U.S. Attorneys Office Southern District of Texas on August 30, 2011 released the following:
“McALLEN, Texas – Six Texas Syndicate members and associates have been sentenced to prison for racketeering, violent crimes in aid of racketeering, kidnapping and possession with intent distribute cocaine, United States Attorney Jose Angel Moreno announced today.
At a hearing on Monday, Aug. 29, 2011, Chief U.S. District Judge Ricardo Hinojosa sentenced the chairman of the Texas Syndicate in the Rio Grande Valley, Jose Ismael Salas, 40 of Edinburg, Texas, to 20 years in federal prison without parole for drug trafficking offenses in violation of the racketeering statute. Salas pleaded guilty on April 2, 2009, admitting to committing two acts of racketeering, namely two separate acts of possession with intent to distribute a controlled substance – six kilograms of cocaine on Aug. 12, 2004, and 39 kilograms of marijuana on March 28, 2003, intending to further the goals of the gang.
Five other members or associates of the gang were also sentenced yesterday by Judge Hinojosa including Fidel Valle, 45 of Donna, Texas – the source of drug supply to the gang who employed gang members to assist in his drug distribution business. He received 126 months imprisonment for possession with intent to distribute six kilograms of cocaine. On July 28, 2009,Valle pleaded guilty to the federal felony drug charge acknowledging that on Aug. 12, 2004, upon being contacted by Salas, Valle agreed to sell approximately six kilograms (approximately 13 pounds) of cocaine to Salas’s associates. That drug load was found and seized by law enforcement officers during a traffic stop of a Ford pickup seen leaving Valle’s residence in Donna on Aug. 12, 2004.
Romeo Rosales, 41 of Raymondville, Texas – an admitted Texas Syndicate gang member who was convicted of kidnapping Amancio Pinales-Garcia – was sentenced to 151 months imprisonment. Reyes, son-in-law of the kidnapping victim, sought a monetary reward to turn over Pinales-Garcia to unknown subjects in Mexico. Pinales-Garcia was shot several times in the low torso during the struggle and subsequently died in Mexico. Rosales pleaded guilty to kidnapping Pinales-Garcia on March 3, 2009.
Noel De Los Santos, 33, of Donna, Texas was sentenced to 240 months imprisonment for violent crimes in aid of racketeering, that is, for the murder of Crisantos Moran on March 20, 2003. According to trial testimony, Moran had been ordered by the Texas Syndicate to kill a rival gang member who lived near Penitas, Texas. De Los Santos and Jose Armando Garcia, both Texas Syndicate gang members, agreed to accompany Moran to commit the murder. However, Moran failed to carry out the order as given. Instead, De Los Santos and Garcia shot and killed Moran for failing to carry out the order. On Aug. 10, 2010, Garcia was convicted of racketeering and violent crimes in aid of racketeering and was sentenced to life in prison on Jan. 5, 2011.
Cristobal Hernandez, 31, and Arturo Rodriguez, 28, both of Brownsville, Texas, were sentenced to 120 and 240 months imprisonment, respectively, for violent crimes in aid of racketeering arising from the murder of Marcelino Rodriguez in June 2007. After members of the Texas Syndicate obtained a copy of a sealed court document from an employee of a McAllen area law firm which represented Marcelino Rodriguez in a federal case, the murder of Marcelino Rodriguez was approved by the leadership of the Texas Syndicate. Hernandez and Arturo Rodriguez were recruited by Raul Galindo to commit the murder. Galindo shot Marcelino Rodriguez in the back of the head while Arturo Rodriguez set the vehicle on fire with gasoline. On Aug. 10, 2010, Galindo was convicted of violent crimes in aid of racketeering and tampering with a witness, victim or an informant. On Jan. 5, 2011, Galindo was sentenced to life imprisonment.
All six of the defendants sentenced yesterday are in federal custody and will remain in custody pending transfer to Bureau of Prisons facilities to be designated in the near future.
All 13 charged in this case have been convicted and sentenced to prison. Juan Pablo Hinojosa, who was convicted by a federal jury of racketeering and violent crimes in aid of racketeering, was sentenced to life imprisonment on Jan. 5, 2011. On Jan. 28, 2010, Benjamin Piedra pleaded guilty to violent crimes in aid of racketeering and was sentenced to 120 months confinement and three years of supervised release on Feb. 22, 2011. Adan Roberto Ruiz pleaded guilty to criminal information charging him with conspiracy to possess with intent to distribute less than 50 kilograms of marijuana, while Jorge Puga pleaded to a criminal information charging him with possession with intent to distribute 39 kilograms of marijuana. Ruiz and Puga received 52 and 37 months, respectively. Joel Carcano Jr. pleaded guilty providing false statements – admitting he lied to Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agents when he falsely stated he did not provide a copy of downward departure motion to Texas Syndicate members. This document was used as the basis to order the murder of the government’s informant. On Feb. 22, 2011, Carcano was sentenced to 52 months custody and a three-year-term of supervised release.
The investigation leading to the federal charges and subsequent conviction of these admitted Texas Syndicate gang members was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Texas Department of Public Safety and the Hidalgo County Sheriff’s Office. Assistant United States Attorney Robert Wells, Jr. prosecuted the case.”
To find additional federal criminal news, please read Federal Crimes Watch Daily.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.
The author of this blog is Douglas McNabb. Please feel free to contact him directly at email@example.com or at one of the offices listed above.