Wednesday, December 25, 2024
55.9 F
Orlando

Central Florida Firearms Trafficking Ring Charged with Violating Federal Laws

A Central Florida firearms trafficking ring was busted and charged with violating federal firearm laws.




The organization was comprised of at least six DeLand individuals and led by Angel Velazquez Delgado.

Central Florida firearms traffickingThese individuals purchased high-caliber firearms in the United States for resale to Mexican drug cartels. These cartels were and are criminal organizations engaged in the trafficking of controlled substances into the United States.

The firearms trafficked by the defendants included high-caliber, armor-piercing and anti-material weapons. For example, approximately 11 of the firearms trafficked by this organization were Barrett .50 caliber rifles, which can expel a very accurate, heavy, and fast-moving projectile that defeats all individually worn body armor, can penetrate and disable vehicles, aircraft, boats, and can also defeat some types of protection provided by armored vehicles. The organization also trafficked approximately 16 FN M249S rifles, which are sold in the United States as a semi-automatic weapon but are easily converted into a machinegun.

It is alleged that the firearms were purchased at the request of the cartels and transported to the cartels soon after purchase. None of the defendants possess a license to sell firearms. The defendants were paid in cash, illegal narcotics, or the profits of illegal narcotics sales, to purchase each of the firearms. All firearms were purchased in Florida or Georgia and transported to Mexico.




Using the eTrace Firearm Recovery Notification Program, Mexican authorities were able to confirm the presence of at least one of the trafficked firearms in Mexico. On March 22, 2023, Mexican State Police and Mexican Military Personnel were involved in a shooting with suspected cartel members in Michoacan, Mexico. Two individuals were killed during the exchange of gunfire. After the shooting, a Barrett .50 caliber rifle purchased by Jesus Hernandez on November 8, 2022, was recovered.

At some point during its operation, the trafficking organization began removing the serial numbers from the firearms to avoid tracing by law enforcement.

United States Attorney Roger Handberg announced the charging of six DeLand defendants with violations of federal firearms laws as listed below:

Name, Age, 

City of Residence

Charges

Maximum Penalties

Number of Firearms Involved

Angel Velazquez Delgado

34, Deland

  • Firearms Trafficking
  • Straw Purchasing
40 years 10+
Jesus Hernandez

32, Deland

  • Conspiracy
  • Firearms Trafficking
  • Straw Purchasing
  • Making False Statement on Firearm Transaction Record
60 years 10+
Edgar Jimenez

30, Deland

  • Straw Purchasing
25 years 5
Jesus Paulino

27, Deland

  • Straw Purchasing
25 years 4
Jonathan Borja

23, Deland

  • Straw Purchasing
25 years 2
Jesus Andres

28, Deland

  • Making a False Statement on Firearm Transaction Record
10 years 2





According to charging documents and other records filed in court, in May 2023, investigators with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating a firearms trafficking organization operating in the Middle District of Florida.

This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.

This Central Florida firearms trafficking case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Patrol, the Volusia Bureau of Investigations and the Deland Police Department. It will be prosecuted by Assistant United States Attorneys Rachel Lyons and Noah Dorman.

Related Articles

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisement -

Latest Articles