SAN DIEGO – The U.S. Attorney’s Place of work unsealed a criticism now charging San Diego resident Edgar Lopez Feliciano with sustaining a steroid distribution heart in Spring Valley. As thorough in the criticism, Feliciano’s community is allegedly included in the generation and distribution of important quantities of anabolic steroids through the United States.
In a coordinated takedown that took location these days, federal, condition, and regional legislation enforcement brokers and officers arrested Feliciano and executed search warrants at the steroid distribution heart in Spring Valley and Feliciano’s individual home in Poway. In the course of the lookups, agents seized a significant amount of anabolic steroids – estimated to be hundreds of 1000’s of individual dosage-units. They also seized much more than $25,000 in U.S. currency, six Rolex watches and other luxurious jewelry, and several superior-conclude luxury cars such as a 2023 Mercedes Maybach S580 and a 2023 Mercedes AMG G63.
For the duration of the investigation, brokers realized that Feliciano allegedly buys his anabolic steroid powders from sources of source situated in China and Turkey and then utilizes the steroid powders to produce and manufacture anabolic steroids for distribution all through the United States via the U.S. Mail system. According to postal meter readings, legislation enforcement officers estimate that Feliciano distributed a lot more than 10,000 parcels that contains anabolic steroids between June 2022 and August 2022 and until eventually his arrest ongoing to distribute anabolic steroids from the distribution middle in Spring Valley on a day-to-day basis.
According to the complaint, involving 2018 and 2021, agents discovered many economical accounts held by Feliciano with the total sum of deposits into these accounts being approximately $7 million, and extra than $2.5 million in wire transfers sent from these accounts to abroad entities considered to be associated in the output and distribution of Program III Managed Substances.
“The criticism alleges a nationwide steroid distribution network operating in the San Diego local community,” reported U.S. Lawyer Randy Grossman. “We will proceed to function intently with our federal and neighborhood partners to prosecute people who visitors in controlled substances utilizing our U.S. mail process.”
Grossman thanked the prosecution workforce and investigating businesses for their excellent do the job on this case.
“According to the criticism, the defendant was manufacturing and trafficking illicitly created anabolic steroids,” mentioned DEA Unique Agent in Demand Shelly Howe. “DEA and our point out and neighborhood associates will carry on to actively go after drug traffickers whether or not they are trafficking illicit medicines or controlled substances.”
“The best way to disrupt and dismantle any criminal corporation is to adhere to the dollars and get unwell-gotten gains,” said Tyler Hatcher Specific Agent in Charge of IRS Prison Investigation’s Los Angeles Field Place of work, “IRS Felony Investigation is proud to do the job with our partners in investigating this circumstance.”
“This investigation reveals our persistence and dedication in shielding the U.S. Mail from legal misuse and disrupting the movement of these dangerous medications becoming trafficked in our communities,” explained Carroll Harris, Inspector in Cost of the Los Angeles Division. “The arrest of Feliciano demonstrates our collaborative endeavours to go on to function carefully with our associates to recognize and prosecute people who are searching for a earnings at the expenditure of the public security.”
This case is the result of ongoing attempts by the Arranged Criminal offense Drug Enforcement Activity Power (“OCDETF”), a partnership that delivers with each other the put together knowledge and one of a kind skills of federal, point out and nearby legislation enforcement organizations. The principal mission of the OCDETF system is to detect, disrupt, dismantle and prosecute large-degree users of drug trafficking, weapons trafficking and cash laundering corporations using an intelligence-pushed, multi-agency strategy that leverages the strengths of federal, point out, and regional legislation enforcement businesses from prison networks.
DEFENDANT Situation Selection 23MJ0630-BLM
Edgar Lopez Feliciano Age: 54 San Diego, CA
SUMMARY OF Costs
Keeping a Drug-Included Premises – Title 21, U.S.C., Segment 856(a)(1) and (2)
Most penalty: Twenty yrs in prison and $500,000 fantastic
Agency
Drug Enforcement Administration
Inside Profits Company
United States Postal Inspection Assistance
*The rates and allegations contained in a grievance are basically accusations, and the defendant is deemed harmless until and until finally demonstrated guilty.