Eight people from metro Denver were indicted on federal charges related to drug trafficking, weapons and money laundering, the U.S. Attorney’s Office for the District of Colorado said Thursday.
The suspects — all current or former residents of Denver, Aurora, Commerce City and Wheat Ridge — are facing charges of conspiracy to distribute and possession with intent to distribute meth, fentanyl and cocaine, federal officials said in a news release.
Law enforcement officers arrested Dario Perez Quintero, 34; Guadalupe Mendoza Martinez, 46; Pedro Mendoza Martinez, 54; Abimael Felix Luque, 32; David Uvaldo Mora Sanchez, 32; Hector Joel Quijada Portillo, 30; Oscar Noel Ruelas Molina, 44; and Jose Alexis Guzman Felix, 30, this week, according to court records.
The indictment, filed Tuesday, includes additional charges related to drug possession and distribution, illegal firearm possession and money laundering, but it does not detail how investigators determined the eight suspects were identified as being involved in the scheme.
They face up to life in prison if convicted on the first count of conspiracy to distribute and possession with intent to distribute, federal officials said.
The case was investigated by multiple federal agencies through the Homeland Security Task Force, including Homeland Security Investigations, the FBI, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Immigration and Customs Enforcement.
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