Showing posts with label KIDNAPPING. Show all posts
Showing posts with label KIDNAPPING. Show all posts

Monday, December 22, 2014

SAMANTHA POWER'S REMARKS ON TERRORIST GROUPS AND TRANSNATIONAL CRIMINAL ORGANIZATIONS

FROM:  U.S. STATE DEPARTMENT 
Samantha Power
U.S. Permanent Representative to the United Nations 
New York, NY
December 19, 2014

AS DELIVERED

Thank you, Foreign Minister Faki. And thank you again for being here with us in person. The United States greatly appreciates Chad’s leadership and its work to focus the Council on the nexus between terrorism and transnational organized crime. Thank you, also, Foreign Minister Wali and Minister Asselborn for your presence here today underscoring the critical importance of these issues. I particularly appreciated Luxembourg’s attention to the impact these issues have on the welfare of children – an issue that Luxembourg insistently raises with regard to all the challenges we face and a critical part of Luxembourg’s legacy on this Council. The United States is very eager to support Nigeria, and Chad, and the other multinational partners in the effort against Boko Haram – a monstrous movement.

While the motivations of terrorists and transnational criminal organizations may differ, their use of brutal violence, and the insecurity, fear, and suffering that they cause, are often remarkably similar. Terrorists and transnational criminal organizations are increasingly learning from one another’s sophisticated tactics to raise funds, to move people and arms, and to spread the fear that is a critical source of their power.

We see this cross-pollination between terrorist groups and transnational organized crime all around us. Al-Qaeda in the Islamic Maghreb, Boko Haram, the al-Nusra Front, and numerous other terrorist organizations raise tens of millions of dollars annually through kidnapping for ransom. In Somalia, al-Shabaab has filled its coffers through illegal and environmentally devastating charcoal exports; of the $250 million worth of charcoal estimated to have been exported from Somalia in 2013 and 2014, 30 percent is estimated to have gone to al-Shabaab. AQIM and other terrorist groups regularly obtain arms through Maghreb and Sahel trafficking networks, relying on the same trade routes as transnational smugglers. And extremist groups raise cash through a variety of other criminal activities that cross borders – from selling drugs to stealing natural resources.

ISIL is another example of the increasingly similar modus operandi between these groups. While continuing to carry out deadly attacks propelled by its sadistic ideology, ISIL is also increasingly operating like a profit-driven criminal organization. Using fear, threats, and attacks, ISIL extorts money from local businesses and traders, and robs from banks and households alike. Working through long-established regional smuggling networks, ISIL transports oil across borders, netting roughly $1 million a day through black-market oil sales. And there are credible reports that ISIL is profiting from the sale of Syrian and Iraqi so-called "blood antiquities,” sold by criminal middlemen to unscrupulous or unknowing buyers worldwide. These new sources of financing allow extremist groups to diversify their revenue streams and reduce risk of disruption of the funds that they need to carry out their horrific attacks.

As terrorists’ criminal activities become more entrepreneurial and business-minded, the Security Council needs to better understand their tactics. And we must develop and deploy a set of sophisticated tools to disrupt these expanding networks, and cut off the funds that they are generating. To this end, the Council should prioritize three tasks.

First, the Council should build greater international cooperation needed to fight the interrelated problems of terrorism and organized crime. We have taken steps to address this urgent need in previous resolutions, including Resolution 2170 on ISIL, and Resolution 2178 on Foreign Terrorist Fighters. And we have established a robust international legal framework under the UN Convention Against Transnational Organized Crime, the UN Convention Against Corruption, and the three UN drug control conventions that, taken together and implemented effectively, provide common parameters and tools for recognizing and responding to different forms of transnational crime.

Building on this work, the Council should encourage member states to do more to collectively address transnational threats. For example, greater international cooperation should facilitate the exchange of information and analysis about terrorist and crime networks. For its part, the United States has effectively used the UN Convention Against Transnational Organized Crime as the basis for international legal and law enforcement cooperation against transnational organized crime with more than 55 countries. And our use of the UN Convention Against Transnational Organized Crime and bilateral treaties has led to the return of nearly 30 fugitives to face prosecution in the United States. Greater cooperation is needed both among and within governments, so we can bring together experts from the law enforcement, military, diplomatic and intelligence communities. This is why today the Council called on Member States to work together to secure their borders, counter illicit financing and money laundering, and implement international best practices and existing conventions.

Second, the Security Council should acknowledge that weak governance both encourages and is exacerbated by terrorist use of crime. Terrorist groups and criminals gravitate towards places with rampant corruption and impunity. For this reason, strengthening criminal justice systems in vulnerable countries is one of the most effective ways to fight transnational organized crime. Since our collective security is only as strong as our weakest link, we have a shared interest in building stronger, more transparent governance and justice institutions beyond our own borders. Military measures alone will not be enough.

Third, the Security Council should call on states to provide assistance to those states most affected by these terrible threats. Tackling these challenges requires deploying all the tools we have, from innovative law enforcement and criminal justice tools, to financial measures and sanctions. Yet all states do not currently have the same ability to take these steps. Member states should therefore identify areas where targeted assistance is most needed, and focus support in those places. We particularly welcome the role of the UN's counterterrorism bodies – particularly the al-Qaeda Sanctions Committee’s Monitoring Team, the Counterterrorism Executive Directorate and the UN Office on Drugs and Crime – in identifying threat and capacity gaps.

We have come through a horrific week, as others have mentioned, of terrorist attacks. On Tuesday, the Pakistani Taliban killed 145 people – 132 of them kids, age 5 to 17. It was an appalling attack on a school. A young student named Zeeshan told a reporter: “I saw militants walking past rows of students, shooting them in the head.” On Wednesday, more than 230 bodies of people believed to have been executed by ISIL were found in a mass grave in Syria’s Deir al-Zor province. And yesterday, we learned that more than 100 women and children were kidnapped, and 35 people killed, during a weekend raid in the northeastern Nigerian village of Gumsuri, believed to have been carried out by Boko Haram.

We know that we must do more to prevent these attacks – not only in Pakistan, Syria, and Nigeria, but in all of our countries. We must dismantle the groups that threaten our collective security. But we cannot achieve that goal without tackling the organized criminal networks that extremists increasingly rely upon to fuel their terror. That is the work before us and we must succeed.

Thank you.

Sunday, December 21, 2014

THE LAST 2 COLOMBIAN NATIONALS INVOLVED IN MURDER OF DEA AGENT TERRY WATSON PLEAD GUILTY

FROM:  U.S. JUSTICE DEPARTMENT 
Friday, December 19, 2014
Two Remaining Colombian Nationals Involved in the Kidnapping and Murder of DEA Agent Terry Watson Plead Guilty
All Seven Defendants Charged Have Now Been Convicted

Two Colombian nationals pleaded guilty today to second degree murder and conspiracy to kidnap an internationally protected person for their roles in the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James “Terry” Watson in Bogotá, Colombia, on June 20, 2013.

Attorney General Eric H. Holder, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Dana J. Boente of the Eastern District of Virginia, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office, DEA Administrator Michele M. Leonhart and Bill A. Miller, Director, U.S. State Department’s Diplomatic Security Service made the announcement.

“The Department of Justice has now obtained pleas for all seven individuals charged with the kidnapping and murder of Special Agent Watson, as well as the attempt to cover up the crime,” said Attorney General Eric Holder.  “Although this marks an important milestone in our effort to achieve justice for a fallen hero, our work is far from over.  The Justice Department will never rest in its commitment to honor the service, and the profound sacrifice, of Special Agent Watson and so many other courageous men and women in federal law enforcement.  And we will never waver in our pursuit of criminals who target or seek to harm Americans anywhere in the world.”

“Special Agent Terry Watson’s kidnapping and murder resulted in a loss that will always be felt by the men and women of DEA,” said DEA Administrator Michele M. Leonhart.  “Today’s admission of guilt brings us closer to ensuring that justice is served in this tragedy.  DEA will never forget Terry’s outstanding career and the work he did with our global partners in the shared fight against international drug traffickers.”

In the statements of facts filed with their plea agreements, Omar Fabián Valdes Gualtero, 28, and Édgar Javier Bello Murillo, 28, both of Bogotá, admitted that they conspired with four other individuals— Edwin Gerardo Figueroa Sepúlveda, Julio Estiven Gracia Ramírez, Héctor Leonardo López, and Andrés Álvaro Oviedo García—to conduct “paseo milionarios” or “millionaire’s rides” in which victims were lured into taxi cabs, kidnapped, and then robbed.  Valdez Gualtero admitted that he was responsible for helping to organize the robbery crew and obtaining disposable cell phones for use during the robberies.  Both defendants admitted that on the evening of June 20, 2013, their robbery crew targeted Special Agent Watson outside of a restaurant in Bogotá.  Gracia Ramírez picked up Special Agent Watson in his taxi, while López drove a second taxi carrying Valdes Gualtero, Bello Murillo and Figueroa Sepúlveda.  After Gracia Ramírez pretended to have mechanical trouble and stopped the taxi, Bello Murillo and Figueroa Sepúlveda entered the back seat with Special Agent Watson.  A struggle ensued and Figueroa Sepúlveda shocked Special Agent Watson with a stun gun while Bello Murillo stabbed him at least four times.  Special Agent Watson was able to escape from the taxi, but he later collapsed and died from his injuries.

In total, seven defendants were arrested and extradited from Colombia to the United States to face charges in connection with Special Agent Watson’s murder and the subsequent attempt to cover up the crime.  Six defendants were charged with murder and conspiracy to kidnap.  A seventh defendant, Wilson Daniel Peralta-Bocachica, was charged with obstruction of justice for his role in cleaning the victim’s blood from the backseat of the taxi.  All of the defendants have pleaded guilty for their roles in this incident.  Gracia Ramírez, López, and Oviedo García were sentenced on Dec. 14, 2014, to 20 years, 25 years, and 27 years, in prison respectively.  Figueroa Sepúlveda and Peralta-Bocachica are scheduled to be sentenced on Feb. 18, 2015.  Valdes Gualtero and Bello Murillo are scheduled to be sentenced on April 10, 2015.

This case was investigated by the FBI, DEA and the Diplomatic Security Service, in close cooperation with Colombian authorities and with assistance from INTERPOL and the Justice Department’s Office of International Affairs.  The case is being prosecuted by Special Counsel Stacey Luck of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Michael P. Ben’Ary of the U.S. Attorney’s Office of the Eastern District of Virginia.

The Department of Justice gratefully acknowledges the Colombian Attorney General’s Office, Colombian National Police, Colombian Directorate of Criminal Investigation and Interpol (DIJIN), DIJIN Special Investigative Unit, Bogotá Metropolitan Police, Bogotá Police Intelligence Body (CIPOL) Unit and Colombian Technical Investigation Team for their extraordinary efforts, support and professionalism in responding to this incident.

Thursday, September 4, 2014

MAN EXTRADITED FROM COLOMBIA TO U.S. PLEADS GUILTY FOR ROLE IN MURDER OF DEA AGENT TERRY WATSON

FROM:  U.S. JUSTICE DEPARTMENT 
Wednesday, September 3, 2014
Colombian National Pleads Guilty to Kidnapping and Murder of DEA Agent Terry Watson

A Colombian man extradited to the Eastern District of Virginia pleaded guilty today for his involvement in the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James Terry Watson in Bogotá, Colombia, on June 20, 2013.  

Attorney General Eric H. Holder, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Dana J. Boente of the Eastern District of Virginia, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office, DEA Administrator Michele M. Leonhart and Director Bill A. Miller of the State Department’s Diplomatic Security Service (DSS) made the announcement.

“Special Agent Watson gave his life in the service of his country, and we will do everything in our power to honor his sacrifice,” said Attorney General Holder.  “This conviction is a critical step forward.  But while this action represents the first measure of justice for his kidnapping and murder, it will not be the last.  The Department of Justice will not rest until all those involved in this senseless act of violence have been held to account for their crimes.  Our nation will never yield in the protection and defense of its citizens.  And we will continue to demonstrate that anyone who seeks to harm an American will be found, will be prosecuted, and will be brought to justice.”

Julio Estiven Gracia Ramirez, 31, pleaded guilty before U.S. District Judge Gerald Bruce Lee of the Eastern District of Virginia to aiding and abetting the murder of an internationally protected person and conspiracy to kidnap an internationally protected person.   Sentencing is scheduled for Dec. 5, 2014.

In a statement of facts filed with the plea agreement, Gracia Ramirez admitted that he and his conspirators agreed to conduct a “paseo milionario” or “millionaire’s ride” in which victims who were perceived as wealthy were lured into taxi cabs, kidnapped and then robbed.  Gracia Ramirez admitted that he targeted Special Agent Watson and picked him up outside a Bogotá restaurant in his taxi.   Soon after, two conspirators entered Gracia Ramirez’s taxi, and one used a stun gun to shock Special Agent Watson and the other stabbed him.   Special Agent Watson was able to escape from the taxi, but he later collapsed and died from his injuries.

Six other defendants have been charged in an indictment in the Eastern District of Virginia for their alleged involvement in the murder of Special Agent Watson.  Gerardo Figueroa Sepulveda, 39; Omar Fabian Valdes Gualtero, 27; Edgar Javier Bello Murillo, 27; Hector Leonardo Lopez, 34; and Andrés Alvaro Oviedo-Garcia, 22, are each charged with second degree murder, kidnapping and conspiracy to kidnap.   Oviedo-Garcia is also charged with assault.   Wilson Daniel Peralta-Bocachica, 31, is charged for his alleged efforts to destroy evidence associated with the murder of Special Agent Watson.   Trial is set for Jan. 12, 2015.  

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

This case was investigated by the FBI, DEA and DSS, in close cooperation with Colombian authorities and with assistance from INTERPOL and the Justice Department’s Office of International Affairs.   The case is being prosecuted by Special Counsel Stacey Luck of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Michael P. Ben’Ary of the U.S. Attorney’s Office for the Eastern District of Virginia.  

The Department of Justice gratefully acknowledges the Colombian Attorney General’s Office, Colombian National Police, Colombian Directorate of Criminal Investigation and Interpol (DIJIN), DIJIN Special Investigative Unit, Bogotá Metropolitan Police, Bogotá Police Intelligence Body (CIPOL) Unit and Colombian Technical Investigation Team for their extraordinary efforts, support and professionalism in responding to this incident.

Sunday, July 6, 2014

7 COLOMBIANS EXTRADITED TO U.S. TO FACE CHARGES IN DEATH OF DEA AGENT JAMES TERRY WATSON

FROM:  U.S. JUSTICE DEPARTMENT 
Wednesday, July 2, 2014
Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States

Seven Colombian nationals were extradited to the United States to face charges relating to the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James Terry Watson.

Attorney General Eric H. Holder, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Dana J. Boente for the Eastern District of Virginia, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office, DEA Administrator Michele M. Leonhart and Director Bill A. Miller of the State Department’s Diplomatic Security Service (DSS) made the announcement.

“With the extradition of these suspects, we are one step closer to ensuring that justice is served for the kidnapping and murder of an American hero,” said Attorney General Holder.  “Special Agent Watson gave his life in the service of his country.  We owe him, and his family, a debt of gratitude we can never fully repay.  The Justice Department will never waver in our commitment to ensure that those who commit acts of violence against our best and bravest can be caught and held accountable.”

“DEA Special Agent James ‘Terry’ Watson was a brave and talented special agent who represented everything good about federal law enforcement and our DEA family,” said DEA Administrator Leonhart.  “We will never forget Terry’s sacrifice on behalf of the American people during his 13 years of service, nor will DEA ever forget the outstanding work of the Colombian National Police and our other law enforcement partners.  Their efforts quickly led to the arrest and extradition of those accused of committing this heinous act.”

All of the defendants were indicted by a grand jury in the Eastern District of Virginia on July 18, 2013.   Gerardo Figueroa Sepulveda, 39; Omar Fabian Valdes Gualtero, 27; Edgar Javier Bello Murillo, 27; Hector Leonardo Lopez, 34; Julio Estiven Gracia Ramirez, 31; and Andrés Alvaro Oviedo-Garcia, 22, were each charged with two counts of second degree murder, one count of kidnapping and one count of conspiracy to kidnap.  Oviedo-Garcia was also charged with two counts of assault.   Additionally, the grand jury indicted Wilson Daniel Peralta-Bocachica, 31, also a Colombian national, for his alleged efforts to destroy evidence associated with the murder of Special Agent Watson.

The defendants arrived in the United States on July 1, 2014, and made their initial appearance in federal court in Alexandria, Virginia, today before United States Magistrate Judge Thomas Rawles Jones Jr.   A detention hearing is scheduled for July 9, 2014, before United States Magistrate Judge Ivan D. Davis.

According to the indictment, Figueroa, Valdes, Bello, Lopez, Gracia and Oviedo-Garcia were part of a kidnapping and robbery conspiracy that utilized taxi cabs in Bogotá, Colombia, to lure victims into a position where they could be attacked and robbed.  Once an intended victim entered a taxi cab, the driver of the taxi cab would signal other conspirators to commence the robbery and kidnapping operation.

The indictment alleges that on June 20, 2013, while he was working for the U.S. Mission in Colombia, Special Agent Watson entered a taxi cab operated by one of the defendants.  Special Agent Watson was then allegedly attacked by two other defendants – one who stunned Special Agent Watson with a stun gun and another who stabbed Special Agent Watson with a knife, resulting in his death.

On July 1, 2014, the Government of Colombia extradited the defendants to the United States.

This case was investigated by the FBI, DEA and DSS, including the Office of Special Investigations and the Regional Security Office at Embassy Bogatá, in close cooperation with Colombian authorities, and with assistance from INTERPOL and the Justice Department’s Office of International Affairs.   The case is being prosecuted by Special Counsel Stacy Luck of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Michael P. Ben’Ary from the U.S. Attorney’s Office for the Eastern District of Virginia.

The Department of Justice gratefully acknowledges the Colombian Attorney General’s Office, Colombian National Police, Colombian Directorate of Criminal Investigation and Interpol (DIJIN), DIJIN Special Investigative Unit, Bogotá Metropolitan Police, Bogotá Police Intelligence Body (CIPOL) Unit and Colombian Technical Investigation Team for their extraordinary efforts, support and professionalism in responding to this incident.

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

Tuesday, March 18, 2014

FARC TERRORIST PLEADS GUILTY TO TAKING U.S. CITIZENS HOSTAGE IN 2003

FROM:  U.S. JUSTICE DEPARTMENT 
Tuesday, March 18, 2014
Member of FARC Terrorist Organization Pleads Guilty to Hostage-Taking Charges in 2003 Capture of U.S. Citizens
Hostages Were Held in Colombia for More Than Five Years

Alexander Beltran Herrera, 37, a commander of the FARC terrorist organization, pleaded guilty today in the U.S. District Court for the District of Columbia to hostage-taking charges stemming from the 2003 kidnappings of three U.S. citizens in Colombia.

The guilty plea was announced by John P. Carlin, Acting Assistant Attorney General for the Justice Department’s National Security Division; Ronald C. Machen Jr., U.S. Attorney for the District of Columbia; and George L. Piro, Special Agent in Charge of the FBI’s Miami Division.

Beltran Herrera pleaded guilty to three counts of hostage-taking.   He is to be sentenced July 25, 2014, by the Honorable Royce C. Lamberth.   The offense of hostage taking carries a maximum sentence of life in prison, although as part of the extradition process from Colombia, the United States agreed not to seek a sentence exceeding 60 years.

According to a statement of facts submitted as part of the plea hearing, t he FARC is an armed, violent organization in Colombia, which since its inception in 1964, has engaged in an armed conflict to overthrow the Republic of Colombia, South America’s longest-standing democracy.   The FARC has consistently used hostage taking as a primary technique in extorting demands from the Republic of Colombia, and hostage taking has been endorsed and commanded by FARC senior leadership.  The FARC has characterized American citizens as “military targets” and has engaged in violent acts against Americans in Colombia, including murders and hostage taking.  The FARC was designated as a foreign terrorist organization by the U.S. Secretary of State in 1997 and remains so designated.

Beltran Herrera, a commander in the FARC, was involved in the hostage taking of three United States citizens: Marc D. Gonsalves, Thomas R. Howes, and Keith Stansell.  These three, along with Thomas Janis, a United States citizen, and Sergeant Luis Alcides Cruz, a Colombian citizen, were seized on Feb. 13, 2003, by the FARC, after their single-engine aircraft made a crash landing in the Colombian jungle.

Members of the FARC murdered Mr. Janis and Sgt. Cruz at the crash site.  Mr. Gonsalves, Mr. Howes, and Mr. Stansell were held by the FARC at gunpoint and were advised by FARC leadership that they would be used as hostages to increase pressure on the government of Colombia to agree to the FARC’s demands.  At various times, the FARC marched the hostages from one site to another, placing them in the actual custody of various FARC fronts.

At the conclusion of one 40-day long march, in or about November 2004, the hostages were delivered to members of the FARC’s 27th Front, who imprisoned the hostages for nearly two years.  During part of this period, Beltran Herrera was responsible for moving the hostages and keeping them imprisoned.  Throughout the captivity of these three hostages, FARC jailors and guards used choke harnesses, chains, padlocks and wires to restrain the hostages, and used force and threats to continue their detention and prevent their escape.   In July 2008, the Colombian military conducted a daring operation which resulted in the rescue of the hostages.

All told, members of the FARC held the Americans hostage for 1,967 days.

“This case underscores our resolve to hold accountable those who target our citizens with violence anywhere in the world,” said Acting Assistant Attorney General Carlin. “With this guilty plea, Alexander Beltran Herrera has admitted his participation in the hostage taking and captivity of three Americans by the FARC, a Colombian terrorist organization.  I want to thank all of the prosecutors, agents, and analysts who made this result possible.”

“Alexander Beltran Herrera was a terrorist and commander in the FARC organization who held three Americans hostage in the Colombian jungle,” said U.S. Attorney Machen.  “With today's guilty plea, he admitted to his role in terrorizing these Americans, who were held in captivity for more than five years.  His extradition and prosecution reflect our determination to bring to justice anyone who sets out to harm our fellow citizens overseas.”

“Alexander Beltran Herrera was a commander within FARC, a foreign terrorist organization based in Colombia that considered U.S. citizens to be targets for murder and hostage taking,” said Special Agent in Charge Piro.  “First captured, then extradited to the United States, Herrera has now admitted to his role in moving and keeping hostage three American citizens, Marc D. Gonsalves, Thomas R. Howes and Keith Stansell.  Once again, the excellent, longstanding cooperation between the Colombian National Police and U.S. law enforcement has ended another terrorist’s career of violence and thuggery.”

This case was investigated by the FBI’s Miami Division.   The prosecution is being handled by Assistant U.S. Attorneys Anthony Asuncion and Fernando Campoamor-Sanchez from the National Security Section of the U.S. Attorney’s Office for the District of Columbia, and Trial Attorney David Cora, from the Counterterrorism Section of the Justice Department’s National Security Division.   The case was indicted by Assistant U.S. Attorney Kenneth Kohl, of the National Security Section of the U.S. Attorney’s Office.

The FBI’s Miami Division partnered in the investigation with the Justice Department’s Office of International Affairs, the Department’s Judicial Attachés in Colombia, and the FBI’s Office of the Legal Attaché in Bogota, Colombia.  The Directorate of Intelligence (DIPOL) and the Anti-Kidnapping Unit (GAULA) of the Colombian National Police also provided valuable support during the investigation.


Monday, February 17, 2014

ARYAN BROTHERHOOD OF TEXAS GANG MEMBER PLEADS GUILTY TO RACKETEERING CHARGES

FROM:  U.S. JUSTICE DEPARTMENT 
Friday, February 14, 2014
Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges

A member of the Aryan Brotherhood of Texas gang (ABT) has pleaded guilty to racketeering charges related to his membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

Ronald Lee Prince, aka “Big Show,” 44, of Dallas, pleaded guilty today before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to participate in racketeering activity.

According to court documents, Prince and other ABT gang members and associates agreed to commit multiple acts of murder, robbery, arson, kidnapping and narcotics trafficking on behalf of the ABT gang.   Prince and numerous ABT gang members met on a regular basis at various locations throughout Texas to report on gang-related business, collect dues, commit disciplinary assaults against fellow gang members and discuss acts of violence against rival gang members, among other activities.

By pleading guilty to racketeering charges, Prince admitted to being a member of the ABT criminal enterprise.

According to the superseding indictment, the ABT was established in the early 1980s within the Texas prison system.   The gang modeled itself after and adopted many of the precepts and writings of the Aryan Brotherhood, a California-based prison gang that was formed in the California prison system during the 1960s.   According to the superseding indictment, the ABT was primarily concerned with the protection of white inmates and white supremacy.  Over time, the ABT expanded its criminal enterprise to include illegal activities for profit.

Court documents allege that the ABT enforced its rules and promoted discipline among its members, prospects and associates through murder, attempted murder, conspiracy to murder, arson, assault, robbery and threats against those who violate the rules or pose a threat to the enterprise.   Members, and oftentimes associates, were required to follow the orders of higher-ranking members, often referred to as “direct orders.”

According to the superseding indictment, in order to be considered for ABT membership, a person must be sponsored by another gang member.   Once sponsored, a prospective member must serve an unspecified term, during which he is referred to as a prospect, while his conduct is observed by the members of the ABT.

At sentencing, scheduled for Oct. 9, 2014, Prince faces a maximum penalty of life in prison.

Prince is one of 36 defendants charged with, among other things, conducting racketeering activity through the ABT criminal enterprise.   To date, 19 defendants have pleaded guilty, including the recent plea of Stephen Tobin Mullen, aka “Scuba Steve,” 44, of Dallas, who pleaded guilty to one count of conspiracy to participate in racketeering activity on Dec. 19, 2013.

This case is being investigated by a multi-agency task force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; FBI; U.S. Marshals Service; Federal Bureau of Prisons; U.S. Immigration and Customs Enforcement Homeland Security Investigations; Texas Rangers; Texas Department of Public Safety; Montgomery County, Texas, Sheriff’s Office; Houston Police Department-Gang Division; Texas Department of Criminal Justice – Office of Inspector General; Harris County, Texas, Sheriff’s Office; Atascosa County, Texas, Sheriff’s Office; Orange County, Texas, Sheriff’s Office; Waller County, Texas, Sheriff’s Office; Alvin, Texas, Police Department; Carrollton, Texas, Police Department; Mesquite, Texas, Police Department; Montgomery County District Attorney’s Office; and the Atascosa County District Attorney’s Office.

The case is being prosecuted by the Criminal Division’s Organized Crime and Gang Section and the U.S. Attorney’s Office for the Southern District of Texas.

Monday, February 4, 2013

TWO MEMBERS OF ARYAN BOTHERHOOD OF TEXAS PLEAD GUILTY FOR CRIMES RELATED TO MEMBERSHIP ACTIVITIES


FROM: U.S. DEPARTMENT OF JUSTICE
Thursday, January 31, 2013
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges

Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

Ben Christian Dillon, aka "Tuff," 40, of Houston, and James Marshall Meldrum, aka "Dirty," 40, of Dallas, each pleaded guilty today before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to participate in racketeering activity.

According to court documents, Dillon, Meldrum and other ABT gang members and associates, agreed to commit multiple acts of murder, robbery, arson, kidnapping and narcotics trafficking on behalf of the ABT gang. Dillon, Meldrum and numerous ABT gang members met on a regular basis at various locations throughout Texas to report on gang-related business, collect dues, commit disciplinary assaults against fellow gang members and discuss acts of violence against rival gang members, among other things.

Dillon and Meldrum admitted to being ABT gang members and engaging in multiple acts in support of the criminal enterprise. Dillon admitted to trafficking in methamphetamine, acting as an enforcer to collect drug debts owed to the ABT enterprise, committing acts of arson for the gang and attempting to kill a fellow ABT gang member who had been marked for death by senior ABT officials. Meldrum admitted to trafficking in methamphetamine and severely beating a subordinate gang member.

According to the superseding indictment, the ABT was established in the early 1980s within the Texas prison system. The gang modeled itself after and adopted many of the precepts and writings of the Aryan Brotherhood, a California-based prison gang that was formed in the California prison system during the 1960s. According to the superseding indictment, previously, the ABT was primarily concerned with the protection of white inmates and white supremacy/separatism. Over time, the ABT has expanded its criminal enterprise to include illegal activities for profit.

Court documents allege that the ABT enforced its rules and promoted discipline among its members, prospects and associates through murder, attempted murder, conspiracy to murder, arson, assault, robbery and threats against those who violate the rules or pose a threat to the enterprise. Members, and oftentimes associates, were required to follow the orders of higher-ranking members, often referred to as "direct orders."

According to the superseding indictment, in order to be considered for ABT membership, a person must be sponsored by another gang member. Once sponsored, a prospective member must serve an unspecified term, during which he is referred to as a prospect, while his conduct is observed by the members of the ABT.

At sentencing, Dillon and Meldrum each face a maximum penalty of life in prison. Dillon’s sentencing hearing is scheduled for April 24, 2013, and Meldrum’s sentencing hearing is scheduled for Sept. 26, 2013.

Dillon and Meldrum are two of 34 defendants charged in October 2012 with conducting racketeering activity through the ABT criminal enterprise, among other charges.

This case is being investigated by a multi-agency task force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; FBI; U.S. Marshals Service; Federal Bureau of Prisons; U.S. Immigration and Customs Enforcement Homeland Security Investigations; Texas Rangers; Texas Department of Public Safety; Montgomery County, Texas, Sheriff’s Office; Houston Police Department-Gang Division; Texas Department of Criminal Justice – Office of Inspector General; Harris County, Texas, Sheriff’s Office; Tarrant County Sheriff’s Office; Atascosa County, Texas, Sheriff’s Office; Orange County, Texas, Sheriff’s Office; Waller County, Texas, Sheriff’s Office; Fort Worth, Texas, Police Department; Alvin, Texas, Police Department; Carrollton, Texas, Police Department; Montgomery County District Attorney’s Office; Atascosa County District Attorney’s Office; and the Kaufman County, Texas, District Attorney’s Office.

The case is being prosecuted by David Karpel of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Jay Hileman of the Southern District of Texas.

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