Follow up information on the Columbus, New Mexico raid.
By Rene Romo
Journal Southern Bureau
Residents of this southern New Mexico border town are no strangers to the issues of drug smuggling and gun running.
But they were shocked when federal agents, with helicopters hovering overhead, swarmed into town before sunup Thursday to arrest 10 people in an alleged weapons smuggling ring that sent firearms into Mexico.
Village Mayor Eddie Espinoza, 51, Police Chief Angelo Vega, 40, and Trustee Blas "Woody" Gutierrez, the 30-year-old son of the mayor pro tempore, were among those taken into custody on charges outlined in an 84-count indictment released by U.S. Attorney Kenneth Gonzales.
The firearms bought by the group are favored by Mexican drug cartels, the indictment states. The weapons included American Tactical 9 mm handguns and AK-47-type pistols, which resemble AK-47 rifles but have shorter barrels and lack rear stocks.
News of the arrests by agents from U.S. Immigration and Customs Enforcement, Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives stunned people in this town of about 2,500 residents located three miles north of the Mexican border.
The helicopters were in place to watch for anyone trying to escape the dragnet, a former town official said.
"Shocked and saddened," said village Trustee William "Bud" Canfield, describing his reaction to the arrests conveyed by Luna County Sheriff Raymond Cobos during a hastily called meeting. "We've got a nice little town here, and I'd like it to stay that way."
Former Mayor Martha Skinner said: "What I am is kind of flabbergasted. I can't quite believe it yet, I just can't."
The indictment alleges that between January 2010 and this month, the defendants joined in a conspiracy to buy firearms in the U.S. for illegal export to Mexico.
During the 14-month period, the defendants allegedly acquired about 200 firearms from Chaparral Guns in Chaparral, a rural community that abuts the Texas state line and straddles the boundary between Otero and Doña Ana counties. Chaparral Guns is owned by defendant Ian Garland, 50, of Chaparral, who is charged with conspiracy, making false statements and firearms smuggling.
The defendants bought or acquired firearms from Chaparral Guns by falsely claiming they were the actual purchasers, when they were really acting as "straw purchasers" buying the firearms on behalf of others, the indictment alleges. The indictment doesn't state who in Mexico acquired the weapons.
Twelve firearms previously bought by the defendants were later discovered in Mexico and traced back to the accused, the indictment says.
"Gutierrez, Espinoza and Vega were duty sworn to protect and safeguard the people of Columbus, New Mexico," said Gonzales in a prepared statement. "Instead, they increased the risk of harm that the people of Columbus face every day by allegedly using their official positions to facilitate and safeguard the operations of a smuggling ring that was exporting firearms to Mexico."
During the course of the investigation, federal agents seized 40 pistols, 1,580 rounds of ammunition and 30 high-capacity magazines from the defendants before they crossed the Mexican border.
According to the indictment, Blas Gutierrez, son of fellow Trustee and Mayor pro tem Roberto Gutierrez, bought or was present with the buyer of more than 100 firearms. Blas Gutierrez was charged with one count of conspiracy, 17 counts of making false statements and 19 counts of firearms smuggling.
Vega, who became the town's seventh chief in four years when the mayor hired him in early 2009, is accused of lying to federal authorities on Blas Gutierrez's behalf, running interference for the mayor, and buying thousands of dollars worth of tactical combat gear, including body armor, that he allegedly knew would be smuggled to Mexico.
On Oct. 8, in Columbus, Mayor Espinoza allegedly drove his vehicle "in an attempt to block-in federal agents" riding through the town, the indictment says. A short time later, Vega, at Espinoza's request, stopped the federal agents to question them about their activities.
Espinoza is charged with seven counts, including conspiracy, three counts of making false statements in the purchase of firearms, and three counts of firearms smuggling.
Conviction on the conspiracy charge, which all accused are facing, could result in a prison sentence of five years and a $250,000 fine. They will make their first appearance in federal court today in Las Cruces.
The remaining defendants are Columbus residents Alberto Rivera, 40, Miguel Carrillo, 30, Ricardo Gutierrez, 25, and Vicente Carreon, 26; Las Cruces resident Eva Lucie Gutierrez,21, and 25-year-old Miguel Ortega of Palomas, Mexico.
An eleventh individual targeted by the year-old investigation, 24-year-old Ignacio Villalobos who allegedly requested some of the weapons purchases, was not apprehended and is considered a fugitive.
By: Charlie Pabst
Ten people in southwestern New Mexico, including the village's mayor, police chief and a village trustee of Columbus were arrested Thursday on federal charges of smuggling approximately 200 weapons into Mexico.
One of the suspects, 24-year-old Ignacio Villalobos, is still at large. A Mexican national, 25-year-old Manuel Ortega was also apprehended.
According to court documents filed in District Court Thursday, Columbus Mayor Eddie Espinoza, Police Chief Angelo Vega and Trustee Blas Gutierrez are among those accused of buying weapons, ammunition and body armor to be smuggled into Mexico.
Among the weapons purchased were AK-47-type and 9 mm weapons. The indictment says the weapons were purchased between January 2010 and March of this year.
The U.S. Department of Justice says 10 of the 11 suspects were arrested by federal, state and local authorities Thursday morning.
The owner of the gun shop where the majority of the weapons were purchased, Ian Garland, was also charged. The indictment says the suspects claimed they were buying the firearms for themselves, when in fact they were purchasing for someone else.
Twelve guns that were purchased by the suspects were found in Mexico.
In October 2010 the men started feeling the heat.
While federal agents were in Columbus, Mayor Espinoza used his car to try to block them; he then called Chief Vega to question the agents as to why they were in town.
On February 12th, authorities stopped Councilor Gutierrez and seized 10 AK-47 type pistols.
Two days later, in an undercover operation, federal agents raided the El Paso the apartment the men were using to store the weapons and took 20 guns.
The indictment says when the men discovered the guns were missing from the apartment; they just assumed one of their delivery men took them to Mexico.
In a bold move, Chief Vega called agents about the councilor being pulled over and asked for the guns back.
Mayor Espinoza faces seven charges, including three counts of firearms smuggling. Chief Vega is only charged with conspiracy. Trustee Gutierrez faces 37 counts in all.
Ignacio Villalobos, Ian Garland, Alberto Rivera, Miguel Carrillo, Ricardo Gutierrez, Manuel Ortega, and Vicente Carreon all face smuggling charges.
Gutierrez's wife, Eva Lucie Gutierrez, faces two counts of conspiracy for accompanying her husband to purchase guns, according to the indictment.
Indictment: Columbus N.M., Federal Firearms Trafficking Case
United States Attorney Kenneth J. Gonzales announced that a federal grand jury in New Mexico has indicted eleven members of a firearms trafficking ring headquartered in Columbus, New Mexico, a small border village across from the Mexican city of Puerto Palomas, on firearms and smuggling charges. The defendants charged in the 84-count indictment include Angelo Vega, the Columbus chief of police; Eddie Espinoza, the mayor of Columbus; and Blas Gutierrez, a village trustee in Columbus.
Ten of the eleven defendants were arrested without incident this morning by teams of federal, state and local law enforcement officers, and will make their initial appearances tomorrow in the federal courthouse in Las Cruces. Defendant Ignacio Villalobos has not been apprehended and is considered a fugitive. The officers also executed ten search warrants at eight residences, one business establishment, and at the office of the Columbus Police Department.
The indictment is the result of an intensive year-long investigation initiated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and ICE Homeland Security Investigations (HSI), that later expanded to include the Drug Enforcement Administration and the U.S. Attorney’s Las Cruces Branch Office. The investigation has been designated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those responsible for the nation’s illegal drug supply.
The indictment alleges that, between January 2010 and March 2011, the defendants engaged in a conspiracy to purchase firearms for illegal export to Mexico. During this 14-month period, the defendants allegedly purchased approximately 200 firearms from Chaparral Guns in Chaparral, New Mexico, which is owned and operated by defendant Ian Garland. According to the indictment, the defendants purchased firearms favored by the Mexican Cartels, including AK-47-type pistols, weapons resembling AK-47 rifles but with shorter barrels and without rear stocks, and American Tactical 9 mm caliber pistols. The defendants allegedly obtained firearms from Chaparral Guns by falsely claiming they were the actual purchasers of the firearms, when in fact they were acting as “straw purchaser” who were buying the firearms on behalf of others.
During the investigation, law enforcement officers seized 40 AK-47 type pistols, 1,580 rounds of 7.62 ammunition, and 30 high-capacity magazines from the defendants before they crossed the U.S.-Mexico border. The indictment alleges that twelve firearms previously purchased by the defendants later were found in Mexico and were traced back to these defendants. As part of the investigation, every effort was made to seize firearms from defendants to prevent them from entering into Mexico, and no weapons were knowingly permitted to cross the border.
In announcing the indictment, U.S. Attorney Gonzales said, “Gutierrez, Espinoza and Vega were duty sworn to protect and safeguard the people of Columbus, New Mexico. Instead, they increased the risk of harm that the people of Columbus face every day by allegedly using their official positions to facilitate and safeguard the operations of a smuggling ring that was exporting firearms to Mexico. Today’s indictment reflects our unwavering resolve to ensure safety along our Southwest border and to expose and prosecute corrupt officials who seek to profit at expense of the citizenry they are sworn to protect.”
“This investigation, along with the countless others that ATF and HSI have pursued jointly over the past several years, provides further proof that the trafficking of firearms to Mexico continues to be a significant problem” said William Newell, Special Agent in Charge of the ATF Phoenix Field Division. “The good news is that all the agencies involved in this investigation were fully committed to joining forces to stop this activity and the results speak for themselves.”
“Identifying and arresting individuals involved in criminal activities, especially weapons and drug trafficking, in our Homeland is a national security priority for ICE,” said Manuel Oyola-Torres, Special Agent in Charge of ICE Homeland Security Investigation in El Paso. “ICE HSI special agents will continue working shoulder to shoulder with our federal, state and local law enforcement partners to stop the flow of drugs, weapons and other contraband across the U.S.-Mexico border.”
Joseph M. Arabit, Special Agent in Charge of the Drug Enforcement Administration, El Paso Division, added, “This investigation is an example of our collective efforts to attack drug trafficking organizations at every level, including their important corruption components and gun suppliers. Three of the eleven members of this conspiracy are government officials who violated the public trust by using their positions to facilitate and engage in illegal arms trafficking. We, along with our law enforcement partners, are committed to rooting out this type of corruption and will not allow the criminal activities of a few to tarnish the honorable work that officers and local elected officials perform every day in this region.”
The case is being prosecuted by Assistant United States Attorneys Nathan Lichvarcik and Michael Nammar, and was investigated primarily by ATF, HSI and DEA. John E. Murphy, the United States Attorney for the Western District of Texas, and his El Paso Branch Office staff provided significant assistance to the investigation. The investigation was supported by the Comandante Chihuahua State Police in Palomas, Mexico and the Secretariat of Public Security in Juarez, Mexico. The U.S. Marshal’s Service, U.S. Border Patrol, U.S. Customs and Border Protection, New Mexico State Police, the Las Cruces Police Department, the El Paso Police Department, and other federal, state and local law enforcement agencies also provided assistance during the investigation.
Summary of the Indictment
Count 1 of the indictment charges all eleven defendants with conspiracy to smuggle firearms from the United States to Mexico and with making false statements in connection with the acquisition of firearms. If convicted of this charge, each defendant could receive a sentence of five years of imprisonment and a $250,000 fine. Counts 2 through 42 of the indictment charge certain defendants with making false statements in connection with the acquisition of firearms; a conviction on any one of these counts carries a maximum penalty of five-years imprisonment and a $250,000 fine. Counts 43 through 84 of the indictment charges certain defendants with unlawfully concealing and facilitating the transportation of firearms knowing that the firearms were intended for exportation from the United States. The maximum penalty for a conviction on any one of the exportation counts is ten years of imprisonment and a $250,000 fine.
Charges Against Individual Defendants:
Ignacio Villalobos, 24, of Columbus, NM, is charged in three counts of the indictment: conspiracy (Count 1) and two counts of firearms smuggling (Counts 78 and 82).
Blas Gutierrez, 30, of Columbus, NM, charged in thirty-seven counts of the indictment: conspiracy (Count 1); seventeen counts of making false statements in connection with acquisition of firearms (Counts 2, 3, 4, 6, 8, 10, 13, 16, 17, 21, 22, 25, 26, 31, 35, 39 & 41); and nineteen counts of firearms smuggling (Counts 43, 45, 46, 47, 48, 49, 51, 53, 55, 56, 60, 61, 64, 65, 70, 75, 77, 80 & 83).
Eddie Espinoza, 51, of Columbus, NM, is charged in seven counts of the indictment: conspiracy (Count 1); three counts of making false statements in connection with acquisition of firearms (Counts 19, 23 & 30); and three counts of firearms smuggling (Counts 58, 62 & 69).
Angelo Vega, 40, of Columbus, NM, is charged with conspiracy in Count 1 of the indictment.
Ian Garland, 50, of Chaparral, NM charged in eight counts of the indictment: conspiracy (Count 1); six counts of making false statements in connection with acquisition of firearms (Counts 5, 7, 12, 15, 36 & 40); and one count of firearms smuggling (Count 81).
Alberto Rivera, 40, of Columbus, NM, is charged in nineteen counts of the indictment: conspiracy (Count 1); nine counts of making false statements in connection with acquisition of firearms (Counts 9, 14, 18, 20, 24, 28, 29, 33 & 42); and nine counts of firearms smuggling (Counts 50, 54, 57, 59, 63, 67, 68, 74 & 84).
Miguel Carrillo, 30, of Columbus, NM, is charged in six counts of the indictment: conspiracy (Count 1); two counts of making false statements in connection with acquisition of firearms (Counts 11 & 37); and three counts of firearms smuggling (Counts 44, 52 & 79).
Ricardo Gutierrez, 25, of Columbus, NM, is charged in seven counts of the indictment: conspiracy (Count 1); three counts of making false statements in connection with acquisition of firearms (Counts 27, 32 & 34); and three counts of firearms smuggling (Counts 66, 71 & 76).
Manuel Ortega, 25, of Palomas, Mexico, is charged in two counts of the indictment: conspiracy (Count 1) and firearms smuggling (Count 72).
Vicente Carreon, 26, of Columbus, NM, is charged in two counts of the indictment: conspiracy (Count 1) and firearms smuggling Firearms (Count 73).
Eva Lucie Gutierrez, 21, of Las Cruces, is charged in two counts of the indictment: conspiracy (Count 1) and making false statements in connection with acquisition of firearms (Count 38).
An indictment is only an accusation. All criminal defendants are entitled to a presumption of innocence until proven guilty beyond a reasonable doubt.
Columbus mayor, police chief and others arrested