Laredo, Texas – Robert Jacaman Sr. and
his wife, Veronica Jacaman, have been arrested following the return of an
11-count federal indictment alleging a variety of violations associated with
the selling of firearms and ammunition, United States Attorney Kenneth Magidson
announced today. During the enforcement action today, agents also executed
search warrants on the couple's residence and businesses, Jacaman Guns and Ammo
at 504 E. Calton Road in Laredo and A-Frame 4 You, which is adjacent to the gun
store.
"Today's arrests demonstrate our
commitment to responding and addressing the supply and smuggling of illegal
munitions into Mexico," said Jerry Robinette, special agent in charge of
Homeland Security Investigations (HSI) in San Antonio. "HSI remains committed
to dismantling organizations involved in the smuggling of firearms and
ammunition to organized criminals in Mexico."
The couple was arrested without incident
just a short time ago at their residence. They are expected to make their
initial appearances before U.S. Magistrate Judge Diana Song Quiroga tomorrow at
9:00 a.m. at which time the Unites States will seek the their detention pending
further criminal proceedings.
The sealed indictment, returned Aug. 14,
2012, was automatically unsealed today upon their arrests by agents with
Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco,
Firearms and Explosives (ATF) assisted by local law enforcement officers.
"Two of ATF's priorities are
preventing firearms and ammunition from being trafficking to Mexico and
regulating the firearms industry," said ATF Special Agent in Charge Melvin
King Jr. "ATF's partnership with HSI and the Laredo Police Department made
this operation a success."
The 11-count indictment charges them
with conspiring to provide and providing ammunition and firearm magazines for
smuggling into Mexico, selling ammunition to illegal aliens and to a convicted
felon and selling an assault rifle to a convicted felon.
From on or about January to July 2012,
the Jacamans allegedly conspired with each other to acquire large quantities of
ammunition and high-capacity firearms magazines for sale and delivery to others
knowing they were intended to be exported to Mexico. Both are also charged with
four counts of Illegal sale of ammunition and one count of illegal sale of a
firearm to a prohibited person. Specifically, the indictment alleges they sold
thousands of rounds of .223 caliber ammunition to an illegal alien unlawfully
in the United States, 1,000 rounds of .223 caliber ammunition and 1,000 rounds
of 7.62x39mm to an alien admitted into the United States under a nonimmigrant
visa as well as two instances of selling hundreds of rounds of .223 caliber
ammunition to a convicted felon. They also allegedly sold a CMMG, Model 4SA, semi-automatic
rifle to a convicted felon. Included in the indictment are also two charges of
illegal export of ammunition and three counts of illegal exportation of firearm
magazines to include more than 10,000 rounds of 7.62x39mm, 28,000 rounds of
.223 caliber ammunition and 788 high-capacity assault rifle magazines. The
indictment charges them with knowingly facilitating the sale of such items
knowing they were intended for exportation to Mexico contrary to the laws and
regulations of the United States.
All firearms, ammunition and magazines
referenced in the indictment were intercepted before being delivered to Mexico.
If convicted of the conspiracy charge,
the Jacamans each face up to five years in prison as well as a maximum of 10
years in prison for each of the illegal sale and illegal exportation charges.
All charges also carry a possible fine of up to $250,000 on each count of
conviction.
The case is being investigated by HSI
and ATF with the assistance of the Laredo Police Department. Several police
officers have been cross-designated as ATF Task Force officers working directly
with the federal agency, assisting in the investigation of this and other
crimes. Assistant United States Attorney Homero Ramirez is prosecuting the
case.
One of HSI's top priorities is the
dismantling of organizations involved in the smuggling of firearms to Mexican
drug cartels. The collective expertise and authorities of our law enforcement
partners during this investigation significantly contributed to preventing hundreds
of rifles and handguns from reaching violent criminal organizations and
prosecuting those who were responsible.
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