My Blog Posts dedicated to articles on crime & terrorism and the perps who commit crimes

My Blog Posts dedicated to articles on crime & terrorism and the perps who commit crimes
BILL WARNER INVESTIGATIONS DEDICATED TO EXPOSING CRIMINALS, TERRORISTS AND CROOKED POLITICIANS, NO ADS, NO REQUESTS FOR DONATIONS, NO SPONSORS, WE ARE A NON-COMMERCIAL WEBSITE

Thursday, July 04, 2019

Sarasota Deputies Search Warrant at 7084 Brentford Road Home of Kevin Preston Results in Trafficking in Meth Arrests.

NEWS RELEASE 19-109 - JULY 3, 2019 The Sarasota County Sheriff’s Office arrested three Sarasota people after a search warrant revealed trafficking amounts of methamphetamine. On Wednesday, detectives executed a search warrant at the home of Kevin Preston, DOB 08/11/72, of 7084 Brentford Road in Sarasota. Preston was charged twice in 2018 with Trafficking in Methamphetamine as a result of the agency’s largest meth investigation and seizure to date, Operation Night Train. Upon a search of his residence, detectives located more than 34 grams of meth, cocaine, marijuana, and more than a dozen various prescription pills. Also arrested during the execution of the search warrant were Preston’s acquaintances Ronald Evans, DOB 09/30/70, and Danielle Parent, DOB 06/21/92. Preston is charged with Trafficking in Methamphetamine More than 28 Grams, Possession of Hydromorphone with Intent to Sell or Deliver, Possession of Cocaine, and Possession of Drug Paraphernalia. He remains in custody without bond. Evans is charged with Possession of Methamphetamine and Possession of Buprenorphine. He remains in custody on $3,000 bond. Parent, of 5324 Kensington Street, is charged with Possession of Methamphetamine. She remains in custody on $1,500 bond.



Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at http://www.billwarnerpi.com/

Wednesday, July 03, 2019

Continued Calls to 911 Sarasota County Dispatch for Help at 4455 Emerald Ridge Dr Sarasota Fl on July 2nd 2019.

Continued Calls to 911 Sarasota County Dispatch for Help at 4455 Emerald Ridge Dr Sarasota Fl on July 2nd 2019. There were two arrests at the same address less that 30 days ago and one of the residents was arrested for Trafficking in Meth in May 2919.
1). SARASOTA COUNTY SHERIFF 911 Dispatch Reporting CIVIL DISTURBANCE. Event #: C1907021566. This is from the Sarasota County 911 dispatch reporting. Information subject to change. Type: Other Date: 07/02/2019 11:27 PM Address: 4455 EMERALD RIDGE DR, SARASOTA COUNTY, FL
2). SARASOTA COUNTY SHERIFF 911 Dispatch Reporting
SUSPICIOUS INCIDENT. Event #: C1907020861. This is from the Sarasota County 911 dispatch reporting. Information subject to change. Type: Other Date: 07/02/2019 02:06 PM Address: 4455 EMERALD RIDGE DR, SARASOTA COUNTY, FL

Ex con Austin Fraley Arrested Again at 4455 Emerald Ridge Dr Sarasota Fl This Time Domestic Battery on a Female. Austin Fraley apparently assaulted a woman who is/was living at 4455 Emerald Ridge Dr Sarasota Fl on June 26th, 2019. The Sarasota County Sheriff Dept responded to the address at approximately 6:45 pm and from witness statements, Nicholas Haas,  and observation of marks on the victims neck arrested Austin Fraley for Domestic battery which is a first degree misdemeanor. Fraley was arrested earlier this month at the same address for Possession of Meth, he is currently out on bond of $10,000. See additional information at 'Busted Newspaper' on Austin Fraley https://bustednewspaper.com/fraley-austin-lee-2019-06-26-arrest-booking-mugshot-sarasota-county-florida/
https://bustednewspaper.com/fraley-austin-lee-2019-06-06-arrest-booking-mugshot-sarasota-county-florida/
Just 24 days ago:  ARREST: Possession of Meth June 6th, 2019 Austin Fraley 4455 Emerald Ridge Dr Sarasota Fl He Has Felony Priors and did time in State Prison. Austin Fraley, DOB 10/15/1988, was found to be in possession of meth when Sarasota County Sheriff Deputies responded to 4455 Emerald Ridge Dr looking for Alvis Vaughan who had a felony warrant, when they found Austin Fraley in the room he rents at the above address he was in possession of meth. see link https://bustednewspaper.com/fraley-austin-lee-2019-06-06-arrest-booking-mugshot-sarasota-county-florida/


Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at http://www.billwarnerpi.com/

Tuesday, July 02, 2019

Tot Mom Casey Anthony got Idea to Put Duct Tape With a Heart on it Over Caylee's Mouth from Drew Barrymore Scene in 'Charlie's Angels' Movie.

Tot Mom Casey Anthony got Idea to Put Duct Tape With a Heart on it Over Caylee's Mouth from Drew Barrymore Scene in 'Charlie's Angels' Movie. Murdered Casey Anthony’s skull was found with a heart shaped sticker over the child’s mouth, claimed a prosecution expert today. Caylee Anthony skull remains were found with duct tape over the mouth; affixed to that tape was a heart shaped sticker, expert Elizabeth Fontaine told jurors today in the Casey Anthony trial. Elizabeth Fontaine asserts that the sticker was the same as other stickers inside the Anthony home. This is a scenes right out of 'Charlie's Angels' movie when Drew Barymore was kidnapped and tied to a chair with duct tape over her mouth with a heart on it, Casey Anthony was a big fan of the Charlie's Angels movies. Casey Anthony wants to be a private investigator just like the girls in the Charlie's Angels Movies.
FBI investigating officer Elizabeth Fontaine asserted that she found residue of a heart shaped sticker over the duct tape. Fontaine said the sticker was the size of a dime, that the sticker appears to have originated inside the Anthony home (not from a third party), and that the sticker left residue on Caylee Anthony’s skull. The assertion by prosecutors is that Caylee’s decomposed body was inside Casey’s car trunk. So they brought to the stand expert Steven Shawn. He told jurors that in his career he has analyzed thousands of hairs. He said the hair found inside Casey’s trunk was decomposed. 
Caylee Anthony was last reported seen June 16, 2008; Reported missing; July 15, 2008; Remains found; December 11, 2008, the 'Charlie's Angels' movie with the Drew Barrymore scene with duct tape and a heart over her mouth was released on October 22, 2000 the movie had multiple releases over the years on HBO and Show Time, etc and other outlets, it was widely received and a huge box office hit. Young women emulated the iconic pose of the 3 female private investigators in the 'Charlie's Angels' movie. Casey Anthony has wanted to be a private investigator for years, she currently lives with and works for a private investigator in Florida.
OUTRAGEOUS: Casey Anthony loves her investigative work for private investigator Patrick McKenna. "I love the fact that I have a unique perspective and I get a chance to do for other people what so many others have done for me," she said. Someday, she said, she'd like to get a private investigator's license and work for a defense team. She talks of working on a DUI manslaughter case where the accused took a plea deal. "I look at him and I think this kid almost lost his life for something they can't definitively prove that he did," she said. "I've lived it firsthand. I didn't do what I was accused of but I fought for three years.
Casey Anthony Created a World of Made-Up People like her gal pal Juliette Lewis (movie star in real life). Juliette Lewis is an American actress and singer known for her portrayals of offbeat characters, often in films with dark themes and murder. While supposedly working at Universal Studios, Casey Anthony had to contend with a boss named Thomas Manly, and had become close friends with a colleague named Juliette Lewis. Juliette Lewis had a daughter named Annabelle. None of them actually existed, but Cindy Anthony heard a fleshed out version of Juliette Lewis. Juliette Lewis, she said, was involved in volunteer work. Casey and her mother, Cindy, went to help Juliette Lewis with a fundraiser, but after waiting for about 90 minutes, Juliette Lewis didn't show up, Cindy Anthony testified. Juliette Lewis, Casey Anthony told her mother, later moved back to New York, LOL.



Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at http://www.billwarnerpi.com/

Sunday, June 30, 2019

Ex con Austin Fraley Arrested Again at 4455 Emerald Ridge Dr Sarasota Fl This Time Domestic Battery on a Female

Ex con Austin Fraley Arrested Again at 4455 Emerald Ridge Dr Sarasota Fl This Time Domestic Battery on a Female. Austin Fraley apparently assaulted a woman who is/was living at 4455 Emerald Ridge Dr Sarasota Fl on June 26th, 2019. The Sarasota County Sheriff Dept responded to the address at approximately 6:45 pm and from witness statements, Nicholas Haas,  and observation of marks on the victims neck arrested Austin Fraley for Domestic battery which is a first degree misdemeanor. Fraley was arrested earlier this month at the same address for Possession of Meth, he is currently out on bond of $10,000. See additional information at 'Busted Newspaper' on Austin Fraley https://bustednewspaper.com/fraley-austin-lee-2019-06-26-arrest-booking-mugshot-sarasota-county-florida/
https://bustednewspaper.com/fraley-austin-lee-2019-06-06-arrest-booking-mugshot-sarasota-county-florida/
Just 24 days ago:  ARREST: Possession of Meth June 6th, 2019 Austin Fraley 4455 Emerald Ridge Dr Sarasota Fl He Has Felony Priors and did time in State Prison. Austin Fraley, DOB 10/15/1988, was found to be in possession of meth when Sarasota County Sheriff Deputies responded to 4455 Emerald Ridge Dr looking for Alvis Vaughan who had a felony warrant, when they found Austin Fraley in the room he rents at the above address he was in possession of meth. see link https://bustednewspaper.com/fraley-austin-lee-2019-06-06-arrest-booking-mugshot-sarasota-county-florida/

Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at http://www.billwarnerpi.com/

Friday, June 28, 2019

Dumb and Dumbest: Sarasota County Sheriff Deputy arrested ex-con Justin Richardson for Possession of a Firearm by Convicted Felon after he accidentally shot himself with a stolen gun

Dumb and Dumbest: Sarasota County Sheriff Deputy arrested ex-con Justin Richardson for Possession of a Firearm by Convicted Felon after he accidentally shot himself with a stolen gun. The Sarasota County Sheriff’s Office arrested a Port Charlotte man with Possession of a Firearm by a Convicted Felon after he accidentally shot himself with a stolen gun. Deputies responded to the 100 block of W. Green Street in Englewood just before 6:00 p.m. on June 18, for the report of a shooting. When they arrived on scene, deputies found Justin Richardson, DOB 11/03/80, with a gunshot wound to the abdomen.
Through investigation, detectives learned Richardson was attempting to disassemble the handgun when it discharged. The weapon was recovered at the scene and later determined to be stolen. Richardson, of 14100 W. Chesswood Lane, is charged with Possession of a Firearm by a Convicted Felon. He was taken into custody today in Lee County. Richardson and has more than 40 prior arrests and ten felony convictions. He was released from prison in January 2018.
Wear, faulty assembly, damage or faulty design of the firearm can cause it not to function as intended. For instance, a safety may have been worn down to a point where it is no longer functioning. Broken or worn parts in the trigger, sear or hammer/striker may have given the firearm a "hair trigger" (a very sensitive trigger). A dented or bent body of the firearm may cause jams or premature discharge of ammunition. Sensitivity to impact may cause a firearm to discharge if dropped or struck against another object. 


Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at http://www.billwarnerpi.com/

Wednesday, June 26, 2019

Sarasota Police Detectives Searching for 2 Black Males who hijacked Delivery Truck with $40,000 of Drugs from Walgreens


Truck full of prescription drugs stolen outside Walgreens pharmacy Sarasota Fl. Sarasota Police Detectives Searching for 2 Black Males who hijacked Delivery Truck with $40,000 of Drugs from Walgreens, 3535 North Tamiami Trail, Sarasota Fl, (corner of Myrtle St). The truck and the driver appear to be not connected to Walgreens, appear to be a independent contractor.

The 2001 Chevrolet white box truck appears to have been located in the 3400 block of Clark Dr near Booker High School, it had been ransacked. The hijackers left the unmarked white box truck truck in the middle of the road after they offloaded all the drugs. Clark Dr runs north and south from Myrtle St to 32nd Street in Sarasota Fl, it is a very narrow road that runs along a deep ravine to a creek.
Truck full of prescription drugs hijacked outside Walgreens pharmacy Sarasota. Apparently the two black males had people waiting for them on Clark Dr Sarasota after they ransacked the truck and stole all the drugs and abandoned the truck. OR THE HIJACKERS COULD HAVE LEFT THEIR VEHICLES ON CLARK DR AND WALKED OVER TO WALGREENS.
Sarasota Police Detectives are searching for two people of interest in the theft of a pharmaceutical delivery truck on June 17, 2019 at approximately 12:25 p.m. The truck had more than $40,000 worth of pharmaceutical drugs inside.
The value of the drugs was posted on the Youtube page of the Sarasota Police Dept on June 25th 2019, see link CLICK HERE. That $40,000 worth of drugs on the hijacked truck will turn into $200,000 or more on the street.
On June 17, 2019, the white 2001 Chevrolet box truck with no markings, was stolen from Walgreens, 3535 North Tamiami Trail, Sarasota. APPEARS THE HIJACKERS KNEW WHAT WAS IN THE UNMARKED TRUCK AND WHEN IT WOULD BE AT WALGREENS AS THEY WERE WAITING FOR IT ON THE STREET.
The driver of the vehicle was inside making a pharmaceutical delivery when the truck was stolen, appears he left the truck unlocked and the keys in it, WTH?. The two black males are seen on different surveillance cameras walking back and forth in the area just minutes before the truck was stolen. 

SO THE DRIVER GOES INSIDE WALGREENS TO MAKE A DELIVERY AND LEAVES THE TRUCK UNLOCKED WITH MORE THEN $40,000 WORTH OF DRUGS INSIDE THE TRUCK AND WITH THE KEYS IN THE IGNITION?
The truck was driven several blocks away and left abandoned with all the pharmaceutical drugs offloaded onto another vehicle on Clark Dr. Anyone with information on this case is asked to call Detective Maria Llovio at 941-364-7336 or leave an anonymous tip with Crime Stoppers by calling 941-366-TIPS or online at www.sarasotacrimestoppers.com
This drug truck "hijacking" at Walgreens in Sarasota is a scene right out of the "Goodfellas Movie" where a truck driver pulls into a diner and heads past the waiting Henry and Tommy, he leaves the keys in the truck for the set up hijacking. While he gets a to-go order, Henry and Tommy hijack the truck. Then, the truck driver gets his order, comes out of the diner and sees his truck is gone, hustles back into the diner and acts miffed that his truck was hijacked blaming it on two African-Americans, yelling call the cops. LOL life imitates art!


Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at http://www.billwarnerpi.com/

Tuesday, June 25, 2019

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SARASOTA PRIVATE INVESTIGATOR: BILL WARNER INVESTIGATIONS SINCE 1995 STATE OF FLORIDA Lic # A-95-00364 WEBSITE WWW.WBIPI.COM CHEATERS and CHILD CUSTODY CASES. Bill Warner investigation Full Service Private Detective Agency. 
Bill Warner Private Investigator Sarasota Fl 941-926-1926, We Catch Cheaters Find Missing Persons and Investigate Child Custody Cases, Bill Warner Investigations Has Male and Female Licensed Florida Private Investigators. Over 7,500,000 Views of our Website and Blogs, Contact me wbipi@verizon.net 
BILL WARNER INVESTIGATIONS SARASOTA FL-941-926-1926. CHEATERS & CHILD CUSTODY CASES. P.I. Bill Warner seen on CNN, FOX NEWS, INSIDE EDITION. 
BILL WARNER INVESTIGATIONS Florida based global research firm specializing in political violence, criminal profiling and terrorism since 1995. P.I. Bill Warner worked on terrorism cases with FBI, ICE and Secret Service.
https://www.youtube.com/watch?v=FwYIoshtb8c
Sarasota Private Investigator Bill Warner investigative reports are featured Nationwide on TV News Programs such as A&E The Killing Season, ‘Inside Edition’, ‘Fox News NYC’, ‘John Walsh’s AMW’, ‘CNN Headline News‘, ‘Fox News Tampa Fl’, “WBTV-3 Charlotte NC” “My Fox Tampa“, “ABC Action News Tampa“.

See Video Above PI Bill Warner on Fox News Shutting Down Terrorists Websites. PI Bill Warner investigative reports are featured in major Newspaper publications such as the 'QUARTZ-Fox News", PennLive, ‘UK Daily News’, ‘Sunday London Express’, ‘NY Post‘, “TAMPA RNC“, ‘NY Daily News‘, ‘Star-Telegraph’, “Tampa Tribune“, “Fox News National“, “London Sunday Telegraph“, ‘Village Voice’, ”Al-Qaida Website hosted in Phoenix The Arizona Republic“, “The Columbian Newspaper“, ”Bay News 9 Tampa“, “Cyber Vigilante FOX NEWS NY“, “In our view: Internet Censor (Bill Warner) Wednesday, May 7 COLUMBIAN EDITORIAL STAFF“, ”Canadian Press (CP)”, “The St. Petersburg Times“, “The Press-Register Newspaper“, “Do Cybersleuths Fight Terrorism or Cause Trouble“, ”The Press & Sun Bulletin Binghamton“, “Former Buc Player Hires Private Eye To Find Super Bowl Rings“, ”Yahoo News Canada“, ”Brooklyn Ink Newspaper“,…HONOR KILLER YASER SAID: TRACKING A COLD BLOODED MURDERER.
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Michele Ikerd‎ to Bill Warner Investigations
July 24th, 2018...

Lately I have noticed that there have been some very negative posts/comments about Bill Warner on social media. I worked for Bill and have known him for ten years. He is an excellent Investigator and taught me everything I know. I have gone on to have a very successful career and now work for a National Consulting firm investigating third party damage for clients in power and gas. These negative comments are posted by people who know nothing about him or that got busted for doing something wrong and are lashing out, out of guilt. I myself have been the target via email of these nasty people who have nothing else better to do than troll the internet and try to make themselves look better by trashing others. Bill is the best PI you will find. He’s honest, diligent and the most knowledgeable man I know in regards to the law in Florida. If you are looking to hire someone, meet with him and you will see exactly what I’m talking about. I wouldn’t have trusted the start of my career in investigation with a bad person or businessman. Ignore the haters. I’d be willing to bet NONE of them have hired Bill, but that they are on the receiving end of bitter divorces and child custody cases that he’s investigated and they were at fault. He’s a good man. Don’t read and believe what you see. If you need me as a reference before hiring Bill, feel free to contact me via messenger at any time!


Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at http://www.billwarnerpi.com/

Monday, June 24, 2019

Family Biz: 12,000 Kilos of Cocaine worth $300 Mill From “La Familia” Cartel Mexico to Bradenton Fl Over 10 Years by Guillermo, Victor, and Gabino Peralta-Saucedo, Who's The Boss?

Family Biz: 12,000 Kilos of Cocaine worth $300 Mill From “La Familia” Cartel Mexico to Bradenton Fl Over 10 Years by Guillermo, Victor, and Gabino Peralta-Saucedo, Who's The Boss? The numbers just don't add up, the 3 brothers, Gabino Peralta-Saucedo DOB 3/6/1975, Victor Alfonso Peralta-Saucedo DOB 11/15/1989, and Guillermo Peralta-Saucedo DOB 5/15/1980, appear to be the guys in charge of a cocaine smuggling operation that brought in over $300 Million dollars in a 10 year period in Manatee, Sarasota and Hillsborough County and yet the brothers lived and worked in Bradenton Fl and back home in Guerrero Mexico at menial jobs and lived in modest structure homes with bare essentials and did so for the duration of the drug activity. As per the Pinellas County jail booking information the 3 brothers, Gabino Peralta-Saucedo DOB 3/6/1975 who lived at 1100 BLOCK MONTEZUMA DR BRADENTON FL, Victor Alfonso Peralta-Saucedo DOB 11/15/1989 who lived at 1700 BLOCK 27TH AVE DR 3 BRADENTON FL, and Guillermo Peralta-Saucedo DOB 5/15/1980 who lived at 1000 BLOCK 42ND TERRACE E BRADENTON FL, are all Mexican Nationals and not US Citizens. The 3 brothers Gabino Peralta-Saucedo, Victor Peralta-Saucedo and Guillermo Peralta-Saucedo are all in prison, Gabino in Coleman Correctional Tampa FL, Guillermo in McRae Correctional Telfair County, GA and Victor in Great Plains Correctional Facility Hinton, OK. The “La Familia” Cartel is one of Mexico's most violent drug cartels. All this drug activity in Bradenton Fl with illegal aliens from Mexico took place during the liberal Barack Obama Democrat administration with Gabino Peralta-Saucedo the last brother to be arrested in 2016.
March 2019 Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Gabino Peralta-Saucedo (43, Bradenton) to 24 years and 4 months in federal prison for conspiracy to distribute five kilograms or more of cocaine and a quantity of heroin. There are 195 countries in the world today. At the time of his arrest, Gabino Peralta-Saucedo was wanted in all but 15. The 43-year-old — nicknamed “The Pony″ and “The Friend″ — was arrested in Mexico in 2016 and was extradited to the United States in September 2018. Peralta-Saucedo had pleaded guilty on December 14, 2018. According to court documents, for over a decade, Peralta-Saucedo coordinated the smuggling of thousands of kilograms of cocaine into the United States from Mexico. More than 12,000 kilograms of cocaine were ultimately sold in and around Manatee County on behalf of various Mexican drug cartels, including La Familia Michoacána (LFM). Peralta-Saucedo also cooperated with other Mexican drug cartels including, the Gulf Cartel and Los Zetas, in order to get drugs across the border into the United States. In addition, coconspirators possessed and distributed heroin in the Tampa Bay area. This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office. 
May 2012 TAMPA—United States Attorney Robert E. O’Neill; Steven E. Ibison, Special Agent in Charge of the Federal Bureau of Investigation Tampa Field Office; and Manatee County Sheriff Brad Steube announce today that two brothers, Victor Peralta-Saucedo (25) and Guillermo Peralta-Saucedo (32) pled guilty to drug and money laundering charges. Both brothers are Mexican nationals residing in the United States illegally. Prior to their arrest, they lived in Bradenton. According to the plea agreements, in 2011, Victor Peralta-Saucedo and Guillermo Peralta-Saucedo directed others to smuggle cocaine from Mexico to the United States for “La Familia” (the Mexican drug cartel known as La Familia Michoacan). For example, the brothers employed a courier who, on more than 20 occasions, used an automobile outfitted with a hidden compartment to smuggle cocaine. The courier smuggled two to four kilograms of cocaine at a time for distribution in Manatee County. Further, the brothers laundered drug proceeds by, among other things, converting small denominations of United States currency into large denominations, making the money easier to conceal, and then having a courier drive the money to Mexico. Beginning in 2007, Gabino Peralta-Saucedo (43, Bradenton) and another unnamed co-conspirator (Victor Peralta-Saucedo) smuggled cocaine from Atlanta to Manatee County on at least 12 occasions.
04/11/2018 'La Familia Michoacán' Drug Cartel leader Arnoldo Rueda-Medina, aka “La Minsa, sentenced to 43 years in federal prison for trafficking thousands of kilograms of methamphetamine into US. The leader of “La Familia Michoacán” (LFM) Mexican drug cartel was sentenced Wednesday by U.S. District Judge Ed Kinkeade to serve more than 43 years in federal prison and fined $5 million for offenses related to his leadership role within LFM. LFM was responsible for trafficking thousands of kilograms of methamphetamine into the United States and delivered to stash locations in North Texas and elsewhere. Arnoldo Rueda-Medina, aka “La Minsa,” 48, pleaded guilty in September 2017 to one count of conspiracy to possess with the intent to distribute a Schedule II controlled substance and one count of conspiracy to launder monetary instruments. Judge Kinkeade sentenced Rueda-Medina to 520 months in federal prison on the drug conviction and 240 months in federal prison on the money laundering conviction, to run concurrently.
Rueda-Medina was arrested on July 11, 2009, by Mexican law enforcement. After his arrest, members of LFM attempted to free him, and although unsuccessful, a shootout ensued through the streets of Morelia, Michoacan. LFM operatives subsequently attacked several other locations and Mexican federal police officers. In response, law enforcement deployed personnel to various locations throughout the state of Michoacan. On July 13, 2009, a group of 12 Mexican officers were kidnapped, tortured and murdered. A note found at the scene where the bodies were dumped stated “Vengan por otro, los estamos esperando” (“Come for another, we are waiting for you”). At least four other officers and two Mexican Marines were killed by LFM operatives responding to the arrest of Arnoldo Rueda-Medina.
I-75 Connection: 'La Familia Michoacán' LFM's Cartel reputation has won it the title of the most dangerous criminal organization in Mexico according to former Mexican Attorney General Eduardo Medina Mora. Though largely involved in the production of synthetic drugs, LFM also traffics cocaine and heroin. Project Coronado has shown that LFM managed to establish significant distribution hubs in key U.S. cities like Los Angeles, Dallas, and Atlanta, effectively allowing it to set up a nationwide distribution network. The cartel is known to produce large amounts of methamphetamine in clandestine laboratories in Michoacan. La Familia has been known to be unusually violent. Michael Braun, former DEA chief of operations, states that it operates "superlabs" in Mexico capable of producing up to 100 pounds of meth in eight hours. It has been known that La Familia has certain connections with the Flores Camargo cartel, a small drug trafficking group that operates in Atlanta. Flores Camargo moves large quantities of high grade marijuana and cocaine through the I-75 corridor for distribution in the Tampa Bay Fl area. Beginning in 2007, Gabino Peralta-Saucedo (43, Bradenton) and another unnamed co-conspirator (Victor Peralta-Saucedo) smuggled cocaine from Atlanta to Manatee County on at least 12 occasions.
'La Familia Michoacán' LFM's Cartel works in conjunction with the 'Gulf Cartel' in shipping drugs to Florida.

BROWNSVILLE TEXAS: 'Gulf Cartel' Operative
Oscar Aguilar Opened Accounts at Bank Of America in Brownsville TX and Had Co-Conspirators in Florida Deposit Money From Drug Sales into Florida BOA Branches for Transfer. In what appears to be a ongoing drug related incident, On March 24th, 2016, A Brownsville Texas man is facing charges after Sheriff deputies in Sarasota County Florida discovered about $100,000 worth of cocaine during a traffic stop according to the Sarasota County Sheriff's Office. Jose Julian Perez, 37, of Brownsville Texas was charged with trafficking cocaine. He was held without bond at the Sarasota County jail. Perez was stopped around 4:30 p.m. Thursday on Interstate 75, just south of Clark Road in Sarasota, according to reports, appears he was heading to Fort Myers of Miami Florida. After a K9 detected narcotics in a trash bag in the bed of the truck, Perez was asked if he had anything illegal in the truck and he denied that there was. The deputy searched the cab of the pickup truck and the bed. In the front, driver-side portion of the bed of the truck, a black trash bag was found and inside there were three individually packaged blocks wrapped heavily in duct tape, according to the report. A field test was done on the more than six pounds of cocaine and it tested. "Perez claimed no knowledge of the packages and requested legal counsel," the arrest report stated, on the side of the road. 'Perez Knows The Drill Don't Talk And Lawyer Up Immediately".
BROWNSVILLE, Texas – Oscar J. Aguilar, 40, a Mexican citizen legally residing in Brownsville, has been sentenced to 14 years in federal prison for conspiring to commit international money laundering, announced United States Attorney Kenneth Magidson along with Janice Ayala, special agent in charge of Homeland Security Investigations (HSI) in San Antonio. Aguilar pleaded guilty May 16, 2014. U.S. District Judge Andrew S. Hanen, handed Aguilar the 168-month sentence. He was further ordered to pay a $1,893,170 money judgment which represented the proceeds of drug smuggling that were laundered in the scheme. He is expected to face deportation proceedings following his release from prison. “HSI special agents often investigate complex financial schemes in order to disrupt and dismantle the ongoing operations of transnational criminal organizations,” said Ayala. “These investigations deprive the organizations from enjoying the fruits of their illicit crimes while preventing them from furthering the ongoing criminal enterprise. HSI will continue to aggressively investigate schemes that jeopardize the integrity of our financial system.” Aguilar admitted to recruiting nine others, some of whom were family members, to open bank accounts at Bank of America in Brownsville. Later, co-conspirators in Florida would deposit money from narcotics sales into the accounts. Aguilar’s recruits withdrew the money in amounts under the $10,000 reporting requirement and would give that money to Aguilar or other co-conspirators. The recruits were paid for moving the money through their bank accounts. After Aguilar received the money, he facilitated its crossing from Brownsville to Matamoros, Mexico, where it was delivered to the Gulf Cartel. From September 2008 through November 2012, the conspirators moved approximately $1,893,170 through nine bank accounts, with nearly $1.5 million from September 2011 through November 2012 alone. Nine others have been convicted in relation to this case. With the exception of Francisco Jesus Arambul-Cortez, who also pleaded to conspiracy to commit International money laundering, the eight others entered guilty pleas to operating an unlicensed money transmitting business. Following are those Texas residents who were arrested: Oscar J. Aguilar, 40, Yurixi Guadalupe Vega-Martinez, 29, Bea Marie Fairbanks, 24, Mayte Ayde Diaz, 39, Lorena M. Moreno-Martinez, 39, Teodosa Gonzalez-Rodriguez, 32, and Yezenia V. Campos-Silva, 31, all of Brownsville; and Yamileth Sinai Carballo, 20, and Miguel Jonathan Pereira, 21, both of Bayview. Aguilar will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. This case was investigated by Homeland Security Investigations and is being prosecuted by Assistant U.S. Attorneys Karen Betancourt and Joseph Leonard.

Sarasota County
Sheriff's Elite "Tactical Anti-Crime" Unit Team Gets Tongue Lashing by 'Criminal' Defense Attorney Varinia Van Ness For Not Giving Up Name Of C.I.. As usual, a criminal defense attorney is able to get a reduced sentence for a criminal who committed a serious crime by using and exposing the identity of a confidential informant to get what she wants, shame on Varinia Van Ness. The confidential informant who was riding in the pick up truck of Texas drug dealer Jose Julian Perez from Brownsville TX, (loaded with cocaine), is now a dead man walking because of 'Criminal' Defense Attorney Varinia Van Ness. The confidential informant was working directly with the Drug Enforcement Agency (D.E.A) and was a protected confidential informant (C.I.) and he had been in contact with the Sarasota County Sheriff's Elite "Tactical Anti-Crime" Unit as to when and where the 6 lb load of cocaine, ($100,000 street value) would be in Sarasota county via I-75 in the truck of Brownsville Texas drug dealer Jose Julian Perez who now knows the guy riding with him was a C.I. for the D.E. A.. "After all, they had plenty of cause to stop the driver, but had been told by the Drug Enforcement Administration that the confidential informant's life and his family would be in grave danger from a Mexican drug cartel if his existence became known, said Herald Tribune reporter Tom Lyons".
The Gulf Cartel is a criminal syndicate and drug trafficking organization in Mexico, and perhaps one of the oldest organized crime groups in the country. It is currently based in Matamoros, Tamaulipas, directly across the border from Brownsville, Texas. Their network is international, and are believed to have dealings with crime groups in Europe, West Africa, Asia, Central America, South America, and the United States. Besides drug trafficking, the Gulf Cartel operates through protection rackets, assassinations, extortions, kidnappings, and other criminal activities. The members of the Gulf Cartel are known for intimidating the population and for being particularly violent. "Van Ness said Monday that the incident will likely haunt the four deputies for a long time, and could lead to "Brady disclosures" — information favorable to the defense that prosecutors are required to release about the credibility of their witnesses. "While I'm not privy to the investigation, the sheriff runs his department as he sees fit," Van Ness said. "These deputies will have to deal with this for the rest of their careers. Hopefully, the state will provide Brady materials to lawyers in every single case they're involved in. All defense attorneys should know, when these deputies are involved, that this situation happened." Drug dealer Jose Julian Perez's photo on left above from the current list of incarcerated Florida State prisoners, he is currently doing 4 years at the Lawtey Correctional Institute. Jose Julian Perez is from Brownsville TX, Mexican Gulf Cartel turf.
PHOTO ABOVE WAS A FIRE-FIGHT BETWEEN FEDERAL POLICE AND GULF DRUG CARTEL MEMBERS IN MATAMOROS, WHICH IS ACROSS THE RIVER FROM BROWNSVILLE TX AND ALSO WHAT HAPPENS TO INFORMANTS. Drug dealer Jose Julian Perez is from Brownsville Texas, he has a tattoo of 'brown town' on his right leg. Brownsville Texas is a hub for major drug cartel activity out of Matamoros. Matamoros, Mexico is the "sister city" of Brownsville, Texas only 3 1/2 miles and the Rio Grande river divide them. The Mexican city of Matamoros, just south of Brownsville, is controlled by the Gulf Cartel. The cartel controls all drug trafficking and human smuggling in the area. Sarasota 'Criminal' Defense Attorney Varinia Van Ness was incensed that cops did not reveal the existence of a confidential informant in the arrest of her client Jose Julian Perez out of Brownsville Texas, on the other hand would Attorney Varinia Van Ness provide the sheriff's department as to who paid her to defend drug dealer Jose Julian Perez?? Where did the cash or checks come from?? Attorney Varinia Van Ness should view the movie 'Sicario' to get a feel of what comes out of Matamoros and Brownsville Texas, reality check, it's all about the drugs. The investigation of drug dealer Jose Julian Perez was a D.E.A. operation all the way, they had the C.I. in the truck sitting next to Perez and the D.E.A. knew about the cocaine in the truck, it appears to me the D.E.A. got with the Sarasota Sheriff Dept to make the traffic stop and drug arrest and take over the case so that they would not have to reveal in court there was a C.I. in the investigation and arrest of drug dealer Jose Julian Perez. Now Mr. Perez's Gulf Cartel bosses are going to be hunting down this C.I. and his relatives for execution, way to go Attorney Varinia Van Ness, they cut heads off in Matamoros.
Jose Julian Perez was arrested by the Sarasota County Sheriff's Elite "Tactical Anti-Crime" Unit on March 24th, 2016 on I-75 heading South just past the Clark Rd exit, he was driving a single cab Green Chevrolet Silverado pickup truck with Texas license plates, as seen in the photo of his rental house at 2048 E. 19th Street Brownsville Texas above. Jose Perez was born and raised in Brownsville Texas, he carries a Texas drivers license, he appears to have no connection to Florida other than transporting cocaine for the Gulf Cartel to what looks like Fort Myers or Miami. Jose Julian Perez was not a drug kingpin, he appears to be a mule, a transporter of drugs, he has no money, he immediately applied for an Application for Criminal Indigent Status on March 24th, 2016 but was denied, something about $100,000 of cocaine in his truck. When advised that he was under arrest on March 24th, Perez claimed no knowledge of the packages of cocaine and requested legal counsel, 'Perez Knows The Drill Don't Talk And Lawyer Up Immediately". Attorney Varinia Van Ness took his case on April 21st, 2016.



Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at http://www.billwarnerpi.com/