From 2016 through Jan. 10, 2020, Cubides conspired to import hundreds of kilograms of cocaine. Cubides admitted playing a managerial role in this conspiracy, which involved more than five individuals.
Kinchen used the Savannah residence of his girlfriend, former Savannah-area strip club owner Jaqueline Somesso, 54, as a stash house for drugs and firearms.
As part of the investigation, undercover law enforcement officers arranged to purchase 100,000 fentanyl pills and 50 pounds of methamphetamine from a supplier based in Mexicali.
Renny Antonio Parra Paredes, a/k/a “El Gallo,” has been charged with conspiracy to distribute narcotics resulting in death in connection with the poisoning of four children under the age of three, one of whom died, at a daycare facility in the Bronx.
The goal of HLM was to maintain control of all the drug trafficking activities within the Manatí area by the use of force, threats, violence and intimidation.
According to court documents, from October 2020 through February 2022, Lewis oversaw a drug trafficking organization operating in Tampa.
Guizar Valencia had been under indictment and was on the run for many years. He evaded apprehension until Feb. 9, 2018, when Mexican authorities arrested him in Mexico City.