Twenty-two Charged in Imperial Valley Takedown of Violent Drug Trafficking Organization Linked to Beltran Leyva Cartel

EL CENTRO – Twenty-two alleged members of a sophisticated transnational drug trafficking organization with ties to the Sinaloa-based Beltran Leyva Cartel were indicted by a federal grand jury for importing and distributing more than a ton of methamphetamine, fentanyl and cocaine into the United States, laundering the illicit proceeds, and attempting to export firearms from the United States into Mexico.

In a coordinated takedown this morning in California, Arizona, Iowa, and Colorado, more than 150 federal, state, and local law enforcement officials arrested 10 defendants and executed six search warrants in Imperial County. As of this afternoon, the search continues for 12 fugitives.

Including seizures today and throughout this long-term investigation, authorities have confiscated more than 1,000 kilograms (about 2,204 pounds) of drugs, including methamphetamine, cocaine, and over 750 kilograms (about 1,653 pounds) of fentanyl, 10 firearms, and more than $250,000 in narcotics proceeds.

“We have literally seized a ton of drugs that were destined to hit our streets and harm our community,” said Acting U.S. Attorney Andrew Haden. “By disrupting this prolific, cartel-linked trafficking network, we are preventing the devastation and violence it brings.”

“Today’s enforcement action marks the culmination of a complex, long-term HSI investigation, demonstrating the strong collaboration between federal, state, and local law enforcement agencies nationwide,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “Our local communities are undoubtedly safer today, and we remain committed to aggressively pursuing criminal organizations that threaten our country.”

“Close coordination and aggressive action amongst allied law enforcement agencies just made communities nationwide safer places to live and work,” said El Centro Border Patrol Sector Chief Patrol Agent Gregory Bovino. “The well executed takedown of this drug trafficking organization heralds a new day in homeland security where we will relentlessly apprehend and prosecute transnational threats.”

According to search warrants, the defendants belonged to a Mexicali, Mexico- and Imperial County-based transnational criminal organization that operated as a distribution cell for the Beltrán Leyva Cartel, specifically associated with Fausto Isidro Meza Flores aka El Chapo Isidro. Using undercover operations and multiple rounds of wiretaps, agents conducted numerous controlled purchases, traffic stops of personal vehicles and tractor trailers, and searches of houses and stash locations leading to large seizures of narcotics.

Additionally, during the fourth round of wiretaps, one of the wiretap targets, an Imperial County-based narcotics subdistributor, was shot multiple times in Mexicali and died several months thereafter. Investigators believe that the subdistributor was lured from the United States to Mexico and shot by a co-conspirator in relation to their drug trafficking and money laundering activities.

According to federal search warrants:

In one instance on January 23, 2023, authorities seized approximately 1.4 million fentanyl pills after intercepting phone conversations about moving fentanyl pills in a semi-truck. Federal agents watched the transaction from afar, then conducted a traffic stop on the drug-laden tractor-trailer. Law enforcement officials located eight duffel bags containing approximately 148.53 kilograms (327.45 pounds) in the trailer of the truck.

In another instance, on May 9, 2023, authorities seized approximately 483,000 fentanyl pills after intercepting phone conversations about moving narcotics in a semi-truck. Law enforcement conducted a traffic stop on the drug-laden tractor-trailer and located bags containing approximately 48.30 kilograms (106.48 pounds) of fentanyl pills in the truck.

Shortly thereafter, on May 25, 2023, authorities seized approximately 480,000 fentanyl pills, 72.29 kilograms of methamphetamine, and a loaded 9mm handgun with a 10-round magazine inserted and a round in the chamber. After intercepting phone conversations about coordinating the movement of narcotics in a semi-truck, federal agents surveilled the narcotics being loaded into the tractor-trailer, then conducted a traffic stop. Law enforcement officials located six duffel bags containing approximately 72.29 kilograms (159.37 pounds) of methamphetamine and 48.6 kilograms (107.14 pounds) of fentanyl in the trailer of the truck.

In another instance, on October 9, 2023, investigators seized approximately 139,000 fentanyl pills and 36.66 kilograms (80.82 pounds) of methamphetamine following federal agents’ surveillance of defendants unloading and transporting the narcotics.

On March 14, 2024, after a traffic stop conducted by a Brawley police officer, law enforcement seized approximately 59.48 kilograms (131.13 pounds) of methamphetamine.

Federal agents also seized firearms and ammunition during the investigation, including two gold plated AR-15 semi-automatic rifles hidden inside a 55-gallon barbeque grill on August 3, 2023, and two rifles, two pistols, approximately 2182 ammunition rounds, and seven magazines destined for Mexicali-based drug traffickers.