Follow us on

Friday, May 24, 2013 | 5:58 a.m.

Posted: 9:59 p.m. Friday, Dec. 7, 2012

Officials: Eight involved in drug trafficking, money laundering scheme based in El Paso

  • comment(2)

EL PASO, Texas —

Eight people face charges for their alleged involvement in a marijuana distribution and money laundering conspiracy based in El Paso that operated out of Denver and Minneapolis, according to federal officials. 

United States Attorney Robert Pitman and Drug Enforcement Administration (El Paso Division) Special Agent in Charge Joseph Arabit announced that a three-count federal grand jury indictment was unsealed Friday.

The following people face charges in this conspiracy: 

Jose Raul Marquez-Erives: Conspiracy to import a controlled substance over 1,000 kilograms of marijuana, conspiracy to possess with the intent to distribute a controlled substance over 1,000 kilograms of marijuana and conspiracy to launder monetary instruments.

Hector Alonso Renteria-Torres: conspiracy to possess with the intent to distribute a controlled substance over 1,000 kilograms of marijuana.

Victor Portillo: Conspiracy to possess with the intent to distribute a controlled substance over 1,000 kilograms of marijuana and conspiracy to launder monetary instruments.

Jesus Rodriguez-Rodriguez: Conspiracy to possess with the intent to distribute a controlled substance over 1,000 kilograms of marijuana and conspiracy to launder monetary instruments.

Patricia Toriz: Conspiracy to launder monetary instruments

Jesus Estrada: Conspiracy to import a controlled substance over 1,000 kilograms of marijuana and conspiracy to possess with the intent to distribute a controlled substance over 1,000 kilograms of marijuana.

Roberto Ceniceros-Cervantes: Conspiracy to import a controlled substance over 1,000 kilograms of marijuana and conspiracy to possess with the intent to distribute a controlled substance over 1,000 kilograms of marijuana.

Manuel Salaices: Conspiracy to import a controlled substance over 1,000 kilograms of marijuana and conspiracy to possess with the intent to distribute a controlled substance over 1,000 kilograms of marijuana.

The conspiracy to import a controlled substance and possess with intent to distribute charges carry a prison sentence of 10 years to life. The money laundering charge carries a maximum of 20 years in prison.

The indictment states that Marquez and others were involved in a drug trafficking organization that operated in El Paso. They would receive shipments of marijuana near the area from people in Ciudad Juarez. 

The marijuana was then transported to Minneapolis via Denver, officials said.

  • comment(2)

More News

 
 
KFOX14 Live Stream

Watch KFOX14 News Live

Watch live broadcasts of KFOX14 News seven days a week.

iSpot Reporter

Borderland Experts

Borderland Experts mobile version

 

© 2013 Sinclair Broadcast Group. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad ChoicesAdChoices.