17 indicted in St. George drug trafficking, money laundering case

A complete of 17 individuals had been indicted by a federal grand jury earlier this month in reference to an alleged ring of drug distribution and cash laundering within the St. George space. (Scott G Winterton, Deseret Information)

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ST. GEORGE — A complete of 17 individuals had been indicted by a federal grand jury earlier this month in reference to an alleged ring of drug distribution and cash laundering within the St. George space.

A grand jury handed down a 24-count indictment that features prices of conspiracy to distribute fentanyl, methamphetamine and marijuana in Washington County, based on a information launch from the Utah U.S. Legal professional’s Workplace. The indictment additionally alleges the group labored with drug traffickers in Mexico to own and distribute narcotics in southern Utah and launder proceeds from the drug commerce.

The U.S. Legal professional’s Workplace mentioned the costs stem from an investigation between native and federal investigators, which in the end resulted within the seizure of three kilograms of methamphetamine and 1000’s of fentanyl drugs, the discharge says.

Federal legislation enforcement alleges that Angel Rubio-Quintana, 41, who was indicted on 14 counts by the grand jury — essentially the most amongst these charged — and others ordered medicine from Mexico and bought the narcotics round southern Utah. The cash then went again to Mexico, based on federal prosecutors.

“The U.S. Legal professional’s Workplace is dedicated to federally prosecuting drug traffickers who gas dependancy and crime in southern Utah,” mentioned U.S. Legal professional for Utah Andrea Martinez in an announcement. “This prosecution highlights legislation enforcement’s tireless efforts to dismantle drug-trafficking organizations from suppliers in Mexico to drug sellers in St. George.”

The 17 individuals indicted are:

  • Angel Rubio-Quintana, 41, of St. George
  • Ramon Higuera-Cota, 49, of Sinaloa, Mexico
  • Presciliano Galax-Felix, aka “Chito,” 54, of Sinaloa, Mexico
  • Jaime Rivera-Jauregui, aka “Charras,” 35, of St. George
  • Carlos Rubio-Acosta, 19, of St. George
  • Lauro Ignacio-Morales, aka “Junior,” 20, of St. George
  • Llonatan Gutierrez-Ruiz, aka “Barbas,” 59, of St. George
  • Alfreida Simpson, 38, of St. George
  • Tanya Adame, 19, of St. George
  • Raul Valdez-Chavez, 62, of Riverside County, California
  • Juana Marin-Angel, 34, of West Jordan
  • Daniel Tena-Villasenor, 28, of Jerome
  • Tracy Eyman, 52, of Diamond Valley, Washington County
  • Juan Carlos Orozco, 40, of St. George
  • Paul Ciriaco, 33. of St. George
  • Oliver Mendez-Rojas, aka “Willy,” 21, of St. George
  • Hardet Alan Valdez, aka “Moshi,” 20, of St. George

Members of the Washington County Drug Process Drive, FBI, Drug Enforcement Administration, Homeland Safety Investigations, U.S. Marshals Service, Inside Income Service’s Prison Investigation Division, and U.S. Immigration and Customs Enforcement contributed to the investigation.

Court docket information present that not less than 10 of these indicted had been ordered to be detained pending trial.

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