Thank you, Deputy Attorney General Rosenstein, for that
introduction and thank you for your outstanding leadership at Main Justice. And
thank you to Patrick and Adam for being here and for taking on this challenge.
There’s a lot of great federal law enforcement leadership in
this room:
Jessie Liu, of
course, our fabulous United States Attorney,
Thomas Chittum of
ATF
Scott Hoernke of
DEA
Matthew DeSarno of
FBI, and
Patrick J.
Lechleitner of HSI.
We are also honored to have a delegation of Mexican
prosecutors here with us today. Thank
you to:
Ericka Ramirez
Ortiz
Hugo Guevara
Puertos
Lourdes Nava
Garcia
Maria Cristina
Guzman Gutierrez
Sonia Lopez Vivar,
and
Uri Perez.
I want to thank all of the fabulous prosecutors in this
office and our local partners. You’re
doing important work—and it’s especially important against criminal gangs like
the cartels.
Almost one year ago, you obtained life sentences for the two
hitmen with the Los Zetas cartel who murdered HSI Special Agent Jaime Zapata
and attempted to murder HSI Special Agent Victor Avila. These were vicious crimes against two
outstanding law enforcement officers—and you have brought their attackers to
justice.
And so I especially want to thank AUSA Michael DiLorenzo,
AUSA Fernando Sanchez, Trial Attorneys David Karpel and Karen Seifert, as well
as AUSA Jocelyn Ballantine and former Assistant Deputy Chief Andrea
Goldbarg. Great job.
And of course that case was investigated by our fabulous FBI
agents with the assistance of ATF, DEA, the Marshals Service, CBP, and the
State Department along with our allies in Mexico. This is a perfect example of what law
enforcement cooperation looks like. And we must have more of it.
Taking on transnational criminal groups like the cartels is
a priority for this President and for his administration. The same day I was sworn in as Attorney
General, President Trump ordered me to disrupt and dismantle these groups.
We have embraced that goal—and we have been faithful to it
every day. That is true at Main Justice
and it is true in this office.
For example, we have hammered the vicious MS-13, which is
based in El Salvador.
With more than 10,000 members in the United States, this
gang is the most violent gang in America today.
As the people in this room know well, MS-13 has put a
special target on Washington, D.C. and the surrounding suburbs.
The people of this city remember the brutal killings of
Christian Sosa Rivas and 15 year-old Damaris Reyes Rivas, from Fairfax
County. Sosa Rivas was just 21 years old
when his mutilated body was found along the Potomac.
And, according to testimony, Damaris Rivas was stabbed 13
times with knives and a wooden stake in the woods in Springfield. We’re also told that it was all captured on
video, to show the gang leaders who had given the order back in El Salvador.
The Washington area also remembers the brutal killing of
Nelson Omar Trujillo. Eight MS-13
members lured him to a park in Falls Church stabbed him to death with machetes
and knives.
In that very same park, Gerson Aguilar was beheaded and
buried by MS-13. A total of 13 defendants were charged for this murder.
MS-13 member Jonathan Fuentes was sentenced to 10 years in
prison for helping run a prostitution ring that specialized in selling underage
girls. At hotels in Washington, D.C.,
Maryland, and Northern Virginia, the girls were given drugs in an effort to
make them dependent on their traffickers.
In Alexandria, MS-13 member Jose Juarez-Santamaria was
sentenced to life in prison for trafficking a 12-year old girl.
MS-13 members Alexander Rivas and Rances Amaya are also
behind bars right now for trafficking underage girls in the Washington, D.C.
area.
I could go on and on.
There are countless stories of MS-13’s disregard for human dignity—and
the consequences for this community. We have such prosecutions all over the
country.
Last October, I designated MS-13 as a priority for our
Organized Crime Drug Enforcement Task Forces—or OCDETF.
As this group knows well, these task forces bring together a
broad coalition of our federal prosecutors, DEA, FBI, ATF, ICE, HSI, the IRS,
the Department of Labor Inspector General, the Postal Service Inspectors, the
Secret Service, the Marshals Service, and the Coast Guard.
OCDETF brings together just about every federal law
enforcement agency there is. It’s the
Swiss Army knife of law enforcement. And
with Adam Cohen in charge, they’re going to be more effective than ever. Adam,
thank you for your willingness to serve.
These agencies have diverse capabilities and
jurisdictions—but they all have one mission: to go after drug traffickers and
criminal organizations at the highest levels.
MS-13 sells drugs, but they are not primarily a drug
trafficking organization. I have ordered
OCDETF to prioritize MS-13 not because of their drug trafficking—but because
OCDETF is such a powerful weapon.
OCDETF is able to hit MS-13 from all angles.
That’s why I have ordered them to prosecute MS-13 members
for any violation of law we can prove whatsoever: not just our drug laws, but
everything from RICO to our tax laws to our firearms laws. Just like we took Al Capone off the streets
with our tax laws, I have told OCDETF to use whatever laws we have to get MS-13
off of our streets.
Today I am announcing our next steps to carry out President
Trump’s order to take MS-13 and other TCOs off of our streets.
I directed the FBI, DEA, OCDETF, and the Department’s
Criminal Division to identify top transnational criminal organizations that
threaten our safety and prosperity.
Based on the counsel that I have received from these
experienced professionals, today I am designating the following criminal groups
as our top transnational organized crime threats:
MS-13
Cartel de Jalisco
Nueva Generacion, or CJNG,
the Sinaloa Cartel
Clan del Golfo,
and
Lebanese
Hezbollah.
Today I am announcing that we are creating a transnational
organized crime Task Force of experienced prosecutors who will coordinate our
efforts and develop a plan to take each of these groups off of our streets for
good.
The new Task Force will be led by Deputy Attorney General
Rosenstein. I want to thank Patrick Hovakimian in his office for stepping up
and taking charge of this task.
The new Task Force will be organized into one subcommittee
for each of these target organizations. I am confident that he is going to be
very effective in his new role.
The subcommittee on MS-13 will be led by Assistant U.S.
Attorney John Durham of the U.S. Attorney’s Office for the Eastern District of
New York. AUSA Durham has played a
significant role in the FBI’s Long Island Task Force, which has arrested
hundreds of MS-13 members.
The subcommittee on Cartel Jalisco Nueva Generacion will be
led by Trial Attorney Brett Reynolds of the Narcotic and Dangerous Drug Section
of the Department of Justice’s Criminal Division. Brett has led or co-led several
investigations into the Cartel that have led to indictments of some of its
highest ranking members.
The subcommittee on the Sinaloa Cartel will be led by
Assistant U.S. Attorney Matthew Sutton of the United States Attorney’s Office
for the Southern District of California.
AUSA Sutton prosecuted several Sinaloa kingpins and led
multiple international investigations targeting Sinaloa Cartel leaders,
resulting in seizures of millions of dollars in drug proceeds and thousands of
kilograms of illicit drugs.
The subcommittee on Clan del Golfo will be led by Assistant
U.S. Attorney Robert Emery of the United States Attorney’s Office for the
Southern District of Florida. AUSA Emery
has secured convictions against the top leadership of Clan del Golfo, including
the kingpin Henry de Jesus Lopez Londoño, who commanded over 1,000 armed men
for the cartel.
The subcommittee on Lebanese Hezbollah will be led by
Assistant U.S. Attorney Ilan Graff of the United States Attorney’s Office for
the Southern District of New York. AUSA
Graff is overseeing the prosecution of two alleged members of Hezbollah’s
External Security Organization, the first such operatives to be charged with terrorism
offenses in the United States.
This subcommittee will be led and staffed by members of the
Hezbollah Financing and Narcoterrorism Team, which is a group I created in
January.
This team is composed of experienced international narcotics
trafficking, terrorism, organized crime, and money laundering prosecutors who
are tasked with investigating individuals and networks providing support to
Hezbollah.
I have ordered each of these subcommittees to provide me
with specific recommendations within 90 days on the best ways to prosecute
these groups and ultimately take them off of our streets.
With the advice of these experienced professionals, the
Department will be better able to follow the President’s order and dismantle
transnational organized crime.
And so I want to encourage each of you to keep up the good
work. Keep hammering these groups.
With this new task force in place, our efforts will be more
targeted and more effective than ever.
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