Pubdate: Thu, 19 Aug 1999
Source: Associated Press
Copyright: 1999 Associated Press
Author: Michael J. Sniffen, Associated Press Writer

FEDERAL AGENTS BREAK UP DRUG NETWORK IN 14 U.S. CITIES

WASHINGTON (AP) -- Federal agents arrested scores of people and seized drugs
and money in 14 cities Tuesday in an effort to break up what the FBI called
one of the top 20 drug distribution networks in the country.

Agents had warrants to arrest 100 people and search more than 70 sites in an
operation against a group alleged to import tons of cocaine and marijuana
across the Southwest border and distribute it in the East and Midwest.

The target of the multiagency Operation Southwest Express was the drug
trafficking organization of Omar Rocha Soto, who was arrested Monday night
in San Diego with his wife, Adriana Espinoza.

Also arrested Tuesday were three brothers who agents said coordinated
transportation for the group from their El Paso, Texas, base. Daniel, Raul
and Angel Sotello-Lopez were arrested in El Paso.

They and others arrested were charged with drug trafficking, money
laundering and conspiracy. The trafficking charges alone can carry 20-year
prison terms.

During the yearlong investigation, agents seized 4,158 pounds of marijuana,
2,727 kilograms of cocaine and more than $1.15 million in cash.

Seized Tuesday were 14 more kilograms of cocaine, two Ferrari autos, a Land
Rover and seven weapons, including an AK-47 assault rifle, Pickard said. He
said more than 70 arrests had been made by Tuesday afternoon, and 28 more
were expected.

"This investigation has resulted in a major disruption of the flow of drugs
from the Southwest border throughout the United States," said FBI Director
Louis Freeh.

Assistant FBI Director Thomas Pickard said the raids disrupted "a major drug
trafficking organization from its distribution system to its retail sales."
He ranked the group among "the top 20" drug trafficking networks in the country.

The group brought drugs into San Diego and El Paso and shipped them to
friends and associates in Chicago in covert compartments of cars,
tractor-trailers and by piggyback trains that haul trailers, Pickard said.
From Chicago, the drugs were sent on to Cleveland, New York and Boston and
then to Nashville, Tenn., and Atlanta. He said the drugs originated in
Mexico, South America and Southeast Asia.

"This organization that was disrupted today embraced the American capitalist
idea and would sell any type of drug for a profit," Pickard said. "It did
not discriminate in its dealings with any other drug organizations. For
example, they sold to Dominicans, blacks, Middle Easterners and any other
organized crime group throughout the United States."

The investigation was conducted by the FBI, the Drug Enforcement
Administration, the Justice Department, Customs Service, Internal Revenue
Service and Immigration and Naturalization Service. More than 50 state and
local police agencies also took part.

"The most important element was working together to pool our intelligence,"
said Joseph Keefe, DEA's chief of special operations. "Everybody's got a
piece of information down to the local police level. It's just a matter of
getting everybody to work together on it."

Pickard said agents used pen registers, to record telephone numbers dialed
by the gang, and court-approved wiretaps including a roving wiretap on one
individual who used 12 different phones in one month.

The FBI said arrests, seizures or other operations occurred in San Diego; El
Paso; Houston; Lufkin, Texas; Chicago; La Salle, Ill.; Cleveland; Dayton,
Ohio; Allentown, Pa.; New York; Albany, N.Y.; Boston; Nashville; and Atlanta.

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