![]() ![]() In late 1989, Falcon contacted a separate organization member and offered him $10,000 per month to stash large quantities of cocaine in his house. After the loads were delivered to the farm, the defendant’s brother-in-law then would transport the cocaine to stash houses in the South Florida area. The tractor-trailers arrived every one to two months and generally contained 1,000 kilograms of cocaine per load. In late 1987, Falcon asked his brother-in-law to receive large shipments of cocaine transported from California and introduced him to the organization member responsible for delivering the cocaine to a farm in west Miami-Dade County. The defendant gave his brother-in-law the names of two organization members working in the Los Angeles area and told his brother-in-law that one of them would be able to supply any cocaine he needed.Īfter his arrest in Los Angeles in mid-December 1986, the defendant’s brother-in-law returned to South Florida. In 1986, the defendant’s brother-in-law told the defendant that he had a client in California that he needed to supply with cocaine. ![]() On almost a daily basis, the organization’s local distribution operations in Southern California received between $50,000 and $200,000 in cash drug proceeds.įalcon’s wife’s brother was a Falcon-Magluta organization cocaine trafficker. From that base, the organization distributed cocaine in the Southern California area and moved large tractor-trailer loads of cocaine from California to various destinations in the United States, including the Southern District of Florida. In the mid-1980s, the Falcon-Magluta organization established a base in Southern California. As an illustration of the scope of the organization’s activities, cocaine ledgers seized from a residence controlled by Magluta that covered the period of January 1, 1990, through October 15, 1991, recorded the distribution of 8,921 kilograms of cocaine for a total price of $142,509,800. From the early 1980s through mid-October 1991, the Falcon-Magluta organization was an extraordinarily prolific cocaine trafficking organization based in the Southern District of Florida and elsewhere. Prior to his arrest in April 2017, Falcon was a fugitive for approximately 26 years.įalcon’s conviction arises out of his participation in the cocaine trafficking organization headed by his older brother, Augusto Guillermo Falcon, a/k/a “Willie,” and Salvador Magluta. On February 1, 2018, Falcon pled guilty to conspiracy to possess with intent to distribute and to distribute cocaine, in violation of Title 21, United States Code, Section 846, an offense punishable by up to twenty years in prison. Wright, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division, and Amos Rojas, Jr., United States Marshal, United States Marshals Service (USMS), made the announcement. Attorney’s Office for the Southern District of Florida, Adolphus P. ![]() Hummel, First Assistant United States Attorney, U.S. Moreno today to 135 months in prison for his participation in a narcotics conspiracy. Gustavo Falcon, a member of the Falcon-Magluta criminal organization, was sentenced by United States District Judge Federico A. ![]()
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