Defendant also admitted to threatening a witness/victim of
the case at the federal courthouse
COLUMBUS, Ohio – A defendant in the MS-13 racketeering case
pleaded guilty in U.S. District Court today and accepted responsibility for his
involvement as a shooter in one homicide. His plea agreement includes a
recommended sentence of 30 years in prison.
Jose Mendez-Peraza, 37, of Columbus, pleaded guilty today to
one count of participating in a racketeering conspiracy and one count of murder
through the use of a firearm during a crime of violence.
Benjamin C. Glassman, United States Attorney for the
Southern District of Ohio, Todd A. Wickerham, Special Agent in Charge, Federal
Bureau of Investigation (FBI), Cincinnati Division, Rebecca Adducci, Detroit
Field Office Director, U.S. Immigration and Customs Enforcement (ICE)
Enforcement and Removal Operations, Franklin County Sheriff Dallas Baldwin and
Interim Columbus Police Chief Thomas Quinlan announced the plea entered into
today before U.S. District Judge Edmund A. Sargus, Jr.
Mendez-Peraza, also known as “Shadow,” is one of 23
individuals charged in a second superseding indictment in February 2018 who are
alleged to be members and associates of MS-13 in Columbus.
The defendants are charged in a racketeering conspiracy,
which includes five murders as well as attempted murder, extortion, money
laundering, drug trafficking, assault, obstruction of justice, witness
intimidation, weapons offenses and immigration-related violations.
The second superseding indictment alleges that the
defendants committed a host of overt acts in furtherance of the conspiracy,
including: 1) the December 2006 murder of Jose Mendez, a confidential
informant, in Perry County; 2) the November 2008 murder of Ramon Ramos on
Lockbourne Road in Columbus; 3) the mid-2015 murder of Carlos Serrano-Ramos, a
suspected rival gang member, near Innis Road in Columbus; 4) the November 2015
murder of Wilson Villeda near Innis Road in Columbus; and 5) the December 2016
murder of Salvador Martinez-Diaz, a suspected rival gang member, on Melroy
Avenue in Columbus.
As part of his guilty plea, Mendez-Peraza accepted
responsibility for his role as a shooter in the murder of Salvador
Martinez-Diaz. MS-13 members and
associates began targeting Martinez-Diaz, a suspected 18th Street gang member,
for murder as early as 2015.
On Dec. 3, 2016, co-conspirators waited in the parking lot
of the Resolute Athletic Complex in Columbus where the victim was playing
soccer. Others, including Mendez-Peraza, wore dark ski masks and waited for
Martinez-Diaz near his apartment building at Melroy Avenue and Kelburn Road in
Columbus.
When the victim arrived near his home, Mendez-Peraza and
another MS-13 member opened fire on Martinez-Diaz with pistols, shooting him
multiple times and killing him.
As part of his plea, Mendez-Peraza also admitted to
threatening a witness/victim in this case while at the Joseph P. Kinneary
United States Courthouse in Columbus. Mendez-Peraza told the witness/victim
that MS-13 members would kill the individual and his/her family if the
individual cooperated with law enforcement.
U.S. Attorney Glassman commended the investigation of this
case by the FBI, ICE, Columbus Division of Police and Franklin County Sheriff’s
Office, and the assistance of the Ohio Bureau of Criminal Investigation (BCI)
and Homeland Security Investigations (HSI), as well as Assistant United States
Attorneys Brian J. Martinez and Jessica H. Kim, who are prosecuting the case.
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