Federal Anti-Crime Efforts in Chicago Area – Part 8

More on anti-drug activity by the U.S. Attorney’s Office over the past year.

Other Significant Drug Trafficking Prosecutions

The U.S. Attorney’s Office targets traffickers who bring illegal drugs into Illinois from other states or countries, with a focus on organizations or individuals who use guns, violence and threats of violence to protect and promote their illegal businesses. 

The U.S. Attorney’s Office works directly with the Cook County State’s Attorney’s Office to ensure that individuals trafficking drugs are charged with appropriate offenses in either federal or state court.

o    In “Operation Dirty Ice,” 13 defendants were charged this summer with participating in a drug trafficking operation that distributed at least 25 kilograms of heroin to customers in Chicago. 

The street-level sales allegedly occurred at two open-air drug markets in the city’s Austin neighborhood.  The investigation was conducted by FBI, IRS-CI, and CPD.

o    In July, five individuals were charged as part of an FBI and CPD investigation into cocaine trafficking in the West Ridge neighborhood on Chicago’s North Side.

o    FELIPE CABRERA SARABIA, a former high-ranking member of the Sinaloa drug cartel, was extradited to Chicago from Mexico in June to face federal drug charges.  Cabrera Sarabia is accused of conspiring with other Sinaloa Cartel members to transport multi-ton quantities of illegal drugs into the U.S.  DEA and IRS-CI conducted the probe.

o    Ten defendants were charged in May as part of a DEA-led investigation that disrupted a Mexico-to-Chicago cocaine pipeline.  The alleged drug sales occurred in the South Loop and Streeterville neighborhoods of Chicago, as well as suburban locations.

o    A federal jury in March convicted a Chinese national of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico.  XIANBING GAN schemed to have $534,206 in narcotics proceeds picked up in Chicago and transferred to various bank accounts in China, in order for the money to ultimately be remitted to the Mexican traffickers.  Gan is awaiting sentencing.  HSI and IRS-CI conducted the probe.

o    A suburban man was sentenced in November to 15 years in prison for his role in transporting various narcotics into the United States from China and selling it on the streets of Chicago.  NESTOR BURGOS, of River Grove, also possessed two handguns and a silencer in furtherance of his drug trafficking activities.  HSI and USPIS conducted the probe.


Federal Anti-Crime Efforts in Chicago Area – Part 8 — 1 Comment

  1. This is window dressing….. represents less than .0005 percent of the criminals around here.

    Why aren’t Wintrust honchos prosecuted Xianbing Gan case?

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