Bowers and Gordon face a maximum of 20 years in prison and a fine of up to $1 million. Limoges, Reardon, and Willey face a mandatory minimum of five years in prison and a maximum sentence of 40 years, as well as a fine of up to $5 million. If convicted, most of the defendants charged on April 18, 2018, also face a mandatory minimum of 10 years in prison and a maximum sentence of life, as well as a fine of up to $10 million. Leon Mandigo has not yet been taken into custody. Darlene Tirone, 42, of Hampton, NH andĪs of April 24, 2018, 12 of these individuals were in custody.Amy Reardon, 32, of North Haverhill, NH.Juan Dimel Gil Castillo, 23, of Lawrence, MA Ī second sweep on April 18, 2018, resulted in the following arrests, all charged in related indictments with conspiracy to distribute, and possess with intent to distribute, fentanyl:.Jared Ortega-Peguero, 25, of Lawrence, MA.Alexander Noonan, 20, of Haverhill, MA.Juan Rafael Tejeda-Jimenez, 27, of Lawrence, MA.Luis Antonio Salomon Polanco, 20, of Lawrence, MA.Edward Brailey Delacruz, 24, of Methuen, MA.Jepherson Emmanuel Cabrera, 18, of Lawrence, MA.Frailin Manuel Gomez Gil, 26, of Lawrence, MA.Luis Angel Polanco Huma, 22, of Lawrence, MA.Jhonny Jose Naut Perez, 53, of Lawrence, MA.Luz Perez DeMartinez, 25, of Lawrence, MA.On April 4, 2018, the following people were charged with participating in a conspiracy to distribute, and possess with intent to distribute, fentanyl: The indictments are the culmination of a year-long investigation by the DEA in coordination with federal, state, and local authorities in New Hampshire, Massachusetts, and Maine. Attorney Scott Murray with Albert Angelucci, Acting Special Agent in Charge of the Drug Enforcement Administration (DEA), New England Field Division. The Martinez brothers also allegedly employed individuals responsible for making sure distributors were consistently supplied with 200-gram bags of fentanyl and were returning drug proceeds made from the sales. They allegedly maintained a residence in Lawrence, staffed by dispatchers who took drug orders over various “customer phones.” This residence was called “the base.” Dispatchers allegedly then communicated with distributors located throughout the Merrimack Valley to arrange for customers to meet them. The Martinez brothers allegedly used a vast network of dispatchers and distributors to serve customers large and small with knowledge that a substantial amount of drugs were going to New Hampshire. The investigation focused in on an “extensive and organized” drug-trafficking organization led by the two men from Lawrence, Mass., the Martinez brothers, Sergio and Raulin.
#RICHARD CLIPSY CALLE PLUS#
CONCORD, NH – For now, the deadly drug pipeline between Manchester and Lawrence, Mass., has been cut off.Īpril saw the culmination of a year-long drug investigation by multiple agencies, bringing in a huge haul for law enforcement officials – 45 people arrested in two sweeps netting 30 kilograms (more than 60 pounds) of fentanyl, plus two guns and $500,000 in cash.Īuthorities announced the results of the investigation April 25 during a news conference held at the U.S.
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