TULSA, Okla. \u2014 Twenty-nine members and co-conspirators of a drug trafficking organization with ties to Mexico\u2019s New Generation Cartel have been indicted for their alleged roles in a continuing criminal enterprise, conspiring to possess and distribute heroin, money laundering and other related charges.<\/p>\n
These criminal charges were announced Tuesday by the following agency heads: U.S. Attorney Trent Shores, Northern District of Oklahoma; Resident Agent in Charge David King, Drug Enforcement Administration\u2019s Tulsa Office; Resident Agent in Charge Robert Melton, U.S. Immigration and Customs Enforcement\u2019s (ICE) Homeland Security Investigations\u2019 (HSI) Tulsa Office; Senior Deputy Oklahoma Attorney General Joy Thorpe; and Deputy Chief Dennis Larsen, Tulsa Police Department.<\/p>\n
\u201cOperation Smack Dragon targeted a transnational heroin distribution organization based out of Mexico and operating in Tulsa. With this Indictment, we hope to disrupt and dismantle this organization\u2019s operations in Tulsa and elsewhere,\u201d said U.S. Attorney Shores. \u201cThe 29 defendants charged today are only a start to our multi-state and multi-agency takedown. The investigation continues thanks to the tireless and dedicated efforts of the men and women of law enforcement.\u201d<\/p>\n
The indictment alleges that the Giovanni Drug Trafficking Organization began a heroin distribution network run out of Mexico, with operations led from Tulsa, as early as November 2017. The alleged organization imported, processed and distributed about two kilograms of heroin per week throughout the Northern District of Oklahoma and elsewhere, using multiple levels of distribution to get the drug into the hands of users.<\/p>\n
The U.S. Attorney\u2019s Office notes that an indictment is merely an accusation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. This criminal indictment was returned by a federal grand jury May 9, 2019, and was unsealed May 14.<\/p>\n
According to the indictment, the alleged transnational criminal organization\u2019s hierarchy had clearly defined roles, as leaders from Mexico supplied heroin to the Tulsa \u201ccell heads.\u201d These \u201ccell heads\u201d were originally from Mexico but lived in Tulsa. Stille Giovanni Gutierrez Vivanco, allegedly directed, from Mexico, the overall drug trafficking operations in Tulsa by delegating responsibilities for importing and distributing heroin, and for moving the proceeds from heroin sales. According to the indictment, the criminal organization smuggled heroin into the United States and transported the drug to storage locations in Tulsa where they prepared it for distribution throughout the United States. After preparing the heroin, the co-conspirators repackaged it for distribution to mid-level distributers; they then redistributed it to street-level dealers until it eventually found its way into the hands of customers.<\/p>\n
The indictment alleges that a select group of redistributors were the only group that contacted the \u201ccell heads\u201d in Tulsa directly. The \u201ccell heads\u201d in Tulsa included a person responsible for driving drugs up from Mexico, a person responsible for distributing drugs to the top level of distributors, and a person in charge of getting the organization\u2019s money funneled back to Mexico. The conspirators allegedly laundered the proceeds from heroin sales using money remitter businesses in Tulsa. As part of the money laundering operations, the defendants utilized nominee names to transmit funds through wire transfers from Oklahoma and elsewhere to Mexico. A \u201cnominee name\u201d is used to hide the true recipient of the money.<\/p>\n
According to the indictment, Stille Giovanni Guiterrez Vivanco, 34, is alleged to have led this international drug trafficking organization. \u201cCell heads\u201d included Jose Garcia, 36, of Tulsa, and Edson Garcia-Velasquez, 25, of Tulsa. Norman Fabian Huerta Avalos, 36, served in various capacities, including coordinating assignments for other organization members and serving as dispatch.<\/p>\n","protected":false},"excerpt":{"rendered":"
TULSA, Okla. \u2014 Twenty-nine members and co-conspirators of a drug trafficking organization with ties to Mexico\u2019s New Generation Cartel have been indicted for their alleged roles in a continuing criminal enterprise, conspiring to possess and distribute heroin, money laundering and other related charges. These criminal charges were announced Tuesday by the following agency heads: U.S. […]<\/p>\n","protected":false},"author":5409,"featured_media":96071,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":[]},"categories":[54],"tags":[],"jetpack_publicize_connections":[],"yoast_head":"\n