United States Attorney A. Lee Bentley, III announces that Ilian David Gomez Mathews (25, Orlando) pleaded guilty to conspiracy to possess with intent to distribute a controlled substance. He faces a maximum penalty of 40 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, between November 2012 and November 2015, Mathews conspired with others to ship at least 15 kilograms of cocaine through the U.S. mail from Puerto Rico to Orange and Osceola counties for distribution. Mathews admitted to distributing the majority of the cocaine, which was typically between 500 grams and two kilograms per month. As part of the scheme, tens of thousands of dollars were transported as bulk cash back to Puerto Rico, to the cocaine supply source.
In November 2015, federal and local law enforcement arrested five individuals, including Mathews, for drug trafficking, as part of Organized Crime and Drug Trafficking Task Force Operation “Smokin’ Bones.” Those individuals were indicted in December 2015. Mathews is the first defendant to plead guilty. The remaining individuals, Jose Javier Nieves Torres (45, Kissimmee); Dennis Rodriguez De Jesus (38, Kissimmee); Ramon Alberto Castro Ortega (26, St. Cloud); and Hector Manual Sanchez Garay (55, Orlando) are awaiting trial.
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Subscribe to:
Post Comments (Atom)
Best of the Month!
- Mob Hit on Rudy Giuilani Discussed
- Mafia Wars Move to the iPhone World
- The Chicago Syndicate AKA "The Outfit"
- Aaron Hernandez: American Sports Story - The Truth About Aaron: My Journey to Understand My Brother
- Village of Stone Park Place Convicted Mob Felon on Pension Board, Trustees Hide and Sneak Out Back Door, When Asked About It
- Prison Inmate, Charles Miceli, Says He Has Information on Mob Crimes
- Hank Muntzer Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Insurrection and Attack of the US Capital on January 6, 2021
- Growing Up the Son of Tony Spilotro
- Mafia Princess Challenges Coco Giancana to Take a DNA Test to Prove She's Granddaughter of Sam Giancana
- Son of Mob Hit Man Takes Witness Stand
No comments:
Post a Comment