Tuesday, November 12, 2024
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Local Gang Dismantled, Charged with Drug Trafficking Fentanyl and Murder

A local criminal gang has been dismantled in Operation Dirty 30s, with 11 people arrested and charged with drug trafficking fentanyl and first degree murder.




An Orange County grand jury returned a 37-count indictment against 11 defendants involved in the local hybrid gang Respect, Money Structure/Everybody Killer, also known as RMS/EBK. The indictment includes charges of racketeering, drug trafficking and three counts of First Degree Murder (Death) Caused by the Unlawful Distribution of Fentanyl. The group is defined as a criminal gang under Florida statute 874.03.

The Central Florida gang members who were arrested and charged with various crimes are: Jeremiah Maldonado, Zaviar Kidd, Benjamin Rivard, Christian Roux-Rey, Rebecca Murray, Eliamne Rodriguez, Paul Jacas, Carlos Yandel Carrasquill Rodriguez, Elena Falzone, Olivia Goen, and Brenden Haven-Gault.

The indictment is the culmination of a 10-month multi-agency investigation called Operation Dirty 30s which involved the Ninth Judicial Circuit State Attorney’s Office, Orlando Police Department and Orange County Sheriff’s Office.

According to law enforcement, the gang was selling fentanyl pills disguised to look like prescription 30-milligram Oxycodone pills, hence the operation’s name, “dirty 30s.”

Operation Dirty 30s began in September 2023 when an OPD detective discussed one of the defendant’s open cases with a prosecutor in our violent crimes unit and mentioned the defendant’s connection to RMS/EBK. They decided to identify the scope of the criminal enterprise and soon learned the OCSO narcotics unit was also working on an investigation into the gang members. The three agencies joined forces to target RMS/EBK and conduct controlled undercover buys.

The operation concluded with the indictment, effectively dismantling the criminal gang.

“The grand jury returning a RICO (Racketeer Influenced and Corrupt Organizations) indictment is significant because RICO laws allow us to dismantle criminal organizations by targeting the individual crimes and the entire structure that supports and perpetuates them,” said State Attorney Andrew Bain. “We can hold those directly involved accountable, pursue harsher penalties through sentencing and disrupt the networks fueling these illegal activities that harm our community.

The State Attorney presented sufficient evidence to the grand jury to show the defendants were involved in a pattern of criminal activity to further their illegal enterprise. The grand jury found enough evidence to state the illegal activities of three defendants directly caused the deaths of Carlos Pena on December 19, 2022 (OPD case), Samuel Frederick on April 16, 2023 (OPD case) and Noah Polanco on September 16, 2023 (OCSO case) through the unlawful distribution of fentanyl. These actions meet the criteria for First Degree Murder, which involves premeditated intent or a death occurring during the commission of a felony.

The State Attorney also released photos of items recovered during undercover drug buys during Operation Dirty 30s and the execution of a search warrant at the house where defendant Roux-Rey lived.

“We could not have secured this indictment without the dedicated, meticulous work of OPD’s drug enforcement division and the OCSO narcotics team,” State Attorney Andrew Bain added. “Their extensive training and experience allowed us to organize the evidence and show the continuity of criminal activity which is especially important in RICO cases.”

Here is a complete list of charges included in the indictment and the defendants indicted, as provided by the State Attorney’s office:




Count 1: Murder (Death Caused) by the Unlawful Distribution of Fentanyl

Defendants:
Jeremiah Maldonado

Count 2: Murder (Death Caused) by the Unlawful Distribution of Fentanyl

Defendants:
Benjamin Rivard

Count 3: Murder (Death Caused) by the Unlawful Distribution of Fentanyl

Defendants:
Elena Falzone

Count 4: Racketeering

Defendants:
Jeremiah Maldonado
Benjamin Rivard
Christian Roux-Rey
Paul Jacas
Olivia Goen
Brenden Haven-Gault

Count 5: Conspiracy to Commit Racketeering

Defendants:
Jeremiah Maldonado
Zaviar Kidd
Benjamin Rivard
Christian Roux-Rey
Rebecca Murray
Paul Jacas
Carlos Yandel Carrasquill Rodriguez
Elena Falzone
Olivia Goen
Brenden Haven-Gault

Count 6: Directing the Activities of a Gang

Defendants:
Christian Roux-Rey

Count 7: Trafficking in 28 Grams or More Fentanyl

Defendants:
Benjamin Rivard
Eliamne Rodriguez

Count 8: Trafficking in 14 Grams but Less Than 28 Grams of Fentanyl
Defendants:
Christian Roux-Rey

Count 9: Trafficking in 14-28 Grams of Methamphetamine

Defendants:
Zaviar Kidd

Count 10: Possession of Fentanyl

Defendants:
Zaviar Kidd

Count 11: Trafficking in 28 Grams or More Fentanyl

Defendants:
Benjamin Rivard

Count 12: Possession of a Firearm by a Convicted Felon

Defendants:
Benjamin Rivard

Count 13: Own, Lease, or Rent Any Place, Structure, Trailer or Conveyance with Knowledge That It Will Be Used for the Sale of Controlled Substances

Defendants:
Zaviar Kidd
Brenden Haven-Gault

Count 14: Delivery of Controlled Substance Within 1,000 Feet of a School

Defendants:
Elena Falzone

Count 15: Possession of Controlled Substance Within 1,000 Feet of an Assisted Living Facility

Defendants:
Elena Falzone

Count 16: Own, Lease, or Rent Any Place, Structure, Trailer or Conveyance with Knowledge That It Will Be Used for the Sale of Controlled Substances

Defendants:
Elena Falzone

Count 17: Delivery Fentanyl

Defendants:
Paul Jacas

Count 18: Delivery Fentanyl

Defendants:
Elena Falzone

Count 19: Trafficking in 4 Grams or More of Dangerous Fentanyl or Fentanyl Analogues While Armed

Defendants:
Paul Jacas

Count 20: Trafficking in 14 Grams or More but Less than 28 Grams of Fentanyl

Defendants:
Paul Jacas

Count 21: Delivery Fentanyl

Defendants:
Olivia Goen

Count 22: Trafficking in 14 Grams or More of Dangerous Fentanyl or Fentanyl Analogues While Armed

Defendants:
Paul Jacas
Carlos Yandel Carrasquill Rodriguez

Count 23: Possession of a Firearm by a Person Found to have Committed a Delinquent Act

Defendants:
Carlos Yandel Carrasquill Rodriguez

Count 24: Possession of a Firearm by a Convicted Felon

Defendants:
Paul Jacas

Count 25: Possession of a Firearm by a Convicted Felon

Defendants:
Paul Jacas

Count 26: Possession of Ammunition by a Convicted Felon

Defendants:
Paul Jacas

Count 27: Possession of a Firearm by a Convicted Felon

Defendants:
Paul Jacas

Count 28: Delivery Fentanyl

Defendants:
Elena Falzone

Count 29: Trafficking 4 Grams or More but Less Than 14 Grams of Fentanyl

Defendants:
Olivia Goen

Count 30: Possession of a Firearm by a Convicted Felon

Defendants:
Paul Jacas

Count 31: Trafficking 4 Grams or More but Less Than 14 Grams of Fentanyl

Defendants:
Olivia Goen

Count 32: Trafficking in 28 Grams or More Fentanyl

Defendants:
Olivia Goen

Count 33: Own, Lease, or Rent Any Place, Structure, Trailer or Conveyance with Knowledge That It Will Be Used for the Sale of Controlled Substances

Defendants:
Olivia Goen

Count 34: Conspiracy to Traffic in 28 Grams or More of Fentanyl

Defendants:
Jeremiah Maldonado
Zaviar Kidd
Benjamin Rivard
Christian Roux-Rey
Rebecca Murray
Paul Jacas
Carlos Yandel Carrasquill Rodriguez
Elena Falzone
Olivia Goen
Brenden Haven-Gault

Count 35: Use of a Two-Way Communication Device to Facilitate or Further the Commission of a Felony

Defendants:
Jeremiah Maldonado
Zaviar Kidd
Benjamin Rivard
Christian Roux-Rey
Rebecca Murray
Eliamne Rodriguez
Paul Jacas
Elena Falzone
Olivia Goen
Brenden Haven-Gault

Count 36: Use of a Two-Way Communication Device to Facilitate or Further the Commission of a Felony

Defendants:
Paul Jacas
Carlos Yandel Carrasquill Rodriguez
Elena Falzone
Olivia Goen

Count 37: Use of a Two-Way Communication Device to Facilitate or Further the Commission of a Felony

Defendants:
Olivia Goen




Ten defendants were already in custody and will now face additional charges from the new indictment. An Orange County judge issued an arrest warrant for the final defendant, Zavier Kidd, who later taken into custody.

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