BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr.
announced today that Sucley Romero, 28, of Buffalo, NY, pleaded guilty before
U.S. District Judge Lawrence J. Vilardo to conspiracy to possess with intent to
distribute, and to distribute, 500 grams or more of cocaine. The charge carries
a mandatory minimum penalty of five years in prison, a maximum of 40 years and
a $5,000,000 fine.
Assistant U.S. Attorney Laura A. Higgins, who is handling
the case, stated that between July and September 29, 2017, the defendant
conspired with others to sell cocaine.
In July 2017, Romero agreed with co-defendant Daniel Navarro
to receive a package of cocaine, shipped from Puerto Rico, at her Tower Street
residence in exchange for payment. The defendant knew that the package
contained cocaine and belonged to Cesar Rivera-Figueroa, who was the leader of
a drug trafficking organization managed, at the time, by Daniel Navarro. Romero
also knew that the cocaine would be distributed in the Buffalo area.
On July 26, 2017, a United States Postal Service parcel
addressed to the defendant was intercepted by the United States Postal
Inspection Service. A few days later, a search warrant was executed on the
package. Concealed within a toy “cash box” was a kilogram-sized brick of
suspected cocaine.
Romero is one of 12 defendants charged in this case and the
fifth to be convicted. The fact that a defendant has been charged with a crime
is merely an accusation and the defendant is presumed innocent until and unless
proven guilty.
The plea is the result of an investigation by the Federal
Bureau of Investigation, Safe Streets Task Force, under the direction of
Special Agent-in-Charge Gary Loeffert; the Drug Enforcement Administration,
under the direction of Special Agent-in-Charge Ray Donovan, New York Field
Division; the Buffalo Police Department, under the direction of Commissioner
Byron Lockwood; and the New York State Police, under the direction of Major
Edward Kennedy.
Sentencing is scheduled for November 22, 2019, before Judge
Vilardo.
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