S. Attorney Bharara praised the outstanding investigative work of HSI and the NYPD. He also thanked the U.S. Drug Enforcement Administration; U.S. Marshals Service; Bergen County (N.J.) Prosecutor's Office; Englewood (N.J.) Police Department; U.S. Department of Housing and Urban Development; and the City of New York Department of Investigation for their assistance.

Polish Fugitive Deported for Felony Charges

A Polish national who is wanted in his home country for racketeering, extortion and battery was deported and turned over to Polish law enforcement officials Tuesday, July 10, 2012, by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).
Slawomir Grymuza, 49, was flown from Chicago to Warsaw, Poland, on a commercial flight July 9. ERO officers escorted Grymuza on the flight and turned him over to the custody of Polish authorities July 10 upon arrival at the Warsaw International Airport.

An Interpol notice was issued for Grymuza Nov. 4, 2009. He was being sought in Poland to serve a prison sentence for his criminal convictions of racketeering, extortion, fraud, battery and beating causing bodily harm.

According to the Interpol notice, the circuit court in Bydgoszcz, Poland, issued an arrest warrant for Grymuza March 29, 2006. Between November 1994 and January 1995 he used violence and threats against four individuals on various occasions to extort money from them.

In September 1994, Grymuza kidnapped a man from his residence and beat him with a baseball bat, causing serious injuries, while demanding payment for a debt. Grymuza was found guilty in April 2001; he was sentenced March 6, 2002 to serve four years and two months in prison.

Grymuza, who was residing in Arlington Heights, Ill., entered the United States Oct. 9, 2006 on a temporary visitor's visa. He remained in the United States illegally after his visa expired. He was in the process of adjusting his immigration status based on his marriage to a U.S. citizen when ICE Homeland Security Investigation (HSI) was notified of the outstanding arrest warrant in Poland. On April 9, 2012, HSI and FBI agents arrested Grymuza and he was placed in deportation proceedings.

A federal immigration judge in Chicago ordered him deported June 1; Grymuza waived his appeal.

"This individual attempted to escape justice and a prison sentence in Poland by hiding out in the Chicago area," said Ricardo Wong, ERO Chicago field office director. "On a daily basis, ICE protects public safety by arresting and removing international fugitives who pose a threat to our communities."

Since Oct. 1, 2009, ERO has removed about 455 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

MS-13 Gang Members Indicted

An indictment was unsealed Thursday, April 19, against five members or associates of the Mara Salvatrucha (MS-13) street gang on racketeering, drug trafficking and firearms violations. These indictments were announced by U.S. Attorney Kenneth Magidson, Southern District of Texas, and Robert Rutt, special agent in charge of U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Houston.

The arrests took place Wednesday, April 18, throughout the Houston area by officers from the following law enforcement agencies: HSI; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; Harris County Sheriff's Department, and the Houston Police Department. The arrests followed the conclusion of a two-year investigation.

The indictment was returned April 11; it was unsealed April 19 following the arrests of Rodney Zaid Mejia, Pedro Melendez and Hector Villarreal, all 20-year-olds from Houston. They will make their initial appearances Thursday, April 19, before U.S. Magistrate Judge Frances H. Stacy.

Two other defendants, Hector Abarca, 21, and Johnnie Sanchez, 31, also from Houston, were already in state custody and are expected to appear on these charges before a U.S. magistrate judge in the near future.

Those arrested April 18 are alleged members or associates of the MS-13 street gang. According to the indictment, the word "Mara" is the term used in El Salvador for gang, while the phrase "Salvatrucha" is a combination of the words "Salva" (an abbreviation for Salvadoran) and "trucha" (a slang term for the warning "fear us," "look out" or "heads up"). The gang allegedly makes money by trafficking in narcotics and protects its territory from rival gang members through violence.

The indictment alleges Mejia, Abarca and Melendez engaged in racketeering by attempting to commit murder to gain entry to or advance membership in MS-13. Sanchez and Villarreal allegedly participated in narcotics trafficking. The indictment also alleges various firearms charges.

If convicted of the racketeering charge, the defendants face up to 10 years imprisonment, a $250,000 fine, and three years of post-prison supervised release; the narcotics charges carry up to 20 years in prison. The firearms charge carries a term of up to 10 years imprisonment.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless and until convicted through due process of law.

Assistant U.S. Attorneys Tim S. Braley and Mark Donnelly, Southern District of Texas, are prosecuting the case.