WANTED; Rafael Lesende |
The Collier
County Sheriff’s Office is asking for the public’s help in finding a man wanted
in connection with a long-term narcotics investigation that has netted 14
people so far and spanned decades in South Florida.
Rafael
Lesende, 43, is wanted on an active Collier County Sheriff’s Office warrant for
conspiracy to traffic cocaine 400 grams or more. His bond has been set at
$500,000.
Lesende is
described as Hispanic, 5 feet 8 inches tall and 190 pounds with black hair and
brown eyes. His last known address is 311 3rd St. S.W. in Golden Gate.
Detectives
say he is known to frequent the Naples Manor area in East Naples, where he has
family living on Gilchrist Street and Floridian Avenue. He is also known to
frequent Everglades City and Isles of Capri, where his vessel, “Sea Note,” is
docked at Capri Fisheries, 218 Kon Tiki Drive.
Lesende is
known to drive a black GMC Denali with Florida license plate number S531TM.
Anyone with
information on Lesende’s whereabouts is asked to call the Collier County
Sheriff’s Office at 239.252.9300, or to remain anonymous and be eligible for a
reward, contact Crime Stoppers at 1.800.780.8477.
On Nov. 13,
CCSO, in cooperation with Florida Attorney General Pam Bondi’s Office of
Statewide Prosecution and the Drug Enforcement Administration, rounded up 13
suspects whom detectives say conspired to traffic more than $1 million worth of
cocaine. A 14th suspect turned himself in later.
Original news release:
Long-Term Narcotics Investigation Nets 13 Arrests
Collier County Sheriff's Office
Posted Date: 11/13/2014 2:15 PM
Long-Term Narcotics Investigation Nets 13 Arrests
Collier County Sheriff's Office
Posted Date: 11/13/2014 2:15 PM
On Nov. 13,
2014, the Collier County Sheriff’s Office, along with its partners at Attorney
General Pam Bondi’s Office of Statewide Prosecution and the Drug Enforcement
Administration, conducted an operation to arrest those involved in a drug
trafficking conspiracy that has spanned decades in South Florida.
This
investigation, initiated by the Collier County Sheriff’s Office, has been
ongoing for approximately two years.
“The
individuals who have been arrested in connection with this investigation are
part of a drug trafficking organization that has plagued the citizens of South
Florida for decades,” Collier County Sheriff Kevin Rambosk said. “Some have
previous arrests and others have evaded arrest until now.”
The
conspiracy was not confined to any single jurisdiction and arrests have been
made in Dade, Collier and Lee counties Thursday. Residences and vehicles were searched based
on K-9 alerts, consent and search warrants. During the searches U.S. currency,
vehicles, firearms and narcotics were seized at various locations.
"We,
along with the Drug Enforcement Administration and the Collier County Sheriff's
Office, have brought down this large-scale drug trafficking ring that has
funneled drugs onto South Florida streets for years. My Office of Statewide
Prosecution will aggressively prosecute these defendants," stated Attorney
General Pam Bondi.
During the
investigation detectives seized or purchased more than 13 kilograms of cocaine,
with a street value of $442,000. Those involved in the conspiracy conspired to
traffic approximately 30 kilograms of cocaine with a street value of
approximately $1.02 million.
On Nov. 14,
detectives seized approximately 10 ounces/283 grams of cocaine with a street
value of $13,000, approximately 6 pounds of high-grade marijuana with a street
value of $18,000, approximately 14.46 ounces/405 grams of methamphetamine with
a street value $15,000, 6.5 grams of Xanax, four vehicles, two handguns and
more than $40,000 in U.S. currency.
Some people
connected to the organization have yet to be located. Their warrants will
remain active until they are apprehended.
Summary of
the allegations and charges:
Erlin Y. Carrasco
Conspired in total to traffic approximately 2,710 ounces (75,904) grams of cocaine.
Conspired in total to traffic approximately 2,710 ounces (75,904) grams of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5) (first-degree felony).
•Trafficking
in cocaine 400 grams or more, but less than 150 kilograms, in violation of
F.S.S. 893.135(1)(b)(1)(c).
Jonny Gonzalez-Tia
Conspired in total to traffic approximately 51 ounces (1,428 grams) of cocaine.
Conspired in total to traffic approximately 51 ounces (1,428 grams) of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).
Tomas E. Ruiz-Serrano
Conspired in total to traffic approximately 402 ounces (11,259 grams) of cocaine.
Conspired in total to traffic approximately 402 ounces (11,259 grams) of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).
Francisco Gato Jr.
Conspired in total to traffic approximately 972 ounces (27,216 grams) of cocaine.
Conspired in total to traffic approximately 972 ounces (27,216 grams) of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).•Trafficking
in cocaine 400 grams or more, but less than 150 kilograms, in violation of
F.S.S. 893.135(1) (b) (1) (c).
Enrique Henry Lesende
Conspired in total to traffic approximately 289 ounces (8,092 grams) of cocaine.
Conspired in total to traffic approximately 289 ounces (8,092 grams) of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).
Fredrico Solis-Contreras
Conspired in total to traffic approximately 979 ounces (27,422 grams) of cocaine.
Conspired in total to traffic approximately 979 ounces (27,422 grams) of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).
•Trafficking
in cocaine 28 grams or more, but less than 200 grams, in violation of F.S.S.
893.135(1) (b) (1) (a).
Jose Miguel Diaz
Conspired in total to traffic approximately 385 ounces (10,780 grams) of cocaine.
Conspired in total to traffic approximately 385 ounces (10,780 grams) of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).
Juan Rafael Ramos
Conspired in total to traffic approximately 4 ounces (112 grams) of cocaine
Conspired in total to traffic approximately 4 ounces (112 grams) of cocaine
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).
Cristopher Thomas Ocampo
Conspired in total to traffic approximately 2.5 ounces (70 grams) of cocaine.
Conspired in total to traffic approximately 2.5 ounces (70 grams) of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).
Joel Melqui Vanegas
Conspired in total to traffic approximately 3 ounces (84 grams) of cocaine.
Conspired in total to traffic approximately 3 ounces (84 grams) of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).
Jeronimo Mendez-Cruz
Conspired in total to traffic approximately 3 ounces (84 grams) of cocaine.
Conspired in total to traffic approximately 3 ounces (84 grams) of cocaine.
•Conspiracy
to traffic in cocaine 400 grams or more, but less than 150 kilograms, in
violation of F.S.S. 893.135(5).
Orlando Daniel Avalos
Conspired in total to traffic approximately 258 ounces (7,224 grams) of cocaine.
Orlando Daniel Avalos
Conspired in total to traffic approximately 258 ounces (7,224 grams) of cocaine.
•Charging
him with conspiracy to traffic in cocaine 400 grams or more, but less than 150
kilograms, in violation of F.S.S. 893.135(5).
Nicolo Busi
Trafficked approximately (9) ounces (255 grams) of cocaine
Trafficked approximately (9) ounces (255 grams) of cocaine
•Trafficking
cocaine over 200 grams in violation of F.S.S. 893.135.
•Possession
of marijuana with intent to sell, manufacture or distribute in violation of
F.S.S. 893.13-1a2
•Possession
of marijuana over 20 grams in violation of F.S.S. 893.13-6a
•Possession of controlled substance Xanax in
violation of F.S.S. 893.13-6a