Present charges against the gang of Los Trinitarios

The federal prosecutor's Office in Manhattan yesterday filed charges of extortion, drugs and arms trafficking, and murder against 50 members or associated with the Dominican gang Trinitarians, headquartered in New York County of the Bronx.

The Group of defendants include seven leaders of the gang, known as BTG, according to a statement from the Prosecutor's Office, which further indicates that the charges are the product of a joint investigation called "operation homeland" that lasted for two years.

Participated in the same the address American anti-drug (DEA), the Department of national security (DHS) and the Bureau of Alcohol, tobacco, firearms and explosives (ATF).

According to the indictment, Trinitarians has been involved in murders, attempted murder, threats to protect its territory in the Bronx of other gangs and expand their operations.

In addition, operated in Manhattan. Also States that members of the u000aTrinitarians and associated with that organization sold various types of narcotics, such as marijuana, cocaine and oxycodone pills and suboxone.

The prosecution identified as leaders of the Trinitarians to Leonides Sierra, Richard Gonzalez, José Cruz, Carlos URENA, Edwin Ciriaco, Anibal Ramos and Antonio Peña and further indicated that some members of the gang belonged to another organization within the BTG known as Bad Boys (bad guys) who led the cross. Sierra González, Cruz, URENA, Ciriaco and Ramos face 20 years in prison. During the arrests, the authorities confiscated marijuana, cocaine, ecstasy, two guns, two machetes and several knives.

"For about eight years, the Calced terrorized a large segment of the Bronx with their violence and drug business." Gangs such as this are a cancer in neighborhoods of New York. "In the past two years have tried 400 suspected gang members", said in the u000arelease the fiscal federal Preet Bharara.

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ACUSAN A 94 for A fraud Cyber
A total of 94 individuals, about thirty of them Latin, were indicted by a scheme of cyber fraud that stole half a million dollars to TD Bank in New York, reported today the Attorney of the County of Manhattan, Cyrus Vance.

The charges faced by the members of the network, which they directed to Hispanic, include conspiracy to commit theft of large sums, theft, and criminal possession of a fraudulent instrument. According to the prosecution, the Group spent from 2009 to May 2011 to deposit checks without funds, make electronic transfers of money between accounts of TD Bank before the Bank know of reality and withdraw this cash in places like casinos in Atlantic City, Foxwoods, where large sums of money can be drawn.

The court documents indicate that the Organization had u000a"recruiters" that convinced several individuals to open savings accounts and checking in various branches of TD Bank, after which they receive a debit card for use in ATMs.

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