ESCONDIDO — Sixteen alleged members of an Escondido-based drug trafficking organization that allegedly dealt fentanyl, methamphetamine, cocaine and Adderall were arrested this week.
The March 18 arrests came at the conclusion of a 16-month investigation that led to two indictments charging the defendants with crimes that include drug trafficking, conspiracy to distribute controlled substances and conspiracy to commit money laundering offenses.
Among those charged are two of the organization’s alleged leaders, Escondido residents Hector Armando Espinoza, 29, and Demetrius Collins, 34.
The U.S. Attorney’s Office says Collins agreed to sell an undercover agent thousands of fentanyl pills, as well as methamphetamine, on two separate occasions last year. The agent was told to send money to another co-defendant’s residence in Escondido, then Collins allegedly mailed the drugs to the agent.
Espinoza allegedly provided the drugs that were part of those sales, but after discovering a tracking device that law enforcement placed on his vehicle, he allegedly had others conduct drug distribution activities on his behalf.
During a law enforcement operation that saw search warrants served throughout Southern California and Virginia, all 16 defendants were taken into custody Tuesday morning, according to the U.S. Attorney’s Office.
Acting U.S. Attorney Andrew Haden said in a statement, “This group was flooding our community with methamphetamine, cocaine, fentanyl and prescription pills — drugs that tear families apart and put lives at risk.”
The defendants are:
Hector Armando Espinoza, 29, Escondido
Demetrius Collins, AKA “Demo,” 34, Escondido
Rigoberto Agraz, AKA “Rigo,” 31, Escondido
Detavius Jones Corteze, AKA “Tay Tay,” 21, Escondido
Oscar Abeleida, 26, Cardiff
Bradly Tran, 21, San Diego
Jason Hai Duong, 20, Irvine
Alexis Amezquita, 26, Escondido
Tracie Shean, 51, Escondido
Oscar Martinez, 32, National City
Evelyn Janet Caballero, 31, Escondido
Brianna Isabel Martinez, 21, Oceanside
Carlos Vargas, 29, Escondido
Celia Veronica Espinoza, 46, Escondido
