Transnational Gangs

SACRAMENTO – Attorney General Kamala D. Harris today announced her sponsorship of two bills that will help provide enhanced support to law enforcement agencies in their investigations of transnational criminal organizations.

Transnational criminal organizations have made California the single biggest point of entry for methamphetamine into the United States, with 70% entering through the San Diego Port of Entry. These organizations transfer billions of dollars out of the U.S. through California. As much as $40 billion in illicit funds were laundered in the state in 2012, according to Attorney General Harris’ 2014 report, Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime.

“Transnational criminal organizations rely on a steady flow of billions of dollars in laundered money to support their operations,” Attorney General Harris said.  “The legislation I am sponsoring will equip local and state law enforcement with more tools to target their illicit profits and dismantle these dangerous organizations.” 

Senate Bill 298  (Block, D-San Diego) would add money laundering to the list of predicate offenses for wiretapping under Penal Code  629.52 if the money laundering is associated with a organized criminal group and the value of the transactions exceeds $50,000. Currently, the existing wiretap statute only applies to drug trafficking, human trafficking and street gang felonies – which all have a direct nexus to transnational criminal organizations. This bill would allow law enforcement to utilize wiretaps to investigate financial fraud, allowing them to target the financial pipeline that sustains the operations of transnational criminal organizations. 

“If money is the root of all evil, then money laundering is the insidious offshoot,” said State Senator Marty Block. “Money laundering camouflages the profit from heinous crimes such as human and weapons trafficking and allows criminals to profit from and expand their operations. SB 298 hands law enforcement another tool to fight the most grievous crimes they face.” 

Assembly Bill 443 (Alejo, D-Salinas) would allow for the preservation of criminal assets before charges are filed under the following circumstances:

• at least $10,000 is at stake
• the judge finds a substantial probability that charges will be filed and the government will prevail
• the proceeds will otherwise be destroyed or made unavailable
• the need to preserve outweighs any hardship of the party impacted.

AB 443 addresses the gap in law that prevents prosecutors from freezing criminal proceeds prior to an indictment being filed, leading to criminal organizations disposing of these assets once a charge has been brought against them. The bill will allow prosecutors to effectively disrupt and dismantle transnational criminal organizations and other sophisticated criminal profiteers.

“Gang violence and crime continue to be serious problems across the state, and we must take steps to diminish the grip they have on many of our most disadvantaged communities,” said Assemblyman Alejo.  “Many of these organizations are operating in cities that I represent - Salinas, Watsonville, Soledad and King City. They use our kids as pawns, many of whom wind up in jail or dead, and they do this all to make a profit.   By freezing the assets of criminal organizations, we hit them where it hurts most, and we can put a halt to their operations.”

In March 2014, Attorney General Harris issued “Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime,” the first comprehensive report analyzing the current state of transnational criminal organizations in California. The report is the first comprehensive report analyzing the current state of transnational criminal organizations in California and the threats they pose to the state’s public safety and economy.

The report also outlined recommendations to address this problem, which include increased funding for state anti-narcotics trafficking task forces and additional coordination between federal, state, and local law enforcement agencies in combatting transnational criminal organizations. The report is available here: https://oag.ca.gov/transnational-organized-crime.

Following the release of this report, Attorney General Harris led a delegation of state attorneys general to Mexico to strengthen working relationships between the governments of both countries and enhance efforts to combat transnational crime. The delegation met with Mexican state attorneys general and federal officials to discuss the issues of drug, human and firearms trafficking, money laundering and high-tech crime.

Attorney General Kamala D. Harris and the four other state attorneys general also signed a letter of intent with the National Banking and Securities Commission of Mexico to establish a bi-national working group on money laundering enforcement. 

In October 2014, Attorney General Harris announced the creation of a new anti-methamphetamine team of Special Agents based Los Angeles funded by a $1 million federal grant. The team will be comprised of six Special Agents assigned to investigate illicit activities related to the manufacture and distribution of methamphetamine in California and will work in a coordinated effort with the other 18 existing California Department of Justice task forces. 

Over the past four years, California Department of Justice special agents have seized over $200 million in cash, 10,000 kilos of cocaine, 12,000 pounds of methamphetamine, and taken nearly 12,000 illegal guns off the streets in California.

SAN FRANCISCO – Attorney General Kamala D. Harris today announced the takedown of a transnational criminal organization based in Contra Costa County, including the arrest of 22 individuals and the seizure of 500 pounds of methamphetamine and over $700,000 in U.S. Currency.

The takedown, named Operation Road Trip, represents the culmination of several related investigations targeting California-based Drug Trafficking Organizations (DTO) connected to Mexico’s Sinaloa Federation drug cartel. These investigations, which were led by California Department of Justice task forces that include federal, state and local law enforcement partners, have to date, resulted in 67 arrests and the seizure of $40 million of methamphetamine and $1.82 million in U.S. Currency over the past six years.

“This operation demonstrates our continuing commitment to focus on the connection between transnational criminal organizations and organized street gangs in California,” Attorney General Harris said. “We will do whatever is necessary with our federal and local partners to dismantle these violent, insidious organizations.” 

Operation Road Trip is the merger of two long-term investigations led by the West Contra Costa County Narcotic Enforcement Team (“West-NET”) Task Force, the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force (“LA IMPACT”), and associated local, state, and federal partners. During the Operation Road Trip investigation, the task forces revealed that methamphetamine from Mexico was being delivered to the Nitro gang, a DTO based in Southern California. The Nitro gang would make regular “road trips” to Contra Costa County in order to distribute to other DTOs, including the Urtiz gang based in Northern California. Over the past year, Operation Road Trip resulted in the service of 16 search warrants, the seizure of 500 pounds of methamphetamine, 1 firearm, 4 vehicles, $723,635 in U.S. Currency, and the arrests of 22 individuals for drug and firearms related violations.

In May of 2011, Attorney General Harris along with the FBI and other law enforcement partners announced the conclusion of the first of the two long-term investigations, named Operation Red Reach. This operation, a two-year coordinated sweep led by West-NET, shut down a network of local and transnational gangs, including a Nortenos gang in western Contra Costa County. The case resulted in the seizure of 135 pounds of methamphetamine, 26 illegal firearms, approximately $150,000 in U.S. Currency and federal and state convictions of 26 individuals.  Information and intelligence gained from this operation led to the identification of the Urtiz DTO.

West-NET’s subsequent investigation, named Operation Crystal Lens, revealed that the Urtiz DTO’s methamphetamine was being supplied by the Southern California-based Nitro DTO, which was also separately under investigation by LA IMPACT.

In total, the three linked investigations, Operation Red Reach, Crystal Lens and Road Trip, have resulted in the total seizure of 1109 pounds of methamphetamine, for a street value of $40,242,504, the seizure of 48 firearms, 10 vehicles, $1.82 million in U.S. Currency and the total arrests of 67 individuals for drug, and firearms related violations.

In March, Attorney General Harris called the trafficking of methamphetamine a growing threat to the state and a top priority for law enforcement in a report, Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime, which is the first comprehensive report analyzing the current state of transnational criminal organizations in California.

Transnational criminal organizations have made California the single biggest point of entry for methamphetamine into the United States, with 70% entering through the San Diego Port of Entry. The report also outlined recommendations to address this problem, which include increased funding for state anti-narcotics trafficking task forces and additional coordination between federal, state, and local law enforcement agencies in combatting transnational criminal organizations. The report is available here: https://oag.ca.gov/transnational-organized-crime.

Following the release of the report, Attorney General Harris led a delegation of state attorneys general to Mexico to strengthen working relationships between the governments of both countries and enhance efforts to combat transnational crime. The delegation met with Mexican state attorneys general and federal officials to discuss the issues of drug, human and firearms trafficking, money laundering and high-tech crime.

Earlier this month, Attorney General Harris announced that the California Department of Justice will create a new anti-methamphetamine team of Special Agents based in Los Angeles funded by a $1 million federal grant. The team will be comprised of six Special Agents assigned to investigate illicit activities related to the manufacture and distribution of methamphetamine in California and will work in a coordinated effort with the other 18 existing California Department of Justice task forces.

The noted investigative accomplishments would not have come to a successful conclusion without the assistance and support of the following law enforcement partners: Alameda County Narcotics Task Force, Antioch Police Department, California Department of Corrections & Rehabilitation - Special Service Unit, California Highway Patrol, Concord Police Department, Contra Costa County Animal Services Department, Contra Costa County District Attorney’s Office, Contra Costa County Probation Department*, Contra Costa County Sheriff’s Office*, El Cerrito Police Department*, Fairfield Police Department, Federal Bureau of Investigation*, Hercules Police Department*, Kensington Police Department*, Los Angeles Interagency, Metropolitan Police Apprehension Crime Task Force, Northern California High Intensity Drug Trafficking Area (HIDTA), Northern California Regional Intelligence Center (NCRIC), Organized Crime Drug Enforcement Task Force, Pinole Police Department, Pittsburg Police Department, Richmond Police Department*, San Francisco Police Department, San Pablo Police Department, Solano County District Attorney’s Office, U.S. Department of Homeland Security, U.S. Drug Enforcement Administration, U.S. Marshal Service, U.S. Postal Inspection Service, U.S. Secret Service, Vacaville Police Department, Western States Information Network, Yolo County Narcotic Enforcement Team.

*denotes WestNET Task Force Members

SACRAMENTO – Attorney General Kamala D. Harris today announced that the California Department of Justice will create a new anti-methamphetamine team of Special Agents based in Los Angeles funded by a $1 million federal grant. Transnational criminal organizations have made California the single biggest point of entry for methamphetamine into the United States, with 70% entering through the San Diego Port of Entry. 

“Transnational criminal organizations have made California the largest point of entry for methamphetamine into the United States,” Attorney General Harris said. “This funding supports the California Department of Justice's crackdown on this devastating drug by strengthening our enforcement capabilities."

The California Department of Justice team will be comprised of six Special Agents assigned to investigate illicit activities related to the manufacture and distribution of methamphetamine in California. The team will work in a coordinated effort with other existing California Department of Justice task forces including The Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force (LA IMPACT).

“The production and use of meth is a serious threat to the health and safety of our communities,” Ronald L. Davis, COPS Office Director said. “I am pleased to make $6 million available to help state law enforcement agencies fight the abuse of this highly addictive drug.”

The California Department of Justice currently leads 18 task forces across the state, including LA IMPACT, which is a compilation of numerous federal, state and local law enforcement agencies in Los Angeles County. The primary focus of LA IMPACT is to investigate major crimes, with an emphasis on dismantling mid to major level drug trafficking organizations

Last month, LA IMPACT worked with local and federal law enforcement agencies to execute dozens of search warrants and arrests linked to businesses suspected of using “Black Market Peso Exchange” schemes to launder narcotics proceeds linked to Mexican drug cartels. The operation resulted in the seizure of more than $90 million in illicit funds.  

This federal grant was secured through the Office of Community Oriented Policing Services (COPS) within the U.S. Department of Justice. COPS works to advance the practice of community policing in America’s state, local and tribal law enforcement agencies by sharing information and making grants to police departments around the United States. This annual grant program was open to state law enforcement agencies authorized to engage in or supervise anti-methamphetamine investigative activities.

In March, Attorney General Harris called the trafficking of methamphetamine a growing threat to the state and a top priority for law enforcement in a report, Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime, which is the first comprehensive report analyzing the current state of transnational criminal organizations in California. The report also outlined recommendations to address this problem, which include increased funding for state anti-narcotics trafficking task forces and additional coordination between federal, state, and local law enforcement agencies in combatting transnational criminal organizations. The report is available here: https://oag.ca.gov/transnational-organized-crime.

Following the release of this report, Attorney General Harris led a delegation of state attorneys general to Mexico to strengthen working relationships between the governments of both countries and enhance efforts to combat transnational crime. The delegation met with Mexican state attorneys general and federal officials to discuss the issues of drug, human and firearms trafficking, money laundering and high-tech crime.

SAN FRANCISCO -- Attorney General Kamala D. Harris will convene state and federal officials from the U.S., Mexico and El Salvador for a multinational summit focused on the use of technology to fight transnational organized crime. The summit, held in association with the annual meeting of the U.S. Conference of Western Attorneys General (CWAG), will focus on human trafficking, intellectual property violations and money laundering. 

“Transnational criminal organizations are increasingly using sophisticated networks and technology to commit crimes against the people of California, the United States, and globally,” Attorney General Harris said. “This summit will build on the partnership we forged in Mexico City this March to combat the increased use of social media in human trafficking and disrupt money laundering schemes in the U.S.-Mexico border region. I want to thank my colleagues and international partners for joining me to address this serious issue.”

Attendees at the summit, the 2014 CWAG Alliance Partnership Binational State Attorney General Exchange, include U.S. state attorneys general, U.S. federal officials, Mexico Attorney General Jesús Murillo Karam, El Salvador Attorney General Luis Martinez, and Mexico state attorneys general. 

The summit follows a U.S. delegation visit led by Attorney General Harris to Mexico City in March to strengthened relationships between government officials in both countries and enhanced efforts to combat transnational crime. During the visit, the bipartisan delegation met with Mexico Attorney General Murillo Karam to discuss shared priorities in the fight against transnational crime.

The delegation, which included the state attorneys general from Colorado, Florida, Nevada, and New Mexico, also with Mexican state attorneys general from Sonora, Baja California, Chihuahua, Campeche, Distrito Federal, Zacatecas and Jalisco. The delegation also signed a letter of intent with the National Banking and Securities Commission of Mexico to establish a binational working group on money laundering enforcement. (https://oag.ca.gov/news/press-releases/attorney-general-kamala-d-harris-us-state-attorneys-general-sign-anti-money)

Prior to leading the delegation, Attorney General Harris issued the first comprehensive report in California analyzing the current state of transnational criminal organizations highlighting the increasing use of technology to facilitate criminal activity, recruitment, intimidation and harassment. The report called for increased international partnerships to leverage technology against transnational crime. (https://oag.ca.gov/news/press-releases/attorney-general-kamala-d-harris-issues-comprehensive-report-transnational)

WHEN: Sunday, July 20, 2014 

WHERE: CWAG annual meeting - Park City, Utah 

WHO:

Mexico Attorney General Jesus Murillo Karam 

El Salvador Attorney General Luis Martinez

U.S. State Attorneys General from Colorado, Florida, Idaho, Nebraska, New Mexico, Nevada, Oregon, South Dakota, Utah, Vermont, and Washington.

Mexican State Attorneys General from Aguascalientes, Baja California, Baja California Sir, Coahuila, Colima, Mexico, Guanajuato, Jalisco, Michoacan, Morelos, Nayarit, Oazaca, San Luis Potosi, Sinaloa, Sonora, Tamaulipas, Veracruz and Zacatecas.

NOTE: Media interested in covering the summit should contact Nick Pacilio at 415-703-5837.

MERCED -- Attorney General Kamala D. Harris today announced the arrest of 51 individuals associated with a Central Valley-based gang and narcotics trafficking organization and the seizure of methamphetamine, ecstasy, cocaine, marijuana and firearms.

“Drug traffickers have built sophisticated alliances and distribution networks that stretch across state and national borders that require a coordinated law enforcement response,” Attorney General Harris said. “This seizure highlights the importance of cross agency collaboration and the need to support the state task forces that make this work happen. I thank our local, state and federal partners for their ongoing commitment to fighting this serious threat.”

The 51 defendants are charged with conspiracy, weapons violations, gang enhancements, and possession, transportation, distribution and sale of methamphetamine.

Today, over 200 agents executed arrest and search warrants in Merced County and, at the time of this release, made 41 arrests and seized 17 firearms, 300 ecstasy pills, 1.5 pounds of methamphetamine, 1.5 pounds of cocaine, 10.5 pounds of processed marijuana, 841 marijuana plants, 11 vehicles and $83,000 U.S. currency.

Over the course of the entire investigation, agents have now made 51 arrests, seized a total of 72.5 pounds of methamphetamine, 6 pounds of cocaine, 300 ecstasy pills, 10 marijuana growing operations, 20 firearms and $98,400 in U.S. currency.

“Today, through the incredible talent and effort of local, state and federal law enforcement personnel, we dealt a significant body blow to an organized crime cartel that has been trafficking substantial quantities of methamphetamine and cocaine throughout the Central Valley and across several states,” Merced County District Attorney Morse said. “Today’s raids and arrests will put a serious dent in the structure and activities of Norteño gangsters in Merced County operating with the Nuestra Familia Prison Gang. We will never relent in our efforts to destroy the revenue sources for these violent criminal street gangs that are such a plague in our communities.”

The United States Attorney's Office, Eastern District of California will prosecute the seven federal defendants who are in the custody of the United States Marshall's Office. The Merced County District Attorney’s Office will prosecute defendants facing state charges, who were booked into Merced County Jail and are currently being held on bail ranging from $1 million to $150,000.

Agents from the California Department of Justice’s Special Operations Unit (SOU) conducted an investigation into the Norteño criminal street gang in Merced County for distributing crystal methamphetamine and collecting taxes on behalf of the Nuestra Familia Prison Gang.

Separately, in September 2013, agents with the California Department of Justice’s Merced Multi-Agency Narcotic Task Force (MMNTF) began an investigation into the Luis Tejada-Hurtado drug trafficking organization (DTO) that initially resulted in the seizure of approximately 30 pounds of methamphetamine and two kilograms of cocaine from a vehicle with a hidden compartment and a storage locker used by the DTO. From that seizure, agents obtained additional information about several other associates of Hurtado, including Raul Recio and Larry Duncan. Agents recently seized 20 pounds of methamphetamine from Recio immediately after crossing the U.S.-Mexico border. Duncan is a known member of the criminal street gang ‘The Get Money Boys/Green Guys’ which operates out of Blytheville, Arkansas and Merced County.

In February 2014, SOU and MMNTF agents joined their investigations after they confirmed a link between the Hurtado DTO and Norteño gang.  The investigation uncovered that members of the Hurtado DTO were directly supplying methamphetamine to the Norteño gangs in Merced County and Memphis, Tennessee.

Additional agencies and task forces that participated in today’s operation include: The California Department of Justice-Bureau of Investigation regional offices and task forces, Central Valley High Intensity Drug Trafficking task forces, Merced County Gang Task Force, Merced Police Department Gang Violence Suppression Unit, Merced County Sheriff’s Department, Merced County District Attorney’s Office, Atwater Police Department, Los Banos Police Department, Madera Special Investigations Unit, Kings County Gang Task Force, California Highway Patrol, Drug Enforcement Administration, Federal Bureau of Investigation, Homeland Security Investigations, United States Marshall’s Service and United States Attorney’s Office, Eastern District of California.

A March 2014 report issued by Attorney General Harris called the trafficking of methamphetamine from Mexico into California a growing threat to the state and a top priority for law enforcement. The report,Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime, is the first comprehensive report analyzing the current state of transnational criminal organizations in California and the threats they pose to the state’s public safety and economy. The report also outlined recommendations to address this problem, which include increased funding for state anti-narcotics trafficking task forces and additional coordination between federal, state, and local law enforcement agencies in combatting transnational criminal organizations. The report is available here: https://oag.ca.gov/transnational-organized-crime.

Following the release of this report, Attorney General Harris led a delegation of state attorneys general to Mexico to strengthen working relationships between the governments of both countries and enhance efforts to combat transnational crime. The delegation met with Mexican state attorneys general and federal officials to discuss the issues of drug, human and firearms trafficking, money laundering and high-tech crime.

Attorney General Kamala D. Harris and the four other state attorneys general also signed a letter of intent with the National Banking and Securities Commission of Mexico to establish a bi-national working group on money laundering enforcement.

FRESNO -- Attorney General Kamala D. Harris today announced the arrest of eleven individuals associated with a Central Valley-based narcotics trafficking organization and the seizure of over $200,000 in cash and drugs including over 50 lbs. of methamphetamine and nearly 1,000 marijuana plants.

"Transnational drug traffickers aren't troubled by the details of law enforcement jurisdictions or government borders, and neither should our enforcement efforts,” Attorney General Harris said. “My California Department of Justice Task Force worked closely with local, state and federal law enforcement officials throughout the Central Valley to dismantle the Magana organization. Our success shows the pressing need for more collaboration and funding to fight transnational drug trafficking in California.”

Defendants Jose Magana, Manuel Munoz and Juan Parra were arrested on March 4, 2014, defendant John DeWayne Young was arrested on November 10, 2013 and defendant Ana Valero was arrested on March 11, 2014, all in Tulare County. Defendants Erwin Alva, Rosemary Alvarez, Ernesto Carrillo and Christopher Pellegrin were arrested on March 4, 2014 in Riverside County. They are charged with thirteen felony counts including possession, transportation and sale of a controlled substance, prohibited possession of ammunition, and conspiracy. All are currently being held in Tulare County Jail and are being prosecuted by the Tulare County District Attorney. Alva, Alvarez, Carrillo, Munoz, Pellegrin and Valero are being held on $500,000 bail, Magana and Parra are being held without bail and Young is being held on $3 million bail.

Defendants Gerardo Campos-Cuin and Angel Pedraza-Cervantes were arrested in Jonesboro Arkansas by the Independence County Sheriff's Department, Jonesboro Police Department and the Drug Enforcement Administration on February 13, 2014 and charged with one count of felony possession with intent to distribute methamphetamine. Both are currently being held without bail at the Craighead County Jail and are being prosecuted by the U.S. Attorney’s office for the Eastern District of Arkansas.

In the summer of 2013, agents with a California Department of Justice task force in the Central Valley initiated an investigation into Jose Magana for suspected marijuana trafficking.  Further investigation revealed that Magana and members of his organization were trafficking narcotics including methamphetamine and cocaine from Mexico through the Central Valley of California to be sold as far away as Arkansas, Georgia, Illinois, New York and Pennsylvania. Agents also discovered that Magana and his organization were supplying narcotics to a Nuestra Familia-affiliated street gang operating in Kings County.

In total, agents seized 56 pounds of methamphetamine, 4 kilograms of cocaine, 942 marijuana plants, $268,775 in U.S. currency and 1 vehicle.

The announcement of these arrests and seizure was delayed due to the ongoing nature of this investigation.

The investigation was initiated by the California Attorney General’s Central Valley Marijuana Investigation Team, which is a High Intensity Drug Trafficking Area task force, and the Tulare County Sheriff’s Department. Later in the investigation, the Attorney General’s Tulare County Agencies Regional Gang Enforcement Team task force also assisted with the investigation.

Attorney General Harris announced the creation of the Tulare County Agencies Regional Gang Enforcement Team task force in April of 2011 in an effort to dedicate additional resources to investigate and arrest criminal gang members in the Central Valley as well as increase cooperation between law enforcement agencies in the region.

The California Attorney General’s task forces were assisted in this investigation by the following participating agencies: U.S. Department of Homeland Security, U.S. Drug Enforcement Administration, U.S. Attorney for the Eastern District of California, U.S. Forest Service, Internal Revenue Service, Bureau of Land Management, California Highway Patrol, California Department of Fish and Wildlife, California National Guard, Fresno County Sheriff’s Office, Kings County Gang Task Force, Kings County Sheriff’s Office, Tulare County District Attorney’s Office and Tulare County Sheriff’s Department.

In June of 2011, Attorney General Harris announced the arrests of 101 leaders and members of two transnational gangs operating violent criminal enterprises in the Central Valley cities of Madera, Los Banos, Livingston, Merced, Atwater and Dos Palos.

A March 2014 report issued by Attorney General Harris called the trafficking of methamphetamine from Mexico into California a growing threat to the state and a top priority for law enforcement. The report, Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime, is the first comprehensive report analyzing the current state of transnational criminal organizations in California and the threats they pose to the state’s public safety and economy. The report outlined many recommendations to address this problem including a call for increased funding for state anti-narcotics trafficking task forces and additional coordination between federal, state, and local law enforcement agencies in combatting transnational criminal organizations. The report is available here: https://oag.ca.gov/transnational-organized-crime.

Following the release of this report, Attorney General Harris led a delegation of state attorneys general to Mexico to strengthen working relationships between the governments of both countries to enhance efforts to combat transnational crime. The delegation met with Mexican state attorneys general and federal officials to discuss the issues of drug, human and firearms trafficking, money laundering and high-tech crime.

Charging documents are attached to the electronic version of this release at: https://oag.ca.gov/news.

Please note that a complaint contains only allegations against a person and, as with all defendants, those named here must be presumed innocent unless and until proven guilty.

MEXIO CITY -- Attorney General Kamala D. Harris and four other state attorneys general today signed a letter of intent with the National Banking and Securities Commission of Mexico to establish a bi-national working group on money laundering enforcement. The delegation of U.S. state attorneys general is in Mexico to strengthen working relationships with governments of both countries and enhance efforts to combat transnational crime.  

"The laundering of money fuels transnational criminal organizations and threatens California's economy and our public safety," Attorney General Harris said. "This bi-national agreement will create the cooperation and communication needed to disrupt the financing of transnational crime. I want to thank my colleagues and the Mexican government for their steadfast commitment to addressing this serious issue."

Last week, Attorney General Harris issued a report, Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime, that identified California as a key portal for the transfer of illicit money.  According to the report, transnational criminal organizations transfer billions of dollars out of the U.S. through California. As much as $40 billion in illicit funds were laundered in the state in 2012.

The bi-national agreement will develop an anti-money laundering working group with the following purposes:

• Establish the scope of coordination between Mexico and U.S. state attorneys general on money laundering enforcement issues.
• Develop a plan for mutual technical assistance and training on combating money laundering.
• Share best practices on money laundering enforcement techniques and other enforcement issues of mutual concern, including the impact of money laundering on the border region of the U.S. and Mexico.

The delegation of U.S. state attorneys general, including California Attorney General Kamala D. Harris, Colorado Attorney General John Suthers, Florida Attorney General Pam Bondi, Nevada Attorney General Catherine Cortez Masto, and New Mexico Attorney General Gary King signed the letter of intent with Jaime Gonzalez Aguadé, President of the National Banking and Securities Commission of Mexico.

On Monday, the U.S. delegation of state attorneys general met with Mexican state attorneys general to discuss various issues related to transnational crime, including high-tech crime, human trafficking, and the use and adoption of technology.  The delegation met with Mexican state attorneys general from Baja California, Chihuahua, Campeche, Distrito Federal, Jalisco, Sonora, and Zacatecas. 

On Monday, the delegation also met with Mexican Attorney General Jesus Murillo Karam to strengthen cooperation in the fight against transnational crime in the areas of drug, human, and weapons trafficking, money laundering, cybercrime and use of technology in law enforcement.

Attorney General Harris’ report last week was the first comprehensive report analyzing the current state of transnational criminal organizations in California and the threats they pose to the state’s public safety and economy, including the problem of money laundering. The report is available here: https://oag.ca.gov/transnational-organized-crime

FRESNO – Agents from a California Department of Justice task force joined with California Highway Patrol and federal investigators Thursday night to seize 176 pounds of crystal methamphetamine during the execution of a search warrant at a Madera home. The seizure is one of the largest methamphetamine caches uncovered in the Central Valley.

“Methamphetamine is a very serious threat to California’s public health and safety, and is frequently trafficked by transnational criminal organizations,” Attorney General Harris said. “This seizure highlights the importance of strong collaboration between the California Department of Justice and local, state and federal partners to dismantle these organizations and keep our communities safe.”

Thursday night’s seizure came just hours after Attorney General Harris issued the first comprehensive report analyzing the current state of transnational criminal organizations in California and the threats they pose to the state’s public safety and economy. The report estimates that Mexican organized crime groups smuggle an estimated 70 percent of the foreign-produced U.S. supply of methamphetamine through California’s border crossings. View the report here: https://oag.ca.gov/transnational-organized-crime.

Preliminary evidence indicates the methamphetamine in the residence was likely smuggled into the U.S. from Mexico in liquid form, then converted into its crystalized form at the Madera residence for subsequent distribution.

Agents discovered the methamphetamine, much of it in crystalized form, scattered throughout multiple rooms in the Madera residence. They also found a lab used to convert liquid methamphetamine into its crystalized form. While initial estimates place the value of the seized methamphetamine at approximately $750,000, authorities say it could exceed $1 million, pending final laboratory tests to determine its purity.

In addition to the drugs, investigators also seized other evidence at the scene, including $58,000 in cash. The residence was vacant at the time of the search and no arrests were made overnight. However, authorities emphasize the investigation is continuing.

The ongoing probe is being conducted by the Central Valley Marijuana Investigation Team (CVMIT) and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), with substantial assistance provided by the California Highway Patrol (CHP). Other agencies participating on the Central Valley High Intensity Drug Trafficking Area Initiative (HIDTA) include the U.S. Drug Enforcement Administration; the Fresno Sheriffs Department, Madera and Tulare counties; the Fresno and Madera Police Departments; and the State of California Department of Fish and Wildlife.

“There’s no question this seizure has dealt a significant blow to the criminal organization behind this operation,” said Tatum King, acting special agent in charge of HSI San Francisco, which oversees the agency’s enforcement activities in the Central Valley. “Methamphetamine is a powerful drug that devastates entire communities. By keeping this dangerous contraband from reaching our streets reaching our streets, we’ve potentially saved untold lives.”

Thursday’s search warrant was the result of intelligence information provided by the CHP.

“This case is a prime example of the ongoing collaborative efforts between local, state and federal authorities to combat the illicit flow of narcotics through our communities,” said Jason Daughrity, CHP canine unit sergeant.

LOS ANGELES - Attorney General Kamala D. Harris today issued the first comprehensive report analyzing the current state of transnational criminal organizations (TCOs) in California and the threats they pose to the state’s public safety and economy. The report also sets forth recommendations to combat the increasingly complex issue of transnational organized crime in California.

“The growth of transnational criminal organizations seriously threatens California’s safety and economic well-being,” Attorney General Harris said. “State and local law enforcement officers are on the front lines of this fight every day. Our response must include sustained funding for their work and strong coordination at all levels of government.”

This new report, Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime, addresses the three emerging pillars of transnational criminal activity: the trafficking of drugs, weapons and human beings; money laundering; and high-tech crimes, such as digital piracy, hacking and fraud.

The report highlights the work of law enforcement to date in combatting transnational crime and details major strides that have already been made to stop this violent, insidious threat. It analyzes how transnational criminal organizations are innovating, and outlines recommendations to adapt to new challenges, including stricter laws targeting TCO leaders, sustained funding for law enforcement, and strong collaboration between federal, state, local and international governments.

The report is a result of extensive research and consultation with federal, state, and local law enforcement, non-governmental organizations and academia.

The full report can be viewed here: https://oag.ca.gov/transnational-organized-crime

Highlights from Gangs Beyond Borders:

• Mexico-based transnational criminal organizations traffic 70% of imported methamphetamine through the San Diego port of entry alone. California is the primary source of methamphetamine nationwide.
• The Sinaloa Cartel is the most dominant Mexico-based drug trafficking organization operating in California and is responsible for trafficking most of the Mexico-produced marijuana, methamphetamine, heroin and cocaine through Tijuana into California.
• Transnational criminal organizations are using new technologies like social media to facilitate criminal activity, recruitment, intimidation and harassment.
• Breaches of computer networks by TCOs have increased since 2009 and many originate from organizations based in China, Russia, Romania, and Nigeria, among other countries.
• Last year, California state drug task forces disrupted 140 drug, money laundering and gang organizations, arrested nearly 3,000 individuals, rescued 41 endangered children, confiscated 1,000 weapons and seized nearly $28.5 million in anti-narcotic law enforcement actions.

The comprehensive report presents the following recommendations:

• The California legislature should amend state law to target the leaders of transnational criminal organizations operating in California.
• Federal, state, and local law enforcement should use California’s State Threat Assessment System as a central hub for sharing information about transnational crime.
• Federal, state, and local authorities should establish a unified maritime task force and associated radar network to counter maritime smuggling operations along California’s coastline.
• The Legislature and Governor should fund five additional Special Operations Units across California.
• Federal, state, and local law enforcement agencies should increase operational coordination in combatting transnational criminal organizations
• State and local authorities should develop public-private partnerships to leverage technology against transnational crime.
• Businesses should adopt industry best practices designed to protect against cybercrime.
• The Legislature should amend California law to enable prosecutors to temporarily freeze the assets of transnational criminal organizations and their gang associates before the filing of an indictment.
• The Legislature should strengthen California’s prohibition against financial transaction “structuring.”
• California prosecutors need advanced training to combat sophisticated money laundering schemes.
• State authorities should partner with their Mexican counterparts to share intelligence and disrupt the illicit flow of money across the border.

Next week, Attorney General Harris will lead a delegation of state attorneys general to Mexico to strengthen working relationships between the governments of both countries and enhance efforts to combat transnational crime. The delegation will meet with Mexican state attorneys general and federal officials to discuss the issues of drug, human and firearms trafficking, money laundering and high-tech crime.

The Attorneys General will travel to Mexico City from March 24 through the 26. The delegation includes California Attorney General Kamala D. Harris, Colorado Attorney General John Suthers, Florida Attorney General Pam Bondi, Nevada Attorney General Catherine Cortez Masto and New Mexico Attorney General Gary King.

In 2012, Attorney General Harris released a report, The State of Human Trafficking in California, which outlined the growing prevalence of the crime of human trafficking in the state, the increasing involvement of sophisticated transnational gangs in perpetrating the crime and the modern technologies that traffickers use to facilitate it. (link http://www.oag.ca.gov/human-trafficking/2012 )

SAN YSIDRO -- Attorney General Kamala D. Harris was joined by San Diego County District Attorney Bonnie Dumanis and U.S. Customs and Border Patrol officials to tour the San Ysidro Port of Entry (POE)— the busiest land border crossing in the Western Hemisphere and a hotspot for the importation of illegal narcotics.

"California’s proximity to Latin America fuels our economy but makes us a target for transnational crime,” Attorney General Harris said. “The San Ysidro Port of Entry is vital to California's commerce and our fight against transnational criminal organizations—but a smart response must look past our state border. For this reason I am leading a bipartisan delegation of state attorneys general to Mexico to strengthen cross border coordination and communication." 

Attorney General Harris’ tour of the U.S.-Mexico border comes a week before she will lead a delegation of state attorneys general to Mexico to strengthen working relationships between government officials in both countries and enhance efforts to combat transnational crime.

Every day, more than 50,000 vehicles and 25,000 pedestrians enter the United States through the San Ysidro POE, and each year this port of entry processes more than $200 million in U.S. exports. The San Ysidro POE is also a hotspot for the importation of illegal narcotics; with 70 percent of the U.S. supply of methamphetamine entering through this port by Mexico-based transnational criminal organizations. 

Currently, the Attorney General’s office operates three San Diego-based programs along the U.S.-Mexico border including the Foreign Prosecution and Law Enforcement Unit, the California Anti Money Laundering Alliance Team and the San Diego Regional Pharmaceutical Narcotic Enforcement Team.

On Thursday, March 20, Attorney General Harris will release a comprehensive report detailing the current impact of transnational criminal organizations on California. The report will also include recommendations to address the threat of transnational crime in California.

After issuing the report, Attorney General Harris will lead a delegation of state attorneys general to meet with Mexican state attorneys general and federal officials to discuss the issues of drug, human and firearms trafficking, financial crimes and cybercrimes.

The attorneys general will travel to Mexico City from March 24 through the 26. The delegation includes California Attorney General Kamala D. Harris, Colorado Attorney General John Suthers, Florida Attorney General Pam Bondi, Nevada Attorney General Catherine Cortez Masto and New Mexico Attorney General Gary King.

Specifically, the delegation will meet with government officials to increase mutual strategic support to combat the problems of international money laundering, intellectual property violations and distribution of counterfeit goods, and the adoption of technology to combat human trafficking, cybercrime and child pornography distribution. 

The first trip Attorney General Harris took upon assuming office in 2011 was to Calexico in Imperial County, where she toured a drug smuggling tunnel along the California-Mexico border.

In 2012, Attorney General Harris and then-Mexico Attorney General Marisela Morales Ibáñez signed an accord agreeing to expand prosecutions and secure convictions of criminals who engage in human trafficking. The agreement also included an increase in coordination of law enforcement resources targeting transnational gangs across the California-Mexico border.

In 2012, Attorney General Harris also released a report, The State of Human Trafficking in California, at a symposium also attended by then-Mexico Attorney General Marisela Morales Ibáñez. The report outlined the growing prevalence of the crime of human trafficking in California, the increasing involvement of sophisticated transnational gangs in perpetrating the crime, and the modern technologies that traffickers use to facilitate it. That report is available here: http://www.oag.ca.gov/human-trafficking/2012.