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News
Release
FOR IMMEDIATE RELEASE
September 12, 2001
OPERATION
S.O.S.
SAN JUAN, Puerto
Rico - Guillermo Gil, U.S. Attorney for the District of Puerto Rico; Rogelio
Guevara, Special Agent in Charge of the Drug Enforcement Administration
(DEA), Caribbean Field Division; Annabelle Rodriguez, Puerto Rico Secretary
of Justice, and Pierre Vivoni, Puerto Rico Police Superintendent today
announced the conclusion of a nine (9) months long investigation, called
Operation S.O.S., with the arrests of 63 individuals. This investigation
targeted nine (9) violent drug trafficking organizations operating in
Ponce, PR and Juana Diaz, PR. These drug trafficking organizations are
believed to be responsible for the distribution of multi kilogram amounts
of cocaine, marijuana, and heroin.
The investigation,
known as Operation S.O.S., was initiated by the DEA Ponce/High Intensity
Drug Trafficking Area (HIDTA) Resident Office in conjunction with the
Puerto Rico Police Department's Ponce Homicide Division and with the assistance
of the Puerto Rico Department of Justice's Ponce District Attorney's Office.
Amongst the targets of the investigation are their leaders: Jose GONZALEZ-Rosado
alias Cheo Bocon, leader of the Santiago Iglesias-Calle Magnolia, Ponce,
PR drug distribution point; Carlos Alberto BADILLO-Cruz alias Albert,
leader of the Lopez Nussa Housing Project Ponce, PR drug distribution
point; Jose M. RODRIGUEZ-Gracia, leader of the Campo Alegre Housing Project
Ponce, PR drug distribution point; Mario DELGADO-Vargas alias Mayito,
leader of the Los Claveles Housing Project Ponce, PR drug distribution
point; Rafael RAMOS-Martinez, leader of the Kennedy Housing Project Juana
Diaz, PR drug distribution point; Antonio Ruben MARTINEZ-Pomales alias
Benji, leader of the Barrio Guayabal Juana Diaz, PR drug distribution
point; Raymond A. TORRES-Santiago, leader of the La Plena Juana Diaz,
PR drug distribution point; Tomas SANTIAGO-De Jesus alias Petete, leader
of the Barrio Aguilita Juana Diaz, PR drug distribution point; Alcides
GARCIA-Marcucci alias Juan, leader of the Barriada Ferran-Calle Venus
Ponce, PR drug distribution point, Alex JORDAN-Santos alias Alex Zorillo,
enforcer of the Santiago Iglesias Ponce, PR drug distribution point; Nelson
DELGADO-alias Pito Hui, distributor of the Ferry Barranca Ponce, PR drug
distribution point; and brothers Nelson MESCUAL and Geraldo MESCUAL, leaders
of the Barriada Cantera Ponce, PR drug distribution points.
Based on this High
Intensity Drug Trafficking Area (HIDTA) investigation the U.S. Attorney's
Office for the District of Puerto Rico obtained Federal Grand Jury indictments
on August 30 and September 5, 2001, charging eighty-five (85) members
of these drug trafficking organizations with violations to Title 21, U.S.
Cod, Section 846 (conspiracy to possess and possession of narcotics with
the intent to distribute), Title 18 U.S. Code, Sections: 922 and 924 (Illegal
possession of firearms) and 1956 (Money Laundering). Today, during a pre-dawn
tactical operation, a contingent of over 500 federal and commonwealth
law enforcement agents simultaneously executed eighty-five (85) arrests
warrants at numerous location in Juana Diaz, PR, Guanica, PR, Villalba,
PR, and Ponce, PR, New Heaven, CT, Waterbury, CT, Tampa, Fl and Allentown,
PA. Eleven (11) members of the organizations were already incarcerated,
seven (7) in custody of the Puerto Rico Corrections Administration and
four (4) in custody of the Federal Bureau of Prisons. Three (3) individuals
were arrested in Tampa, Fl, one (1) in Winter Heaven, CT, and one (1)
in Waterbury, CT. The Puerto Rico National Guard Counterdrug Support Task
Force provided logistical and air support to this operation.
Defendant list to
be provided during news conference. The indictment is an accusation and
all defendants are presumed innocent until proven guilty at trial. If
convicted the defendants' face the criminal forfeiture of assets valued
in millions of dollars derived from illegal drug trafficking activities
pursuant to Title 18 U.S. Code Section 982.
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