U.S. Attorneys » Southern District of Florida » News
SHARE
Department of Justice
U.S. Attorney’s Office
Southern District of Florida
FOR IMMEDIATE RELEASE
Thursday, December 13, 2018
Federal Indictment Charges Twenty-Four Members and Associates of a Drug Trafficking and Money Laundering Organization Operating in Little Havana
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Ari C. Shapira, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Division, Juan J. Perez, Director of the Miami-Dade Police Department (MDPD); Jorge R. Colina, Chief of the City of Miami Police Department (MPD), and Gadyaces S. Serralta, U.S. Marshal for the Southern District of Florida, announced the unsealing of federal charges today against 24 members and associates of a drug trafficking and money laundering organization ("DTO”) operating in the Little Havana neighborhood of Miami-Dade County, Florida and elsewhere. The defendants are charged in a 59-count indictment for their conduct related to drug trafficking, violent crime, federal firearms offenses, and money laundering.
https://www.justice.gov/usao-sdfl/pr/federal-indictment-charges-twenty-four-members-and-associates-drug-trafficking-and