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.
-
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.Showing up and showing out on the biggest stage in basketball
At every home game, the Pacers Entertainment Teams show their support for the Pacers. Their intricate routines keep the crowd engaged and fired up.Learning life lessons from the Pacers
One young fan is applying the lessons he's learned from the Pacers in everyday life. That mindset of never being out of the game and never giving up.The voices of the Pacers create an unforgettable moment in the NBA Finals
Media worlds collided during Game 3 of the NBA Finals. Pacers radio announcer Mark Boyle teamed up with TV play-by-play caller Chris Denari during the NBA Finals.