Brooklyn, New York – A 48-count, superseding indictment was unsealed today in federal court in Brooklyn charging 23 alleged members and associates of the violent transnational criminal organization La Mara Salvatrucha, also known as the ‘MS-13,’ with racketeering conspiracy and related offenses, including multiple murders and other acts of violence, drug distribution conspiracy, and money laundering conspiracy.
The superseding indictment adds charges against defendant Edenilson Velasquez Larin, also known as ‘Agresor,’ ‘Saturno,’ and ‘Paco,’ who is allegedly a national leader of the MS-13 and the Fulton Locos Salvatruchas (Fulton) clique, for his leadership role in allegedly ordering murders, drug distribution, and money laundering for the MS-13.
The superseding indictment also adds charges against defendants Christian Alas Leon, Carlos Alvarado, Jose Arevalo Iraheta, Jose Espinoza Sanchez, Erick Galdamez Leon, Blanca Garcia, Jose Guevara Aguilar, Oscar Hernandez Baires, Keila Hernandez May, Jose Mejia Hernandez, and Erick Zavala Hernandez—all of whom are alleged members or associates of the Fulton clique.
Finally, the superseding indictment adds charges against Leyla Carranza for her alleged participation in the murder of Andy Peralta on April 23, 2018.
The superseding indictment includes charges against defendants Oscar Flores-Mejia, Ramiro Gutierrez, Yonathan Hernandez, Victor Lopez, Tito Martinez-Alvarenga, Emerson Martinez-Lara, Tylor Salmeron and Ismael Santos-Novoa, all of whom were previously indicted and arrested.
Alas Leon, Carlos Alvarado, Arevalo Iraheta, Galdamez Leon, Guevara Aguilar, Mejia Hernandez, and Zavala Hernandez were arrested earlier this morning in New York, and are scheduled to be arraigned this afternoon before United States Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn.
Hernandez Baires was arrested in New Jersey and will have his initial appearance in Brooklyn. Carranza was arrested in Virginia and will have her initial appearance in the Eastern District of Virginia. Garcia was arrested in Colorado and will have her initial appearance in the District of Colorado. Espinoza Sanchez and Hernandez May were arrested in North Carolina and will have their initial appearances in the Middle District of North Carolina.
Velasquez Larin is in immigration custody in Ohio and will have his initial appearance in the Northern District of Ohio at a later date. The remaining defendants are already in federal custody and will be arraigned on the superseding indictment at a later date.
Defendant: Edenilson Velasquez Larin
Charges: 48-count superseding indictment for racketeering conspiracy, multiple murders, drug distribution conspiracy, and money laundering conspiracy
City, State: Brooklyn, New York
Date: Not specified
Status: Not specified
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Key Facts
- State: New York
- Category: Violent Crime|Organized Crime
- Source: DOJ Press Release â†â€â€
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