Category: Finance

Source: US FBI

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York; Frank A. Tarentino, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (“DEA”); Leslie R. Backschies, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today of an Indictment charging EDWIN CARRASQUILLO, a/k/a “Malo”; HECTOR HERNANDEZ, a/k/a “Hec”; JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little”; NATHANIEL MANNING, a/k/a “Tio”; DAMEL MARCUS, a/k/a “Shank”; EDWARDO MORENO, a/k/a “AR”; JERMAINE SAMUELS, a/k/a “Maine”; CHRISTIAN SERRANO, a/k/a “Chris”; JOHNNIE CAPELES a/k/a “Jon Boy”; JAMIL BANKS a/k/a “Mel”; EMILIO BARRERA, a/k/a “Colombia,” a/k/a “E”; JASON RIVERA, a/k/a “Colombo”; HECTOR CEREZO, a/k/a “Red”; JOSUE VARGAS, a/k/a “Leo”; JUAN KUANG, a/k/a “Jo Jo,” a/k/a “Jay,” a/k/a “Blanco”; STEVEN SANTIAGO, a/k/a “Swizz”; VICTOR MENDENG, a/k/a “Cali”; ANGEL VILLAFANE, YADIRA REYNOSO, a/k/a “Yadi”; ERIKA DAWSON; ARIYAN LABELLA, a/k/a “Ari”; DELILAH CARRIEL; ROSEMARIE SANCHEZ, a/k/a “Rosie”; JOHANA ALCANTARA; JUAN CALDERON, a/k/a “Jazzo,” a/k/a “Juanito”; KAREEM SMITH, a/k/a “K”; and CHRISTOPHER MEADOWS with participating in a racketeering enterprise, committing multiple violent crimes in aid of racketeering, including murder, engaging in a continuing criminal enterprise, distributing narcotics, and carrying and using firearms in connection with an armed drug trafficking operation based on Valentine Avenue in the Bronx, New York for well over three decades from 1993 to the present.  CARASQUILLO and ALCANTARA are also charged with the June 25, 2020, murder of Jozei Hullex.

CARRASQUILLO, HECTOR HERNANDEZ, JOSE HERNANDEZ, MANNING, MARCUS, MORENO, BANKS, RIVERA, CEREZO, VARGAS, KUANG, SANTIAGO, MENDENG, VILLAFANE, CARRIEL, SANCHEZ, ALCANTARA, CALDERON, and MEADOWS were previously taken into custody on related charges.  SAMUELS, SERRANO, CAPELES, REYNOSO, DAWSON, LABELLA, and SMITH were arrested either yesterday evening or earlier today.  BARRERA is still at large.  All seven of the defendants arrested yesterday or today are expected to be presented before U.S. Magistrate Judge Robert W. Lehrburger later this afternoon.  The case is assigned to U.S. District Judge Victor Marrero.

Acting U.S. Attorney Matthew Podolsky said: “Today, we have filed charges against twenty-eight alleged members of a violent drug trafficking gang that held an entire neighborhood of this city hostage for over three decades.  On a daily basis, this street crew, including those arrested today, allegedly distributed fentanyl, heroin, cocaine, and crack along several blocks on Valentine Avenue, creating an open-air drug market in the middle of a Bronx neighborhood.  And to protect their territory, they allegedly carried guns, extorted people with substance abuse issues through violence, and attacked rivals and anyone else attempting to weaken their control on their block. This violence resulted in multiple shootings, as well as the murder of Jozei Hullex.  It is a brutal reality that has lasted for far too long.  It ends now.  The streets of this great city belong to its people, and the career prosecutors of this Office will not stop until our streets are returned to the law-abiding people of New York City and their families.”

DEA Special Agent in Charge Frank A. Tarentino said: “Today’s indictment against the Valentine Avenue Crew and its members, shows the commitment the Drug Enforcement Administration and our law enforcement partners have when targeting drug trafficking organizations and individuals who routinely use threats, violence, extortion, robbery, and murder in order to run their criminal enterprise and flood our neighborhoods with illicit and synthetic drugs. The DEA remains committed to ensuring our citizens and communities remain healthy and safe.”

FBI Acting Assistant Director in Charge Leslie R. Backschies said: “For over three decades, these 28 Valentine Avenue Crew members allegedly protected their illicit narcotics distribution scheme and the enterprise’s dangerous reputation through violent gunfights and murder. Their alleged commandeering of a Bronx neighborhood allowed criminality and violence to flourish, threatening the lives of innocent residents. The FBI remains committed to dismantling all criminal organizations that utilize our city as their personal playground to promote illegal racketeering operations and endanger our communities.”

NYPD Commissioner Jessica S. Tisch said: “The Valentine Avenue Crew created immense fear within their community for decades, fueling our streets with senseless gun violence, polluting our sidewalks with deadly poisons, and costing lives through their ruthless gang behavior. These indictments send a clear message: this era of lawlessness ends today. The NYPD remains steadfast in its mission to remove illegal firearms from the hands of criminals—having already seized over 1,000 firearms this year alone—and to dismantle the illicit drug trade they are so often associated with. I commend the relentless NYPD investigators and our law enforcement partners in the FBI, DEA, and the U.S. Attorney’s Office for the Southern District of New York for their unwavering commitment to placing members of organized networks such as these behind bars.”

As alleged in the Indictment:[1]

CARRASQUILLO, HECTOR HERNANDEZ,  JOSE HERNANDEZ, MANNING, MARCUS, MORENO, SAMUELS, SERRANO, CAPELES, BANKS, BARRERA, RIVERA, CEREZO, VARGAS, KUANG, SANTIAGO, MENDENG, VILLAFANE, REYNOSO, DAWSON, LABELLA, CARRIEL, SANCHEZ, ALCANTARA, CALDERON, SMITH, and MEADOWS are charged for their involvement in an armed drug trafficking organization (the “Valentine Avenue Crew”) that took over the block of Valentine Avenue between East 194th Street and East 196th Street in the Bronx (the “Block”) and its surrounding neighborhood.

Since the mid-1990s, for multiple decades, the members and associates of the Valentine Avenue Crew, including the defendants, operated as a drug trafficking gang that was organized in a hierarchal structure and that took over and controlled the Block, working in shifts throughout the day and night to distribute fentanyl, heroin, cocaine, and cocaine base, in a form commonly known as “crack.”  These drugs were often manufactured and packaged elsewhere and then delivered to the Block, where members and associates of the Valentine Avenue Crew, many of whom were typically armed with firearms and other weapons, sold them to a large base of end-user customers.  In control of the sidewalks and the street of the Block, as well as the public spaces of multiple buildings along the Block, the Valentine Avenue Crew and its members and associates, including the defendants, worked freely, creating an open market for drugs, in which they extorted payments, including in-kind sexual acts, from customers through violence and the threat of violence. The members and associates of the Valentine Avenue Crew, including the defendants, also used violence—including multiple shootings—to compete with rival drug traffickers and within the Valentine Avenue Crew itself, principally to maintain dominance over the drug trade on the Block and control of the Valentine Avenue Crew.

On or about June 25, 2020, CARRASQUILLO, one of the leaders of the Valentine Avenue Crew, and ALCANTARA used fentanyl to poison and murder Jozei Hullex, a disfavored member of the Valentine Avenue Crew.

On or about June 25, 2020, CARRASQUILLO, HECTOR HERNANDEZ, JOSE HERNANDEZ, MANNING, MARCUS, and SAMUELS participated in a shootout for control of the Valentine Avenue Crew and in turn the Block.

On or about September 22, 2020, CARRASQUILLO and CEREZO participated in shooting at a rival gang member.

On or about January 1, 2021, CARRASQUILLO, MARCUS, MORENO, and SAMUELS used a chain and one or more firearms to assault a disfavored member of the Valentine Avenue Crew, who was seriously injured and hospitalized following the attack.

In addition, VILLAFANE remains charged for his commission of two non-fatal shootings in Manhattan in July 2020 and January 2021.  Specifically, in or about July 2020, VILLAFANE paid a co-conspirator (“CC-1”) to lure a victim to a location in Manhattan where VILLAFANE attempted to murder the victim over a drug debt, resulting in personal injury to the victim.  Additionally, on or about January 8, 2021, VILLAFANE committed another non-fatal shooting in Manhattan.

*                *                *

A chart containing the names, charges, and maximum penalties for the defendants is set forth below.

The maximum potential sentences 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. Podolsky praised the outstanding investigative work of the DEA, FBI, and NYPD.  Today’s operation was conducted by the Trident Task Force, a joint task force of the DEA and FBI, among other federal, state, and local law-enforcement authorities, which is working on this case together with the NYPD.

This case is being handled by the Office’s Violent and Organized Crime Unit.  Assistant U.S. Attorneys Michael R. Herman, Timothy Ly, and Thomas John Wright are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

COUNT	CHARGE	DEFENDANTS	MAX. PENALTIES
1	Racketeering conspiracy 18 U.S.C. § 1962(d)	All DEFENDANTS	Life in prison
2	Conspiracy to commit murder in aid of racketeering 18 U.S.C. § 1959(a)(5)	EDWIN CARRASQUILLO, a/k/a “Malo,” and JOHANA ALCANTARA	10 years in prison
3	Murder in aid of racketeering 18 U.S.C. §§ 1959(a)(1) and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” and JOHANA ALCANTARA	Death or mandatory sentence of life in prison
4	Attempted murder and assault with a dangerous weapon in aid of racketeering 18 U.S.C. §§ 1959(a)(3), (a)(5), and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” HECTOR HERNANDEZ, a/k/a “Hec,” JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little,” NATHANIEL MANNING, a/k/a “Tio,” DAMEL MARCUS, a/k/a “Shank,” and JERMAINE SAMUELS, a/k/a “Maine”	20 years in prison
5	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime 18 U.S.C. §§ 924(c) and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” HECTOR HERNANDEZ, a/k/a “Hec,” JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little,” NATHANIEL MANNING, a/k/a “Tio,” DAMEL MARCUS, a/k/a “Shank,” and JERMAINE SAMUELS, a/k/a “Maine”	Life in prison Mandatory minimum sentence of 10 years in prison
6	Attempted murder and assault with a dangerous weapon in aid of racketeering 18 U.S.C. §§ 1959(a)(3), (a)(5), and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” and HECTOR CEREZO, a/k/a “Red”	20 years in prison
7	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime 18 U.S.C. §§ 924(c) and 2	EDWIN CARRASQUILLO, a/k/a “Malo”	Life in prison Mandatory minimum sentence of 10 years in prison
8	Assault with a dangerous weapon and assault resulting in serious bodily injury in aid of racketeering	EDWIN CARRASQUILLO, a/k/a “Malo,” DAMEL MARCUS, a/k/a “Shank,” EDWARDO MORENO, a/k/a “AR,” and JERMAINE SAMUELS, a/k/a “Maine”	20 years in prison
9	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime 18 U.S.C. §§ 924(c) and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” DAMEL MARCUS, a/k/a “Shank,” EDWARDO MORENO, a/k/a “AR,” and JERMAINE SAMUELS, a/k/a “Maine”	Life in prison Mandatory minimum sentence of 7 years in prison
10	Narcotics conspiracy 21 U.S.C. § 846	EDWIN CARRASQUILLO, a/k/a “Malo,” HECTOR HERNANDEZ, a/k/a “Hec,” JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little,” NATHANIEL MANNING, a/k/a “Tio,” DAMEL MARCUS, a/k/a “Shank,” EDWARDO MORENO, a/k/a “AR,” JERMAINE SAMUELS, a/k/a “Maine,” CHRISTIAN SERRANO, a/k/a “Chris,” JOHNNIE CAPELES a/k/a “Jon Boy,” EMILIO BARRERA, a/k/a “Colombia,” a/k/a “E,” JASON RIVERA, a/k/a “Colombo,” HECTOR CEREZO a/k/a “Red,” JOSUE VARGAS, a/k/a “Leo,” JUAN KUANG, a/k/a “Jo Jo,” a/k/a “Jay,” a/k/a “Blanco,” STEVEN SANTIAGO, a/k/a “Swizz,” VICTOR MENDENG, a/k/a “Cali,” ANGEL VILLAFANE YADIRA REYNOSO, a/k/a “Yadi,” ERIKA DAWSON, ARIYAN LABELLA, a/k/a “Ari,” DELILAH CARRIEL, ROSEMARIE SANCHEZ, a/k/a “Rosie,” JOHANA ALCANTARA, JUAN CALDERON, a/k/a “Jazzo,” a/k/a “Juanito,” KAREEM SMITH, a/k/a “K,” and CHRISTOPHER MEADOWS	Life in prison Mandatory minimum sentence of 10 years in prison
11	Continuing criminal enterprise	EDWIN CARRASQUILLO, a/k/a “Malo,” HECTOR HERNANDEZ, a/k/a “Hec,” JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little,” NATHANIEL MANNING, a/k/a “Tio,” DAMEL MARCUS, a/k/a “Shank,” EDWARDO MORENO, a/k/a “AR,” JERMAINE SAMUELS, a/k/a “Maine,” CHRISTIAN SERRANO, a/k/a “Chris,” JOHNNIE CAPELES, a/k/a “Jon Boy,” JAMIL BANKS, a/k/a “Mel,” EMILIO BARRERA, a/k/a “Colombia,” a/k/a “E,” JASON RIVERA, a/k/a “Colombo,” JOSUE VARGAS, a/k/a “Leo,” JUN KUANG, a/k/a “Jo Jo,” a/k/a “Jay,” a/k/a “Blanco,” and STEVEN SANTIAGO, a/k/a “Swizz”	Life in prison Mandatory sentence of life in prison for CARRASQUILLO and HERNANDEZ Mandatory minimum sentence of 20 years in prison for other defendants
12	Murder while engaged in a narcotics conspiracy 21 U.S.C. § 848(e)(1)(A)	EDWIN CARRASQUILLO, a/k/a “Malo,” and JOHANA ALCANTARA	Death or life in prison Mandatory minimum sentence of 20 years in prison
13	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	EDWIN CARRASQUILLO, a/k/a “Malo”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
14	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	HECTOR HERNANDEZ, a/k/a “Hec”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
15	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
16	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	NATHANIEL MANNING, a/k/a “Tio”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
17	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	DAMEL MARCUS, a/k/a “Shank”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
18	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	EDWARDO MORENO, a/k/a “AR”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
19	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	JERMAINE SAMUELS, a/k/a “Maine”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
20	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	HECTOR CEREZO, a/k/a “Red”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
21	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	ANGEL VILLAFANE	Life in prison Mandatory minimum consecutive sentence 10 years in prison
22	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	CHRISTIAN SERRANO, a/k/a “Chris,” JOHNNIE CAPELES, a/k/a “Jon Boy,” JAMIL BANKS, a/k/a “Mel,” EMILIO BARRERA, a/k/a “Colombia,” a/k/a “E,” JASON RIVERA, a/k/a “Colombo,” JOSUE VARGAS, a/k/a “Leo,” JUAN KUANG, a/k/a “Jo Jo,” a/k/a “Jay,” a/k/a “Blanco,” STEVEN SANTIAGO, a/k/a “Swizz,” VICTOR MENDENG, a/k/a “Cali,” YADIRA REYNOSO, a/k/a “Yadi,” ERIKA DAWSON, ARIYAN LABELLA, a/k/a “Ari,” DELILAH CARRIEL, ROSEMARIE SANCHEZ, a/k/a “Rosie,” JOHANA ALCANTARA, JUAN CALDERON, a/k/a “Jazzo,” a/k/a “Juanito,” KAREEM SMITH, a/k/a “K,” and CHRISTOPHER MEADOWS	Life in prison Mandatory minimum consecutive sentence 10 years in prison
23	Murder for hire	ANGEL VILLAFANE	20 years in prison
24	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	ANGEL VILLAFANE	Life in prison Mandatory minimum consecutive sentence 10 years in prison
25	Felon in possession of ammunition	ANGEL VILLAFANE	10 years in prison

MIL Security OSI –