CENTRAL NEW YORK – New York Attorney General Letitia James yesterday announced the indictment of 78 individuals charged with 355 crimes for their roles in two major drug distribution networks that were based in Central New York and transported cocaine throughout New York state.
As alleged in four indictments — unsealed in Onondaga County Court yesterday — this two-year investigation resulted in the seizure of 32 kilograms of cocaine, 117 grams of heroin mixed with fentanyl, more than $490,000, and 15 firearms, including nine ghost guns. In total, the seizures have an estimated street value of up to $2 million.
“Cracking down on illegal drug trafficking and violent crime has been a priority for our office since day one,” said Attorney General James. “As Syracuse continues to experience record high levels of violence, today, we make good on our commitment to protecting our communities by taking these dangerous guns and drugs off our streets. We will ensure that those responsible for endangering our communities are held accountable. I thank our law enforcement partners for their support in seeing this through.”
“The dedication of law enforcement has resulted in the take down of not one, but two cocaine distribution rings supplying deadly drugs into Central New York,” said State Police Superintendent Kevin Bruen. “I applaud the Office of the Attorney General and our other partners for their tireless efforts to target and eliminate these operations. This investigation and disruption of both these drug rings sends a clear message that we have zero tolerance for those who sell deadly, illegal drugs in our communities. We remain committed to working side-by-side with our partners to make our streets safer.”
Yesterday’s takedown was the result of a joint investigation between the Office of the Attorney General’s (OAG) Organized Crime Task Force (OCTF) and the Oneida/Madison County Drug Task Force. The multi-agency investigation — dubbed “Operation Raw Materials” — brought together the resources of more than a dozen local, state, and federal enforcement agencies. The investigation included covert physical surveillance, thousands of hours of electronic surveillance, and multiple search warrants — all aimed at rooting out cocaine dealers operating throughout New York and elsewhere. Indictment One
The first indictment outlines the activity of the “Pupello Group” — which was led by Michael Pupello, and charges 25 individuals with 123 counts for their roles in selling narcotics in Onondaga — Madison, and Oswego counties. Pupello employed a vast network of individuals who bought and sold primarily cocaine in the region, and sourced the majority of the drugs from Gregory Procopio, Eduardo Huertas, Jr., and Clinton Jackson. During the course of the wiretapping, the OAG discovered that Jackson was also the source for a separate drug ring in the region, which is outlined in the second indictment. The defendants frequently utilized coded and cryptic terminology in an attempt to disguise their illicit activities, such as referring to ounces of cocaine as “onions” or “zips,” and 3.5-gram narcotics transactions as “balls,” short for “8 balls,” or one-eighth ounce quantities of cocaine. In addition to cocaine, this investigation also resulted in the recovery of MDMA, morphine, and other controlled substances intended for distribution, digital scales used to weigh narcotics, and a machete.
Indictment Two
The second indictment outlines the activity of the “Flores Group” — which was led by Hector Flores, a/k/a “Pito” — and charges 50 individuals with 226 counts for their roles in selling narcotics in Onondaga, Oswego, Oneida, Cortland, Westchester, New York, and Bronx counties.
Flores — who is being charged with Operating as a Major Trafficker, which carries a mandatory life sentence in state prison — was a narcotics supplier for numerous Onondaga County drug dealers, including Clinton Jackson, Christian Acevedo, and Brian Fore. In communications intercepted during this investigation, Flores coordinated the shipments of nearly a dozen kilograms of cocaine through the mail from Puerto Rico to addresses in Onondaga County, which were later intercepted by the United States Postal Service (USPS).
The investigation also revealed the challenges that narcotics traffickers faced during the COVID-19 pandemic, including finding secretive meeting places to conduct their transactions, as their common places, such as parking lots or shopping malls, were closed. In addition, traffickers often discussed a significant shortage of cocaine supply and complained about the high price from suppliers due to the “drought,” which resulted in the price of cocaine costing up to 40 percent more than typical illegal market prices. Flores and his network sought to utilize the USPS to get around the pandemic restrictions and get cheaper cocaine from Puerto Rico to their networks in Central New York.
The defendants also built custom trap doors in vehicles they used to transport these drugs and evade law enforcement. In one instance, Felix Jaquez was attempting to deliver drugs to David Fermin when he was pulled over. Investigators found 1.5 kilograms of cocaine inside a mechanical trap door in the glove compartment of the vehicle.
Indictment Three
The third indictment is comprised of two defendants: Robert Miguel Lopez and Michael Elias Ventura-Montano. Lopez, of Florida, orchestrated the delivery of three kilograms of cocaine from Florida to New York City to Ventura-Montano. Ventura-Montano then drove the drugs from New York City to Syracuse, where he was intercepted by investigators. The three kilograms of cocaine and $31,000 in cash were recovered by investigators from a custom trap door in the center console of the car.
Indictment Four
The fourth indictment is comprised of Jesus Manuel Ruiz Lopez, of Puerto Rico, and Carlos Guzman, of Rochester. Lopez is accused of coordinating the delivery of multiple kilograms of cocaine from Puerto Rico to Rochester, which Guzman then transported to Onondaga County. Investigators seized three kilograms of cocaine, $36,000 in cash, and a loaded .40 caliber Sig Sauer handgun from Guzman.
Yesterday’s takedown marks the latest major drug bust in the OAG’s Suburban and Upstate Response to the Growing Epidemic (SURGE) Initiative, a law enforcement effort that brings together state and local law enforcement to target New York’s growing — and often violent — heroin, opioid, and narcotics trafficking networks. Since launching in 2017, SURGE has taken 722 alleged traffickers off the streets.
The four separate indictments — which were unsealed yesterday — contain 355 counts and charge 78 individuals with crimes in relation to their involvement in the narcotics trafficking operation, including Operating as a Major Trafficker (class A-I felony), Criminal Sale and Criminal Possession of a Controlled Substance (class A, B, and C felonies), and Conspiracy to Commit those Crimes (class B felony).
Those charged in yesterday’s four indictments include:
CHRISTIAN COLON ACEVEDO, 30 years old, Onondaga County
KENDELL BAXTROM, 30 years old, Onondaga County
TONY BOOKER, A/K/A TONY ADAIR, 46 years old, Florida
DONALD BORT, 51 years old, Onondaga County
DERON BROWN, 28 years old, Onondaga County
XAVIER CALCANO, 37 years old, Onondaga County
JOSHUA CHAPLIN, 31 years old, Onondaga County
VINCENT CZYZ, 23 years old, Oswego County
JOHN DECKER, 52 years old, Chemung County
JUSTIN DEPORTAGE, 32 years old, Onondaga County
SAMUEL DEFRANCESCO, 33 years old, Madison County
VICTOR DELAVEGA, 41 years old, Onondaga County
CONSTANCE LEE EARL, 57 years old, Onondaga County
DAVID FERMIN, 49 years old, Westchester County
MIGUEL RODRIQUEZ FIGUEROA, 44 years old
HECTOR FLORES, A/K/A “PITO”, 41 years old, Onondaga County
BRIAN FORE, 36 years old, Onondaga County
BRENT FOX, 28 years old, Cortland County
NICHOLAS GEBO, 33 years old, Onondaga County
ZACHARY GRAFF, 29 years old, Onondaga County
SEAN GRIMM, 47 years old, Oswego County
CARLOS GUZMAN, 30 years old, Monroe County
ROBERT HAMMOND, 62 years old, Bronx County
CHANCY HINDS, 30 years old, Madison County
EDUARDO HUERTAS, JR., 30 years old, Onondaga County
CLINTON JACKSON, 37 years old, Onondaga County
FELIX JAQUEZ, 59 years old
SHAYLA JONES, 25 years old, Onondaga County
KYLE KULL, 29 years old, Onondaga County
KODE LEACH, 28 years old, Oswego County
JOSEPH LIEPKE, 38 years old, Onondaga County
JESUS MANUEL RUIZ LOPEZ, 34 years old, Florida
ROBERT MIGUEL LOPEZ, 38 years old, Florida
JOSEPH LOSITO, 31 years old, Onondaga County
JOSEPH MAGGIO, 62 years old, Onondaga County
ANTONIO MANTARO, 31 years old, Onondaga County
JOSHUA MARSH, 36 years old, Oswego County
EZEQUIEL MARTINEZ, 27 years old, Onondaga County
JOSUE MARTINEZ, 29 years old, Onondaga County
WILLIAM MCGUIRK, 37 years old, Oswego County
LUIS MORALES, 37 years old, Onondaga County
MELISSA MORALES, 37 years old, Onondaga County
JOSEPH NOLAN, 46 years old, Onondaga County
THOMAS O’CONNOR, 45 years old, Onondaga County
MELISSA ORTIZ, A/K/A “INDIA”, 53 years old, Onondaga County
DEVIN PALERINO, 25 years old, Onondaga County
DOMINICK PASCARELLA, 42 years old, Onondaga County
STEPHEN POTICHER, A/K/A STEPHEN POTICHER, JR., 49 years old, Oswego County
GREGORY PROCOPIO, 33 years old, Onondaga County
MICHAEL PUPELLO, 33 years old, Madison County
JEREMY QUINONES, 38 years old
BRIAN REARDON, 46 years old, Onondaga County
BRANDON REINHARDT, 29 years old, Onondaga County
CHRISTOPHER RENSLOW, 42 years old, Madison County
ALEX RIVERA, 36 years old, Onondaga County
JAMES RUSTON, 45 years old, Onondaga County
WILLIAM SALAY, 52 years old, Madison County
MARC SAMS, 49 years old, Onondaga County
SAMUEL MARTINEZ LOPEZ SANTOS, 29 years old
JOHN SAUVE, 59 years old, Onondaga County
RANDY SAYLER, 43 years old, Oswego County
KYLE SCHULTZ, 31 years old, Onondaga County
SAADIQ SESSOMS, 24 years old, Onondaga County
TONI SMITH, 27 years old, Madison County
WILLARD STORMES, 26 years old, Onondaga County
JOSEPH TILDEN, 33 years old, Onondaga County
GREG TOMKOS, 31 years old, Onondaga County
ALESANDRA TRAJKOVSKA, 24 years old, Onondaga County
SCOTT TYNON, 60 years old
MICHAEL ELIAS VENTURA MONTANO, 28 years old,
KONSTANTINOS VOULTSIOS, 29 years old, Onondaga County
AMBER WATKINS, 25 years old, Onondaga County
KYLE WEAVER, 24 years old, Oswego County
FRANK WRIGHT, 42 years old, Onondaga County
PETER WYSOCKI, 27 years old, Oswego County
The charges against the defendants are merely accusations and the defendants are presumed innocent unless and until proven guilty in a court of law.
In addition to the Oneida/Madison County Drug Task Force, Attorney General James would like to thank all the local, state, and federal enforcement agencies that were critical to this investigation, including: Madison County Sheriff’s Office, Oneida County Sheriff’s Office, Onondaga County Sheriff’s Office, Syracuse Police Department, Oswego County Drug Task Force, Onondaga County District Attorney’s Office, New York State Police, New York state Department of Corrections and Community Supervision (DOCCS), the U.S. Postal Inspection Service, Internal Revenue Service, Solvay Police Department, Village of North Syracuse Police Department, Metro-Jefferson Drug Task Force, Pennsylvania State Police, and the U.S. Marshals Service.
The investigation was led by Madison County Sheriff Investigator Rocco DePerno and Sgt. Jonathan Morticelli; and OAG OCTF Detective William Elsenbeck, under the supervision of OCTF Detective Supervisor Thomas M. Wolf, former OCTF Assistant Chief Investigator John Sullivan, and OCTF Deputy Chief John McManus. The OAG’s Investigations Bureau is led by Chief Oliver Pu-Folkes.
The case is being prosecuted by OAG OCTF Assistant Deputy Attorney General Geoffrey Ciereck, with the assistance of Legal Support Analyst Mariah Letts and Confidential Clerk Theresa Rowe — all under the supervision of Upstate OCTF Deputy Chief Maria Moran. Nicole Keary is the Deputy Attorney General in Charge of OCTF. The Investigations Bureau and OCTF are both part of the Division for Criminal Justice. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado, and overseen by First Deputy Attorney General Jennifer Levy.
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