BROWNSVILLE, Texas – A 38-year-old South Texas man has been
sentenced for his involvement in a multi-state drug trafficking conspiracy that
had been trafficking marijuana and cocaine since 2003, announced U.S. Attorney
Ryan K. Patrick. Arnaldo Bermea, of Rio Grande City, pleaded guilty Aug. 1,
2017.
Today, U.S. District Judge Andrew S. Hanen sentenced Bermea
to a 102-month term of imprisonment to be immediately followed by a five-year
term of supervised release. He was also ordered to pay a $10,000 fine.
Judge Hanen previously sentenced six other defendants in
connection with this conspiracy. Jose Manuel Portillo-Guerrero, 42, of
Valadeces, Tamaulipas, Mexico, Javier Alejandro Aldava, 30, and Oscar Erick
Calvillo-Lores, 38, both of Reynosa, Tamaulipas Mexico, all undocumented aliens
were sentenced to 52, 120 and 192 months in prison, respectively. Heber
Bienvendio Tejada, 37, of New Jersey, received a 48-month prison term while
Moises Ramirez, 34, and Ramiro Espinoza, 48, both of Brownville, were ordered
to serve 60 and 81 months, respectively.
All seven conspirators were part of a multi-state drug
trafficking and money laundering organization that had existed since 2003. The
drug trafficking organization, based out of the Rio Grande Valley, would hire
truck drivers to haul loads of produce to northern states with ton quantities
of marijuana and multi-kilogram quantiles of cocaine hidden in false
compartments. Drug proceeds would then be transported back to the Rio Grande
Valley.
All defendants except Tejada, Ramirez and Espinoza, had
pleaded guilty to conspiracy to possess with intent to distribute more than
1000 kilograms of marijuana. The evidence at sentencing indicated that on Aug.
10, 2011, agents approached a suspected narcotics stash house in Mission and
found Portillo-Guerrero, Calvillo-Lores and Aldava. Authorities arrested all
three after agents discovered 2,120 kilograms of marijuana within the garage of
the residence. They also found marijuana hidden within concreate pillars and
some hidden within a trailer inside the garage.
Bermea was coordinating the transportation of marijuana
within the stash house to other parts of the country.
Tejada, Ramirez and Espinoza each pleaded guilty to
conspiracy to possess with intent to distribute more than five kilograms of
cocaine in connection with 98 kilograms of cocaine seized from within an
18-wheeler Tejada was driving also on Aug. 10, 2011.
Bermea will remain in custody pending transfer to a U.S.
Bureau of Prisons facility to be determined in the near future.
The case was the result of a nearly three-year Organized
Crime Drug Enforcement Task Force investigation. The Drug Enforcement
Administration conducted the investigation with the assistance of IRS-Criminal
Investigation; Immigration and Customs Enforcement’s Homeland Security Investigations;
Bureau of Alcohol, Tobacco, Firearms and Explosives; FBI; Hidalgo County High
Intensity Drug Trafficking Area task force; Border Patrol and the Brownsville
Police Department. Assistant U.S. Attorney Angel Castro is prosecuting the
case.
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