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Published On: Thu, Aug 9th, 2018

New York: Homeland Security and ICE bust narcotics and gambling ring, arrest over 30

Thirty-two individuals were arrested Friday on narcotics and gambling charges following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in New York, working jointly with The New York City Police Department (NYPD). The investigation, being prosecuted out of New York City’s Special Narcotics Prosecutor’s Office, uncovered a large-scale alleged cocaine and heroin distribution network centered in the East Village and a related gambling operation located in a busy commercial district near West 11th Street and Avenue of the Americas in the West Village.

The arrests were across New York City, Massachusetts, Georgia and Florida. An indictment filed by the Office of the Special Narcotics Prosecutor (SNP) for the City of New York follows a long-term wiretap investigation by HSI and NYPD’s Narcotics Borough Manhattan South, Gang Squad Manhattan South and Vice Squad.

photo/ Klaus Hausmann via pixabay

“Those arrested today are not just alleged to have been involved in selling highly addictive drugs on city streets, but they are also connected with a sophisticated underground gambling operation right here in Manhattan,” said Angel M. Melendez, Special Agent in Charge of HSI New York. “Law enforcement always seeks to build on their investigations, consistently seeking to connect the dots. As we continue to work jointly in these operations, HSI and NYPD are able to combine intel and resources to takedown criminal networks like this one.”

Police Commissioner James P. O’Neill said, “The illegal behavior outlined in today’s indictment will never be tolerated in New York City by the NYPD or any of our law enforcement partners. I commend the attorneys and the investigators at the Office of Special Narcotics Prosecutor and Homeland Security Investigations, along with our Narcotics, Gang and Vice detectives, for demonstrating time and again that we are patient, and that our collaborative forces have a long reach. We will continue to be relentless in our mission to dismantle these types of illicit operations and bring the criminals who run them to justice.”

Special Narcotics Prosecutor Bridget G. Brennan said, “The disparate criminal schemes orchestrated by this sophisticated and treacherous organization shared a single motivation: greed. Both the gambling operation and the narcotics enterprise charged in the indictment unsealed today preyed on vulnerabilities. While it may be tempting to discount these schemes as victimless crimes, we have learned that drug addiction often leads to overdose and gambling debt to suicide.”

The investigation began with cocaine and heroin trafficking and ultimately led police to a sophisticated illegal gambling operation that catered to a clientele of New York City professionals.

The indictment identifies David Diaz as the head of both the narcotics distribution network and the gambling operation, which included the Poker House and an online gambling business.

Benjamin Guerrero, maintained an alleged drug stash apartment in a residence occupied by family members and oversaw the packaging and sales of narcotics. Guerrero also served as a “pit boss” for the West Village Poker House. Geeta Singh, aka “Mira,” served as a manager and promoter for the gambling operation.

Anthony Delea and Lewis Castro, both alleged members of the Diaz narcotics operation, made multiple narcotics sales to an undercover NYPD officer. On more than one occasion, members of an NYPD surveillance team observed Delea and Castro exit 446 Avenue of the Americas in possession of narcotics prior to making a sale to an undercover. Only later did narcotics investigators learn the address housed a gambling operation.

A total of nine defendants are charged with engaging in 25 narcotics sales with undercover officers and additional sales to other individuals. Defendants used coded language to discuss narcotics transactions by phone.

Luis Chevres, aka “Presulo,” allegedly sold narcotics to an undercover officer on multiple occasions at a barbershop located at 2nd Avenue and Houston Street. Several of the larger drug sales involved undercover officers purchasing nearly $5,000 in cocaine and heroin at a time. In all, the defendants sold approximately $50,000 in narcotics to undercover officers.

Diaz and Guerrero allegedly received drug deliveries Rodriguez, who resides in Yonkers, N.Y., Hudson, who is based Deltona, Fla., and Aigbojie, who resides in Brooklyn. AIGBOJIE allegedly served as a middleman for Hudson and was also an avid gambler at the Poker House.

Check out the full details from their statement HERE

(modified press release, ROXIE- The Dispatch)

About the Author

- Roxanne "Butter" Bracco began with the Dispatch as Pittsburgh Correspondent, but will be providing reports and insights from Washington DC, Maryland and the surrounding region. Contact Roxie aka "Butter" at [email protected] ATTN: Roxie or Butter Bracco

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