INDIANAPOLIS — A total of 18 people are named in a federal indictment unsealed Friday stemming from an investigation into drug trafficking and money laundering across central and southern Indiana.
The indictment names 15 individuals taken into federal custody Thursday in several Indiana cities and Detroit and three others who are still at large, according to the U.S. Attorney's Office of the Southern District of Indiana.
Each person was charged after a federal investigation which led to the seizure of narcotics and other drugs, thousands of dollars in cash and several firearms, the U.S. Attorney's Office said.
The following suspects are in custody on charges including conspiracy to distribute methamphetamine and launder monetary instruments, according to the U.S. Attorney's Office:
- Isaias Gonzalez-Torres, 30, of Indianapolis
- Erlin Lucero-Asencio, 29, of Indianapolis
- Abel Ayala-Garcia, 31, of Columbus, Ind.
- Luis Daniel Hernandez, 24, of Indianapolis
- Andrew Calix-Maldonado, 27, of Indianapolis
- Julio Vicente-Guox, 33, of Indianapolis
- Eduardo Rodriguez, 25, of Indianapolis
- Kenia Acosta, 38, of Indianapolis
- Jeami Waleska Sevilla-Luna, 27, of Indianapolis
- Victor Vazquez-Hernandez, 41, of Seymour, Ind.
- Allison Perdue, 24, of Seymour, Ind.
- John Whiffing, 47, of Terre Haute, Ind.
- Claudio Garcia-Morales, 35, of Columbus, Ind.
- Eulailo Murillo-Resura, 31, of Indianapolis
- Jendry Medina, 20, of Indianapolis
The others, Edeer Avila, 38, of Mexico; Martin Felix-Garcia, 33, of Phoenix; and Abner Rodas-Abelardez, 36, Indianapolis, were still wanted as of Friday.
If convicted of conspiracy with intent to distribute a controlled substance, each person faces between 10 years to life imprisonment with no less than five years supervised release and a $10,000,000 fine. A conviction on the money laundering charge holds a mandatory minimum sentence of 20 years in prison with up to three years of supervised release and a $500,000 fine.
Additionally, prosecutors in Jackson and Bartholomew counties have filed state charges of dealing methamphetamine against a total of six others, according to the U.S. Attorney's Office.
The case was investigated by the DEA in conjunction with the IRS, the U.S. Department of Homeland Security, the U.S. Postal Inspection Service and several Indiana law enforcement agencies.
The case is prosecuted by assistant U.S. attorneys Michelle P. Brady and Patrick G. Gibson. The prosecution is part of an Organized Crime Drug Enforcement Task Forces investigation.
-
Game 4: Thunder rally to top Pacers 111-104 and tie Finals
The Oklahoma City Thunder rallied from a 10-point, second-half deficit to beat the Indiana Pacers 111-104 on Friday night and tie the NBA Finals at two games apiece.Silver Alert issued for missing 76-year-old from Warrick County
Debra Bone, 76, is described as a white female, 5 feet 7 inches tall, 172 pounds, with gray hair and green eyes.IPS helps recent grads stay on track after graduation
The goal is to prevent “summer melt” — an all-too-common trend where college-bound students fail to enroll in the fall despite being accepted and planning to attend.Deadly crash in Monroe County claims two lives
The Monroe County Sheriff's Office is investigating a fatal crash on Friday evening. Deputies responding to the scene found two cars that had crashed head-on.