CO-Major West Metro Drug Trafficking Ring Busted
Major West Metro Drug Trafficking Ring Busted
Prosecutors Announce Indictments Of 34 Suspect Members
POSTED: 4:47 am MDT June 30, 2008
UPDATED: 1:26 pm MDT June 30, 2008
GOLDEN, Colo. -- Jefferson County law enforcement officials said 34 people have been indicted, accused of being part of a large drug-trafficking ring that brought $4 million worth of cocaine to the metro Denver area each month.
The massive investigation, by the West Metro Drug Task Force and the Drug Enforcement Administration, began in September 2007 and ended in April 2008 when the facts of the case were presented to the grand jury.
At least 13 of the 34 under indictment are believed to be in the United States illegally. Only four of those named in indictments are still at large.
Some of the indicted live in well-to-do and gated communities in Highlands Ranch and Fort Collins.
The multi-jurisdictional investigation, dubbed "Operation Shoestring," resulted in the seizure of 13 pounds of cocaine with a street value of $500,000 and 25 pounds of marijuana, with a street value of $10,000.
Also seized was $500,000 in cash and six handguns.
According to the investigators, the drug ring brought in 110 pounds of cocaine a month to the Denver metro area.
It was called "Operation Shoestring" because the departments investigating the case have limited budgets, said District Attorney Scott Storey at a Monday morning news conference.
"The West Metro Drug Task Force, DEA and our prosecutors did an outstanding job," said Storey. "Their dedication and professionalism made it easy for the grand jury to do their job and help us get these offenders off the street and stop this stream of narcotics into our community."
"It is a great day. It's a great day because we see a case that affects not only what we usually see -- but we see the pipelines ending in communities where many of us live," said DEA special agent Jeffrey Sweetin.
According to the indictments, Martin Vega-Beleta was the top level member of the organization. His girlfriend, Norma Yudith Talavera-Espinoza, served as his lieutenant, the indictment alleges.
Erick Fernando Chaparro-Franco is suspected of being the drug runner, working closely with Vega-Beleta.
Investigators believe that Martin Vega-Beleta was the source of cocaine, which came from Mexico to the Phoenix area and then to Colorado. Vega-Belata regularly traveled back and forth between Denver and the Phoenix area as part of this drug trafficking ring, according to the indictment. He allegedly transported money and arranged for large amounts of cocaine and marijuana to be delivered to the Denver metro area.
At the next level of the organization were Sergio Flores-Hernandez, Jaime Esparaza-Arreola, Sergio Munoz-Maltes and Juan Aguilar-Martinez, according to the indictments. They are alleged to have purchased cocaine in kilograms and then distributed it to the people below them. Operating at the next level down, Alejandro Banuelos-Serna and his girlfriend, Mirella DiFranco, Federico Banuelos, and Samuel Martinez. They are accused of having purchased one or more kilograms of cocaine at a time and then sold it by ounces or grams to other distributors and sometimes to the end user.
The 13 highest-level members of the drug ring were charged with racketeering, a violation of the Colorado Organized Crime Control Act.
The lower-level people indicted were accused of buying and selling cocaine and marijuana from homes in Westminster, Wheat Ridge, Thornton, Arvada, Aurora, Denver, Fort Collins, Highlands Ranch and unincorporated Jefferson County.
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