BOSTON – Thirteen men were indicted on Dec. 4, 2019, and charged in federal court in Boston with various drug trafficking offenses and money laundering.

The following individuals were indicted:

– Yuen Liu-Torres, a/k/a “Chino,” 36, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute five kilograms or more of cocaine, and conspiracy to launder monetary instruments;

 – Victor Alejandro-Carrillo, 28, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute five kilograms or more of cocaine, 100 grams or more of heroin and 40 grams or more of fentanyl;

– Elvis Garcia, 37, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine;

– Jose Rodriguez-Garcia, a/k/a Pina, 35, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine and conspiracy to launder monetary instruments;

– Jose L. Diaz Fontanez, 45, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine and possession with intent to distribute 500 grams or more of cocaine;

– Keon Green, 34, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine;

– Ricardo Correa-Perez, 44, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine;

– Caly Juan Montanez Agosto, a/k/a “Cali,” 38, of Puerto Rico, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine;

– Manuel Colon, 48, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine, 100 grams or more of heroin and 50 grams or more of fentanyl;

– Jaime Torres, 45, of Fall River, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine, and possession with intent to distribute 100 grams or more of heroin, 500 grams or more of cocaine, 40 grams or more of fentanyl and 5 grams or more of methamphetamine;

– Ricardo Torres, a/k/a “Louis Torres,” a/k/a “Angel Manzano,” a/k/a “Richie,” 46, of Chicopee, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine;

– Alexander Santiago Medina, a/k/a “Flaco,” 32, of Fall River, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine; and

– Vicente Gonzalez, a/k/a/ “Viejo,” 46, was charged with conspiring to distribute and to possess with intent to distribute 500 grams or more of cocaine and possession with intent to distribute 500 grams or more of cocaine.

The charge of conspiracy to possess with intent to distribute and possession with intent to distribute five kilograms or more of cocaine provides for a sentence of at least 10 years and up to life in prison, five years of supervised release and a fine of up to $10 million.

The charge of conspiracy to possess with intent to distribute 500 grams or more of cocaine, 100 grams or more of heroin, and 40 grams or more of fentanyl, as well as the charge of possession with intent to distribute 500 grams or more of cocaine, 100 grams or more of heroin, 40 grams or more of fentanyl, and five grams or more of methamphetamine, each provide for a sentence of at least five years and up to 40 years in prison, four years of supervised release and a fine of up to $5 million.

The charge of conspiracy to launder monetary instruments provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000.

Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Joseph Cronin, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and New Bedford Police Chief Joseph C. Cordeiro made the announcement. Assistant U.S. Attorney Craig Estes of Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.   

The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

— U.S. Attorney’s Office

Enter your number to get our free mobile app