Racketeering Charges Related to Multiple Murders, Attempted
Murders, Assaults, Extortion and Drugs
In San Antonio today after a nearly three-month trial, a
federal jury convicted the two highest ranking officers of the Bandidos Outlaw
Motorcycle Organization (Bandidos)--National President Jeffrey Fay Pike and
National Vice President Xavier Portillo--on federal racketeering and drug
trafficking charges.
That announcement was made today by United States Attorney
John F. Bash, Western District of Texas; Drug Enforcement Administration (DEA)
Special Agent in Charge Will Glaspy, Houston Division; Federal Bureau of
Investigation (FBI) Special Agent in Charge Christopher Combs, San Antonio
Division; Texas Department of Public Safety Director Steve McCraw; Acting
Austin Police Chief Brian Manley; San Antonio Police Chief William McManus;
and, Atascosa County Sheriff David A. Soward.
“I am immensely proud of our prosecution team and our
law-enforcement partners for this successful prosecution,” stated United States
Attorney John F. Bash. “What this
verdict shows more than anything is that the Department of Justice is fully capable
of stripping away a veneer of legitimate activity to expose and punish
underlying criminal conduct. Others
should take note.”
Jurors convicted Pike, age 62 of Conroe, TX, and Portillo,
age 58 of San Antonio, of (count 1) conspiracy to violate the Racketeering
Influenced Corrupt Organization (RICO) statute; (count 3) violent crimes in aid
of racketeering (VICAR)--murder; (count 4) conspiracy to commit murder in aid
of racketeering; (count 5) one count of conspiracy to commit assault with a
dangerous weapon; (counts 6 and 7) aiding and abetting assault with a dangerous
weapon; (count 9) discharging a firearm
during a violent crime; and, (count 12) interference with commerce by
extortion. Jurors also convicted Portillo
of (count 2) violent crimes in aid of racketeering (VICAR)--murder; (count 8)
discharging a firearm during a crime of violence; (count 10) conspiracy to
possess with intent to distribute more than 500 grams of methamphetamine and
cocaine; (count 11) possession with intent to distribute cocaine; and, (count
13) felon in possession of a firearm.
Jurors found Pike and Portillo guilty of conspiring to
conduct the affairs of a criminal organization through racketeering acts
including directing, sanctioning, approving and permitting members of the
Bandidos to commit murder, attempted murder, robbery, assault, intimidation,
extortion and drug trafficking. Evidence during trial revealed that in 2006,
Pike and Portillo ordered other Bandidos members to murder Anthony Benesh. At the time, Benesh was attempting to start a
Texas Chapter of the Hell’s Angels Outlaw Motorcycle Organization in
Austin. Members of the Bandidos warned
Benesh to cease his activities and recruitment, which Benesh ignored. Several Bandidos members then murdered Benesh
on March 18, 2006, outside an Austin restaurant to protect the power,
reputation and territory of the Bandidos enterprise.
Jurors also found that Portillo and others killed Robert
Lara in January 2002 in Atascosa County as payback for killing Bandidos member
Javier Negrete. Negrete, a member of the
same Bandidos chapter as Portillo, was killed outside a San Antonio bar in
October 2001.
Jurors also found that Pike, Portillo and others conspired
to murder and assault members and associates of the Cossacks Outlaw Motorcycle
Organization (Cossacks). Testimony
revealed that Portillo, with Pike’s approval, declared that the Bandidos were
“at war” with the Cossacks. A number of
violent acts were committed by the Bandidos around Texas in furtherance of this
“war,” including in Fort Worth, Gordon, Odessa, Port Aransas, Crystal City and
elsewhere.
Testimony also revealed that Portillo and other members of
the Bandidos were engaged in trafficking methamphetamine and cocaine and
maintained an agreement with the Texas Mexican Mafia wherein Bandidos members
were not required to pay the 10-percent “dime” to the Texas Mexican Mafia in
exchange for permission to traffic narcotics.
“The convictions of the Bandidos National President Jeffery
Pike and National Vice President John Portillo make it clear that the DEA and
the Justice Department will bring organized criminal enterprises, like the
Bandidos, to justice,” said Will R. Glaspy, Special Agent in Charge of the Drug
Enforcement Administration - Houston Division. “DEA, along with our law
enforcement partners, remain committed to removing violent criminals and drugs
traffickers from our communities.”
“The verdict rendered today is the result of the outstanding
partnership between the FBI and all our law enforcement partners,” said FBI
Special Agent in Charge Christopher Combs. “This effort demonstrates our
ongoing commitment to prevent gang violence and criminal activity from
poisoning our communities. It also sends a clear message that we will
relentlessly pursue and prosecute the leaders and members of these violent
criminal enterprises.”
Pike, who previously had been on bond, was remanded into the
custody of the United States Marshals Service following today’s verdict. Portillo remains in federal custody. The defendants face up to life in federal
prison. Sentencing for Portillo is scheduled for 9:00am on September 24, 2018.
Sentencing for Pike is scheduled for 9:00am on October 1, 2018. Both sentencings will be before Senior United
States District Judge David A. Ezra in San Antonio. Criminal forfeiture in this case has yet to
be determined. The Government is seeking
the criminal forfeiture of Portillo’s residence, which according to the
evidence presented during trial, was used extensively to carry out the criminal
affairs of the organization including drug distribution.
“Today’s verdict is a testament to the hard work and
dedication of our local, state and federal officers. The arrest and successful
prosecution of these violent offenders involves cooperation and collaboration
among the different agencies. We will continue to work together to ensure that
our community is a safe community,” stated San Antonio Police Chief William
McManus.
The FBI, DEA and Texas DPS investigated this case together
with the Internal Revenue Service-Criminal Investigation, U.S. Customs and
Border Protection, Homeland Security Investigations (HSI), Bureau of Alcohol,
Tobacco, Firearms and Explosives (ATF), Austin Police Department, New Braunfels
Police Department, Seguin Police Department, San Antonio Police Department,
Bexar County Sheriff’s Department, Atascosa County Sheriff’s Department, Palo
Pinto County Sheriff’s Department, Ector County Sheriff’s Department, and the
Bexar County District Attorney’s Office.
Assistant United States Attorneys Eric Fuchs and John Gibson are prosecuting
this case on behalf of the Government.
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