34 federally charged; federal authorities allege drug ring spanning West Virginia, Maryland, Pennsylvania and the Dominican Republic | VM News

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MARTINSBURG, Va. (WV News) Arrests were made Tuesday morning after 34 people were charged on July 20 with a multi-state drug trafficking conspiracy, Acting United States Attorney Randolph said J. Bernard.

The 30-count indictment charges 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republic for allegedly carrying out a drug trafficking operation that included large amounts of heroin, fentanyl, cocaine base and cocaine hydrochloride from Hagerstown, Maryland, at locations in Berkeley County, West Virginia, from August 2020 to June 2021.

The drugs seized during the investigation amounted to 8.6 kilograms of cocaine, 1.02 kilograms of heroin and 12 ounces of crack, with a market value of approximately $ 471,000.

According to Bernard, the accused are:

Lenin Erasmo Luna Mota, also known as Papi, 48, from Hagerstown, Md., And the Dominican Republic Juan Manuel De La Rosa-Tejeda, also known as Little Papi, 35, from Hagerstown, Md., and Dominican Republic Daniel Inoa-Rodriguez, also known as Danny, 21, of Hagerstown, Md. Shawn Gorsira, 50, of Hagerstown, Md. Ana Ercilia Luna, 36, of Hagerstown, Md. and Dominican Republic Stephany Rodriguez, 32 , from Hagerstown, Md. Dominick Mickens, 38, from Hagerstown, Md. Jackie Devon Thompson, 41, from Frederick, Md. Tyrone Lewis, Aka Roc, 42, from Hagerstown, Md. Alan Clark Tolliver, 41, from Hagerstown, Md. Miguel Angel Santiago Caraballo, 30, from Chambersburg, Pa. Carl Lomax Wynn, 56, from Hagerstown, Md. Marcus Deon Longus, 27, from Hagerstown, Md. Thomas Moore, 38, from Hagerstown, Md. Samuel Rose, 48, from Martinsburg, VA-Oc West Virginia Deondre Trayham, 32, of Martinsburg, WV Branden Watson, 38, of Martinsburg, WV Calb Sinclair, 35, of Martinsburg, WV Destiny Dabbs, 29, of Martinsburg, WV Felicia Johnson, 34, from Martinsburg, WV Brian C. Dixon, 49, from Martinsburg, WV Christina Anders, 25, from Hagerstown, Md. Edwin Orrillio, also known as J Money, 34, from Hagerstown, Md. Paul David Fairburn, 26 Edson Velasquez-Lopez, 50, Martinsburg, WV Chelsea Nicole Pinkcett, 33, Martinsburg, WV Daniel Hardy, 33, Martinsburg, WV Eliseo Rozas, 43, Berkeley Springs , West Virginia Ron Bowers, 52, Martinsburg, West Virginia Angela Dawn Gregory, 47, Martinsburg, West Virginia Demiter McCoy White, 40, Martinsburg, West Virginia eDevron Jerel Brown, also known as Country, 33, from Martinsburg, West Virginia Lester Luna, 27, from Hagerstown, Md. Carlos M. Nunez-Arias, also known as Charlote, 51, from Hagerstown, Maryland

This case is, once again, a prime example of the excellent work being done by the United States Assistant Prosecutors in the Northern District of West Virginia, members of the task force and our enforcement partners. laws at the national and local level, ”said Bernard.

“The pharmaceutical company run by the accused involved a sophisticated operation that included the use of an alleged company to serve as a front for drug trafficking and the laundering of hundreds of thousands of dollars in drug products. much of the investigation took place during the pandemic makes the results even more impressive. The message for those involved in drug trafficking, especially heroin and fentanyl, in the Northern District of West Virginia remains the same: You will be caught and the United States will seek long prison terms to protect the citizens of West Virginia from the danger you present, Bernard said.

It is alleged that Luna Mota, owner of Top 3 Sources, a business in Hagerstown, Maryland, was using her business on West Washington Street for the purpose of having and selling controlled substances.

The indictment also lists items requested for forfeiture which include more than $ 400,000 in cash, a .22 caliber pistol, ammunition and six vehicles, all believed to be the proceeds of the drug trafficking plot.

Assistant to the US Attorney Lara Omps-Botteicher is pursuing the case on behalf of the government. The FBI; US Marshals Service, Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; The Drug Enforcement Administration; West Virginia Air National Guard, Eastern Panhandle Drug Task Force, an initiative funded by HIDTA (agencies included are West Virginia State Police, Berkeley County Sheriffs Department, Jefferson County Sherriffs Department, Ranson Police Department, Charles Town Police Department, and Martinsburg city ​​police department); West Virginia State Police; Customs and border protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; Washington County, Maryland, Drugs Task Force; Maryland State Police; the United States Attorneys Office for the District of Maryland; and the United States Attorneys Office for the Central District of Pennsylvania investigated.

An indictment is only an accusation. An accused is presumed innocent until proven guilty.

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