Federal prosecutors charged 30 people with largely gun and drug-trafficking crimes after a months-long investigation in metro Denver, a mix of federal and local officials announced at a news conference Monday.
Those charged include eight people who investigators believe are members of the Venezuelan gang Tren De Aragua, U.S. Attorney Peter McNeilly said. He said he considers three of the eight gang members to be “leaders.” Two of the leaders were arrested July 30 in Colombia, court records show.
McNeilly could not say how many Tren de Aragua gang members remain in Colorado, whether the local members were taking direction from leaders in Venezuela, or how many of the 30 people arrested in the operation were Venezuelan nationals.
David Olesky, a special agent in charge with the U.S. Drug Enforcement Administration, said the federal charges against eight gang members “diminished” Tren de Aragua’s “influence and capabilities” in the Denver area.
The federal investigation started in October when Arapahoe County Sheriff Tyler Brown sought federal assistance to deal with rising crime at the Ivy Crossing apartments on Quebec Street. The subsequent investigation involved at least 40 undercover operations and branched out significantly from the apartment complex.
Federal investigators seized or purchased 69 guns during the investigation, according to court records. Twenty-seven of those guns were connected through ballistics to 67 “separate shooting events,” said Brent Beavers, Denver special agent in charge for the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Court records show those incidents included drive-by shootings, an attempted carjacking and a shootout between two large groups, among others.
“By removing these firearms from the street, we’ve disrupted a dangerous cycle of violence, prevented further harm to our community and sent a clear message to criminal networks,” Beavers said.
The defendants in the federal cases announced Monday were not charged in connection with those shootings.
Rather, the majority of defendants face charges of possessing guns, conspiring to illegally traffic guns, distributing drugs and conspiring to distribute drugs in connection with incidents in which they are accused of selling drugs or guns to undercover federal agents.
If convicted, the defendants face between five and 20 years in prison on many of the charges.
Six of the defendants are also charged with conspiring to commit murder-for-hire. An undercover agent asked the defendants in May if they could hire the defendants to kill two people for $10,000. The defendants allegedly agreed to commit the homicides for $15,000, and one defendant also offered to decapitate the victims and return their heads to the undercover agents for an additional $5,000.
Several of the defendants were arrested after they met up to get ready for the killings, according to an affidavit.
Conspiracy to commit murder for hire can be punished by up to 10 years in prison.
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