Senior
law enforcement officials from the United States, El Salvador, Guatemala and
Honduras announced criminal charges in Central America against more than 700
members of transnational criminal organizations, primarily MS-13 and 18th
Street gangs, which resulted from a one-week coordinated law enforcement action
under Operation Regional Shield (ORS).
ORS
began in 2017 and is a Justice Department-led initiative to combat
transnational organized crime that brings together gang prosecutors and
investigators from El Salvador, Guatemala, Honduras, Mexico and the United
States. Through quarterly meetings, this group has coordinated
multi-country investigations and simultaneous takedowns throughout the
region.
Authorities
also announced the arrest of 36 individuals in El Salvador and Honduras
involved in human smuggling networks that span Central America and the United
States. Among those arrested in Honduras, include one police
commissioner, one police deputy inspector, and three law enforcement agents.
All
arrestees were charged with human smuggling, money laundering and illegal
association to commit a crime. The charges were announced by U.S.
Attorney General William P. Barr, Attorney General Raul Melara of El Salvador,
Attorney General María Consuelo Porras Argueta of Guatemala, and the Attorney
General of Honduras, Oscar Fernando Chinchilla, through the Public Ministry’s
Press Office.
“The
U.S. Department of Justice and our law enforcement partners in Central America
are committed to continued collaboration in locating and arresting gang members
and associates engaged in transnational crimes,” said U.S. Attorney General
Barr. “Our countries are made safer by working together to protect
national security and to ensure public safety in our neighborhoods.”
In
2017, the U.S. Attorney General, together with the Attorneys General of the
three Central American countries, committed to combatting transnational
organized crime and reducing illegal migration to the United States through
increased cooperation and capacity building of law enforcement partners.
These
efforts have led to the following results this week:
Prosecutors
in El Salvador filed criminal charges against 1,152 members of organized crime
groups in the country, primarily MS-13 and 18th Street Gangs. Within
hours, the National Civil Police had captured 572 of the defendants for
charges involving terrorism, murder, extortion, kidnapping, vehicle theft,
robbery, conspiracy, narcotics trafficking, money laundering, weapons
violations, human trafficking and human smuggling. Prosecutors and the
Police also seized assets from these organized crime groups for forfeiture
purposes.
In
Guatemala, the Anti-Extortions Prosecution Office, the Prosecutor’s Office
against Transnational Crimes, the Special Unit against Transnational Gangs, and
police officers executed 80 search warrants, arrested 40 individuals, and
served 29 arrest warrants against individuals already in custody, all of who
are members of the 18th Street gang and MS-13. Authorities seized drugs
and a firearm, and filed charges for extortion, illicit association, conspiracy
to commit murder, and extortive obstruction. This investigation involves
four transportation companies as victims of extortion in the amount of $54,523.
In
Honduras, ORS joint operation took place in different phases during a one-week
period resulted in the arrest of over 75 MS-13 and 18th Street gang members and
five police officers and the execution of over 10 search warrants. Illegal
firearms, cellular phones, drugs and money were seized. The arrestees
were charged with illicit association, murder and conspiracy to commit murder,
extortion and drug trafficking.
On
February 9, President Donald J. Trump issued an Executive Order on Enforcing
Federal Law with Respect to Transnational Criminal Organizations and Preventing
International Trafficking to dismantle and eradicate transnational criminal
organizations threatening the safety of our communities. Pursuant to that
order, the U.S. Department of Justice has made dismantling transnational human
smuggling networks and gangs, including MS-13, a top priority.
Regional
Shield anti-gang efforts have led to charges against more than 11,000 gang
members since 2017, including gang leaders nationwide. Many of these
indictments included the seizure of gang assets including firearms and money.
Also, during that time, more than a dozen smuggling/trafficking
structures were dismantled. The capacity-building efforts in Central
America of the Justice Department’s Office of Overseas Prosecutorial
Development, Assistance and Training (OPDAT) have played a key role in bringing
together the Attorneys General from El Salvador, Guatemala, and Honduras to
form the regional operations targeting MS-13, 18th Street, and other gangs, as
well as human smuggling transnational organizations.
Additionally,
as a result of OPDAT’s capacity building efforts, the Justice Department’s
partners in Central America have strengthened cooperation and developed the
skills, tools, and techniques to maximize results against all forms of
transnational organized crime impacting the region and the United States.
“Since
2017, we have taken a joint and coordinated approach as northern triangle
countries with our strategic partner, the United States of America,” said
Attorney General Raul Melara of El Salvador. “To give our Salvadoran
people a response and ensure that criminals face justice, we have strengthened
the work of our Specialized Prosecution Units to be more effective in combating
organized crime and terrorist organizations. I am committed as Attorney
General to continuing this coordinated effort. We will only eradicate
transnational organized crime by combining efforts as a region and by
continuing to work together.”
“As
Attorney General of the Republic and Chief of the Public Ministry, I reaffirm
my commitment to the fight against transnational organized crime, one of the
main goals of my administration,” said Attorney General María Consuelo Porras
Argueta of Guatemala. “To this end, we have increased efforts to provide
an effective response to the population through the creation of the
Prosecutor’s Office against Transnational Crimes, the Special Unit against
Transnational Gangs, the Special Unit against Crimes in Airports and Airfields,
the signing of the statement of the Advisory Group of General Prosecutors of
the Northern Triangle, which I have the honor to preside; among other strategic
actions to combat transnational organized crime with frontal actions against
drug trafficking, gangs, organized crime and smuggling of migrants.”
“I
consider that, due to the regional threat posed by these transnational crimes,
equal interagency and regional efforts should come into effect,” said Attorney
General Oscar Fernando Chinchilla of Honduras. “Only by joining forces,
the damaging consequences produced by these criminal organizations could be
neutralized.”
In
El Salvador, Guatemala, and Honduras, the investigations into transnational
criminal organizations is being handled by regional gang prosecutors who
receive State Department-funded training and mentoring from the Federal Bureau
of Investigation (FBI), U.S. Immigration and Customs Enforcement’s Homeland
Security Investigations (HSI) and OPDAT.
With
support from State Department’s Bureau of International Narcotics and Law
Enforcement, prosecutors from OPDAT helped establish task forces in the region
and work with FBI’s local Transnational Anti-Gang (TAG) units, as well as HSI’s
Transnational Criminal Investigative Units (TCIUs). These efforts have helped
Central American partners convict thousands of criminals, seize over $1 billion
in illicit assets, and coordinate dozens of transnational investigations with
their U.S. counterparts.
Law
enforcement agencies involved in this latest sixth ORS operation included El
Salvador’s Fiscalia General de la Republica (FGR) and the Policia Nacional
Civil (PNC); Honduras Policía Nacional, la Dirección Nacional de Servicios
Especiales de Investigación (DNSEI), Agencia Técnica de Investigaciones
Criminales (ATIC), and Fuerza Nacional Anti Maras y Pandillas (FNAMP) and
Guatemala’s Prosecutor’s Office against Transnational Crimes, National Civil
Police, Special National Division of Criminal Investigation, National Civil
Police’s Anti-Gang Unit, Public Ministry, Anti-Extortions Prosecution Office,
and the Special Unit against Transnational Gangs.