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Fourteen People Charged in International Drug Trafficking and Money Laundering Scheme

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NEWS RELEASE SUMMARY – May 30, 2024

SAN DIEGO – A federal grand jury has charged 14 people with participating in an international multi-million-dollar cocaine trafficking and money laundering scheme.

According to an indictment unsealed today, plus additional information in a related search warrant, the alleged leader of the trafficking organization, Jesus Ruiz-Sandoval, managed the smuggling and distribution of large quantities of cocaine from Tijuana into the United States, and the movement of cash proceeds back to Mexico. Ruiz is a United States citizen who fled the U.S. for Mexico several years ago, in violation of his terms of supervised release for a prior federal drug-trafficking crime (Case number 08-cr-00713-DSF in the Central District of California).

The search warrant said Ruiz worked closely with other co-conspirators, including John Joe Soto and Esteban Sinhue Mercado, who are also U.S. citizens currently residing in Mexico. The alleged conspiracy involved smuggling large multi-kilo quantities of cocaine from Tijuana through San Diego to Los Angeles. From there, commercial trucks transported the cocaine from Los Angeles to the Mid-Atlantic for distribution in the Eastern United States. Commercial trucks also transported cash proceeds from the cocaine sales back across the United States to Los Angeles, where it was packaged and loaded into cars that couriers drove through San Diego and into Tijuana, delivering the proceeds to Ruiz there. To date, investigators have seized more than $5 million in cash proceeds and more than 130 kilos of cocaine.

“This office targets sophisticated international trafficking cells by hitting them where it hurts ­— their wallets,” said U.S. Attorney Tara K. McGrath. “Following the money takes you to the heart of a trafficking organization and this prosecution aims to drive a stake through it.” U.S. Attorney McGrath expressed her gratitude to the Los Angeles Police Department and the Hawthorne Police Department, which provided invaluable partnership in this investigation.

“One of the pillars of Homeland Security Investigations (HSI) is to identify and dismantle international drug trafficking organizations who poison our communities,” said Christopher Davis, Acting Special Agent in Charge for HSI San Diego. “Throughout this investigation and with the unwavering support from our law enforcement partners, we further discovered their involvement in a money laundering scheme. This indictment serves as a warning to those believing they can remain undetected by HSI – our message is clear. You will be found and you will be brought to justice.”

“This indictment marks a significant milestone in our relentless pursuit of justice against transnational criminal organizations. By leveraging collaborative efforts, CBP alongside our partner agencies are able to target the root causes of crime and dismantle organized criminal enterprises,” said Sidney K. Aki, Director of Field Operations for San Diego Field Office. “Ultimately, this unified approach promotes public safety, reduces the flow of illegal drugs and laundered funds, and strengthens the resilience of communities against these threats.”

This investigation is one of two into Ruiz. Several months after a grand jury in San Diego first indicted Ruiz, a separate grand jury in the Central District of California indicted him and others for a separate, but similar, international trafficking scheme. See United States v. Sandoval et al., 24-CR-008 AB (C.D. Cal.). The prosecutions of Ruiz and others indicted in both cases will proceed in coordinated fashion.

Another defendant, Ricardo Miranda-Beltran (aka Ricardo Miranda-Benitez), appeared Tuesday for his initial appearance on the indictment. Miranda was arrested in the Eastern District of California and ordered detained, and then ordered to appear in San Diego on these charges.

DEFENDANTS                                             Case Number 23cr1574 AJB                                        

*Jose Ruiz-Sandoval                                      Age: 45                                   Mexico

*John Joe Soto                                                Age: 43                                   Mexico

*Esteban Sinhue Mercado                              Age: 24                                   Mexico

Brittany Mangrum                                          Age: 36                                   Van Nuys, CA

Liliana Ruvalcaba-Gonzalez                          Age: 25                                   Anaheim, CA

Yessenia Lazo                                                 Age: 23                                   Los Angeles, CA

Ricardo Miranda-Beltran                               Age: 57                                   Bakersfield, CA

Edwin Rafael Hernandez                                Age: 32                                   Pasadena, CA

*Denotes fugitives who are not in custody

**Additional defendants’ names are redacted and not listed here

SUMMARY OF CHARGES

Conspiracy to Distribute Controlled Substances – Title 21, United States Code, Sections 841(a) & 846

Maximum Penalty: Life in custody, $10 million fine, and a life term of supervised release

Conspiracy to Import Controlled Substances – Title 21, United States Code, Sections 952, 960, and 963

Maximum Penalty: Life in custody, $10 million fine, and a life term of supervised release

Consp. to Launder Monetary Instruments – Title 18, United States Code, Sections 1956(a)(2)(B)(i) & (h)

Maximum Penalty:- Twenty years in custody, $500,000 fine or twice the laundered amount, and a 3-year term of supervised release

Bulk Cash Smuggling – Title 31, United States Code, Section 5332

Maximum Penalty: Five years in custody, $250,000 fine, and a 3-year term of supervised release

AGENCIES

Homeland Security Investigations

Customs and Border Protection

Los Angeles Police Department, Transnational Organized Crime Section

Hawthorne Police Department

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks



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Prince Harry’s U.S. Visa Drug Case Quietly Closed, Details Sealed

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The U.S. legal case surrounding Prince Harry’s visa application and his admitted drug use has quietly come to a close, with a federal judge issuing a sealed ruling. The case was initiated after Prince Harry’s public revelations in his memoir, Spare, where he openly discussed his past use of drugs such as cocaine and psychedelics. These admissions raised questions about whether he received special treatment from U.S. immigration authorities, as such disclosures could, under normal circumstances, complicate or bar entry to the U.S. under existing immigration laws.

The legal action was spearheaded by the Heritage Foundation, a conservative think tank, which sought transparency regarding whether the Department of Homeland Security (DHS) followed standard procedure when granting Harry his visa. They filed a lawsuit under the Freedom of Information Act (FOIA) to compel DHS to release Prince Harry’s visa records. The group’s argument was rooted in the public’s right to know if a high-profile figure like Harry was given preferential treatment in his immigration process.

The Sealed Ruling and Lack of Public Disclosure

The federal judge, Carl Nichols, closed the case quietly and opted to seal the ruling, meaning the public will not have access to the details of the decision. This has left many questions unanswered, particularly around whether Prince Harry’s admissions of prior drug use were factored into his visa application process. Under U.S. immigration law, prior drug use can be grounds for visa denial, especially if disclosed during the application process. However, because the ruling is sealed, it remains unclear if his application received special consideration.

Legal experts believe that sealing the ruling is not uncommon in cases involving privacy concerns or high-profile individuals. The closure of the case without public disclosure could be an effort to shield the U.S. government and Prince Harry from further scrutiny while allowing room for potential appeals or other legal steps that may be taken in private​.

Background and Public Interest

The legal scrutiny of Prince Harry’s visa application came after his candid admissions in Spare and various interviews where he spoke openly about using drugs, including psychedelics for therapeutic purposes. In his memoir, Harry detailed his use of drugs to cope with the mental and emotional stress following his mother, Princess Diana’s, death. He also admitted to using cocaine recreationally in his youth. His honesty sparked debates over whether someone with his history would ordinarily be permitted to live in the United States, raising concerns about the transparency of U.S. immigration processes when it comes to high-profile individuals.

The Heritage Foundation argued that the public deserved to know if DHS had granted Harry any exemptions or leniencies in light of his admissions. Under normal circumstances, U.S. visa applicants are required to disclose any drug use, which can lead to rejection or additional scrutiny in the application process. Despite these concerns, the judge’s ruling, by being sealed, avoids making any explicit details about Harry’s visa or potential leniencies publicly available.

Legal Precedents and Considerations

Immigration law experts have noted that while drug use is generally a red flag for visa applicants, there are pathways to admission even for those who have admitted to previous drug use. The case, however, has raised broader questions about the fairness and consistency of U.S. immigration enforcement. It is unknown if Harry’s celebrity status played any role in the handling of his visa application, and the sealed ruling leaves room for speculation.

Additionally, under U.S. law, drug use disclosed after entry into the country, such as through a memoir, does not automatically trigger deportation or visa cancellation. The DHS’s refusal to release Harry’s visa records—despite the public interest—further fuels debate over the transparency and fairness of how immigration laws are applied to individuals with high profiles.

Prince Harry’s U.S. Visa Drug Case Quietly Closed, Details Sealed
Prince Harry’s U.S. Visa Drug Case Quietly Closed, Details Sealed

The Heritage Foundation’s Argument

The Heritage Foundation, which pursued the FOIA lawsuit, has expressed disappointment with the closure of the case and the sealed ruling. They maintain that the public deserves to know whether Prince Harry was treated differently than ordinary applicants. The case, however, highlights a tension between the public’s right to know and the privacy rights of individuals, particularly those with a high level of fame and media attention.

Despite the Foundation’s push for transparency, the government’s stance on withholding the records reflects the complexities of balancing public interest with personal privacy, especially under the protections afforded by U.S. immigration law. The sealed ruling may indicate that no significant irregularities were found, but without public access to the decision, speculation remains.

What’s Next?

Although the case has been closed, Prince Harry’s visa status may remain a point of public interest, especially in light of upcoming political dynamics. Notably, former U.S. President Donald Trump hinted that, if re-elected, he might re-examine Prince Harry’s visa status, potentially opening up further political debates about immigration policies for high-profile individuals.

For now, the case’s quiet closure suggests that both the U.S. government and Prince Harry prefer to avoid further public scrutiny, keeping the specifics of his visa application confidential.

Conclusion

Prince Harry’s visa case, which raised questions about his admissions of drug use and how they were handled by U.S. immigration authorities, has been quietly closed with a sealed ruling. While the decision leaves many questions unanswered, it highlights the complex interplay between privacy, public interest, and immigration law. The public may never fully know whether Harry’s visa was granted under special conditions or if his case was handled routinely, but the debate over transparency in immigration decisions involving high-profile individuals will likely persist.



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American Airlines ex-mechanic gets 9 years prison for smuggling cocaine hidden under cockpit

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A former American Airlines (NASDAQ:) aircraft mechanic was sentenced on Friday to nine years in prison after being convicted of trying to smuggle cocaine hidden beneath the cockpit of a flight to New York from Jamaica.

Paul Belloisi, 56, of Smithtown, New York, was sentenced by U.S. District Judge Dora Irizarry in Brooklyn, after being convicted in May 2023 of conspiring to possess cocaine, conspiring to import cocaine and importing cocaine.

The case arose from a routine search of American flight 1349 following its Feb. 4, 2020 arrival at New York’s John F. Kennedy International Airport, where Belloisi had been an American mechanic for more than two decades, from Montego Bay, Jamaica.

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https://www.investing.com/news/stock-market-news/american-airlines-exmechanic-gets-9-years-prison-for-smuggling-cocaine-hidden-under-cockpit-3605920



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$40K worth of cocaine, fentanyl seized during Farmington drug bust

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$40K worth of cocaine, fentanyl seized during Farmington drug bust



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