23 Mexican Mafia Leaders Charged in RICO Case, 22 Texas Murders

Author: Jim Kouri

United States Attorney Johnny Sutton and FBI Special Agent in Charge Ralph Diaz announced the indictment of 23 San Antonio residents, all of whom are in leadership positions in the Texas Mexican Mafia, for violating the federal Racketeering Influenced Corrupt Organization (RICO) statute.

“Intimidation, violence and murder are standard operating procedure for these gangsters. This indictment is the first step in putting them out of business,” stated United States Attorney Johnny Sutton. “Since 2004, our office has put over 130 members of the Mexican Mafia in federal prison and we are committed to disrupting and dismantling this criminal organization.”

Federal and state authorities arrested TMM Captain Michael Vargas, aka “Mikio,” without incident late yesterday afternoon. Seventeen defendants charged in this indictment were already in custody prior to today. They are:

Jacinto Navajar, aka “Cache”, TMM General Ruben Garcia, aka “Chorre”, TMM Sergeant Ted Ansualda, aka “Porky”, TMM Lieutenant Trinidad Gomez, aka “Trini Boy”, TMM soldier Jesse Ramirez, aka “Chuy”, TMM Captain Billy Silva, aka “Wild Bill”, TMM Asst. General Leonard Tremillo, aka “Joker”, TMM Lieutenant Vidal Longoria, aka “Corky”, TMM Lieutenant Jose Martinez, aka “Bam Bam”, TMM Lieutenant Joe Pena, aka “Pancho”, TMM General Hector Martinez, TMM soldier Jesse Ozuna, aka “Low”, TMM Lieutenant Mark Alvarado, aka “Kickback”, TMM soldier Trinidad Riojas, aka “Trini”, TMM Lieutenant Mike Garcia, TMM Lieutenant Carlos Ybarra, aka “Charlio”, TMM Lieutenant Jesse Rodriguez, aka “Chuy”, TMM Sergeant Authorities are actively searching for the five remaining defendants.

The one-count federal indictment, returned on January 29, 2008, and unsealed on February 1, alleges that the defendants conspired together to further their criminal enterprise by committing 22 murders, 2 attempted murders, 1 solicitation to commit capital murder, robbery and extortion plus distributing heroin and cocaine. Upon conviction, each defendant faces life in federal prison.

Racketeering Acts:

The indictment alleges a pattern of racketeering activity committed by the defendants including the:

• shooting death of Florencio “Lencho” Vasquez in September 2000; • shooting death of Anthony “Tony” Blanco in November 2000; • robbery and subsequent shooting death Michael Sanchez in March 2001; • shooting death of Ruben Hernandez in January 2002; • shooting death of Ernest Guzman in May 2002; • shooting death of Jose “Arte” Moreno in June 2002; • shooting death of Henry “Guero” Cantu in December 2002; • shooting death of Agustin “Augie” Macias in July 2003; • shooting death of Jose “Speedy” Lopez in July 2003; • shooting death of Raymond “Mon” “Nochipa” Rodriguez in September 2003; • shooting death of Jesse “Psych” Medina in February 2004; • shooting death of Robert “Beto” Gleason in March 2004; • shooting death of Robert “Robe” Murillo Fernandez in August 2004; • shooting death of Jesse “Pelon” Guevara in August 2004; • shooting death of Mercy Brooks in September 2004; • shooting death of Tony Rodriguez in November 2004; • shooting death of Juan “Green” Perez in December 2004; • shooting death of Roy Vera in December 2004; • shooting death of Joe Santos in November 2004; • shooting death of Rudy “Scooby” Contreras in January 2005; • shooting death of Hector Martinez in January 2005; • shooting death of Robert Sanchez in April 2005; • attempted murder of Ruben Rodriguez in January 2002; • attempted murder of Ernesto “Neto” Rodriguez in June 2007; • solicitation of the capital murder of Lydia Castro in January 2003; • obtain large amounts of heroin and cocaine for further distribution and sale; • control the distribution of heroin and cocaine by restricting drug trafficking among non-Texas Mexican Mafia members to those who paid extortion fees or a “tax;” • protect “authorized” drug distributors from robbery, violence and competition; and, • using violence in all forms and degrees to enforce the Texas Mexican Mafia drug distribution “tax.”

The Mexican Mafia was formed in the early 1980’s in the Texas prison system when predominantly Hispanic inmates banded together during a period of turmoil and violence within the Texas Department of Criminal Justice.

Over the years, the gang has focused its efforts to promote widespread criminal activity including narcotics trafficking, extortion and murder. Also known as “Mexikanemi” or “La Eme,” the organization was the subject of a 1993 federal indictment in the Western District of Texas which resulted in the conviction of Heriberto “Herb” Huerta, the then President of the organization, and a number of his fellow gang members on drug charges.

In 1998, another federal indictment resulted in the conviction of Robert “Beaver” Perez, a Mexican Mafia General, and 15 other fellow gang members for their pattern of racketeering activity including six murders committed in 1994 and 1995 in the City of San Antonio and eight murders allegedly committed by gang members in 1997. The 1997 homicides included the shotgun killing of five people at a residence on West French Place on August 8, 1997.

In 2004, 25 members of the Mexican Mafia were indicted and convicted of federal drug, firearm and money laundering charges. During the time of the conspiracy, the organization was responsible for distributing over 150 kilograms of cocaine and over 30 kilograms of heroin. Authorities also seized approximately 80 firearms and approximately $50,000 in cash.

http://www.aphf.org

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6 Responses to “23 Mexican Mafia Leaders Charged in RICO Case, 22 Texas Murders”

  1. americanchaos Says:

    This is Bulls**t. If Johnny Sutton – and others like him weren’t scaring Border Patrol agents out of securing the border, Mexican-linked gangs wouldn’t have been here to murder 23 people in the first place.

  2. Thank you for putting away Robert Perez . He or some of his buddies that was with him on August 8 , 1997 killed my best friend Edward Medina. I grew up with him in elementry and middle school and some high school. I was 17 when he died and I knew it was the mexican mafia. I am greatfull that justice has been served and I plan on doing the same when I join SAPD. I am serving on the USS HOWARD DDG-83. Thank you for everything the Goverment has done.

    Very respectfully QM3 Richard Steele

  3. Since the Mexican Mafia is targeting African Americans because of the color of ther skin, Can’t the leadership responsible for this “ethnic cleansing” be prosecuted under the Ricco Statute? Would not it be therefore feasible to isolate the Mexican Mafia’s leadership by placing all 150 of them in federal prison and solitary confinement?

  4. yeah ok Says:

    Based on my research the Mexican Mafia was formed in 1957 check your resources…….. maybe

  5. i agree with am chaos if the rest of the country doesnt care at least we as TEXANS should have more respect for OUR STATE and do more to defend it

  6. Well I think That all the killings that occurred should have never happened. Under no circumstances was any of this right. Anthony “Tony” Blanco was my father. I was taken from him when I was little. I never got to meet my father. But if none of this would have happened I would have been able to! There is no point in playing the blame game. It doesn’t make anything better

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