NORFOLK, Va. – A Mexican man was sentenced today to 10 years
in prison for conspiracy to distribute and possess with intent to distribute 5
kilograms or more of cocaine.
According to court documents, Ulises Garcia-Razo, 39, flew
from Mexico to Norfolk on two occasions in June and July of 2018 to collect
over $500,000 in narcotics proceeds and to retrieve multiple kilograms of
unsold cocaine that had previously been shipped to Virginia. Garcia-Razo acted
on behalf of a large-scale cocaine trafficking organization based in Mexico and
California whose members orchestrated the delivery of at least two large
shipments of cocaine in the spring and early summer of 2018. The cocaine was
shipped cross-country by truck and delivered to a Public Storage business in
Virginia Beach disguised as hot-air balloon equipment. In July 2018,
Garcia-Razo and other co-defendants were arrested at a local hotel with 8
kilograms of cocaine and a large amount of cash after FBI, DEA, and Norfolk
Police set up a successful sting operation.
The case was investigated as part of the Organized Crime
Drug Enforcement Task Forces (OCDETF), Operation Goodfellas. The OCDETF program
is a federal multi-agency, multi-jurisdictional task force that supplies
supplemental federal funding to federal and state agencies involved in the
identification, investigation, and prosecution of major drug trafficking
organizations. The principal mission of the OCDETF program is to identify,
disrupt and dismantle the most serious drug trafficking, weapons trafficking
and money laundering organizations, and those primarily responsible for the
nation’s illegal drug supply.
G. Zachary Terwilliger, U.S. Attorney for the Eastern
District of Virginia, Martin Culbreth, Special Agent in Charge of the FBI’s
Norfolk Field Office, Jesse R. Fong, Special Agent in Charge for the Drug
Enforcement Administration’s (DEA) Washington Field Division, and Larry D.
Boone, Chief of Norfolk Police, made the announcement after sentencing by
Senior U.S. District Judge Robert G. Doumar. Assistant U.S. Attorney Sherrie S.
Capotosto prosecuted the case.
A copy of this press release is located on the website of
the U.S. Attorney’s Office for the Eastern District of Virginia. Related court
documents and information are located on the website of the District Court for
the Eastern District of Virginia or on PACER by searching for Case No.
2:18-cr-156.
No comments:
Post a Comment