SAN JUAN, Puerto Rico – Dominican authorities extradited Consolidated Priority Organizational Target (CPOT) Julio De Los Santos-Bautista, also known as “Julito Kilo,” to the United States to face drug trafficking charges filed in the District of Puerto Rico.
“This successful extradition demonstrates the commitment of the Department of Justice to support our law enforcement partner agencies and our strong working relationships with dedicated foreign partners who assist in apprehending drug trafficking criminals wherever they may be hiding,” said US Attorney W. Stephen Muldrow. “We will continue to maximize our multi-agency efforts to bring to justice those who ignore our laws and traffic drugs into Puerto Rico and the continental United States.”
Julio De Los Santos-Bautista was the leader of a transnational criminal organization (TCO) based in the Dominican Republic. This TCO receives multi-ton shipments of cocaine from South America via the Dominican Republic and then transports them to Puerto Rico and the continental United States.
On July 14, 2021, a Federal Grand Jury in the District of Puerto Rico returned a superseding indictment against De Los Santos-Bautista charging him with conspiracy to distribute cocaine for the purpose of illegal importation, conspiracy to import cocaine, and conspiracy to possess and. Intent to Distribute Cocaine on a Vessel Subject to United States Jurisdiction. The indictment included a $25,000,000 narcotics embezzlement charge.
The investigation, Operation El Patron, was conducted in conjunction with the collaboration of CCSF partner agencies: Coast Guard Investigative Services (CGIS), Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), and the US Marshals Service.
The Attorney General designated De Los Santos-Bautista as the OCDETF Combined Priority Organization Target (CPOT) in 2020. The Attorney General’s (AG) Interagency CPOT list is made up of leaders who exercise “command and control” of the most productive drug elements. the trafficking/money laundering organization that has the biggest impact on the supply of illegal drugs in the United States. The CPOT list represents the “most wanted” of the cartel leadership and ensures that the full capabilities of the US government are focused, in a coordinated and clear manner, on the group of agreed-upon high-level targets.
The Department of Justice’s Office of Foreign Affairs provided significant assistance in securing the arrest and extradition of De Los Santos-Bautista from the Dominican Republic. The Department of Justice also recognizes the significant collaboration provided by the authorities in the Dominican Republic.
The case was prosecuted by Assistant US Attorney Max J. Pérez-Bouret, Chief of the Transnational Organized Crime Section, and Assistant US Attorney Vanessa Bonhomme, Deputy Chief of the Transnational Organized Crime Section.
If convicted, De Los Santos-Bautista faces a minimum sentence of 10 years and up to life in prison on all drug trafficking charges.
This prosecution is part of the Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force Initiative, which provides for the formation of a permanent multi-agency task force team working side-by-side in the same location. This co-located model allows agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most important drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Caribbean Corridor Strike Force is to identify, disrupt, and dismantle large-scale international drug trafficking and money laundering organizations that import and transship further cocaine, as well as money laundering activities.
Charges are mere allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Who is the king of Miami?
Unsourced material may be challenged and removed. The King of Miami (2007-2008) is a reality comedy TV show that follows the adventures of comedian Dave Hill and his sidekick (Phil Costello) as they try to make it big in Miami, Florida.
Who is the secret king of Miami? Back in Florida, the man sat down with businessman and “Secret King of Miami,” David Grutman. Read also : Argentine President Fernandez met with Gotion High-tech President Li Zhen. The humble owner of LIV nightclub talks about building his friendship group, being friends with celebrities, and why Brad is not allowed to wear a backpack around town.
Who’s the owner of club LIV Miami?
David Grutman, owner of Groot Hospitality, retained the acclaimed experiential design firm ICRAVE to oversee the transformation. With over 18,000 square meters of striking architecture, soaring ceilings, vibrant lighting and its iconic dome. LIV will continue to set the stage for the ultimate nightlife experience.
Who is David Grut?
David Grutman is a globally renowned innovator and entrepreneur in the field of hospitality. This may interest you : National Guatemalan convicted of smuggling an unaccompanied child into the United States. He is known for creating immersive experimental spaces with distinct atmospheres, high energy and transportive luxury in his portfolio of restaurants, hotels, bars, and nightclubs.
Who Runs Miami nightlife?
| Dave Grutman | |
|---|---|
| Wife | Isabela Rangel â (m. 2016)â |
| children | 2 |
Why is crime so high in Dominican Republic?
However, the widespread availability of weapons, the use and trafficking of illicit drugs, and a weak criminal justice system all contribute to high crime rates on a wider scale,” the statement said. This may interest you : The United States won their third straight Concacaf U-20 Championship | MLSSoccer.com.
Does the Dominican Republic have a high homicide rate? murder. As of September 2020, the Dominican Republic reported 230 murders according to the Citizen Security Observatory, giving the country an estimated annual total of 300 murders and a homicide rate of 9.0 per 100,000 (one of the lowest in the region).
Does Dominican Republic have high crime?
The Dominican Republic is friendly and welcoming and most visits to the country are hassle-free. However, there is a high level of crime, ranging from opportunistic crimes such as bag snapping and pickpocketing to violent crime. Petty crimes, including pickpocketing and robbery occur throughout the country.
Are there kidnappings in the Dominican Republic?
Although kidnapping is not common in the Dominican Republic, US citizens have been kidnapped and held for ransom in the past.
Where is Cesar Peralta now?
LONDON Dominican drug allegedly tied to the near-fatal shooting of former Boston Red Sox star David Ortiz, now in the custody of US authorities. César Emilio âEl Abusadorâ Peralta was extradited from Columbia on Wednesday to Puerto Rico, where he faces drug trafficking charges.
Who ordered the hit on David Ortiz? Dominican authorities said the target was Sixto David Fernandez, who was sharing a table with Ortiz when he was shot. Authorities say the hit man confused Fernandez with Ortiz, one of the Dominican Republic’s most popular soccer players.
Why was David Ortiz shot at?
“Peralta said he shot David,” Davis said, citing information gathered by U.S. law enforcement officials. Officials in the Dominican Republic originally said it was a case of mistaken identity and that the target was one of Ortiz’s friends who was believed to be an informant.
Who is Cesar Peralta?
César Emilio Peralta, aka âEl Abusador,â is one of the most notorious drug traffickers in the Dominican Republic. Expanding his own network, Peralta rose from being a small-scale distributor in the 1990s to become one of the most important cocaine traffickers in the Caribbean in the mid-2010s.
Is there human trafficking in Dominican Republic?
In 2020, the government described an increase in Dominican trafficking victims, especially children, brought from the interior of the country to coastal tourist areas. There are reports of adult forced labor in the construction, agricultural, and service sectors.
How many people are trafficked in the Dominican Republic? Authorities reported identifying 95 victims (82 for sex trafficking and 13 for labor trafficking), compared to 195 victims in 2019, 96 in 2018, 102 in 2017, and 157 in 2016. Of the 95 victims identified, 56 were Dominicans and 39 people foreigners; 54 were adults and 41 were children.
What are the top 3 countries for human trafficking?
WASHINGTON — In a new report, the US State Department says Belarus, Iran, Russia, and Turkmenistan remain among the worst perpetrators of human trafficking and forced labor.
What is the most common country for human trafficking?
Pakistan, Thailand, China, India, and Bangladesh are in the top 10 countries with the highest number of victims of trafficking in the world. India is at the top of the list with 14 million victims, China is in second place with 3.2 million victims, and Pakistan is in third place with 2.1 million victims.
