Tag: New Hampshire
Starlin Alexander Valdez De Los Santos, Fentanyl Trafficking, New Hampshire 2026
⏱ 2 min read A Dominican national, Starlin Alexander Valdez De Los Santos, 35, has been sentenced to 7 years in prison for conspiring to distribute fentanyl to New Hampshire residents while operating from abroad. The sentence was handed down in federal court in Concord, New Hampshire, after Valdez De Los Santos pleaded guilty on…
Jinbin Ren, Conspiracy to Commit Wire Fraud, New Hampshire 2026
Lynnfield, Massachusetts resident Jinbin Ren, 38, has been charged with a serious crime that’s leaving a trail of financial devastation in its wake. According to a federal indictment, Ren was part of an international gift card fraud conspiracy that involved romance fraud, elder fraud, hacking, theft, and other scams. The scheme, which was uncovered by…
Jeremy Brooks, Child Sex Abuse Materials Production, New Hampshire 2026
⏱ 2 min read A 33-year-old Rochester man, Jeremy Brooks, has been indicted for producing, distributing, and possessing child sex abuse materials. The alleged crimes involved two minor victims and were committed in Rochester, New Hampshire. Brooks is currently in state custody on related assault charges and will appear in federal court on July 28.…
Jinbin Ren, Conspiracy to Commit Wire Fraud, New Hampshire 2024
⏱ 2 min read A Chinese national, Jinbin Ren, 38, of Lynnfield, Massachusetts, has been indicted for his alleged role in an international conspiracy to defraud victims of millions of dollars’ worth of gift cards in New Hampshire. The scam involved acquiring gift cards stolen from victims through romance fraud, elder fraud, hacking, and other…
Juan Nolasco Batlle, Crack Cocaine Possession, New Hampshire 2026
⏱ 2 min read Juan Nolasco Batlle, a 42-year-old Nashua resident, has been indicted for possessing a large quantity of crack cocaine. The indictment alleges Batlle had 280 grams or more of the substance with the intent to distribute it in Nashua, New Hampshire. The exact date of the indictment is not specified, but it…
Hector Ariel Ortiz-Guillen, Possession of a Forged Permanent Resident Card, New Hampshire 2025
⏱ 2 min read Hector Ariel Ortiz-Guillen, a Honduran national, was convicted of possessing a fake green card in New Hampshire after a wild chase on December 5, 2025. Border Patrol had received a tip about a work crew of three illegal aliens in Colebrook, New Hampshire, and when they tried to stop the truck,…
Carlo de los Santos Ruiz, Fentanyl Trafficking, New Hampshire 2025
⏱ 2 min read A Dominican national, Carlo de los Santos Ruiz, 29, also known as ‘Julio’, was the mastermind behind a massive drug trafficking operation that spanned New Hampshire and Massachusetts, peddling deadly fentanyl and crack cocaine to unsuspecting buyers. Between July 2024 and June 2025, Ruiz’s organization made a killing, literally, by distributing…
Rony Guzman-Encarnacion, Methamphetamine and Fentanyl Distribution, New Hampshire 2026
⏱ 2 min read Three Nashua residents, Rony Guzman-Encarnacion, 31, Sabrina Cespedes, 27, and Bryan Guzman, 24, were arrested for trafficking methamphetamine and fentanyl in New Hampshire. The arrests came after controlled drug purchases by law enforcement, where Guzman-Encarnacion and Cespedes sold methamphetamine, and Guzman sold fentanyl pills. The investigation was led by the Federal…
Bill Ying Li, Money Laundering, New Hampshire 2026
⏱ 2 min read Three men, Bill Ying Li, 51, Bing Xun Gong, 56, and Sabir Magdeev, 33, have been charged with a money laundering conspiracy in New Hampshire. The alleged scheme involved using a local business, Market Shark LLC, to conceal over $3 million in fraud proceeds. The conspiracy is said to have begun…
Juan De Los Santos Romero, Conspiracy to Distribute Controlled Substances, Massachusetts 2023
⏱ 2 min read Juan De Los Santos Romero, a 23-year-old Dominican national, was part of a Methuen-based drug trafficking organization that distributed significant amounts of fentanyl and methamphetamine in the New Hampshire Seacoast. Romero, who previously lived in Massachusetts, pleaded guilty to conspiracy to distribute controlled substances and distribution of methamphetamine and fentanyl. He…
