SACRAMENTO - A federal grand jury returned a six-count superseding indictment against Ronaldo Mudrano Ayala, 74, of San Diego; Angel Anthony Esparza, 41, of Indio; Ronald Paul Sepulveda, 40, of Riverside; Samuel O. Morales, 42, of Seattle; Allen David Fong, 33, of San Mateo; and Alexis Rodriguez, 23, of Seattle, Washington; charging them with racketeering and controlled substance offenses, Acting U.S. Attorney Michele Beckwith announced. The superseding indictment was returned on Dec. 19, 2024, and was unsealed yesterday following the arrest and arraignment of Rodriguez.
According to court documents, the defendants were members of an organization known as the Mexican Mafia or La eMe, whose members engaged in, among other things, interference with commerce through extortion, arson, controlled substance trafficking, and firearms trafficking. La eMe was founded in Folsom State Prison. Thereafter, La eMe grew within the California and Federal prison systems, and today, La eMe exerts influence and control over various illegal activities both inside and outside of the prison systems.
Fresno County Men Indicted for Fentanyl Distribution Conspiracy
FRESNO - A six-count indictment was unsealed today, charging Fresno resident Austin Lloyd Kerns, 53, and Clovis resident Lakota Tehya Wakley, 21, with conspiring to distribute fentanyl. Kerns is also accused of fentanyl distribution and illegally possessing ammunition, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, from November 2024 until his arrest in December 2024, Kerns conspired with Wakley and others to sell fentanyl pills to customers in Fresno County. On Nov. 23 and 24, 2024, Kerns personally and repeatedly sold fentanyl to a victim that Wakley referred to Kerns for a fee. This victim died soon after of a fentanyl overdose. Upon arresting Kerns at his residence on Dec. 9, 2024, law enforcement seized around 1,000 fentanyl pills, hundreds of rounds of ammunition, and handgun parts.
Former Fresno County Resident Charged with Managing a $10 Million Nationwide Real Estate Fraud Scheme from Prison
FRESNO - Acting U.S. Attorney Michele Beckwith announced that Seth Adam Depiano, 43, formerly of Clovis, initially appeared for an indictment charging him with conspiracy to commit wire fraud, wire fraud, money laundering conspiracy, and aggravated identity theft.
According to court documents, Depiano was sentenced in 2018 to more than 12 years in prison for running a $24 million fraud scheme in the Eastern District of California (Case No. 1:17-cr-172 DAD). In 2021 and 2022, while serving that sentence in federal prisons in Mississippi, Oklahoma, and Florida, Depiano managed a complex real estate fraud scheme utilizing a group of co-conspirators across the United States.
Fentanyl “M30 King of Fresno” Sentenced to 23 Years in Prison
FRESNO - Horacio Torrecillas Urias Jr., 24, of Fresno, was sentenced today to 23 years and one month in prison for distribution of fentanyl and conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, the investigation began after a series of fentanyl pill overdoses in the Fresno area. These overdoses were caused by counterfeit oxycodone M30 tablets containing fentanyl, referred to on the street as M30s. The investigation, dubbed “Operation Killer High,” targeted the drug dealers believed to have supplied the toxic pills that caused the spike in fentanyl-related overdoses. The operation uncovered a large drug-trafficking ring led by Torrecillas Urias, the self-proclaimed “M30 king of Fresno.”
Corcoran Correctional Officer Charged With Conspiring With An Inmate To Assault Another Inmate
FRESNO - A federal grand jury returned an indictment Thursday against Raquel Mosqueda, 36, of Porterville, California, and Jimmie L. Carter, 44, charging them with conspiring to violate the constitutional rights of another inmate at California State Prison-Corcoran, United States Attorney Phillip A. Talbert announced.
Mosqueda was a Correctional Officer with the California Department of Corrections and Rehabilitation, and Carter was an inmate. According to court documents, on or around April 20, 2022, Mosqueda, while serving as a correctional officer at California State Prison-Corcoran, agreed with Carter to permit Carter to “get rid of” the victim. Mosqueda facilitated an assault of the victim by permitting Carter and other inmates to enter the victim’s cell and assault him. The assault caused bodily injury to the victim.
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