The U.S. Justice Department released the information below:
Extensive coordination and cooperation efforts between the
United States Department of Justice and law enforcement
authorities in Canada, Colombia, Germany, Honduras, Kosovo, Israel,
Mexico, Spain, and Thailand resulted in the extraditions last week of
individuals alleged to have committed murder child sexual abuse, drug
trafficking, cybercrime, money laundering, and fraud.
The fugitives
extradited to the United States include:
- Roberto Avina-Casillas, 30, a Mexican
citizen, was extradited from Mexico to stand trial in Franklin County,
Ohio for murder, felonious assault and endangering children.
Avina-Casillas evaded arrest for more than 11 years after he was accused
of the Aug. 7, 2013 death of his former girlfriend’s 3-year-old son.
- Justin David Lanoue, 44, a Canadian citizen, was
extradited from Canada to stand trial in Washington County, Utah, on
charges filed against him in 2015 related to child rape and felony sexual
abuse of a minor. The Washington County Attorney’s Office is
handling the prosecution.
- Dominik Rydz, 24, a Polish national, was
extradited from Germany to stand trial in the state of Michigan, where he
faces two counts of criminal sexual conduct in the second degree and one
count of unlawful imprisonment. On the night of Sept. 3, 2023, Rydz
allegedly lured a woman away from her friends at a social gathering and
proceeded to sexually assault the victim and would not let her leave.
Rydz’s extradition was first sought from Poland, where he resided. While
out on release from the Polish proceedings, Rydz travelled to Germany and
was arrested there on an INTERPOL Red Notice.
- Olof
Kyros Gustafsson, also known as “El Silencio,” 31, a
Swedish national, was extradited from Spain to face conspiracy, wire
and mail fraud, and money laundering charges in a 115-count federal
indictment filed in the Central District of California alleging
that he licensed the rights to use the name and persona of the late
Colombian narco-terrorist Pablo Escobar and defrauded investors around the
world by marketing and selling products — including flamethrowers and
cellphones — that did not exist and that he never
delivered to paying customers.
- Ardit
Kutleshi, 26, and Jetmir
Kutleshi, 28, both Kosovo nationals, were extradited from
Kosovo to face identity theft, access device fraud, and money
laundering charges in the Western District of Pennsylvania for their
roles as the alleged administrators of the Rydox cybercrime marketplace,
an illicit website dedicated to selling stolen personal information,
access devices, and other tools for carrying out cybercrime and fraud. The
Criminal Division’s Computer Crime and Intellectual Property Section and
the U.S. Attorney’s Office for the Western District of Pennsylvania are
handling the prosecution.
- Rene Javier Santos Alfaro, 53, a Honduran
citizen, was extradited from Honduras to stand trial in the Southern
District of Florida for drug trafficking offenses. Santos Alfaro is an
alleged leader of a drug trafficking organization based in Honduras that
was allegedly responsible for importing large quantities of cocaine from
Honduras directly into Miami via commercial aircraft.
- Cristian Eduardo Garcia Jerez,
36, a Colombian national, was extradited from Colombia to
face drug trafficking charges in the Northern District of Georgia. Garcia
Jerez is alleged to have owned two cocaine processing laboratories and
coordinated the manufacturing of cocaine in Colombia and the smuggling of
cocaine from Colombia into the United States.
- Jose Guillermo Granja Rojas, 36, a Mexican
national, was extradited from Colombia to face a money laundering
conspiracy charge in the Northern District of Georgia. Granja Rojas was
allegedly a money launderer for a Mexico-based drug trafficking
organization (DTO) who collected hundreds of thousands of dollars of
proceeds from the sale of methamphetamine, cocaine, and heroin in the
United States and transferred them to Mexico. DTO members directed the
deposit of drug proceeds into accounts allegedly controlled by Granja
Rojas, and Granja Rojas also allegedly traveled from Mexico to the United
States to receive cash drug proceeds in person.
- Tien Vy Tai Truong, 46, an alleged
leader of a transnational drug trafficking organization, was extradited
from Thailand to face conspiracy to export methamphetamine charges in a
2024 indictment filed in the Central District of California. Truong is
alleged to have engaged in negotiations with a Drug Enforcement
Administration (DEA) confidential human source to export about 200 pounds
of methamphetamine from the United States to Australia for sale.
The Justice
Department’s Office of International Affairs (OIA) provided significant
assistance in securing the defendants’ arrests and extraditions along with the
U.S. Marshals Service. OIA and the Criminal Division’s Narcotic and
Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia
provided significant assistance in securing the arrests and extraditions from
Colombia. The Criminal Division’s Office of Overseas Prosecutorial
Development, Assistance and Training (OPDAT) also provided assistance with the
extraditions from Kosovo. The Justice Department thanks and acknowledges
the instrumental role of its law enforcement partners in Canada, Colombia,
Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailand for making
these extraditions possible.
An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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