Joon H. Kim, the Acting United States Attorney for the Southern District of New York, James J. Hunt, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), James P. O’Neill, the Police Commissioner of the City of New York (“NYPD”), George P. Beach II, the Superintendent of the New York State Police (“NYSP”), and Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today the arrest of CRISTIAN RODRIGUEZ, who distributed through the U.S. mail heroin, oxycodone and other prescription drugs that were illegally sold over the Internet and on “dark web” marketplaces. When RODRIGUEZ was arrested yesterday, the DEA and USPIS seized approximately 32 kilograms of prescription drugs that were in his apartment. The defendant was presented yesterday before U.S. Magistrate Judge Ronald L. Ellis in Manhattan federal court.
Acting Manhattan U.S. Attorney Joon H. Kim said: “As alleged, Cristian Rodriguez used the anonymity of the internet to peddle massive quantities of addictive pain killers without valid prescriptions. Hiding behind computers, Rodriguez and his co-conspirators allegedly sold and shipped multiple kilograms of highly addictive prescription drugs and potentially lethal opioids. Thanks to the outstanding work of our law enforcement partners, Rodriguez has been arrested and his dangerous business has been taken offline.”
DEA Special Agent-in-Charge James J. Hunt said: “Anonymity is a drug trafficker’s friend and law enforcement’s foe. Yesterday’s street corner dealer has been replaced by the dark web that enables criminal activity and drug addiction. Online illicit marketplaces challenge law enforcement, but this investigation demonstrates how joint efforts can lead to the arrest of an alleged major drug distributor based in New York City.”
USPIS Inspector-in-Charge Philip R. Bartlett said: “The opioid crisis has become a national emergency impacting the lives of so many unsuspecting families. Postal Inspectors, along with their law enforcement partners, are determined to put a stop to the distribution of illegal narcotics, safeguarding the American public.”
NYPD Commissioner James P. O’Neill said: “This defendant attempted to use the anonymity of the internet to peddle heroin, counterfeit oxycodone, and other prescription drugs to those battling serious addiction. Those who profit on at the expense of others’ well-being will be investigated and prosecuted, aggressively. Today’s arrest is the latest example of our continued commitment.”
NYSP Superintendent George P. Beach II said: “This arrest is another example of how dedicated police work and strong law enforcement partnerships are succeeding in keeping dangerous narcotics from infiltrating our neighborhoods. Criminals who illegally sell counterfeit prescription drugs are putting our communities as risk. These pharmaceuticals, when not taken under the supervision of a doctor, can be highly addictive and destroy lives. I commend the hard work of the Strike Force and all of our law enforcement partners as they fight to keep drugs off our streets and work to prevent prescription drug abuse.”
HSI Special Agent-in-Charge Angel Melendez said: “These multi-agency task forces are essential in the fight against the illegal proliferation of potentially deadly and highly-addictive prescription drugs. The arrest of the defendant and the significant seizures announced today ensure that these drugs will never make it into our communities to do untold harm.”
According to the allegations in the Complaint and statements made in Manhattan federal court:[[1]]
Since at least May 2016, RODRIGUEZ and his co-conspirators anonymously sold and distributed controlled substances over the Internet via online marketplaces and “dark web” sites. RODRIGUEZ shipped various prescription drugs, including counterfeit oxycodone, which was actually made of heroin and other substances, to individuals across the United States. RODRIGUEZ maintained a stockpile of these drugs in his apartment in the Bronx, New York. A search of RODRIGUEZ’s residence at the time of his arrest uncovered, among other things, approximately 32 kilograms of prescription drugs, shipping supplies, drug paraphernalia, money transfer records, and electronics typically used in the operation of online narcotics distribution schemes.
* * *
RODRIGUEZ, 43, of the Dominican Republic, was charged with one count of distributing and possessing with intent to distribute heroin and oxycodone, which carries a maximum sentence of 20 years in prison. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Kim praised the outstanding investigative work of the U.S. Postal Inspection Service and the DEA’s New York Organized Crime Drug Enforcement Strike Force. The Strike Force comprises agents and officers of the DEA, the New York City Police Department, Homeland Security Investigations, the New York State Police, the U.S. Internal Revenue Service Criminal Investigative Division, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Secret Service, the U.S. Marshals Service, the New York National Guard, the Clarkstown Police Department, the U.S. Coast Guard, the Port Washington Police Department, and the New York State Department of Corrections and Community Supervision. The Strike Force is partially funded by the New York/New Jersey High Intensity Drug Trafficking Area (“HIDTA”), which is a federally funded crime fighting initiative and part of the Organized Crime Drug Enforcement Task Force (“OCDTEF”) program.
In an effort to help prevent prescription drug abuse and theft, the DEA and its local law enforcement, community, and tribal partners are offering the public its 14th opportunity in seven years to rid their homes of potentially dangerous expired, unused, and unwanted prescription drugs. This Saturday, October 28, 2017, from 10:00 a.m. to 2:00 p.m., individuals can take pills and other solid forms of medication to one of almost 5,000 collection sites manned by more than 4,000 partners nationwide. Individuals can find nearby collection sites at www.DEATakeBack.com. The service is free and anonymous, no questions asked.
This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorney Nicolas Roos is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the descriptions of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation.
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field Division (“DEA”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), George Beach, the Superintendent of the New York State Police (“NYSP”), James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), and George Beach, Superintendent, New York State Police, announced charges against five defendants for allegedly possessing and conspiring to possess with the intent to distribute over 2,000 kilograms of cocaine, in violation of the maritime drug enforcement laws of the United States. IVAN CORTES MOLINERO, FRANCISCO JAVIER OCHOA JOAQUIN, MIGUEL CHAVEZ DELGADO, ENEDINO GATAN VARGAS, and FERNANDO MORENO HERNANDEZ were transported to and arrived in the Southern District of New York on August 4, 2017, and are expected to be presented later today, before Magistrate Judge Ronald L. Ellis in Manhattan federal court.
Manhattan Acting U.S. Attorney Joon H. Kim said: “These five defendants allegedly made a brazen attempt to ship nearly 5,000 pounds of cocaine to the U.S., packing the drugs in a speedboat and then trying to outrun authorities in the waters off of Mexico. I want to thank our law enforcement partners, who stopped this massive shipment of narcotics from arriving at our shores.”
DEA Special Agent in Charge James J. Hunt said: “From digging border tunnels to using go-fast boats, drug cartels will stop at nothing to get their illicit product into America. This seizure was a significant profit loss to the traffickers with a sobering effect to drug users in the U.S. I would like to thank our law enforcement partners in the U.S, Mexico and Colombia for their diligent work and collaboration on this investigation.”
HSI Special Agent-in-Charge Angel Melendez said: “This team of perpetrators allegedly attempted to bring more than two tons of cocaine though U.S. borders. It is the collaborative effort with the DEA and other federal and local agencies that law enforcement was able to interdict this action and keep deadly drugs off American streets.”
NYPD Commissioner James P. O’Neill said: “As alleged, this criminal enterprise attempted to import a significant amount of cocaine to the United States by boat but law enforcement intercepted this shipment, five individual were taken into custody, and were subsequently charged. This investigation demonstrates the commitment of the NYPD to work alongside our federal partners to stop illegal drugs from entering our communities and hold responsible those who work to profit from illegal narcotics.”
State Police Superintendent George P. Beach II said: “We simply will not tolerate this type of alleged illegal drug trafficking activity in New York State. The valuable partnerships developed through the New York Organized Crime Drug Enforcement Strike Force were instrumental in these arrests and the seizure of these lethal narcotics. I want to thank our federal, state and local partners for their ongoing hard work and collaboration on this case, which has resulted in the arrests and removal of five alleged dangerous criminals who profit at the expense of our communities.”
As alleged in the criminal Complaint,[1] filed earlier this week in Manhattan federal court:
The DEA has been investigating a Colombian drug cartel (the “Cartel”) that sends shipments of cocaine to various points around the world by, among other methods, panga boats or “go-fasts.” Go-fasts are small boats, typically similar in size to speed boats, with hulls of approximately 20 to 50 feet and a maximum capacity of approximately five passengers.
On or about July 8, 2017, a United States Navy Aircraft (the “Aircraft”) was on routine patrol off the western coast of Mexico and approximately 590 nautical miles south of Mexico. While there, an occupant of the Aircraft observed what appeared to be a go-fast boat (the “Go-Fast”). The Aircraft communicated this information to the command of the United States Coast Guard (the “Coast Guard”), which dispatched a Coast Guard cutter (the “Cutter”) to intercept and board the Go-Fast.
The Cutter approached the Go-Fast and launched a helicopter and a patrol boat (the “Patrol Boat”), which proceeded to intercept the Go-Fast. Occupants of the Patrol Boat (the “Boarding Team”) boarded and gained control of the Go-Fast, where they found CORTES MOLINERO, OCHOA JOAQUIN, CHAVEZ DELGADO, GATAN VARGAS, and MORENO HERNANDEZ.
The Boarding Team observed numerous bales or large bundles wrapped in black plastic and brown tape on the deck of the Go-Fast. The bales were in plain sight and occupied a substantial portion of the deck of the Go-Fast.
The Boarding Team recovered approximately 107 bales and one loose brick from the Go-Fast. Two samples from the bales were field-tested, and tested positive for the presence of cocaine. In total, the contents of the 107 bales and brick weighed approximately 2,141 kilograms or approximately 4,720 pounds.
* * *
CORTES MOLINERO, 30, OCHOA JOAQUIN, 40, CHAVEZ DELGADO, 46, GATAN VARGAS, 51, and MORENO HERNANDEZ 31, are citizens of Mexico. Each defendant is charged with one count of conspiring to violate maritime drug enforcement laws and one count of violating maritime drug enforcement laws by possessing with the intent to distribute cocaine. Each defendant faces a maximum sentence of life imprisonment and a mandatory minimum sentence of ten years’ imprisonment. The statutory maximum penalties and mandatory minimum penalties in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Kim praised the outstanding efforts of the DEA’s New York Drug Enforcement Strike Force, which is comprised of officers of the DEA, the New York City Police Department, Immigration and Customs Enforcement – Homeland Security Investigations, the New York State Police, and the U.S. Marshal Service, among other agencies. Mr. Kim also praised the outstanding efforts and assistance provided by the Coast Guard, United States Customs and Border Protection, the United States Navy, and the Naval Criminal Investigative Service.
This prosecution is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorney Jane Kim is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth below are only allegations, and every fact described should be treated as an allegation.
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), Ashan M. Benedict, the Special Agent-in-Charge of the New York Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), and James J. Hunt, the Special Agent-in-Charge of the New York Field Office of the U.S. Drug Enforcement Administration (“DEA”), announced that DOMINICK SHERLAND, a/k/a “D-Nick,” was charged today in a Superseding Indictment with the murder of Jeffrey Delmore, who was stabbed to death on May 15, 2010, at the age of 15. SHERLAND, along with 62 others, was originally charged on April 27, 2016, with racketeering conspiracy, narcotics conspiracy, and firearms offenses in connection with his membership in the “Big Money Bosses” (“BMB”), a violent street gang that operated primarily on White Plains Road from 215th Street to 233rd Street in the Bronx.
Acting U.S. Attorney Joon H. Kim said: “As alleged, Dominick Sherland mistook 15-year-old Jeffrey Delmore for a gang rival, and stabbed him to death in defense of gang turf. This brutal and senseless murder ended a young life. Thanks to the outstanding work of our law enforcement partners, we are one step closer to providing Jeffrey Delmore’s family with the justice they deserve.”
HSI SAC Angel Melendez said: “Dominick Sherland is already facing trial for a slew of charges including narcotics distribution and racketeering, and now he faces charges of murder for allegedly stabbing a 15-year-old boy to death as he pled for his life. The alleged heinous act of this individual certifies that our unrelenting efforts to crack down on gang activity and the ensuing violence are necessary, and HSI and its partners will not waiver in that resolve.”
ATF SAC Ashan M. Benedict said: “The members of BMB, including the defendant, terrorized the streets of the Northern Bronx, committing numerous wanton acts of violence. The alleged homicide of an innocent victim mistaken as a member of a rival gang highlights the depth of the defendant’s alleged depravity and the senselessness of the violence the defendant and his criminal associates allegedly brought to the streets. Today’s charges demonstrate that our investigation has not stopped, and that we will continue to hold these gang members accountable to ensure they face justice for all the crimes they are alleged to have committed.”
DEA SAC James J. Hunt said: “Drug trafficking and violent crime are synonymous with gang activity. It is not surprising that additional crimes were unearthed as a result of last year’s massive gang takedown targeting the 2Fly YGZ and the BMB. What are shocking and appalling are casualties of this gang war; including the murder of a teenage boy whose identity was mistaken.”
According to the Superseding Indictment[1] and other documents filed in the case, as well as public proceedings in this case:
BMB was a subset of the “Young Bosses,” or “YBz” street gang, which operates throughout New York City. Between 2007 and 2016, members and associates of BMB committed numerous acts of violence against rival gang members in the Bronx – including murders, attempted murders, and armed robberies – and sold crack cocaine and marijuana.
SHERLAND was a member of BMB. On May 15, 2010, SHERLAND and a group of other BMB members encountered a group of people in the vicinity of Gun Hill Road in the Bronx who the BMB members believed were members of the rival 2Fly YGz (“2Fly”) gang, which was based at the Eastchester Gardens public housing development. The BMB members mistook Delmore for a member of 2Fly. SHERLAND stabbed Delmore to death as Delmore pled for his life.
* * *
SHERLAND, 25, of the Bronx, New York, was arrested on April 27, 2016, and has been detained pending trial. In the Superseding Indictment, he is charged with murder in aid of racketeering, which carries a maximum sentence of life in prison; racketeering conspiracy, which carries a maximum sentence of life in prison; narcotics conspiracy, which carries a maximum sentence of life in prison and a mandatory minimum sentence of 10 years in prison; possessing a firearm during the narcotics conspiracy, which carries a maximum sentence of life in prison and a mandatory minimum of five years in prison, which must run consecutively to any other sentence imposed; and discharging a firearm during the racketeering conspiracy, which carries a maximum of sentence of life in prison and a mandatory minimum of 25 years in prison, which must run consecutively to any other sentence imposed. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as the defendant’s sentence will be determined by the judge. SHERLAND is scheduled for trial on November 6, 2017, before United States District Judge Alison J. Nathan.
SHERLAND was arrested in this case as a result of a multi-year investigation by the Bronx Gang Squad of the NYPD, the HSI Violent Gang Unit, the DEA, and the Joint Firearms Task Force of ATF into gang violence in the Northern Bronx. On April 27, 2016, Indictment S2 15 Cr. 95 (AJN) was unsealed, charging 63 members and associates of BMB, including SHERLAND, with racketeering conspiracy, narcotics conspiracy, narcotics distribution, and firearms charges. To date, 49 of these defendants have pled guilty. Also on April 27, 2016, Indictment S1 16 Cr. 212 (LAK) was unsealed, charging 57 members of 2Fly with the same offenses. To date, 54 of these defendants have pled guilty.
Mr. Kim praised the outstanding work of the NYPD’s 49th Precinct Detective Squad, the NYPD’s Bronx Gang Squad, HSI, DEA, ATF, and the Department of Investigation, NYCHA Inspector General’s Office. He also thanked the Bronx County District Attorney’s Office for their ongoing support in this investigation.
This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Rachel Maimin, Micah W.J. Smith, Hagan Scotten, Jessica Feinstein, and Drew Johnson-Skinner are in charge of the prosecution.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment constitute only allegations, and every fact described should be treated as an allegation.
Preet Bharara, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), George Beach, the Superintendent of the New York State Police (“NYSP”), Carl E. Dubois, the Sheriff of Orange County, and Daniel C. Cameron, Chief of the City of Newburgh Police Department, today announced the unsealing of two Indictments charging 10 members of two drug trafficking organizations based in Orange County, New York, with conspiracy to distribute cocaine. Additionally, two other members were arrested on separate complaints. In a coordinated operation earlier today, federal, state, and local law enforcement officers arrested eight defendants in Orange County and the Bronx. One of the charged defendants had already been arrested and presented. Most of the defendants are expected to be presented in White Plains federal court today before U.S. Magistrate Judge Judith C. McCarthy.
Manhattan U.S. Attorney Preet Bharara stated: “The narcotics charges brought today strike at the heart of an entrenched group of alleged drug dealers operating out of Newburgh and the surrounding areas of Orange County. With today’s charges, made possible by the outstanding work of the FBI, ICE HSI, and our state and local law enforcement partners, we seek to help stem the flow of cocaine in Orange County.”
FBI Assistant Director-in-Charge William F. Sweeney Jr. stated: “The ultimate goal in an investigation like this is to take out the leadership of these groups. It’s not just the drugs that take a toll on the communities where these subjects were operating, it’s the crime accompanying the drugs that impacts everyone. The FBI Hudson Valley Safe Streets Task Force and our law enforcement partners will continue to do all we can to stop the spread of the drug trade and the criminals who support it.”
HSI Special Agent-in-Charge Angel Melendez said: “With many of the individuals arrested today facing up to 40 years in prison if convicted, we have sent a clear message to drug dealers in Orange County that they should immediately seek other employment. HSI will remain steadfast in its commitment to working with its law enforcement partners to dismantle these drug trafficking organizations that destroy our neighborhoods with their poison.”
NYSP Superintendent George P. Beach II said: “Today’s arrests are a result of an aggressive strategy to stop illegal drug trafficking and keep cocaine and other deadly substances off our streets. Together, with our partners in federal, local and state law enforcement, we can combat the infiltration of narcotics into our communities and continue to put dangerous individuals like these 11 criminals behind bars.”
Orange County Sheriff Carl E. DuBois stated: “These arrests prove once again that agencies cooperating with each other benefit the communities they serve. The FBI Safe Streets Task Force has been instrumental in dismantling drug networks in the Hudson Valley area, and the Orange County Sheriff’s Office is proud to participate with and support the FBI, the U.S. Attorney’s office and other participating agencies.”
City of Newburgh Police Chief Daniel C. Cameron stated: “Collaborative efforts like this are critical to targeting high level narcotics traffickers who plague our cities. When we all work together in this capacity, we can truly improve the quality of life for the residents in Newburgh, Orange County, and across the state.”
As alleged in the Indictments unsealed today in White Plains federal court[1]:
RIGOBERTO DIAZ, JAIRO ESQUIVIAS, a/k/a “Jalisco,” JUAN ROMERO, SAUL GARZON, ANDRES RIOS, and JUAN SANCHEZ PEREZ are charged in an indictment with conspiring to distribute and possess with intent to distribute 500 grams of cocaine, from 2013 to September 2016. DIAZ and his alleged co-conspirators distributed cocaine in and around the City of Newburgh, New York, and other locations in Orange County, New York.
ADAN SOLIS-TEYO, a/k/a “Adan Hernandez,” CHRISTOPHER POOL, LUIS SANCHEZ, a/k/a “Eito,” and LUIS MEJIA, a/k/a “Miguel Contreras,” are charged in an indictment with conspiring to distribute and possess with intent to distribute 500 grams of cocaine, from 2014 to February 2017. SOLIS-TEYO and his alleged co-conspirators distributed cocaine in and around the City of Newburgh, New York, and in the Bronx, New York.
WILLIAM PERELDA, a/k/a “William Peralda,” a/k/a “Arturo Pelez-Gonzalez,” was charged by complaint and arrested on February 11, 2017. PERELDA is charged with conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine. PERELDA is also charged with five counts of distribution of cocaine based on sales of cocaine to a cooperating witness.
All of the defendants except SOLIS-TEYO and MEJIA were arrested today.
* * *
Charts containing the names of the defendants who were charged today, and the charges and maximum penalties they face, are attached. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the respective judges.
Mr. Bharara praised the outstanding investigative work of the FBI, the Department of Homeland Security, Homeland Security Investigations, the New York State Police, the Orange County Sheriff’s Department, the City of Newburgh Police Department, and the Village of Port Chester Police Department.
These cases are being handled by the Office’s White Plains Division. Assistant United States Attorneys Jennifer Burns, Lauren Schorr, and Olga Zverovich are in charge of the prosecutions.
The charges contained in the Indictments and Complaints are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
CHARGE(S)
DEFENDANT(S)
MAXIMUM PENALTIES
Narcotics conspiracy – Cocaine
(conspiracy to distribute and possess with intent to distribute cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1) & 841(b)(1)(B))
RIGOBERTO DIAZ, JAIRO ESQUIVIAS, a/k/a “Jalisco,” JUAN ROMERO, SAUL GARZON, ANDRES RIOS, and JUAN SANCHEZ PEREZ, ADAN SOLIS-TEYO, a/k/a “Adan Hernandez,” CHRISTOPHER POOL, LUIS SANCHEZ, a/k/a “Eito,” LUIS MEJIA, a/k/a “Miguel Contreras,” WILLIAM PERELDA, a/k/a “William Peralda,” a/k/a “Arturo Pelez-Gonzalez,”
40 years in prison
Mandatory minimum: Five years in prison
Narcotics distribution
(distribution of cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1) & 841(b)(1)(C))
WILLIAM PERELDA, a/k/a “William Peralda,” a/k/a “Arturo Pelez-Gonzalez”
40 years in prison
Narcotics distribution
(distribution of cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1) & 841(b)(1)(C))
WILLIAM PERELDA, a/k/a “William Peralda,” a/k/a “Arturo Pelez-Gonzalez”
40 years in prison
Narcotics distribution
(distribution of cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1) & 841(b)(1)(C))
WILLIAM PERELDA, a/k/a “William Peralda,” a/k/a “Arturo Pelez-Gonzalez”
40 years in prison
Narcotics distribution
(distribution of cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1) & 841(b)(1)(C))
WILLIAM PERELDA, a/k/a “William Peralda,” a/k/a “Arturo Pelez-Gonzalez”
40 years in prison
Narcotics distribution
(distribution of cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1) & 841(b)(1)(C))
WILLIAM PERELDA, a/k/a “William Peralda,” a/k/a “Arturo Pelez-Gonzalez”
40 years in prison
[1] As the introductory phrase signifies, the entirety of the text of the Indictments and the descriptions of the Indictments set forth below constitute only allegations, and every fact described should be treated as an allegation.
Preet Bharara, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced the arrest of ALFRED PABON, an Emergency Medical Technician with the Fire Department of the City of New York, stemming from his possession and receipt, as well as distribution of child pornography. PABON was arrested today and presented in Manhattan federal court before U.S. Magistrate Judge Gabriel W. Gorenstein.
U.S. Attorney Preet Bharara said: “As alleged, Alfred Pabon frequented online chat groups for the explicit purpose of finding children and child pornography. In one his chats, Pabon allegedly expressed interest in taking a trip to Mexico in search of ‘something teenish.’ Thanks to the work of Homeland Security Investigations, Pabon’s alleged predatory search for children and child pornography has been brought to an end.”
HSI Special Agent-in-Charge Angel Melendez said: “Using online chat groups to post photos and videos of children being sexually exploited is a sickening crime made even more disturbing when it is committed by an individual who holds the public's trust as a member of the FDNY. Every day HSI agents stationed around the country, use innovative techniques to search the internet and chat rooms to bring these pedophiles to justice and keep our children safe.”
According to the Complaint filed today in Manhattan federal court[1]:
From in or about November 2015, up to and including at least in or about January 2017, ALFRED PABON, an Emergency Medical Technician for the Fire Department of the City of New York, posted images and videos containing child pornography in chat groups of an online messaging application. The chat groups were used almost exclusively to trade child pornography, discuss child pornography, and/or discuss engaging in sexual activity with minors. In or about December 2015, PABON exchanged private messages through the online messaging application with an undercover HSI Special Agent (“UC-1”). Through these exchanges, PABON, using a particular account username (the “Pabon Account”) indicated to UC-1 that he was interested in a trip to Mexico and was looking for “something teenish.” PABON posted an image of two girls, who appear to be prepubescent minors, posing nude on a bed as an example of the type of girls in whom he was interested. In August 2016, a second undercover HSI Special Agent (“UC-2”) observed additional postings by PABON in another online chat room, at least one of which appeared to include an image of child pornography. UC-2 later used a link that PABON had posted to download approximately 33 videos, most of which contained child pornography.
PABON was arrested at his residence in the Bronx, New York. On the morning of his arrest, he admitted to law enforcement that he was the user of the Pabon Account and had used that account to copy and forward images and videos containing child pornography as recently as within the last month.
* * *
ALFRED PABON, 49, of the Bronx, New York, is charged with one count of distribution and receipt of child pornography, which carries a mandatory minimum sentence of five years in prison and a maximum sentence of 20 years in prison, and one count of possession of child pornography, which carries a maximum sentence of 20 years in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Any individuals who believe they have information concerning ALFRED PABON that may be relevant to the investigation should contact HSI at its toll-free hotline: 1-866-DHS-2ICE; TTY for hearing impaired: (802) 872-6196. This hotline is staffed around-the-clock by investigators.
Mr. Bharara praised the efforts of HSI in this investigation. He added that the investigation is continuing.
The prosecution is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Lara Pomerantz is in charge of the prosecution.
The allegations contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
