DENVER – The U.S. Attorney’s Office environment for the District of Colorado announces that Candelaria Vallejo-Gallo, age 43, of Aurora, Colorado, was sentenced to 23 decades in federal prison for conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, fentanyl, and heroin. She was also sentenced to 20 several years in prison for conspiracy to commit revenue laundering. Both sentences are to be served concurrently.
In accordance to the plea agreement, the defendant led a conspiracy from March 2019 by February 2020 to transport and distribute huge quantities of unlawful medicines, doing work with Mexico-centered resources of offer to choose up those medication in California and employing a community of interstate load transporters, nearby runners, multi-pound drug clients, and lieutenants to carry out the conspiracy.
During this period of time, law enforcement seized over a few hundred lbs of methamphetamine, about two kilograms of heroin, close to two kilograms of cocaine, and approximately a kilogram and a 50 percent of fentanyl capsules. These illicit prescription drugs arrived from load runs or deals destined for the defendant and seized in Utah and Colorado. Intercepted calls from members of the defendant’s group in 2019 also indicated the defendant’s receipt of multiple additional loads of a lot more than fifty pounds of methamphetamine destined for redistribution. From March 2019 by way of January 2020, the FBI obtained over 6 kilograms of methamphetamine, as perfectly as a amount of heroin, in around a dozen controlled buys of medicines from the defendant. The defendant was also noticed actively distributing medicine, including a ten-pound methamphetamine distribution in July 2019.
To carry out this conspiracy, the defendant threatened violence to business associates perceived to be disloyal and expressed a want to get rid of rivals, as mirrored in phone calls intercepted pursuant to a courtroom-approved wiretap.
“Removing perilous drug dealers from our streets is a core part of our strategy to make Colorado safer,” stated United States Lawyer Cole Finegan. “We thank our legislation enforcement companions for their efficient collaboration in this hard work.”
“Friday’s sentence is a direct consequence of the focused perform of the FBI and our federal, condition, and regional partners to battle felony corporations that distribute methamphetamine, fentanyl, heroin, and other unsafe substances in our communities,” reported FBI Denver Specific Agent in Charge Michael H. Schneider. “The FBI will keep on to examine people today and teams who attempt to even further the scourge of medications and violence in the spots we serve. The FBI many thanks our associates, together with DEA, HSI, ICE-ERO, IRS-CI, USPIS, Douglas County Sheriff’s Place of work, and the U.S. Attorney’s Workplace for their diligence and collaboration.”
“The laundering of illegal drug profits is as vital and essential to drug traffickers as the distribution of their unlawful medication. Without having entry to these unwell-gotten gains, the drug kingpins are not equipped to finance their operations,” explained Andy Tsui, IRS Felony Investigation Unique Agent in Cost, Denver Subject Workplace. “The purpose of IRS:CI in narcotics conditions is to examine and prosecute the fiscal violations that support the disruption and dismantling of major drug trafficking businesses. We are proud to give this fiscal knowledge as we worked along with our legislation enforcement companions to carry the associates of this corporation to justice.”
“Drug trafficking businesses who carry methamphetamine and other unlawful prescription drugs also deliver unparalleled violence to Colorado and our communities,” said John Fabbricatore, Field Officer Director, U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations, Denver. “ERO is dedicated to performing with our regulation enforcement partners and the U.S. Attorney’s Office environment to keep our communities protected.”
“We go on to convey all our investigative capabilities to bear on Drug Trafficking Organizations who distribute perilous poison like meth and fentanyl in Colorado,” claimed Ryan L. Spradlin, Distinctive Agent in Demand, Homeland Protection Investigations, Denver. “This sentence retains Candelaria accountable for her crimes and serves as a warning that HSI and its legislation enforcement associates will get the job done diligently to retain remarkably addictive medicines out of Colorado.”
United States District Court docket Choose Raymond Moore sentenced Vallejo-Gallo on March 4, 2022.
Brokers and deputies assigned to the Structured Criminal offense Drug Enforcement Activity Power (OCDETF) Strike Drive from the FBI, ICE ERO, HSI, IRS, and the Douglas County Sheriff’s Business performed the investigation and were being assisted by officers and deputies from the Colorado State Patrol and the Arapahoe County Sheriff’s Workplace. Assistant United States Lawyers Cyrus Y. Chung, Zachary Phillips, and Peter McNeilly dealt with the prosecution of the case.
This prosecution is aspect of an Arranged Criminal offense Drug Enforcement Job Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, dollars launderers, gangs, and transnational legal businesses that threaten the United States by using a prosecutor-led, intelligence-pushed, multi-agency strategy that leverages the strengths of federal, point out, and nearby legislation enforcement agencies versus prison networks.
Circumstance variety: 20-cr-0028