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U.S. Attorney’s Office Filed 83 Border-related Cases This Week

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Federal prosecutors in the Southern District of California filed 83 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico.

It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

On June 14, Guillermo Navarro Cinco and Daniel Vazquez Mijares, both Mexican citizens and alleged captains of a smuggling boat, were arrested and charged with Attempted Bringing in Aliens for Financial Gain after they were intercepted by the U.S. Coast guard 25 miles off Point Loma.

Librado Lopez Ramirez, who was also aboard the boat and had been previously deported to Mexico, was arrested and charged with Attempted Entry After Deportation.

According to a complaint, Navarro Cinco and Vazquez Mijares attempted to smuggle nine people – including Lopez Ramirez – on a small boat; some passengers said they didn’t know how to swim and feared for their lives as the boat faltered under excessive weight.

On June 17, Erik Quintero Baez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance.

According to a complaint, when the defendant attempted to cross the border in his tractor-trailer at the Otay Mesa Port of Entry, Customs and Border Protection Officers found three 20-liter jugs containing 167 pounds of liquid methamphetamine concealed in the cab.

On June 18, Jose Julian Ugalde Ramos and Luis Adrian Carrillo Sandoval, Mexican citizens, were arrested and charged with Deported Alien Found in the United States.

According to a complaint, Border Patrol agents found the defendants hiding in large bushes less than a mile north of the U.S.-Mexico border.

Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

On June 20, Alejandro Arellano-Mejia, a Mexican national who was previously convicted of felony attempted murder, was sentenced to 15 months in custody for re-entering the U.S illegally. In 2014, a Frenso jury found Arellano-Mejia guilty of attempted murder for shooting another man in the chest with a shotgun following an altercation at an outdoor gathering.

On June 20, Baltazar Mendoza-Giron, a Mexican national, was sentenced to 15 months in custody for illegally re-entering the United States. Part of his sentence was imposed for violating supervised release after a 2024 conviction for illegal reentry. Mendoza-Giron also has previous convictions for harassment, for attempting to elude a pursuing police officer in a vehicle, and for criminally negligent homicide.

On June 20, Alejandro Arellano-Mejia, a Mexican national who was previously convicted of attempted murder with a deadly weapon, was sentenced to 15 months in custody for illegally reentering the U.S.

On June 20, Josue Roberto Suarez Ruiz of Honduras and Jesus Ernesto Peinado Armenta of Mexico were sentenced to 14 months and 12 months and one day, respectively, for transporting undocumented immigrants in an incident that became a high-speed chase.

The defendants failed to stop for Border Patrol agents and were ultimately apprehended after fleeing the vehicle and attempting to hide near trash cans on residential properties.

On June 20, Victor Armando Pena was sentenced to 12 months and one day in custody for illegally reentering the United States.

After serving a 17-year sentence for attempted murder with an enhancement for committing the act while actively participating in a criminal street gang, he was removed to Mexico on January 17, 2025, only to return illegally less than two weeks later on January 30, 2025. He was arrested by Border Patrol in Imperial Beach after he had illegally entered the U.S. via Jet Ski.

U.S. Largest Property Management Company Greystar to Pay Over $1.4m for Illegal Charges on Military Servicemembers

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The Justice Department announced today that Greystar Management Services LLC will pay over $1.4 million to resolve allegations that it violated the Servicemembers Civil Relief Act by imposing illegal fees on military servicemembers who terminated their leases after receiving military relocation orders.

The department alleged that Greystar, the nation’s largest property management company with over 800,000 housing units under management, relied on software that it knew would automatically impose early termination charges on SCRA-protected servicemembers.

Greystar will set aside $1.35 million to pay affected military members and their co-tenants and will pay a $77,370 civil penalty. Greystar will pay triple damages to the servicemembers who paid the early termination charges.

The company will also make changes to its policies and training, including the adoption of SCRA-compliant software and forms at all its properties.

“We honour the service and sacrifices of our military by defending their rights under the law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are aggressively enforcing all laws, including the Servicemembers Civil Relief Act, to protect our military servicemembers and veterans.”

“America’s servicemembers devote their lives to defending our nation and must be able to do so without undue burdens,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “The Servicemembers Civil Relief Act protects our military families from unfair hardships such as penalties for terminating a housing lease to fulfill military orders. We will continue to defend and support those who keep our country safe.”

251 New Immigration Cases Filed in Western District of Texas, Fewest Since March

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On June 20, federal prosecutors in the district filed 251 new immigration and immigration-related criminal cases from June 13 through 19.

Among the new cases, U.S. citizens Derrick Eugene Huntington, 39, and Michael Jerear Smith Jr., 39, of Arlington, along with Christina Elena Duggan-Rankin, 42, of Huffman, were arrested at an immigration checkpoint near Carrizo Springs after they were allegedly discovered conspiring to transport four illegal aliens concealed in two separate vehicles.

A criminal complaint alleges that Huntington and Smith occupied a sedan carrying an illegal alien in the trunk, while Duggan-Rankin drove an SUV with one illegal alien hidden on the floorboard in the passenger compartment and two others in the rear of the vehicle.

The complaint further alleges that the three Americans admitted to conspiring with a facilitator to transport the aliens to a location near San Antonio for monetary gain, and that cell phone evidence revealed photos of the smuggled aliens and communications with the facilitator, along with a pin-drop of the pick-up location.

Huntington, Smith and Duggan-Rankin are each charged with bringing in and harboring aliens.

In a separate case, U.S. citizens Raul Hilario Alvarado, 24, and Timothey Nathan Easterling, 40, were arrested during a vehicle stop on Highway 85 near Big Wells for allegedly transporting two illegal aliens.

During an immigration inspection, a criminal complaint alleges, one backseat passenger was determined to be illegally present in the U.S., while a second illegal alien was found in the trunk of the vehicle.

According to the criminal complaint, both defendants admitted to conspiring with a facilitator and that they were going to be paid up to $2,500 for transporting the illegal aliens.

Mexican nationals Israel Moreno-Salgado, 38, and Jose Hector Ramirez Roman, 43, were arrested near Maverick and charged with illegal re-entry felonies. Moreno-Salgado has been previously removed from the U.S. eight times, the most recent being April 1. Ramirez Roman has been removed from the U.S. five times, the latest being January 22.

Honduran national Delmar Sanchez-Zuniga, 42, was also arrested near Maverick for illegal re-entry. The three-time felon, with convictions for possession of a controlled substance, possession of a firearm by a felon, and a previous illegal re-entry conviction, has been deported twice before, the last being December 13, 2024.

Mexican nationalJose Rodolfo Cruz-Lopez was arrested and charged with illegal re-entry in El Paso. Court documents reveal that, in May 2023, Cruz-Lopez was convicted of three felonies related to child abduction in Elizabethtown, North Carolina. He was removed from the U.S. to Mexico in October 2023.

Also a Mexican national, Edwin Enrique Carpio-Lopez was arrested for illegal re-entry, having been removed from the U.S. five times, the last being on February 11. Additionally, immigration records show Carpio-Lopez has been granted four voluntary returns and has been expelled 17 times under Title 42.

On June 14, U.S. Border Patrol agents in El Paso attempted a traffic stop after they allegedly observed multiple individuals enter a pick-up truck near the border.

A criminal complaint alleges that the driver of the truck, identified as Mexican national Ruben Alfredo Carrillo-Castruita fled at a high rate of speed in a reckless manner, running several red lights before exiting the vehicle at an intersection and fleeing on foot.

An assisting Texas Department of Public Safety trooper was able to apprehend Carrillo-Castruita, while the two passengers who fled from the pick-up were located by Border Patrol agents.

The complaint alleges that Carrillo-Castruita admitted to being hired by a smuggler and was going to be paid $300 per illegal alien. The defendant was previously convicted for transporting illegal aliens in New Mexico in May 2023.

Heriberto Betancourt-Morales, a Mexican national, was charged in a criminal complaint for conspiracy to bring in aliens as the result of a U.S. Border Patrol investigation that identified him as a person involved in human smuggling.

The complaint alleges that Betancourt-Morales was previously removed from El Paso to Ciudad Juarez on September 21, 2024, and had transported multiple illegal aliens in May 2025. In one victim account, Betancourt-Morales allegedly carried a makeshift ladder for an alien to climb the border fence and pushed them over the fence causing the alien to fall and sustain injuries.

Another victim cited in the complaint alleged that Betancourt-Morales and other smugglers transported her to multiple stash houses in Mexico prior to making illegal entry using a makeshift ladder to climb the fence.

A third victim also identified Betancourt-Morales as an individual who conducted random checkups and gave orders at a stash house in Ciudad Juarez, where she was harbored with more than 10 other subjects.

Mexican National Jaime Eduardo Gonzalez-Camacho Three-time Deported, Previously Convicted Charged for Illegally Reentry into U.S.

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A Mexican national made his initial court appearance to face charges of illegally reentering the United States after previously being removed from the country.

Jaime Eduardo Gonzalez-Camacho, 29, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for July 3, 2025, before United States Magistrate Judge Daniel J. Albregts.

According to allegations contained in the criminal complaint and statements made during court proceedings, Gonzalez-Camacho is a citizen and national of Mexico who was previously deported and removed from the United States on November 2, 2017, November 10, 2017, and June 9, 2020, and reentered the United States illegally.

On April 23, 2023, U.S. Immigration and Customs Enforcement (ICE) learned that Gonzalez-Camacho had been arrested by officers with the Las Vegas Metropolitan Police Department for three counts of drug trafficking, three counts of sell transport-controlled substance, one-count possess to sell controlled substance, and one-count conspiracy to violate uniform controlled substances act.

On June 17, 2025, after serving a 26- to 72-month sentence in State prison, Gonzalez-Camacho was remanded to ICE custody by the Nevada Department of Corrections, based on an immigration detainer. Gonzalez-Camacho has two prior felony convictions for drug trafficking.

If convicted, Gonzalez-Camacho faces the maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.

Grassroots Power: How Tribe 09 Is Turning Sustainability into Daily Action

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By Favour Olive Chijioke

Behind every global shift are local changemakers—ordinary people who decide to take action where they are, with what they have. That’s exactly what United People Global (UPG) Sustainability Leadership Programme celebrates: the power of youth-led action to shape a more sustainable world.

UPG Sustainability Leadership is the world’s largest and most comprehensive sustainability training for young adults. It equips participants with the skills and support needed to lead projects aligned with the United Nations Sustainable Development Goals (SDGs)—a global call to end poverty, protect the environment, and promote peace and prosperity by 2030.

A unique feature of UPG’s program is its emphasis on storytelling as a form of action. Each participant is encouraged to collaborate with a journalist or storyteller to share their journey. This initiative amplifies local stories that may otherwise go unheard—stories of resilience, innovation, and determination in the face of global challenges.

Among the standout participants of the 2025 cohort is Tribe 09, fondly known as Wave of Change. This diverse team of changemakers exemplifies the spirit of thinking globally while acting locally. Their work spans climate education, clean energy access, and promoting social equity—each project grounded in community engagement and cultural relevance.

One of Tribe 09’s active members, Nouran Farouk, is a medical doctor whose passion for sustainable living drives both her personal and community efforts. “We’re not just checking boxes,” she says. “We’re learning how to embed sustainability into our daily lives, and then helping others do the same.”

For Tribe 09, joining forces with journalists wasn’t about visibility for its own sake. It was about creating a platform where real stories of grassroots sustainability could inspire others to start where they are. Whether organising climate literacy sessions or promoting green practices in urban settings, this tribe understands that true impact begins with consistent local action.

As of 2025, over 13,600 young leaders have applied to join UPG Sustainability. More than 1,000 have already been trained and certified, many of whom go on to lead projects that touch lives in tangible ways. A select number, including members of Tribe 09, are even eligible for an advanced, fully-funded in-person training on Hurricane Island in the USA—a unique opportunity to deepen their leadership capacity and build lifelong networks.

The story of Tribe 09 is a reminder that sustainability is more than strategy—it’s service. Through community-based projects and storytelling partnerships, they are creating ripples of change that stretch far beyond their borders.

Gen-Z Targeted: 19m Malware Attacks Exploit Games, Streams, Anime—Top Tips to Outsmart Online Scammers

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By Funminiyi Philips

Gen Z, the generation born between 1997 and 2012, has grown up immersed in a digital world filled with smartphones, social media, and online entertainment. Their passion for video games, TV shows, and movies makes them enthusiastic participants in the digital landscape—but it also places them squarely in the crosshairs of cybercriminals.

“Gen Z’s immersion in digital media makes them vulnerable to cyber threats,” warned Adefunke Bolatito of the Cybergirls Fellowship.

Recent research by cybersecurity firm Kaspersky reveals the alarming scale of attacks targeting this generation. Over the course of a single year, experts recorded at least 19 million attempts to distribute malware disguised as popular games.

The most frequently targeted titles include fan favourites like Grand Theft Auto (GTA), Minecraft, and Call of Duty. Cybercriminals often employ phishing tactics, impersonating trusted brands or game developers, to deceive players into sharing sensitive information by offering the promise of free in-game rewards.

One particularly insidious phishing campaign mimicked a legitimate Riot Games promotion, inviting players to “spin the wheel” for exclusive skins. However, participating in this fake event meant handing over gaming accounts, banking details, and phone numbers to malicious third parties.

In another case, attackers distributed the Hexon stealer disguised as game installer files, capable of extracting personal data from platforms like Steam and various social media accounts.

How the scams work

  • “Free V-Bucks” Traps – Fake Fortnite reward generators steal login credentials.
  • Fake Game Mods – Malware-packed “cheats” for GTA or Minecraft.
  • Phoney Giveaways – Scammers impersonate streamers like Ninja, offering exclusive skins in exchange for personal data.

One particularly sneaky attack mimicked a Riot Games “spin the wheel” promotion, where players thought they were winning rare Valorant skins—but instead handed over their game accounts, credit cards, and even phone numbers to hackers.

Another scheme involved the Hexon stealer malware, hidden inside fake game installers. Once downloaded, it siphoned data from Steam, Discord, and even cryptocurrency wallets.

But the threat extends beyond gaming. Streaming services, a staple of Gen Z’s entertainment diet, have also been exploited. Kaspersky’s analysis uncovered roughly 85,000 attacks targeting Netflix users in the same year.

Cybercriminals created convincing fake websites that prompted users to renew subscriptions or update their payment information. Once accounts were compromised, they were often used to spread further phishing links or malware or sold to other malicious actors on underground markets.

Anime fans, too, have not been spared.

According to Vietnam News, over 250,000 cyberattack attempts were disguised as anime content, with the popular series Naruto being the most frequently exploited title, accounting for more than 114,000 attacks. These campaigns lure fans into downloading malware or sharing personal data, exploiting their passion for anime to bypass scepticism.

So, how can Gen Z protect themselves in this digital minefield?

Cybersecurity experts emphasize the importance of vigilance and adopting simple but effective safety measures. Always download games, shows, and anime from official sources to avoid malicious files.

Enabling two-factor authentication (2FA) wherever possible adds a crucial layer of security, making unauthorized access much harder. Be sceptical of giveaways and suspicious links—if it sounds too good to be true, it probably is.

When making online payments, using virtual cards with spending limits can prevent large-scale financial losses. Finally, robust security software can detect and block threats before they cause damage.

Bolatito encouraged Gen-Zers to stay informed and cautious online. By understanding the risks and taking proactive steps, they can confidently enjoy their favourite digital experiences while keeping their personal information safe from cybercriminals.

 

For more insights on cybersecurity and digital safety, you can connect with cybersecurity enthusiast Funminiyi B. Philips on LinkedIn.

District of Arizona Charges 177 Individuals for Immigration-related Criminal Conduct in One Week

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During the week of enforcement operations from June 14, 2025, through June 20, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 177 individuals.

Specifically, the United States filed 80 cases in which aliens illegally re-entered the United States, and the United States also charged 87 aliens for illegally entering the United States.

In its ongoing effort to deter unlawful immigration, the United States filed 9 cases against 10 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations, ICE Homeland Security Investigations, U.S. Border Patrol, the Drug Enforcement Administration, the Federal Bureau of Investigation, the U.S. Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Recent matters of interest include United States v. Heriberto Medina. On June 16, 2025, Heriberto Medina drove a Toyota Camry from Mexico into the United States through the Douglas Port of Entry.

At the port, Customs and Border Protection Officers asked Medina to open his trunk. As officers were inspecting the trunk, they noticed a speaker box that seemed out of place. When officers moved the speaker box, they found an individual hiding behind it who was a Mexican citizen, illegally present in the United States. Medina was charged by criminal complaint with Transportation of an Illegal Alien for Profit. [Case Number: 25-MJ-08110]

United States v. Carlos Barrera-Aguilar: On June 17, 2025, Border Patrol Agents arrested Carlos Barrera-Aguilar near Wellton, Arizona. At the time of his arrest, Barrera-Aguilar was illegally present in the United States, and had previously been removed from the United States on three occasions. He also has a prior felony conviction for burglary. Barrera-Aguilar was charged by criminal complaint with Illegal Re-entry. [Case Number: 25-MJ-1674]

United States v. Juan Carlos Morales-Chavez: On June 18, 2025, law enforcement officers were arresting Juan Carlos Morales-Chavez for an administrative immigration violation when they found him in possession of a handgun. Morales-Chavez was charged by criminal complaint with Alien in Possession of a Firearm. [Case Number: 25-MJ-9270]

A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

Haitian Mayor, Human Rights Violator Jean Morose Viliena Jailed in U.S. for Lying About Political Violence

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Jean Morose Viliena, the former Mayor of Les Irois, Haiti, has been sentenced to nine years in prison followed by three years of supervised release for possessing and using a Permanent Resident Card he had fraudulently obtained by falsely stating that he had not ordered, carried out, or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.

A federal jury convicted Viliena in March 2025 of three counts of visa fraud.

In Haiti, Jean Morose Viliena was involved in the violent killings, beatings, and assaults of whomever he believed threatened his power as mayor, said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.

“Jean Morose Viliena built a life in the United States by burying the truth about his violent past – a past marked by political persecution, bloodshed and the silencing of dissent in Haiti,” said U.S. Attorney Leah B. Foley for the District of Massachusetts.

Viliena, 53, was the Mayor of Les Irois, Haiti, from December 2006 until February 2010. As a candidate and as mayor, Viliena was backed by Korega, a political machine that used armed violence to exert power throughout the southwestern region of Haiti.

Viliena personally supervised his mayoral staff and other armed supporters aligned with Korega and directed them to engage in armed violence to quash opposition to his authority.

According to evidence presented at trial, on July 27, 2007, Viliena violently retaliated against an activist who had previously spoken at a judicial proceeding on behalf of a neighbour whom Viliena had assaulted. In a brutal act of reprisal, that evening, Viliena led an armed group to the activist’s home, where Viliena and his associates shot and killed the activist’s younger brother and then smashed the brother’s skull with a large rock before a crowd of bystanders.

Viliena committed another act of violent retribution in April 2008, when he and his associates attacked community members who had founded a radio station that Viliena opposed.

According to multiple witnesses’ testimony, Viliena mobilised armed members of his staff and supporters to forcibly shut down the radio station and seize its broadcasting equipment. Viliena distributed firearms to his men, some of whom also carried machetes and picks.

According to the evidence presented at trial, during this incident, Viliena beat one man and ordered an associate to shoot him when he tried to flee. As a result, the man’s leg was later amputated above the knee. Viliena also beat a student who was at the radio station; when the student tried to flee, a bullet struck his face, leaving him permanently blind in one eye.

Less than two months after the radio station attack, Viliena presented himself at the U.S. Embassy Consular Office in Port au Prince, Haiti, where he applied for a visa to enter the United States. T

he visa application specifically requires an applicant to state whether they are a member of any class of individuals excluded from admission into the United States, including those who have “ordered, carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.”

Viliena falsely responded “no,” indicating that this category did not apply to him. Viliena thereafter swore to and affirmed before a U.S. consular officer that the contents of the application were true and signed the application.

Based on Viliena’s false representations, the United States approved his visa application and permitted him to enter the country. The United States later granted Viliena lawful permanent resident status and a Permanent Resident Card, also known as a “Green Card.”

For years, through the use of his fraudulently obtained Green Card, Viliena enjoyed a job; sufficient income; a comfortable home; a safe community; the ability to visit his family in Les Irois at any time; and the privilege of raising and educating a son who is now a U.S. citizen by birth.

Los Cuinis Drug Cartel Leader Jose Gonzalez-Valencia ‘Who Ordered Murder of 100 People, Some He Killed By Himself’ Jailed 30 Years; Top Cartel de Jalisco Nueva Generación Member Cristian Fernando Gutierrez-Ochoa Convicted

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A Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy.

According to court documents, Jose Gonzalez-Valencia, 49, of Michoacan, Mexico, was one of the top leaders — alongside his brothers, Gerardo Gonzalez-Valencia and Abigael Gonzalez-Valencia — of Los Cuinis, a major Mexican drug cartel responsible for trafficking multiple tons of cocaine from South America, through Mexico, into the United States.

Los Cuinis financed the founding and growth of the Cartel de Jalisco Nueva Generación (CJNG), which traffics hundreds of tons of cocaine, methamphetamine, and fentanyl into the United States and other countries, and is known for extreme violence, murders, torture, and corruption.

In February 2025, President Trump designated CJNG a foreign terrorist organisation.

According to court documents, the top leader of CJNG, Nemesio Oseguera Cervantes, also known as “El Mencho,” is the brother-in-law of the Gonzalez-Valencia brothers.

Closely allied, Los Cuinis and CJNG form one of the most violent and prolific transnational criminal organisations in the world, responsible for sending staggering amounts of drugs into the United States and inflicting extreme violence to further that objective.

Additionally, as part of the Department of Justice’s focus on dismantling CJNG, another Mexican national, Cristian Fernando Gutierrez-Ochoa, also known as “El Guacho,” a high-ranking member of CJNG and El Mencho’s son-in-law, pleaded guilty to one count of international money laundering conspiracy.

From at least 2006 to 2016, according to court documents, Jose Gonzalez-Valencia directed and coordinated numerous multi-ton shipments of cocaine destined for the United States using air, land, sea, and underwater methods.

In 2007, the U.S. Coast Guard seized one shipment from a semi-submersible vessel that was transporting at least 4,000 kilograms of cocaine from Colombia to Mexico for further distribution into the United States.

As one of Los Cuinis’ top leaders, Jose Gonzalez-Valencia directed acts of extreme violence in furtherance of drug trafficking activities, including the murder of an individual who allegedly stole a shipment of approximately 1,000 kilograms of cocaine from Los Cuinis, according to court documents.

Jose Gonzalez-Valencia personally carried firearms in furtherance of his drug trafficking activities and supplied weapons and ammunition to the CJNG.

In 2015, Jose Gonzalez-Valencia went into hiding in Bolivia — a country that did not extradite anyone to the United States from 2001 to 2023, despite an existing extradition treaty — and resided there for over two years under a fictitious identity.

In 2017, Jose Gonzalez-Valencia was arrested in Brazil while on vacation and was subsequently extradited to the United States. Brazil’s extradition treaty required that the U.S. Government not recommend a sentence exceeding 30 years.

Pursuant to his plea agreement, Gutierrez-Ochoa admitted that he was a member of CJNG who was connected to CJNG’s top leadership. He also admitted that from at least 2023 until his arrest in 2024, he and other CJNG operatives used sophisticated money laundering methods involving real estate transactions, shell companies, and international money transfers to launder CJNG’s drug trafficking proceeds.

For example, Gutierrez-Ochoa and others completed two wire transfers totalling $1.2 million of CJNG’s drug proceeds to purchase a luxury residence in Riverside, California, titled in the name of a Mexican entity owned and controlled by CJNG.

When Gutierrez-Ochoa was arrested in November 2024, he was living at that property under a fictitious identity and possessed two untraceable and illegal firearms, approximately $2.2 million of CJNG’s drug proceeds, and numerous luxury items purchased with CJNG’s drug proceeds, including jewellery, watches, and vehicles.

Gutierrez-Ochoa is scheduled to be sentenced on November 7 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Today’s sentencing of Gonzalez-Valencia and conviction of Gutierrez-Ochoa follow several recent strikes into CJNG’s most inner circle.

El Mencho’s older brother, Antonio Oseguera Cervantes, and Erick Valencia Salazar, an alleged co-founder of CJNG and El Mencho’s close advisor, were among the 29 wanted cartel leaders taken into U.S. custody on February 27, 2025.

Shortly after, on March 7, 2025, El Mencho’s son, Ruben Oseguera-Gonzalez, known as El Menchito, was sentenced to a term of life in prison plus 30 years to run consecutively and ordered to forfeit over $6 billion in drug trafficking proceeds.

Before his arrest, Oseguera-Gonzalez was CJNG’s second-in-command and led CJNG for nearly seven years.

He is responsible for trafficking more than 50 metric tons of cocaine and supervising drug labs that produced more than 1,000 metric tons of methamphetamine in Mexico. In 2013, he was one of the first contributors to the fentanyl epidemic in the United States, pledging to “do it big” and build an empire from counterfeit oxycontin pills laced with fentanyl.

As the evidence at trial showed, he also committed heinous acts of violence. According to statements made in court and trial testimony, Oseguera-Gonzalez ordered the murder of more than 100 people, some of whom he murdered himself.

U.S. Army Sergeant Joseph Daniel Schmidt Convicted of Attempting to Share Military Secrets With China

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A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington pleaded guilty on Wednesday in U.S. District Court in Seattle to two federal felonies, announced Acting U.S. Attorney Teal Luthy Miller.

Joseph Daniel Schmidt, 31, pleaded guilty to attempting to deliver national defence information and retention of national defence information. He faces up to 10 years in prison when sentenced by U.S. District Judge John C. Coughenour on September 9, 2025.

According to records filed in the case, Schmidt was an active-duty soldier from January 2015 to January 2020. His primary assignment was at JBLM in the 109th Military Intelligence Battalion. In his role, Schmidt had access to SECRET and TOP SECRET information.

After his separation from the military, Schmidt reached out to the Chinese Consulate in Turkey and later, the Chinese security services via email, offering national defence information.

In March 2020, Schmidt travelled to Hong Kong and continued his efforts to provide Chinese intelligence with classified information he obtained from his military service. He created multiple lengthy documents describing various “high-level secrets” he was offering to the Chinese government.

He retained a device that allows access to secure military computer networks and offered it to Chinese authorities to assist them in their efforts to gain access to such networks.

Schmidt remained in China, primarily Hong Kong, until October 2023, when he flew to San Francisco. He was arrested at the airport.

Attempts to deliver national defence information and retention of national defence information are both punishable by up to 10 years in prison and a $250,000 fine.