April 25, 2018
Contact: SA Timothy Desmond
Phone Number: (617) 557-2100
45 Individuals Indicted For Participating In Fentanyl Trafficking Conspiracy
CONCORD, N.H. - Acting Special Agent in Charge Albert Angelucci and United States Attorney Scott W. Murray from the District of New Hampshire today announced that 45 individuals have been charged with participating in a fentanyl trafficking conspiracy. Also participating in the announcement was Mary K. Daly, Director of Opioid Enforcement and Prevention Efforts in the Justice Department’s Office of the Deputy Attorney General. The indictments are the culmination of a year-long investigation by the DEA in coordination with federal, state, and local authorities in New Hampshire, Massachusetts, and Maine.
On April 4, 2018, the following individuals were charged with participating in a conspiracy to distribute, and possess with intent to distribute, fentanyl:
· Sergio Martinez, 28, of Lawrence, MA;
· Raulin Martinez, 36, of Lawrence, MA;
· Luz Perez DeMartinez, 25, of Lawrence, MA;
· Jhonny Jose Naut Perez, 53, of Lawrence, MA;
· Suhey Perez, 38, of Lawrence, MA;
· FNU LNU a/k/a “Linet”;
· Wagner Pimentel, 28, of Methuen, MA;
· Luis Angel Polanco Huma, 22, of Lawrence, MA;
· Eduard Amparo, 46, of Lawrence, MA;
· Frailin Manuel Gomez Gil, 26, of Lawrence, MA;
· Julio Pizzini, 24, of Lawrence, MA;
· Jepherson Emmanuel Cabrera, 18, of Lawrence, MA;
· Edward Brailey Delacruz, 24, of Methuen, MA;
· Luis Antonio Salomon Polanco, 20, of Lawrence, MA;
· Juan Rafael Tejeda-Jimenez, 27, of Lawrence, MA;
· Fernand V. Miranda, 23, of Haverhill, MA;
· Alexander Noonan, 20, of Haverhill, MA;
· Steven Guerrero, 18, of Lawrence, MA;
· Jared Ortega-Peguero, 25, of Lawrence, MA;
· Juan Dimel Gil Castillo, 23, of Lawrence, MA;
· Ramon Gill Huma, 25, of Lawrence, MA;
· Julio Colon, 24, of Lawrence, MA;
· Jason Cheever, 41, of Goffstown, NH;
· Joshua Smith, 29, of Plaistow, NH;
· Paul Aaron, 31, of Lowell, MA;
· Steven Lessard, 31, of Lowell, MA;
· Miguel Alvarez, 27, of Haverhill, MA;
· Edward Brito, 31, of Lawrence, MA;
· Trevor Ahearn, 28, of Haverhill, MA;
· Julio Saldana, 18, of Lawrence, MA;
· Jesus Rivera, 20, of Lawrence, MA; and
· Jorge Rodriguez, 21, of Methuen, MA.
On April 9, 2018, in a coordinated operation involving over 100 federal, state, and local law enforcement officers, 15 of the above-listed individuals were arrested. Seven were already incarcerated and two have since been located. Jhonny Jose Naut Perez, Frailin Manuel Gomez Gil, FNU LNU a/k/a “Linet,” Jepherson Emmanuel Cabrera, Edward Brailey Delacruz, Alexander Noonan, Jason Cheever, and Joshua Smith have not yet been taken into custody.
If convicted, each of these defendants faces a mandatory minimum of 10 years in prison and a maximum sentence of life, as well as a fine of up to $10 million.
The investigation, which culminated in the execution of various search warrants on April 9, 2018, led to the seizure of over 30 kilograms of suspected fentanyl, two firearms, and over $500,000 in cash. In court documents, the government has alleged that the investigation targeted a drug trafficking organization led by the Martinez brothers, Sergio and Raulin. The conspiracy was extensive and organized. The Martinez brothers allegedly used a vast network of dispatchers and distributors to serve customers large and small with knowledge that a substantial amount of drugs were going to New Hampshire. They allegedly maintained a residence in Lawrence, Massachusetts, staffed by dispatchers who took drug orders over various “customer phones.” This residence was called “the base.” Dispatchers allegedly then communicated with distributors located throughout the Merrimack Valley to arrange for customers to meet them. The Martinez brothers also allegedly employed individuals responsible for making sure distributors were consistently supplied with 200-gram bags of fentanyl and were returning drug proceeds made from the sales.
On April 18, 2018, the following individuals were charged in related indictments with conspiracy to distribute, and possess with intent to distribute, fentanyl:
· Meghan Bowers, 30, of Candia, NH;
· Dennis Chaney, 30, of Rochester, NH;
· David Fagan, 32, of Manchester, NH;
· Jonathan Felch, 36, of Goffstown, NH;
· Albert Gordon, 44, of Manchester, NH;
· Norman Limoges, 51, of Berlin, NH;
· Leon Mandigo, 31, of Auburn, NH;
· Robert McLain, 26, of Groveton, NH;
· Alicia Morin, 30, of Belmont, NH;
· Samuel Morris, 28, of Belmont, NH;
· Amy Reardon, 32, of North Haverhill, NH;
· Darlene Tirone, 42, of Hampton, NH; and
· Meredith Willey, 37, of Groveton, NH.
As of April 24, 2018, 12 of these individuals were in custody. Leon Mandigo has not yet been taken into custody.
If convicted, most of the defendants charged on August 18, 2018, also face a mandatory minimum of 10 years in prison and a maximum sentence of life, as well as a fine of up to $10 million.
Limoges, Reardon, and Willey face a mandatory minimum of five years in prison and a maximum sentence of 40 years, as well as a fine of up to $5 million. Bowers and Gordon face a maximum of 20 years in prison and a fine of up to $1 million.
“The Granite State is faced with a fentanyl crisis unlike ever before and DEA’s top priority is combatting the opioid epidemic,” said DEA Acting Special Agent in Charge Albert Angelucci. “DEA is committed to aggressively pursuing Drug Trafficking Organizations who are coming from out of state to distribute this poison to the citizens of New Hampshire in order to profit and destroy people’s lives. This investigation demonstrates the strength of collaborative local, county, state and federal law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.”
“Fentanyl is responsible for the lion’s share of overdose deaths in the Granite State,” said U.S. Attorney Murray. “The law enforcement community in New England is united in the effort to end the opioid crisis. This investigation is just one example of our commitment to stopping the distribution of fentanyl in New Hampshire. Public safety is our top priority and we will continue to work hard each day to protect our communities by identifying and prosecuting those who are responsible for distributing fentanyl and other deadly drugs.”
"Fentanyl and its analogues kill more Americans than any other drug," Attorney General Sessions said. "President Trump has made ending our national opioid crisis a top priority for this administration. We at the Department of Justice embrace that goal and we are pursuing it aggressively. The quantities of fentanyl that were allegedly trafficked in this case are shocking. And so I want to thank DEA and our other federal partners as well as the state and local law enforcement officers from three different states for their hard work on this case. We will prosecute this case to the fullest extent of the law and continue to take dangerous drugs-and drug dealers-off of our streets so that every American can be safe in their community."
The indictments are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
This investigation was the product of an investigation by the Organized Crime Drug Enforcement Task (OCDETF). The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.
The case was a collaborative investigation that involved the DEA; the New Hampshire State Police; the Hillsborough County Sheriff’s Office; the Nashua Police Department; the Massachusetts State Police; the Massachusetts Attorney General’s Office; the New Hampshire Attorney General’s Office; the Essex County District Attorney’s Office; the Internal Revenue Service; Immigration and Customs Enforcement’s Homeland Security Investigations; United States Customs and Border Protection Boston Field Office; the United States Marshals Service; the United States Department of State’s Diplomatic Security Service; the Manchester Police Department; the Lisbon Police Department; the Littleton Police Department; the (MA) Police Department; the (MA) Police Department; the (MA) Police Department; and the Maine State Police.