Tampa, FL – U.S. District Judge Steven Merryday has
sentenced Francisco Moreno-Valencia (40, Colombia, South America) to 15 years
and 6 months in federal prison for conspiring with others to distribute five
kilograms or more of cocaine on vessels subject to the jurisdiction of the
United States. Moreno-Valencia pleaded guilty on February 15, 2018.
According to court documents, Francisco Moreno-Valencia was
the right hand of his brother, Luis Moreno-Valencia, who was the organizational
head of his Colombian-based drug trafficking organization. Francisco
Moreno-Valencia was responsible for storing the cocaine and dispatching the
mariners for several maritime smuggling ventures in international waters of the
Eastern Pacific Ocean. In November 2014 and December 2015, the United States
Coast Guard interdicted over 800 kilograms of cocaine aboard vessels commonly
referred to as “go fast boats.” Francisco Moreno-Valencia was involved in the
transportation of cocaine from Choco, Colombia, to Panama.
Luis Moreno-Valencia was sentenced to 17 years and 6 months
in federal prison on May 17, 2018.
This case was investigated by the Panama Express Strike
Force, an Organized Crime Drug Enforcement Task Force (OCDETF) comprised of
agents and analysts from the United States Coast Guard Investigative Service,
Drug Enforcement Administration, the FBI, U.S. Immigration and Customs
Enforcement’s Homeland Security Investigations, the Naval Criminal
Investigative Service, and U.S. Southern Command's Joint Interagency Task Force
South. The principal mission of the OCDETF program is to identify, disrupt, and
dismantle the most serious drug trafficking and money laundering organizations
and those primarily responsible for the nation’s drug supply. The case was
prosecuted by Assistant United States Attorneys Thomas N. Palermo and Charlie
Connally.
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