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Home » Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

On Nov. 29, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, all of Mexico, for conspiracy to transport aliens; conspiracy to launder monetary instruments; conspiracy to distribute marijuana, methamphetamine, fentanyl, and cocaine; distribution of  marijuana, methamphetamine, fentanyl, and cocaine; and brandishing a firearm in furtherance of a drug trafficking crime. Read More