ALBUQUERQUE ― Robert D. Moreno, 38, of Ukiah, Calif., pled guilty June 12 in Federal Court in Albuquerque, to marijuana trafficking and money laundering charges.
Moreno entered the guilty plea under a plea agreement that recommends that he be sentenced to not more than 20 months of imprisonment to be followed by a term of supervised release to be determined by the Court.
Moreno is one of ten defendants charged as the result of a two-year investigation by the FBI and IRS-Criminal Investigation into a drug trafficking organization led by Enrique Cavazos, 32, of Tijeras, that distributed high-grade marijuana throughout New Mexico and across the country. The investigation revealed that the Cavazos drug trafficking organization cultivated and purchased high-grade marijuana in California, distributed the marijuana throughout the country, and laundered its drug proceeds through a number of businesses and bank accounts in New Mexico.
Moreno, Enrique Cavazos, his wife Lindsey Cavazos, 33, his father Felix Cavazos, 59, of Albuquerque, Joaquin Alaniz, 41, and Daniel Nieto, 30, both of Carlsbad, Eliberto Nava, 36, of Madera, Calif., and Antonio Ruelas, 32, of Rio Rancho, were charged by indictment in November 2015, with marijuana trafficking and money laundering offenses. The indictment charged the co-conspirators with participating in a marijuana trafficking conspiracy that existed from at least January 2008 through November 2015, and operated in the District of New Mexico and elsewhere.
According to court filings, Enrique Cavazos operated a marijuana trafficking business by directing his co-conspirators to purchase large quantities of marijuana in California and distribute the marijuana in New Mexico and other destinations across the country. Lindsey Cavazos was responsible for keeping the books on businesses she and her husband established with proceeds from their marijuana trafficking activities and for the purpose of laundering their drug proceeds. The couple engaged in a money laundering conspiracy and used bank accounts in the names of several of their businesses, including a restaurant and a car dealership, to launder their drug proceeds.
The indictment was superseded in August 2016, to add money laundering charges against three new defendants: Steven Becerra, 62, the owner of the Becerra Group Tax and Accounting Firm in Albuquerque, who previously was employed by the IRS for 18 years; Deborah Gutierrez, 55, who operated Automated Financial Technologies, which is no longer in business; and Glen F. Lucero, 66, a retired school teacher. The superseding indictment also removed Felix Cavazos, Enrique Cavazos’s father who passed away after the original indictment was filed, from the list of defendants.
During the proceedings, Moreno pled guilty to a felony information charging him with conspiracy to distribute marijuana and conspiracy to commit money laundering. In entering the guilty plea, Moreno admitted that from January 2011 through November 2015, he helped purchase a property in California with proceeds derived from the illegal sale of marijuana for the purpose of cultivating marijuana to be distributed in New Mexico and elsewhere. A sentencing hearing for Moreno has yet to be scheduled.
Five of Moreno’s co-defendants have entered guilty pleas, and two have been sentenced. Enrique Cavazos pled guilty May 24, 2017, and was sentenced May 9, 2018, to 72 months in federal prison followed by three years of supervised release. Ruelas pled guilty Sept. 8, 2017, and was sentenced May 2, 2018, to 30 months in federal prison followed by three years of supervised release. Lindsey A. Cavazos pled guilty May 24, 2017, Nieto pled guilty May 25, 2017, and Navia pled guilty May 22, 2018. Sentencing hearings for these three defendants have yet to be scheduled.
The remaining four defendants, who have entered not guilty pleas to the superseding indictment, are pending trial, which is currently scheduled for July 2018.
Charges in indictments are merely accusations and defendants are presumed innocent unless found guilty beyond a reasonable doubt.
The investigation of this case was designated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program, a program that combines the resources and unique expertise of federal agencies, along with their local counterparts, in a coordinated effort to disrupt and dismantle major drug trafficking organizations. It was conducted by the Albuquerque offices of the FBI and IRS Criminal Investigation and the Albuquerque Police Department. Assistant U.S. Attorneys Jennifer M. Rozzoni, Timothy S. Vasquez and Joel R. Meyers are prosecuting the case, and Assistant U.S. Attorney Stephen R. Kotz is handling the forfeiture matters.