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Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years

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For Further Information, Contact:
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402

SAN DIEGO – Willian Estuardo Lemus-Lara, aka “Humilde,” a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison.

According to public documents, Lemus-Lara was identified as the leader of a transcontinental criminal organization that moved multi-ton quantities of cocaine from South America via maritime smuggling routes to Guatemala and ultimately to conspirators in northwest Guatemala and Mexico, who in turn imported that cocaine into the United States.

Lemus-Lara, 51, was the head of the organization, and despite the best efforts of the United States to stymie his cocaine operation, he was a prolific trafficker. As the government described in its sentencing papers, a five-day snapshot of his operation gave unparalleled insight into Lemus-Lara’s cocaine trafficking prowess.  During a five-day span in May 2017, Lemus-Lara coordinated and oversaw a smuggling venture involving four cocaine-laden vessels. Through this investigation, three of those vessels were interdicted by the U.S. Coast Guard and the Guatemala FEN, which is Guatemala’s Naval Special Forces.  The vessels had between 810-914 kilograms of cocaine each.  A fourth boat made it through and delivered 814 kilograms of cocaine to Lemus-Lara and his organization.

Lemus-Lara was targeted as part of a long-term joint investigation led by Homeland Security Investigations and the Drug Enforcement Administration.  The investigation has led to the indictment and extradition of several high-level South and Central American drug traffickers, including several, like Lemus-Lara, from Guatemala.

“This office is committed to aggressively pursuing leaders of drug trafficking organizations who use international waters as a corridor to smuggle cocaine to the United States,” said U.S. Attorney Randy Grossman.  “Today’s sentence marks the culmination of years of efforts by agents and prosecutors to keep those who flood the United States with drugs accountable for their actions.”

Grossman thanked the prosecution team and the law enforcement agencies for their excellent work on this case.

“This sentencing of Lemus is the culmination of years of collaborative efforts between HSI, DEA, the U.S. Attorney’s Office and government of Guatemala,” said Chad Plantz, Special Agent in Charge of Homeland Security Investigations (HSI) San Diego. “The joint effort has significantly impacted this international criminal organization’s ability to import dangerous drugs into the United States.”

“International drug trafficking organizations are driving addiction and overdose deaths in the United States,” said DEA Special Agent in Charge Shelly S. Howe. “Today’s sentencing of Lemus-Lara is a win for DEA and our law enforcement partners.  We are committed to stopping these organizations from bringing large quantities of drugs into our country and holding their leaders accountable.”

This case 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.

DEFENDANTS                                                        Case Number 18CR0390-DMS

 Willian Lemus-Lara                                                  Age: 51                       Guatemala

 

SUMMARY OF CHARGES

Count 1- Conspiracy to Possess with Intent to Distribute Cocaine on Board a Vessel –

Title 46, U.S.C., Section 70503, 70506(b)

Maximum Penalty: Life in prison and $10 million fine

Count 2 – International Conspiracy to Distribute Controlled Substances  –
Title 21, U.S.C., Sections 959, 960, 963

Maximum Penalty: Life in prison and $10 million fine

AGENCIES

Homeland Security Investigations (HSI)

Drug Enforcement Administration (DEA)

Customs and Border Protection (CBP)

U.S. Coast Guard

HSI Attaché Guatemala City, Guatemala

HSI Attaché Mexico City Mexico

Department of Justice, Office of International Affairs

Department of Justice, Office of Enforcement Operations

Department of Justice, Organized Crime and Drug Enforcement Task Force (OCDETF)

Joint Task Force-Investigations (JTF-I)

Joint Interagency Task Force-South (JIATF-S)



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Lebanese authorities seize 8kg of cocaine at Beirut airport

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Officials detain suspect who had previously served a six-year sentence for drug smuggling

Lebanese authorities said they had detained a man caught with about 8kg of cocaine at Beirut’s Rafik Hariri International Airport.

The man, a Brazilian national with Lebanese origins, had sought to conceal the drugs in a hidden compartment in his suitcase.

He had previously served a six-year sentence in a Lebanese prison on drug trafficking charges and was released in 2022.

Drug busts are relatively common at Lebanon’s only international airport, with authorities stepping up efforts to crack down on the trade in recent years amid pressure from countries in the Gulf.

In January, airport authorities stopped two Brazilian travellers who had ingested 2kg of cocaine in more than 150 capsules.

Read more

https://www.thenationalnews.com/mena/lebanon/2023/12/30/lebanese-authorities-seize-8kg-of-cocaine-at-beirut-airport/

 



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Malta: Racehorse tests positive for cocaine and other drugs after winning Marsa race

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A racehorse tested positive for cocaine and other drugs after it won a race last month.

Six-year-old mare Halina Jibay was found with cocaine in its body when it outperformed nine other horses on the Marsa racecourse on October 1, tests carried out in a French doping laboratory revealed.

In a decision issued by the Malta Racing Club this week, the mare’s owner was suspended from all races for two years and fined €350.

A doping test result issued by the Laboratoire des Courses Hippiques and seen by Times of Malta confirms a urine sample taken from the horse on the day of the race contained cocaine, stanozolol (a synthetic steroid), ketamine (a form of tranquilliser), and methamphetamine (a stimulating drug), among other similar substances.

At least two of the substances – including cocaine – constitute among the most serious rule breaks according to the Malta Racing Club’s regulations, and the rules state such cases must also be reported to the police since the possession of these substances is illegal.

The Malta Racing Club last night said the horse owner was given until today to contest the findings and present a counter-analysis.

Should the owner not contest the findings, then the case will be reported to the police.

https://timesofmalta.com/articles/view/racehorse-tests-positive-cocaine-drugs-winning-marsa-race.1066917



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East Boston man arrested after police find 240 grams of fentanyl in home

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An East Boston man is facing a slew of drug charges after police found a stockpile of fentanyl, cocaine, marijuana, psychedelic mushrooms and thousands of dollars in his home, Suffolk DA Kevin Hayden announced Sunday.

“Fentanyl is a death drug, plain and simple,” Hayden said in a release. “The amount seized here — 240 grams of fentanyl, plus sizeable quantities of other drugs — represents a tremendous amount of potential human devastation.”

After months of investigating, police executed a search warrant for the apartment of Robert Ciampi, 63, on Orleans Street in East Boston on Nov. 1, according to the release.

Read the rest of this story on BostonHerald.com.



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