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Former New York City Police Officer Sentenced to 240 Months for Conspiring to Commit Robberies and to Distribute Heroin

BROOKLYN, NY. - On June 3, 2010 John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (DEA) and Loretta E. Lynch, United States Attorney for the Eastern District of New York announced that Jorge Arbaje-Diaz, a former officer of the New York City Police Department, was sentenced today to 240 months by United States District Judge Nicholas G. Garaufis at the federal courthouse in Brooklyn. Arbaje-Diaz pleaded guilty to robbery conspiracy and heroin trafficking conspiracy charges filed by the U.S. Attorney for the Eastern District of New York and to a separate robbery conspiracy charge filed by the U.S. Attorney for the Southern District of New York.

As detailed in the Eastern District’s superseding indictment and other court filings by the Government, Arbaje-Diaz was a member of a violent robbery crew responsible for more than 100 armed robberies of narcotics traffickers along the east coast of the United States that netted more than 750 kilograms of cocaine and $4 million in drug proceeds. Beginning in May 2003, crew members posed as police officers in order to subdue narcotics traffickers and their families, and then kidnapped, tortured, and robbed their victims. Arbaje-Diaz used his status as a police officer to demand and gain access to the victims’ residences. Once inside, Arbaje-Diaz and his codefendants handcuffed their victims at gunpoint, threatening to arrest them if they did not reveal where their drugs and money were stored. Arbaje-Diaz personally participated in robberies which netted thousands of dollars in cash and multiple kilograms of cocaine, heroin, and marijuana with a wholesale value estimated at more than $200,000. On at least one occasion, Arbaje-Diaz carried out an armed robbery with members of the crew while on duty wearing his NYPD uniform and carrying his department-issued firearm, badge, and handcuffs.

As alleged in the Southern District’s indictment and other court filings by the Government, Arbaje-Diaz was a member of a second robbery crew that conspired to commit armed robberies of suspected narcotics traffickers. According to the indictment, in August 2008, at a location in Manhattan, Arbaje-Diaz and other crew members attempted to rob a suspected narcotics trafficker inside his home and forcibly bound the victim.

Ms. Lynch extended her grateful appreciation to the New York Drug Enforcement Task Force which is comprised of agents and officers of the DEA; New York City Police Department and New York State Police; with assistance from the Durham, North Carolina Police, Special Operations Division, Major Crimes Unit; the Philadelphia Police Department; the Bronx County District Attorney’s Office; and the United States Attorney’s Office for the Southern District of New York.

The Eastern District case was prosecuted by Assistant United States Attorneys Shreve Ariail, Justin Lerer, and Gina Parlovecchio, and Special Assistant United States Attorney Jeremy Shockett, an Assistant District Attorney from the Bronx County District Attorney’s Office. The Southern District case was prosecuted by Assistant United States Attorneys Telemachus Kasulis and Zachary Feingold.

The Defendant:
Name: JORGE ARBAJE-DIAZ, also known as “Shorty”
Age: 31

 

 


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