Today we are rewarded with dozens of arrests that truly have an impact on safety and well-being within our local communities.” Dedicated personnel from agencies at all levels of government worked in unison to combat this dangerous and violent criminal enterprise. Duffy.įBI Special Agent in Charge Keith Slotter commented, “Today's arrests are the result of a long term multi-agency investigation. We are committed to disrupting their operations and will concentrate our efforts to stop them from committing their day-to-day criminal activities here,” said United States Attorney Laura E. These traffickers will simply not be allowed to walk our streets and live among our neighborhoods, and we will certainly not tolerate the seepage of drug-related violence in our communities. The San Diego law enforcement community leverages every asset to ensure that this fine city never becomes the safe haven from which drug-trafficking organizations stage their operations as drug wars and law enforcement scrutiny disrupt narco-business. “The presence of foreign-based drug-trafficking organization members and associates in San Diego will not be tolerated. Law enforcement personnel assigned to the CBVTF made extensive use of court-authorized wiretaps and other sophisticated investigative techniques to develop the body of evidence that led to the charges in this case. The charges stem from a long-term investigation, entitled “Operation Luz Verde” (green light), conducted by the multi-agency San Diego Cross Border Violence Task Force (CBVTF), which was formulated to target those individuals involved in organized crime-related violent activities affecting both the United States and Mexico. According to the complaint, he was involved in making arrangements to have various rivals of the FSO arrested and detained by Mexican law enforcement officials. The complaint also alleges that Jesus Quiñones Marques, the Director of International Liaison for the Baja California Attorney General’s Office, was aware of the FSO’s illegal activities and used his position to obtain confidential law enforcement information for the use of the FSO. As set forth in the complaint, the defendants are members and associates of the Fernando Sanchez Organization (FSO), an offshoot of the Arellano-Felix drug-trafficking cartel. The RICO conspiracy alleged in the complaint involves the commission of both state and federal crimes, including murder, conspiracy to commit murder, kidnapping, conspiracy to commit kidnapping, robbery, conspiracy to commit robbery, drug trafficking and money laundering offenses. SAN DIEGO, CA-A criminal complaint was unsealed today charging 43 defendants with participating in a federal racketeering (RICO) conspiracy.

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