A total of 29 people are now in custody for money laundering and drug trafficking criminal violations following a major law enforcement operation in Houston and other areas in the United States, announced acting U.S. Attorney Jennifer B. Lowery.
The coordinated law enforcement effort spanned multiple jurisdictions and states including Florida, Alabama, Louisiana, North Carolina and other parts of Texas.
Those arrested in the Houston area have begun to make their initial appearances before U.S. Magistrate Judge Peter Bray.
The charges contained in four different indictments allege crimes occurred between April 2022 and October 2024.
Houston grand juries returned the indictments in October and November 2024. They allege the individuals engaged in a multi-national trade-based money laundering network operating in the United States and in international markets.
Criminal organizations including the Jalisco New Generation Cartel (CJNG) allegedly used the network to launder illicit funds through the purchase and sale of cellular telephones.
Francisco Jaramillo-Valdovinos aka Chico Jaramillo, allegedly a top CJNG commander, is one of those charged. He is considered a fugitive and a warrant remains outstanding for his arrest. Anyone with information about his whereabouts or any of the other fugitives in the case is asked to contact the Drug Enforcement Administration (DEA) at 713-693-3000.
The arrests are the culmination of a 21-month Organized Crime Drug Enforcement Task Forces (OCDETF) investigation dubbed Operation Noch. During the investigation, law enforcement allegedly seized multi-hundred kilograms of cocaine, heroin, meth, marijuana and alprazolam as well as millions of dollars in drug proceeds.
As part of the arrests, authorities also seized 85 kilograms of meth, 10 kilograms of cocaine, 17 firearms, $481,000 from a bank account and approximately $566,000 of bulk cash.
If convicted, many charged with drug trafficking offenses face up to life in federal prison and could pay millions in fines. Those charged with money laundering offenses face up to 20 years in federal prison.
