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Press Release

Puerto Rico and Dominican Republic Men Convicted by Jury of Drug Conspiracy and Firearms Charges

For Immediate Release
U.S. Attorney's Office, District of Virgin Islands

St. Thomas, USVI – After a four-day trial, a federal jury found Alexandro Gerandino-Aracena, 39, of the Dominican Republic, and Ricardo Cardona, 35, of Puerto Rico, guilty of conspiracy to possess with intent to distribute cocaine and various firearms possession charges, United States Attorney Ronald W. Sharpe announced today.

According to evidence presented at trial, on the morning of September 3, 2015, Gerandino-Aracena and Cardona traveled from Fajardo, Puerto Rico, to St. Thomas in a private vessel equipped with a hidden compartment to purchase 150 kilograms of cocaine. Gerandino-Aracena and Cardona docked their vessel at the Marine Center Dock at the University of the Virgin Islands, where they met other members of the drug trafficking organization to collect the cocaine in exchange for $250,000 and three assault rifles. Earlier that day in Puerto Rico, U.S. Drug Enforcement Administration (DEA) agents  seized $1.4 million dollars in cash, which was partial payment for the cocaine. Gerandino-Aracena and Cardona each face a minimum of 10 years in prison and a maximum of life imprisonment, and a maximum fine of $10,000,000.

On the fourth day of trial, co-defendant Marco Asala Belgar, 35, of the Dominican Republic, pleaded guilty to misprision of a felony and faces a maximum of three years’ imprisonment and a maximum fine of $250,000. Co-defendant Pedro Beltre Guzman, 36, of the Dominican Republic, also pleaded guilty during the trial to possession of firearms by an illegal alien and faces a maximum of 10 years’ imprisonment and a maximum fine of $250,000.

On March 29, 2016, co-defendant Jose Luis Ponce-Pagan, 36, of Puerto Rico, pleaded guilty to conspiracy to possess with the intent to distribute 100 kilograms of cocaine and faces a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison, and a $10,000,000 fine. All defendants remain in custody pending sentencing, which is scheduled for August 24, 2016.

This case is the result of a joint investigation by the DEA, Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorneys Sigrid M. Tejo-Sprotte and Delia L. Smith.

Updated April 25, 2016

Drug Trafficking