The defendants are: Raymond Cruz-Serrano A/K/A“R” Ricardo Cruz-Serrano A/K/A “Chino” Reynaldo Cruz-Robles A/K/A “Naldy”, “J” Sheila Matos-Sandoval A/K/A “Mulan” Nelson Benitez-Benitez A/K/A “Pepon” Christian De Jesús-Benitez A/K/A “7 Pies” Ángel D. These were: one leader three managers five drug owners one enforcer seven runners 23 sellers and two lookouts. He also acted as an enforcer.Īccording to the indictment, the 42 co-conspirators had many roles, in order to further the goals of the conspiracy. Cruz-Serrano was the owner of the marihuana sold at $6 and crack. The main leader of the organization was Raymond Cruz-Serrano, aka “R.” He controlled and supervised the drug trafficking operations at the drug points. The object of the conspiracy was to distribute controlled substances at the Ernesto Ramos Antonini Public Housing Project and other areas nearby within the Municipality of San Juan, Puerto Rico, for significant financial gain and profit.Īccording to the indictment, from on or about the year 2005, the defendants conspired to possess with the intent to distribute narcotics. The defendants are charged in a six-count indictment with conspiracy to possess with intent to distribute controlled substances in a federally protected location, conspiracy to distribute heroin, “crack” (cocaine base), cocaine, marihuana, Oxycodone, (commonly known as Percocet), and Alprazolam, (commonly known as Xanax). The following agencies collaborated during the arrests: DEA, FBI, ATF, CBP, San Juan and Guaynabo Municipal Police. SAN JUAN, PR – On February 26, 2013, a federal grand jury indicted 42 individuals as a result of an investigation led by the Immigration and Customs Enforcement (ICE)-Homeland Security Investigations (HIS) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez.
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