Gulf Cartel Leader Juan Francisco Saenz-Tamez Arrested

The United States Drug Enforcement Administration (DEA) announced the arrest of current Gulf Cartel leader Juan Francisco Saenz-Tamez, 23, of Camargo, Tamaulipas, Mexico, on Oct. 9, 2014 while shopping in Edinburg, Texas. Saenz-Tamez made an initial appearance in the Eastern District of Texas on drug trafficking charges.

“Juan Francisco Saenz-Tamez became the head of the Gulf Cartel following the 2013 arrest of former leader Mario Ramirez-Trevino,” said DEA Administrator Michele M. Leonhart. “He moved steadily up the cartel ranks, working as a lookout, record keeper, plaza boss, and finally its leader. Thanks to the quick actions of DEA and our local partners, we were able to identify and safely arrest Saenz-Tamez while he was in the United States. He oversaw much of the violence and bloodshed that has plagued Mexico and DEA is pleased he will face justice in the United States.”

A federal investigation into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the identity of Saenz-Tamez. The investigation revealed thousands of kilograms of cocaine and marijuana were shipped into the Eastern District of Texas and then to locations across the nation, including Florida, Ohio, Michigan, Mississippi, Louisiana, Washington D.C., Pennsylvania, Tennessee, Maryland and Georgia.

Saenz-Tamez was indicted by a federal grand jury on Sep. 5, 2013 and charged with conspiracy with intent to distribute cocaine, conspiracy with intent to distribute marijuana, and conspiracy to money launder. Saenz-Tamez was transported from McAllen, Texas to Beaumont where he appeared before U.S. Magistrate Judge Zack Hawthorn for a detention hearing and initial appearance.

If convicted, Saenz-Tamez faces a minimum of 10 years and up to life in federal prison for the drug charges and up to 20 years in federal prison for the money laundering charge.

"The news that Juan Saenz-Tamez has been arrested is further proof that justice is prevailing in Mexico,” said U.S. Attorney John M. Bales. “I am encouraged that the efforts of so many law enforcement officers are now paying off. Congratulations to them and I look forward to seeing Saenz-Tamez answer for his crimes in a Beaumont courtroom."


“The arrest of Juan Francisco Saenz-Tamez, will put a stop to his role in the distribution of illegal drugs and the laundering of drug proceeds,” said IRS-CI Special Agent in Charge Lucy Cruz. “Laundering their profits is as important and essential to drug traffickers as the distribution of their illegal drugs. IRS CI is proud to provide assistance as we work alongside our law enforcement partners to bring these criminals to justice."

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Detention Facility Scheme to Smuggle Pot and Cell Phones into Jail Results in Guilty Pleas

Two Newark men admitted their involvement in a scheme to smuggle contraband, including marijuana and cell phones, into the Essex County Jail, a federal pretrial detention facility, U.S. Attorney Paul J. Fishman announced.

Darsell Davis, 29, pleaded guilty before U.S. District Judge Mary L. Cooper to an information charging him with one count of conspiring with others to commit extortion under color of official right. Dwayne Harper, 30, pleaded guilty before Judge Cooper to an information charging him with one count of conspiring to smuggle contraband into the Essex County Jail. Davis has been released on bail and Harper remains in custody. According to the documents filed in this case and other cases and statements made in court:

On multiple occasions between September 2013 and May 2014, Stephon Solomon, 26, a corrections officer at the Essex County Jail, smuggled contraband—including cell phones, tobacco, and marijuana—to Quasim Nichols, 29, a federal pretrial detainee at the Essex County Jail, in exchange for cash bribes. Davis and Harper aided the smuggling scheme by collecting the contraband to be smuggled into the jail. After receiving contraband and cash bribes from Davis, Solomon smuggled the contraband to Nichols, who ultimately sold some of the marijuana and cell phones to other inmates. The inmates purchased the contraband by having friends and family send Western Union money transfers to Nichols, who then enlisted Davis and others to retrieve those payments for him. Davis obtained at least $4,300 in Western Union payments over the course of the conspiracy.

Charges against Nichols are still pending. The charges and allegations against Nichols are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Solomon pleaded guilty on Oct. 1, 2014, to one count of conspiring to commit extortion under color of official right and awaits sentencing on Jan. 21, 2015. He has been released on bail.

The charge of conspiring to commit extortion under color of official right, to which Davis pleaded guilty, carries a maximum potential penalty of 20 years in prison and a maximum fine of $250,000. Davis also will forfeit $4,300, consisting of his proceeds from the conspiracy. The charge of conspiring to provide contraband, including marijuana, to inmates at the Essex County Jail, to which Harper pleaded guilty, carries a maximum potential penalty of five years in prison and a maximum fine of $250,000.

Davis and Harper are set to be sentenced before Judge Cooper on Feb. 11, 2015, and Feb. 4, 2015, respectively.

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Real World Of Mafia Boss, Michael Franzese And His True Life Redemption Shown Through Scenes Of The Crucifixion, Deemed Too Violent By MPAA In Upcoming Film "God The Father"

The upcoming release God the Father, slated for release on October 31, the day Michael Franzese, once dubbed the Prince of the Mafia, became a "made man," vividly depicts both Franzese's life as a Mob kingpin and as a man transformed by faith.  The film does not shy away from illustrating the real world and life that Franzese swore allegiance to.  But it is a scene of Christ's Crucifixion shown as part of his prison epiphany and the Mob stock footage scenes combined, that tipped the scales at the MPAA who gave the film an R rating.

The irony is not lost on Franzese: "I spent over 20 years on the street, every day in violation of both God's laws and the laws of man. And the powers that be have a problem not only with Mob reality being seen, but also with Biblical history? You see worse images and stories on the 6 o'clock news! The entertainment business can't afford to be out of touch with real world problems our youth are experiencing, from gangs to drugs and violence. Anyone over 13 needs the opportunity to see this film."

Franzese made over a billion dollars for his crime "family," earning more than anyone since Al Capone.  It was enough to place him at #18 (3 behind John Gotti) on Fortune Magazine's "Fifty Most Wealthy and Powerful Mafia Bosses."  He was a Hollywood producer, a restaurateur, a night club owner:  He was living the life of a man's man as he saw it.  A revelation that his own father went along with planning a hit on him, the love for his own family, and a realization that his life was heading like every other Mob guy before him straight to St. Johns Cemetery in Queens, New York, that made Franzese decide to leave "The Life."  In an act thought impossible, he publicly walked away from the Colombo family and organized crime.

"Its real world stuff (the Mob scene footage) that is around us all the time," says Franzese.  "It's not the gratuitous violence most movies include for the audience reaction, but real life, real crime and real people.  All ages need to see this, but especially our young people who are confronted every day with opportunities to go down the wrong path… This film was created from my reality, for all to see a life outside of the Mob, a way out… but you have to see the reality of it to understand the impact of the redemption that can occur, as what happened in my own life."

Franzese adds: "In making God The Father, we went to great lengths to show the dark aspect of my real life story in a subtle and intelligent way.  The story of Jesus's suffering and Crucifixion is very well known and in the past, audiences have been willing to endure the intensity of those scenes.   What is important to me is to share the parallel themes that I discovered in the story of the Crucifixion and my own experiences in 'The Life': themes such as perseverance, forgiveness, redemption and faith.   I hope that this film will allow everyone to see beyond the short-term and see that there are choices to lead a positive fulfilling life for themselves and those around them."

God The Father takes audiences on the untold personal journey into the life and spiritual transformation of Michael Franzese, a young and charismatic Capo in the Colombo crime family during the 1980's-90's, who's notorious father Sonny Franzese was also a renowned Underboss. It's a true story about mafia, money, love, loyalty and God.

GOD THE FATHER opens on Friday, October 31 across the country in select theatres.  It is rated "R" for violent images by the MPAA and has a running time of 101 minutes.

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10 More Reputed Members of the Almighty Imperial Gangsters Nation Gang Indicted on Various Murder Chargers

Ten alleged members of the violent Almighty Imperial Gangsters Nation gang have been indicted by a federal grand jury in the Southern District of Florida for their roles in various murders in Miami, Chicago, and East Chicago. Fifteen alleged members of the gang have now been charged by the Justice Department in this case.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge Robert J. Holley of the FBI’s Chicago Field Office, and Special Agent in Charge George L. Piro of the FBI’s Miami Field Office made the announcement.

The second superseding indictment returned by a federal grand jury on Oct. 9, 2014, charges Robert Martinez, aka “Trap,” 20, of Miami, along with Rogelio Perez, aka “Popeye,” 40, Eddie Camacho, aka “NeNe,” 35, Miguel Pedraza, aka “Fuzzy,” 33, Ryan Perez, aka “Lil Dk,” 32, Carlos Mena, aka “Rollo,” 33, Carlos Gomez, aka “Lokes,” 35, and Guillermo Sinisterra, aka “Memo,” 26, all of Chicago, with conspiracy to participate in racketeering activity, including murder. Piero Benitez, aka “Bam Bam,” 27, of Skokie, Illinois, was charged with murder in aid of racketeering, and Santiago Salcedo, aka “Chino,” 25, of Miami, was charged with conspiracy to commit murder in aid of racketeering. Alleged fellow gang members Jose Herrera, aka “Spyro,” 27, Leonel Carrera, aka “Leo,” 25, Victor Lopez, aka “Magic,” Ramon Madruga, aka “Porky” 28, and Alex Enrique Somarriba, aka “A-Rock,” 28, all of Chicago, were previously charged in the superseding indictment unsealed in this case on Aug. 4, 2014, and remain charged in the second superseding indictment.

According to the second superseding indictment, all fifteen defendants are members of the Almighty Imperial Gangsters Nation, which is a nationally-known organized street gang that originated in the near northwest side of Chicago and spread to other regions of the United States, including South Florida. Members and associates of the Almighty Imperial Gangsters Nation allegedly engaged in acts of violence, including murder, attempted murder, battery, aggravated battery, and aggravated assault, as well as narcotics distribution and other criminal activities. Specifically, the indictment charges that the gang is responsible for twelve murders in Miami, Chicago and East Chicago, Indiana between 1985 and 2011, including the murder of a state prosecution witness whose cooperation with law enforcement ultimately led to the conviction of the gang’s South Florida leader, Victor Lopez, on cocaine distribution charges.

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"Papa Grande", Colombian Cartel Leader Salomon Camacho Mora, Admits Trafficking Narcotics

A Colombian cartel leader expelled from Venezuela to face federal charges in New Jersey for his role in an international cocaine distribution conspiracy admitted today in Newark federal court to conspiring traffic the drug into the United States, U.S. Attorney Paul J. Fishman and FBI Special Agent in Charge Aaron T. Ford announced.

Colombian national Salomon Camacho Mora, 70, a/k/a “Papa Grande,” a/k/a “El Viejo,” a/k/a “Hector,” was arrested in Valencia, Venezuela, on Jan. 13, 2010, and subsequently expelled by Venezuelan authorities to the United States. Previously, Camacho, who had been designated a Consolidated Priority Organization Target (CPOT) by the Department of Justice, was a New Jersey FBI fugitive for more than eight years.

Camacho was originally indicted in September 2002 in U.S. District Court for the District of New Jersey. He entered a plea of guilty, to a count of conspiracy contained in a superseding indictment, before U.S. District Judge William H. Walls.

According to statements made during Camacho’s guilty plea proceeding and documents filed in Newark federal court:

Camacho admitted that he and members of his drug organization purchased multi-kilogram quantities of cocaine from various cocaine processing laboratories located in Colombia, and arranged for the transportation of the cocaine loads to various shipping ports in Venezuela. Camacho and members of his drug organization then sold the cocaine shipments to other drug trafficking organizations operating in Puerto Rico, the Dominican Republic, and the United States.

He also acknowledged that others in his organization received and stored the drug shipments in Venezuela, and arranged for their maritime transportation to Puerto Rico and the United States.

The drug trafficking operation generated substantial profits for Camacho and his conspirators.

Camacho faces a statutory mandatory minimum of 10 years in prison, a statutory maximum of life in prison, and fines of up to $10 million or twice the amount of profits he gained from his illegal conduct. As part of his plea agreement, Camacho has agreed to the entry of a $1.6 million forfeiture money judgment and the forfeiture of eight Colombian properties that were the product of ill-gotten gains. Sentencing is currently scheduled for March 10, 2015.

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