10 MS-13 Gang Members Indicted on Murder, Racketeering Charges

Houston Police Chief Troy Finner
“This indictment is a testament to the strong partnerships we have with our federal and local agencies to help bring violent gang offenders to justice,” said Houston Police Chief Troy Finner. “We thank our partners and look forward to working together to help keep our communities safe.”

Ten alleged MS-13 gang members were indicted on August 24, 2022 by a federal grand jury for various crimes, including racketeering conspiracy, murder, attempted murder, conspiracy to murder in aid of racketeering (VICAR), firearms charges, and obstruction of justice, as a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation that included the Houston Office of DHS Homeland Security Investigations (HSI), which was Recognized in the 2021 ‘ASTORS’ Awards Program for Excellence in Homeland Security, as well as various federal, state and local law enforcement agencies.

The ten defendants listed below are citizens of El Salvador, have been indicted, and are in the custody of U.S. law enforcement except Trejo-Chavarria and Vigil-Lopez, who are both currently located in El Salvador.

According to allegations in the indictment, the defendants were leaders and members of La Mara Salvatrucha (MS-13) and responsible for seven murders, one attempted murder, and one murder conspiracy.

The seven murders allegedly took place between 2015 and 2018 and included a range of victims, including the killing of a juvenile female and a police informant. The murders also included multiple acts of mutilation and dismemberment with machetes, according to the charges.

The indictment also alleges that around 2015, and continuing through today, the defendants engaged in a racketeering conspiracy involving murder, extortion, drug trafficking, robbery, and obstruction of justice.

The murders and other crimes charged in the indictment were allegedly committed in the Southern District of Texas and the District of Maryland.

The investigation has revealed that these criminal acts were committed to maintain the gang’s control, retaliate against rival gangs, and to seek retribution against those who were believed to have cooperated with law enforcement against the gang, according to the indictment.

Leaders in El Salvador and elsewhere allegedly authorized the acts to ensure individual members and cliques followed the customs, rules, and protocols of the larger MS-13 enterprise.

Mark Dawson, Special Agent in Charge (SAC) of HSI Houston
Mark Dawson, Special Agent in Charge (SAC) of HSI Houston

“As demonstrated by the allegations in the indictment, transnational criminal street gangs like MS-13 are a plague upon society that must be rooted out in the interest of public safety and national security,” explained Mark Dawson, special agent in charge of HSI Houston.

“HSI Houston is committed to continue to work alongside our law enforcement partners to bring an end to the relentless terror and violence that they reign on the innocent and law-abiding members of our communities.”

U.S. Attorney General Merrick Garland
U.S. Attorney General Merrick Garland

“The charges, in this case, reflect the Justice Department’s commitment to dismantling and disrupting MS-13, a criminal organization that sows violence, terror, and fear in communities across the country,” added Attorney General Merrick B. Garland.

“We will continue to work closely alongside our law enforcement partners to root out criminal organizations wherever they exist and break the cycles of violence that they perpetuate.”

“Protecting the safety of our communities is fundamental to what we do at the FBI,” said FBI Director Christopher Wray.

Christopher A. Wray, FBI Director
Christopher A. Wray, FBI Director

“This indictment is one example of the persistent work being done by the FBI and our partners to combat violent gangs like MS-13 that inundate communities with violence. The FBI is committed to reducing violent crime and combating the threat criminal enterprises pose.”

“We are proud to work alongside our local, state, tribal, and federal enforcement partners in bringing violent members of criminal organizations like MS-13 to justice.”

“This case is an important step in curbing crime in Texas and a message to criminal organizations that federal authorities are working with local law enforcement to stop the violence,” said U.S. Attorney Jennifer B. Lowery for the Southern District of Texas.

U.S. Attorney Jennifer Lowery
U.S. Attorney Jennifer Lowery

“The charges in this case are extensive and violent. We will continue the fight and will stop at nothing to bring those who we believe are putting our communities at risk to justice.”

“This indictment is a testament to the strong partnerships we have with our federal and local agencies to help bring violent gang offenders to justice,” said Houston Police Chief Troy Finner.

“We thank our partners and look forward to working together to help keep our communities safe.”

Members of the public are encouraged to report any suspicious activity by calling 1-866-347-2423 toll-free, internationally at 001-1802-872-6199, or complete the online tip form.

Name Age Located in Charges
Franklin Trejo-Chavarria, aka Impulsivo 25 El Salvador Count 1: RICO Conspiracy;
Counts 2 and 3: VICAR Attempted Murder and Conspiracy to Murder;
Counts 7 and 8: VICAR Attempted Murder and Conspiracy to Murder;
Count 9: Obstruction of Justice
Counts 13 and 14: VICAR Murder and Conspiracy to Murder
Julio Vigil-Lopez, aka Hades 25 El Salvador Count 1: RICO Conspiracy;
Counts 15 and 16: VICAR Murder and Conspiracy to Murder
Counts 17 and 18: Using a firearm to cause death
Walter Antonio Chicas-Arcia, aka Walter, aka Mejia 25 Houston, TX Count 1: RICO Conspiracy;
Counts 7 and 8: VICAR Attempted Murder and Conspiracy to Murder;
Count 9: Obstruction of Justice;
Counts 13 and 14: VICAR Murder and Conspiracy to Murder
Luis Ernesto Carbajal-Peraza, aka Destino, aka Chele 30 Houston, TX Count 1: RICO Conspiracy
Counts 4 and 5: VICAR Murder and Conspiracy to Murder;
Count 6: Obstruction of Justice;
Counts 7 and 8: VICAR Attempted Murder and Conspiracy to Murder;
Count 9: Obstruction of Justice;
Counts 10 and 11: VICAR Attempted Murder and Conspiracy to Murder;
Count 12: Obstruction of Justice
Carlos Alexi Garcia-Gongora, aka Garcia, aka Lil Maligno 24 Houston, TX Count 1: RICO Conspiracy
Counts 4 and 5: VICAR Murder and Conspiracy to Murder;
Count 6: Obstruction of Justice; Counts 10 and 11: VICAR Attempted Murder and Conspiracy to Murder
Count 12: Obstruction of Justice
Wilson Jose Ventura-Mejia, aka Discreto, aka Disco 26 Houston, TX Count 1: RICO Conspiracy;
Count 6: Obstruction of Justice
Wilman Rivas-Guido, aka Inquieto 26 Houston, TX Count 1: RICO Conspiracy;
Count 6: Obstruction of Justice;
Counts 7 and 8: VICAR Attempted Murder and Conspiracy to Murder;
Count 9: Obstruction of Justice;
Counts 15 and 16: VICAR Murder and Conspiracy to Murder;
Counts 17 and 18: Using a firearm to cause death
Carlos Elias Henriquez-Torres, aka Kalin 22 Houston, TX Count 1: RICO Conspiracy;
Count 6: Obstruction of Justice;
Counts 7 and 8: VICAR Attempted Murder and Conspiracy to Murder;
Count 9: Obstruction of Justice
Angel Miguel Aguilar-Ochoa, aka Darki 37 Houston, TX Counts 7 and 8: VICAR Attempted Murder and Conspiracy to Murder;
Count 9: Obstruction of Justice
Marlon Miranda-Moran, aka Chinki 23 Houston, TX Counts 7 and 8: VICAR Attempted Murder and Conspiracy to Murder;
Count 9: Obstruction of Justice

 

Additionally, the following agencies participated in the investigation including the Federal Bureau of Investigation (FBI), which was Recognized in the 2020 ‘ASTORS’ Homeland Security Awards Program, the Houston Police Department, the Galveston Police Department, the Prince George’s County Police Department in Maryland, and Texas Department of Public Safety.

Further assistance was rendered with the investigation by the Drug Enforcement Administration (DEA), and the U.S. Marshals Service.

Assistant U.S. Attorneys Britini Cooper and John M. Lewis are prosecuting the case along with Trial Attorneys Julie A. Finocchiaro, Matthew K. Hoff, and Gerald A. Collins from the Criminal Division’s Organized Crime and Gang Section.

HSI is recognized as a global leader in this investigative discipline and is committed to utilizing its vast authorities, international footprint, and strong government and non-government partnerships to identify and rescue child victims, identify and apprehend offenders, prevent transnational child sexual abuse, and help make the internet a safer place for children.

HSI is a directorate of ICE and the principal investigative arm of the U.S. Department of Homeland Security (DHS), whose Blue Campaign was also recognized in the 2020 ‘ASTORS’ Awards Program, and is responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move.

(See these Blue Campaign infographic resources that will help you to answer the question, “What is Human Trafficking?” Please help us bring this crime out of the shadows by sharing these materials on social media. Courtesy of U.S. Department of Homeland Security and YouTube.)

HSI’s workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries and their international presence represents DHS’s largest investigative law enforcement presence abroad one of the largest international footprints in U.S. law enforcement.

To Learn More about HSI Arizona’s commitment to combatting child exploitation at @HSIPhoenix.

U.S. Immigration and Customs Enforcement Honored in 2021 ‘ASTORS’ Awards

2021 ‘ASTORS’ Awards Luncheon (starting front row, left to right) SIMS Software President & CEO Michael Struttmann; TENEO Risk Advisory Executive Chairman Commissioner Bill Bratton; NEC National Security Systems President Dr. Kathleen Kiernan; TSA Administrator David Pekoske; Fortior Solutions General Counsel Katherine Cowan; NEC Corporation of America Senior Vice President & Chief Experience Officer Raffie Beroukhim; TENEO Risk Advisory Chief of Staff David Cagno; Infragard National Board Member Doug Farber, Lumina Analytics Co-Founder & Chairman Allan Martin, and AMAROK Senior Vice President Sales & Marketing Mike Dorrington.
2021 ‘ASTORS’ Awards Luncheon (starting front row, left to right) SIMS Software President & CEO Michael Struttmann; TENEO Risk Advisory Executive Chairman Commissioner Bill Bratton; NEC National Security Systems President Dr. Kathleen Kiernan; TSA Administrator David Pekoske; Fortior Solutions General Counsel Katherine Cowan; NEC Corporation of America Senior Vice President & Chief Experience Officer Raffie Beroukhim; TENEO Risk Advisory Chief of Staff David Cagno; Infragard National Board Member Doug Farber, Lumina Analytics Co-Founder & Chairman Allan Martin, and AMAROK Senior Vice President Sales & Marketing Mike Dorrington.

American Security Today’s Annual ‘ASTORS’ Awards is the preeminent U.S. Homeland Security Awards Program, and now in its Seventh Year, continues to recognize industry leaders of Physical and Border Security, Cybersecurity, Emergency Preparedness – Management and Response, Law Enforcement, First Responders, as well as federal, state and municipal government agencies in the acknowledgment of their outstanding efforts to Keep our Nation Secure.

U.S. Immigration and Customs Enforcement

  • Excellence in Homeland Security

  • HSI is the principal investigative arm of the U.S. Department of Homeland Security, responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move, with a mission to investigate, disrupt and dismantle terrorist, transnational and other criminal organizations that threaten or seek to exploit the customs and immigration laws of the United States.

Courtesy of ICE and Twitter
In 2021 Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), identified the increased use of social media platforms such as Facebook, by transnational criminal organizations (TCOs), to recruit and facilitate drug smuggling in the El Paso area.
  • HSI has broad, legal authority to conduct federal criminal investigations into the illegal cross-border movement of people, goods, money, technology, and other contraband throughout the United States, and utilizes these authorities to investigate a wide array of transnational crime, including terrorism; national security threats; narcotics smuggling; transnational gang activity; child exploitation; human smuggling and trafficking; illegal exports of controlled technology and weapons; money laundering; financial fraud and scams; worksite and employment crimes; cybercrime; intellectual property theft and trade fraud; identity and benefit fraud; and human rights violations and war crimes.

(See how law enforcement can more effectively collaborate to form a force multiplier of resources and capabilities in the ever-expanding global world of crime. Homeland Security Investigations (HSI) bridges the gap. HSI has the ability to follow the “pipeline” and to proactively pursue the larger networks of illicit activities. HSI can serve as a force multiplier from anywhere domestic; from Minot, ND to New York City – to almost anywhere around the world with our international partners, either through the Transnational Criminal Investigative Units (TCIU’s) – which expand HSI’s footprint and enhance cooperation between partner nations and the United States – or through our 63 HSI International Attaché offices. State and Local law enforcement have the ability to leverage HSI’s unique legal authorities and global footprint to help combat crimes in their community; such as the growth and proliferation of transnational crimes and the rampant and far-reaching cyber crimes – most notably, the darknet. Courtesy of WebsEdgeSociety and YouTube.)

The Annual ‘ASTORS’ Awards highlight the most cutting-edge and forward-thinking security solutions coming onto the market today, to ensure our readers have the information they need to stay ahead of the competition and keep our Nation safe – one facility, street, and city at a time.

Thomas Richardson, FDNY Chief of Department; Dr. Kathleen Kiernan, President of NEC National Security Systems; and Richard Blatus, FDNY Assistant Chief of Operations at the 2021 ‘ASTORS’ Awards Luncheon at ISC East.

AST Honors Thomas Richardson, FDNY Chief of Department; Dr. Kathleen Kiernan, President of NEC National Security Systems; and Richard Blatus, FDNY Assistant Chief of Operations, at the 2021 ‘ASTORS’ Awards Luncheon at ISC East.

The United States was forever changed 20 years ago on September 11th, and we were fortunate to have many of those who responded to those horrific tragedies join us at the 2021 ‘ASTORS’ Awards Luncheon.

In the days that followed 9/11, the critical needs of protecting our country catapulted us into new and innovative ways to secure our homeland – which is how many of the agencies and enterprise organizations that are today ‘ASTORS’ Awards Champions, came into being.

Our keynote speaker TSA Administrator David Pekoske delivered a moving and timely address on the strategic priorities of the 64,000 member TSA workforce in securing the transportation system, enabling safe, and in many cases, contactless travel, and more (Be sure to see Interview.)
TSA Administrator David Pekoske addressing attendees at the 2021 ‘ASTORS’ Awards Luncheon in New York City on November 17, 2021. (Be sure to see AST Exclusive Interview, facilitated by Dr. Kathleen Kiernan HERE.)

Our 2021 keynote speaker featured a moving and informative address from TSA Administrator and Vice-Admiral of the United States Coast Guard (Ret), David Pekoske; to our attendees who traveled from across the United States and abroad, on the strategic priorities of the 64,000 member TSA workforce in securing the transportation system, enabling safe, and in many cases, contactless travel.

Commissioner Bill Bratton signing copies of his latest work, ‘The Profession: A Memoir of Community, Race, and the Arc of Policing in America,’ at the 2021 ‘ASTORS’ Awards Presentation Luncheon. (Be sure to see AST Exclusive Interview with Comm Bratton, facilitated by Dr. Kathleen Kiernan HERE.)

Legendary Police Commissioner William Bratton of the New York Police Department, the Boston Police Department, and former Chief of the Los Angeles Police Department was also live at the event, meeting with attendees and signing copies of his latest work ‘The Profession: A Memoir of Community, Race, and the Arc of Policing in America,’ courtesy of the generosity of our 2021 ‘ASTORS’ Awards Premier Sponsors.

The 2022 ‘ASTORS’ Awards Program is Proudly Sponsored by New PLATINUM SPONSOR: NEC National Security Systems (NSS), New Premier Sponsors Rajant Corporation, and guardDog AI, and returning Sponsors ATI Systems, Automatic Systems, RX Global, and SIMS Software!

The continually evolving ‘ASTORS’ Awards Program will emphasize the trail of Accomplished Women in Leadership in 2022, as well as the Significance and Positive Impact of Advancing Diversity and Inclusion in our Next Generation of Government and Industry Leaders. #MentorshipMatters

So be on the lookout for exciting upcoming announcements of Speakers, Presenters, Book Signing Opportunities, and Attendees at the 2022 ‘ASTORS’ Awards Presentation Luncheon in November of 2022 in New York City!

Nominations are currently being accepted for the 2022 ‘ASTORS’ Homeland Security Awards at https://americansecuritytoday.com/ast-awards/.

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Team TSA
Honoring the 20th anniversary of the Transportation Security Administration (Team TSA at the 2021 ‘ASTORS’ Awards Presentation Luncheon.)

In 2021 over 200 distinguished guests representing Federal, State, and Local Governments, and Industry Leading Corporate Firms gathered from across North America, Europe, and the Middle East to be honored among their peers in their respective fields which included:

Register for the 2022 ‘ASTORS’ Luncheon Today

In a typical year, DEAC Sabatino oversees the facilitation of legitimate travel for more than 410 million travelers in the air, land, and maritime environments.
Deputy Executive Assistant Commissioner (DEAC) Diane J. Sabatino of the Office of Field Operations, U.S. Customs and Border Protection (CBP).

American Security Today is delighted to announce, that Deputy Executive Assistant Commissioner (DEAC) Diane J. Sabatino of the Office of Field Operations, U.S. Customs and Border Protection (CBP), will be the opening keynote speaker at the much-anticipated 2022 ‘ASTORS’ Awards Presentation Luncheon, on Wednesday, November 16th, 2022.

American Security Today’s Annual ‘ASTORS’ Awards is the preeminent U.S. Homeland Security Awards Program, and now in its Seventh Year, continues to recognize industry leaders of Physical and Border Security, Cybersecurity, Emergency Preparedness – Management and Response, Law Enforcement, First Responders, as well as federal, state and municipal government agencies in the acknowledgment of their outstanding efforts to Keep our Nation Secure.

To take advantage of this exclusive luncheon opportunity to invite your team, guests, clients, and show visitors to a gourmet, affordable, plated meal event in the heart of New York City, for a fabulous networking opportunity!

Go to https://americansecuritytoday.com/product/awards-luncheon/ to secure your seat or reserve a table. ***Limited space available so Register Today. There will be no on-site registrations.

The 2021 ‘ASTORS’ Awards Program surpassed expectations with a record number of nominations received from industry leaders and government agencies, and drew over 200 attendees to the ‘ASTORS’ Awards Presentation Banquet – an exclusive gourmet luncheon and networking opportunity which filled to capacity, before having to turn away late registrants.

Your ‘ASTORS’ Awards Luncheon registration includes complimentary attendee access to ISC East where you can meet the world’s most innovative suppliers and cyber experts, immerse yourself in hands-on tech and learn from world-renowned speakers and thought-leaders.

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AST puts forward the Largest and Most Qualified Circulation in Government with Over 75,000 readers on the Federal, State and Local levels.
AST puts forward the Largest and Most Qualified Circulation in Government with Over 75,000 readers on the Federal, State and Local levels.

AST Digital Publications are distributed to over 75,000 qualified government and homeland security professionals, in federal, state, local, and private security sectors.

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AST Reaches both Private & Public Experts, essential to meeting these new challenges.

Today’s new generation of public safety and security experts need real-time knowledge to deal with domestic and international terrorism, lone wolf attacks, unprecedented urban violence, shifts in society, culture, and media bias – making it increasingly difficult for Homeland Security, Law Enforcement, First Responders, Military and Private Security Professionals to implement coordinated security measures to ensure national security and improve public safety.

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AST provides a full plate of topics in our AST Monthly Magazine Editions, AST Website, and AST Daily News Alerts, covering 23 Vital Sectors such as Access Control, Perimeter Protection, Video Surveillance/Analytics, Airport Security, Border Security, CBRNE Detection, Border Security, Ports, Cybersecurity, Networking Security, Encryption, Law Enforcement, First Responders, Campus Security, Security Services, Corporate Facilities, and Emergency Response among others.

AST has Expanded readership into integral Critical Infrastructure audiences such as Protection of Nuclear Facilities, Water Plants & Dams, Bridges & Tunnels, and other potential targets of terrorism.

Other areas of concern include Transportation Hubs, Public Assemblies, Government Facilities, Sporting & Concert Stadiums, our Nation’s Schools & Universities, and Commercial Business Destinations – all enticing targets due to the large number of persons and resources clustered together.

(See just a few highlights of American Security Today’s 2021 ‘ASTORS’ Awards Presentation Luncheon at ISC East. Courtesy of My Pristine Images and Vimeo.)

To learn more about ‘ASTORS’ Homeland Security Award Winners solutions, please see the 2021 ‘ASTORS’ CHAMPIONS Edition Fully Interactive Magazine – the Best Products of 2021 ‘A Year in Review’.

The Annual CHAMPIONS edition includes a review of Annual ‘ASTORS’ Award Winning products and programs, highlighting key details on many of the winning firm’s products and services, including video interviews and more.

It serves as your Go-To Source throughout the year for The Best of 2021 Products and Services endorsed by American Security Today, and can satisfy your agency’s and/or organization’s most pressing Homeland Security and Public Safety needs.

From Physical Security (Access Control, Critical Infrastructure, Perimeter Protection, and Video Surveillance Cameras and Video Management Systems), to IT Security (Cybersecurity, Encryption, Data Storage, Anti-Malware and Networking Security – Just to name a few), the 2021 ‘ASTORS’ CHAMPIONS EDITION has what you need to Detect, Delay, Respond to, and Mitigate today’s real-time threats in our constantly evolving security landscape.

It also includes featured guest editorial pieces from some of the security industry’s most respected leaders, and recognized firms in the 2021 ‘ASTORS’ Awards Program.

  • For a complete list of 2021 ‘ASTORS’ Award Winners, begin HERE.

For more information on All Things American Security Today, as well as the 2021 ‘ASTORS’ Awards Program, please contact Michael Madsen, AST Publisher at mmadsen@americansecuritytoday.com.

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CBP DEAC to Deliver Keynote Address at 2022 ‘ASTORS’ Awards Luncheon