Https Coin Ag State Oh Us
Ohio Attorney General COIN System. Table of keywords positions.
COLUMBUS, Ohio – A federal grand jury has charged 18 individuals in conspiracies to distribute kilogram quantities of heroin, launder money back to Mexico and run a fake immigration identification business.
The superseding indictment was returned here yesterday and 13 of the defendants were arrested in Central Ohio today. Custody will be sought for five defendants in California.
According to the 16-count indictment, Diego Ernesto Castaneda-Garcia was allegedly the leader of a drug trafficking organization that received imported heroin from Mexico, repackaged it into user quantities and sold it to heroin users in and around Central Ohio.
As of September 17, 2020, paper check payments are no longer accepted for filing fees or late fees; see Ohio Administrative Code 109:1-1-04. There are no additional fees charged for e-check or credit card payments. SILVER CITY AUCTIONS: David Nauert Auctioneer, Roberta L Howard Auctioneer, Diane L Lozano Auctioneer, Licensed by the Ohio Department of Agriculture and Bonded in favor of the State of Ohio. The Ohio Dept of Ag, 8995 East Main St, Reynoldsburg, Ohio 43068 Payment. Charities operating in the State of Ohio are required to file a one-time registration and then submit annual reports with the Ohio Attorney General’s Office. These filings are public and contribute to accountability and transparency within the charitable sector. Charities must use our online system to register and file their annual reports.
It was further a part of the alleged drug conspiracy that defendants would arrange for workers to be smuggled into the United States from Mexico for arrival in Central Ohio to distribute heroin.
Co-conspirators allegedly packaged heroin into foil balls called “fechas” – which roughly translates to “coins” in English – containing 1/10th of a gram of narcotics. Heroin was sold to users in public parking lots by “runners” who charged $100 for a group of 15 coins.
The indictment details that one co-conspirator would act as a dispatcher taking calls and coordinating runners. Other defendants would arrange for apartments to rent for the runners to live in and purchase vehicles for runners. Other co-conspirators would create fake identification documents for the workers, including drivers licenses, permanent resident alien cards and Social Security cards. It was also a part of the alleged drug conspiracy that individuals would register automobiles and license tags in false names or in the name of a U.S. citizen in order to avoid the attention of law enforcement.
Defendants allegedly wired money on multiple occasions from storefronts in Columbus to Nayarit, Mexico.
“Special Agents with HSI and our local, state and federal partners have once again taken down a sophisticated international drug trafficking operation, suspected of untold harm in our community,” said Vance Callander, special agent in charge of HSI for Michigan and Ohio. “This organization went to great lengths to conceal their activities from law enforcement. However, today’s arrests demonstrate that HSI and our partners will be unyielding in our efforts to take down those who seek to profit from poisoning our community.”
“Drug dealers that distribute heroin run complex trafficking operations, concealing their crimes in attempts to evade justice – until they are overwhelmed by law enforcement fighting back to protect our communities,” Ohio Attorney General Yost said. “I’m proud of the work done by the Bureau of Criminal Investigations and our partners in this operation.”
According to the indictment, a group associated with the drug traffickers was involved in the business of creating fake identification documents. This was for members of the drug trafficking group as well as members of the public who were purchasing driver’s licenses, lawful permanent resident cards and U.S. Social Security cards. The business was called “Chilango’s Perfumes” and perfumes was allegedly used as a code word for fake documents. Customers allegedly paid $120 for a “full set” – a Social Security card and resident alien card.
For example, Julia Martinez-Alvarez received a phone call from a Spanish-speaking female on August 15 who said, “I was calling you because I wanted perfume.”
Martinez-Alvarez allegedly responded, “Of course. To place your order, I need a frontal photo, with the hair up, no earrings, no glasses. Send me the photo, name, date of birth and nationality…”
Those charged include:
Name | Also Known As |
Victor Daniel Torres-Lopez | |
Diego Ernesto Castaneda-Garcia | Neto, Mariachi, El Musican, Jorge Alonso Casillas-Guillen, Jose Alberto Carbajal, Sergio Castaneda-Garcia, Jose Salas Carbajal, Oscar Silva-Santiago |
Angel Moises Castaneda-Garcia | Moi, Moises |
Jose Narciso Acuna-Zepeda | Chucky |
Javier Eduardo Acuna-Zepeda | Lalo, Guaranieve, Huijolo |
Omar Fernando Chavez-Andrade | Contador |
Julia Martinez-Alvarez | Sandra Rodriguez-Rosa, Sandra Yvette Rodrigruez-Rosa, Julie Martinez-Albarado, Lusero Gonzales, Lori Michelle Willet, Emma Gonzalez |
Jennifer Esmeralda Rodriguez-Martinez | |
Tonie Michelle Rondrekia Scott | |
Michael P. Uccello | |
Serena Esclante | |
Delander Edward Moore, Jr. | |
Luis Enrique Diaz-Castillo | |
Chaz A. Holland | |
Tesla M Yant | |
Juan Manuel Alfaro-Alvarez | Manuel |
Adriana Gabriela Salazar-Martinez | |
Maria Esther Rosario | Maria Jorge, Dember O. Hernandez, Pablo Tadeo Salgado, Maria Gabriela Ramos Martinez |
Https Coin Ag State Oh Usa
Charged in heroin conspiracy punishable by up to life in prison.
Conspiring to possess with intent to distribute one kilogram or more of heroin is a federal crime punishable by up to life prison. Laundering and conspiring to launder money, conspiring to create and creating fraudulent identification documents are each crimes punishable by up to 10 years in prison.
U.S. Attorney Glassman commended the cooperation of federal, state and local law enforcement, both in investigating this case and executing multiple arrests today.
Those agencies include:
U.S. Homeland Security Investigations (HSI) | Delaware County Sheriff’s Office |
Ohio Attorney General’s Bureau of Criminal Investigations (BCI) | IRS Criminal Investigation |
Dublin Police Department | Ohio State Highway Patrol |
Westerville Police Department | Delaware Police Department |
Ohio National Guard Counter Drug Task Force | U.S. Border Patrol |
United States Marshals Service | Columbus Division of Police |
U.S. Customs and Border Protection Air and Marine Unit | Federal Bureau of Investigation (FBI) |
Franklin County Sheriff’s Office | ICE Enforcement and Removal Operations |
Assistant United States Attorneys Timothy D. Prichard and Special Assistant United States Attorney Roger Dinh are prosecuting the case.
Https Coin Ag State Oh Usa
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
# # #