The U.S. Justice Department released the information below:
U.S. Foreign Terrorist Organization MS-13 leader Yulan Andony
Archaga Carías, also known as “Alexander Mendoza” and “Porky,” 43, is the
highest-ranking member of MS-13, a U.S.-designated Foreign Terrorist
Organization (FTO), in Honduras and was previously charged in 2021 in a superseding
indictment in the Southern District of New York with
racketeering, narcotics trafficking, and firearms offenses. Archaga Carías, a
Honduran national, was subsequently placed on the FBI’s 10 Most Wanted
Fugitives List, the DEA’s Most Wanted Fugitives List, and U.S. Immigration and
Customs Enforcement Homeland Security Investigations (ICE HSI)’s Most Wanted
Fugitives List. The Department of State’s Bureau of International Narcotics and
Law Enforcement Affairs is offering a reward under the Transnational Organized
Crime Rewards Program (TOCRP) of up to $5 million for information leading to
his arrest and/or conviction in any country.
“This terrorist
leader can no longer be allowed to live free as MS-13’s evil devastates
communities in America and throughout the western hemisphere,” said Attorney
General Pamela Bondi. “If you can contribute information leading to his arrest
– come forward now.”
Archaga Carías
remains at large. If you have information, please contact the FBI by email at archaga-carias_tips@fbi.gov,
or via WhatsApp at +1-832-267-1688. If you are outside the United States, you
may also contact the nearest U.S. Embassy or Consulate. If you are in the
United States, you may also contact the local FBI, DEA, or HSI office in your
city. Only tips sent to U.S. Government will be considered for reward.
“Dismantling and
ultimately eliminating MS-13 continues to be one of the FBI's highest
priorities, and we're not stopping until that mission is complete,” said FBI
Director Kash Patel. “Alongside our dedicated law enforcement partners, the FBI
will find Archaga Carías — a terrorist whose reign of terror at the helm of
MS-13 is coming to an end.”
“With MS-13 now
officially designated as a Foreign Terrorist Organization, the rules have
changed — and so has the mission,” said DEA Acting Administrator Derek Maltz.
“Archaga Carías isn't just a fugitive — he's a foreign terrorist waging war on
innocent Americans through murder, trafficking, and terror. Let me be clear:
under this Administration, we will dismantle MS-13 piece by piece—and anyone
protecting him will fall with him. A $5 million is on the table. Turn him in.
End this threat.”
A co-defendant,
David Campbell, aka “Viejo Dan” and “Don David,” a Honduran national, is
currently in custody in the United States facing the charges contained in the
superseding indictment. In addition to Archaga Carías and Campbell, the
superseding indictment charges three other MS-13 leaders, Juan Carlos Portillo
Santos also known as “Juancy;” Victor Eduardo Morales Zelaya also known as
“Cuervo;” and Jorge Alberto Velasquez Paz also known as “Chacarron,” with
racketeering, narcotics trafficking, and firearms offenses. Portillo Santos, a
Honduran national, is in custody in Honduras serving a lengthy prison sentence.
Morales Zelaya and Velasquez Paz, both Honduran nationals, remain at large. The
case is assigned to U.S. District Court Judge Gregory H. Woods for the Southern
District of New York.
“MS-13 remains
one of the most dangerous criminal organizations in the world, and the recent
designation of MS-13 as a Foreign Terrorist Organization underscores this
reality,” said Acting U.S. Attorney Matthew Podolsky for the Southern District
of New York. “This Office, working closely with our law enforcement partners,
will continue to investigate, prosecute and track down MS-13’s leadership, no
matter where in the world they may be hiding.”
As alleged in
the superseding indictment previously unsealed in Manhattan federal court, Mara
Salvatrucha, commonly known as MS-13 is a transnational criminal and foreign
terrorist organization that engages in acts of violence, including murders,
kidnapping, and assaults, extortion, and large-scale drug importation and
distribution throughout Central America and the United States. Archaga Carías
is the highest-ranking member of MS-13 in Honduras. As the leader and
highest-ranking member of MS-13 in Honduras, Archaga Carías is in charge of,
among other things, the gang’s drug trafficking operations, ordering and
coordinating acts of violence, including numerous murders, and the laundering
of drug proceeds. MS-13’s drug trafficking operations led by Archaga Carías
include the processing, receiving, transporting, and distributing of multi-ton
loads of cocaine shipped through Honduras and into the United States.
“President Trump
has been very clear — we will not allow criminal groups and their members like
Porky to threaten Americans,” said Senior Bureau Official F. Cartwright Weiland
of the Department of State’s Bureau of International Narcotics and Law Enforcement
Affairs. “We will work with our international partners to find these criminals
wherever they may be hiding.”
Archaga Carías
and other MS-13 members and associates acting at his direction also provided
protection to drug trafficking organizations (DTOs) engaged in transporting
multi-ton loads of cocaine through Honduras and destined for the United States.
Archaga Carías contracted out members of MS-13 as “Sicarios,” or hit men, to
DTOs for payment. Members of MS-13 committed numerous murders for hire for DTOs
trafficking cocaine through Honduras to the United States. Archaga Carías and
MS-13 also supplied DTOs with firearms, including machineguns, that were
received from El Salvador, Nicaragua, and elsewhere. Archaga Carías also
ordered multiple murders of rival gang members and drug trafficking competitors
in Honduras, as well as other members of MS-13 whom Archaga Carías believed had
been disloyal to the gang.
Campbell was one
of the principal suppliers of cocaine and weapons, including machineguns, to
MS-13. As an associate of MS-13 and close confidant of Archaga Carías, Campbell
planned and coordinated retaliatory acts of violence with Archaga Carías, and
assisted MS-13 and Archaga Carías in establishing businesses to launder the
gang’s drug proceeds. Campbell and MS-13 used businesses they owned or
controlled to launder drug proceeds, including through banks in the United
States.
Morales Zelaya
was a national leader of MS-13 in Honduras and a close associate of Archaga
Carías. Morales Zelaya coordinated the gang’s drug trafficking business, acts
of violence (including murders) against rivals, and the movement of proceeds
from the gang’s illicit activities.
Portillo Santos
was a high-ranking member of MS-13 in Honduras who reported to Morales Zelaya.
Portillo Santos was responsible for leading MS-13 in one of the largest sectors
in Honduras, which included the distribution and movement of large shipments of
cocaine, acts of violence (including murders and kidnappings) of rival gang
members, and contract murders carried out against rival drug dealers. Campbell,
58, of Honduras, is currently in Federal Bureau of Prisons (FBOP) custody
facing the charges in the superseding indictment. Portillo Santos, 36, of
Honduras, is currently in custody in Honduras on local charges. Archaga Carías,
43, and Morales Zelaya, 50, of Honduras, remains at large.
If convicted,
Archaga Carías faces a maximum penalty of life in prison and a mandatory
minimum penalty of 40 years in prison. The minimum and maximum potential
sentences in this case are prescribed by Congress and are provided here for
informational purposes only, as any sentencing of the defendants will be
determined by a judge.
Joint Task Force
Vulcan (JTFV) and the Southern District of New York’s National Security and
International Narcotics Unit are handling the case. Assistant U.S. Attorney
David J. Robles and Special Assistant U.S. Attorney Christopher Eason, and
Trial Attorney Jacob Warren of the National Security Division’s
Counterterrorism Section are in charge of the prosecution.
This case was
brought by JTFV, which was created in 2019 to destroy MS-13 and now expanded to
target Tren de Aragua and is comprised of U.S. Attorney’s Offices across the
country, including the Southern District of New York; Eastern District of New
York; the District of New Jersey; the Northern District of Ohio; the District
of Utah; the District of Massachusetts; the Eastern District of Texas; the
Southern District of Florida; the Eastern District of Virginia; the Southern
District of California; the District of Nevada; the District of Alaska; and the
District of Columbia, as well as the Department of Justice’s National Security
Division and the Criminal Division. Additionally, the FBI; DEA; HSI; the Bureau
of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; and
the FBOP have been essential law enforcement partners and spearheaded JTFV’s
investigations.
This case is
part of Operation Take Back America and an Organized Crime Drug Enforcement
Task Force (OCDETF) operation. Operation Take Back America is a nationwide
initiative that marshals the full resources of the Department of Justice to
repel the invasion of illegal aliens, achieve the total elimination of cartels
and transnational criminal organizations, and protect our communities from the
perpetrators of violent crime. Additional information about the OCDETF Program
can be found at https://www.justice.gov/OCDETF.
The charges contained in the superseding indictment are merely accusations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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