BUTTE — Foreign criminal organizations have reached Montana, but law enforcement is working to control the danger.
A multi-agency undercover investigation into a large-scale drug trafficking organization that had ties to the Sinaloa Cartel and brought massive quantities of methamphetamine, counterfeit oxycodone pills containing fentanyl and heroin to Butte for redistribution has resulted in the federal convictions of 22 persons, U.S. Attorney Jesse Laslovich announced.
The investigation was one of the largest federal drug trafficking probes in Montana in recent years.
Three of the drug traffickers, Humberto Villareal and Ricardo Ramos Medina, both of Culiacan, Sinaloa, Mexico, and Heriberto Tavares, of Anaheim, California, had ties to the Cartel.
U.S. Attorney Laslovich said, “far too often, we believe that cartel-related activity in America is limited to southern border states, but as these cases show, we have significant issues facing us in Montana, including in an area where I grew up.”
“The Sinaloa Cartel is one of two primary cartels responsible for flooding the United States with fentanyl and methamphetamine,” said Special Agent in Charge of the DEA Rocky Mountain Division Brian Besser.
In court statements, the government estimated that the overall drug trafficking network was responsible for bringing 2,043 pounds of meth and 722,000 fentanyl-laced pills from Mexico to Butte for redistribution, with approximately $2.98 million laundered in drug proceeds.
The government said Mexico suppliers brought drugs on rail and by individuals across the border at ports of entry to stash houses in Southern California. The traffickers then transported multi-pound quantities by vehicle and through the mail to Butte. From Butte, local dealers trafficked the drugs to Missoula, Helena, Great Falls, Bozeman, Billings and Wolf Point for street-level distribution. The dealers then laundered drug proceeds through the mail, cash shipments and wire transactions back to the Mexico suppliers.
