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May 23, 2025

Justice Department Announces Murder-For-Hire and Related Charges Against IRGC Asset and Two Local Operatives

Source: US FBI

Iranian Asset Farhad Shakeri Employed Multiple Associates in the New York City Area to Surveil and Murder a U.S. Citizen of Iranian Origin Who Has Publicly Opposed the Iranian Government

Shakeri Was Tasked by Iranian Regime with Surveilling and Plotting to Assassinate President-Elect Donald J. Trump

Note: View the criminal complaint here.

Farhad Shakeri, 51, of Iran; Carlisle Rivera, also known as Pop, 49, of Brooklyn, New York; and Jonathon Loadholt, 36, of Staten Island, New York, were charged today in a criminal complaint in connection with their alleged involvement in a plot to murder a U.S. citizen of Iranian origin in New York. Rivera was arrested in Brooklyn, New York, and Loadholt was arrested in Staten Island, New York, yesterday. Shakeri remains at large and is believed to reside in Iran. Rivera and Loadholt made their initial appearance in the Southern District of New York yesterday and were ordered detained pending trial.

“There are few actors in the world that pose as grave a threat to the national security of the United States as does Iran,” said Attorney General Merrick B. Garland. “The Justice Department has charged an asset of the Iranian regime who was tasked by the regime to direct a network of criminal associates to further Iran’s assassination plots against its targets, including President-elect Donald Trump. We have also charged and arrested two individuals who we allege were recruited as part of that network to silence and kill, on U.S. soil, an American journalist who has been a prominent critic of the regime. We will not stand for the Iranian regime’s attempts to endanger the American people and America’s national security.”

“The charges announced today expose Iran’s continued brazen attempts to target U.S. citizens, including President-elect Donald Trump, other government leaders and dissidents who criticize the regime in Tehran,” said FBI Director Christopher Wray. “The Islamic Revolutionary Guard Corps — a designated foreign terrorist organization — has been conspiring with criminals and hitmen to target and gun down Americans on U.S. soil and that simply won’t be tolerated. Thanks to the hard work of the FBI, their deadly schemes were disrupted. We’re committed to using the full resources of the FBI to protect our citizens from Iran or any other adversary who targets Americans.”

“Actors directed by the Government of Iran continue to target our citizens, including President-elect Trump, on U.S. soil and abroad. This has to stop,” said U.S. Attorney Damian Williams for the Southern District of New York. “Today’s charges are another message to those who continue in their efforts – we will remain unrelenting in our pursuit of bad actors, no matter where they reside, and will stop at nothing to bring to justice those who harm our safety and security. I want to thank the career prosecutors of this office and our law enforcement partners for their ongoing work in this and related investigations. They are truly the best of the best and work tirelessly to keep our country safe.”

According to the complaint and other public statements and filings, the Government of the Islamic Republic of Iran (the Government of Iran) is actively targeting nationals of the United States and its allies living in countries around the world for attacks, including assault, kidnapping, and murder, both to repress and silence dissidents critical of the Iranian regime and to take vengeance for the January 2020 death of then-Commander of the Islamic Revolutionary Guard Corps (IRGC) Qods Force (IRGC-QF), Qasem Soleimani, who was killed by a U.S. drone strike in Baghdad. The IRGC is an Iranian military and counterintelligence agency under the authority of Iran’s Supreme Leader, comprised of components including an external operations force, the IRGC-QF, and has been designated as a foreign terrorist organization by the U.S. Secretary of State since April 15, 2019. The IRGC has publicly stated its desire to avenge the death of Soleimani, and, among its activities, the IRGC plots and conducts attack operations outside Iran targeting U.S. citizens residing in the United States and abroad.

Shakeri is an IRGC asset residing in Tehran, Iran. Shakeri immigrated to the United States as a child and was deported in or about 2008 after serving 14 years in prison for a robbery conviction. In recent months, Shakeri has used a network of criminal associates he met in prison in the United States to supply the IRGC with operatives to conduct surveillance and assassinations of IRGC targets. Two members of Shakeri’s network are his co-defendants, Loadholt and Rivera. At Shakeri’s instruction, Loadholt and Rivera have spent months surveilling a U.S. citizen of Iranian origin residing in the United States (Victim-1). Victim-1 is an outspoken critic of the Iranian regime and has been the target of multiple prior plots for kidnapping and/or murder directed by the Government of Iran. In exchange for Shakeri’s promise of $100,000, Rivera and Loadholt repeatedly sought to locate Victim-1 for murder.

During their efforts to locate and kill Victim-1, Shakeri, Loadholt, and Rivera shared messages about their progress and photographs relating to their scheme. For example, in or about February 2024, Rivera and Loadholt messaged about an incoming payment from Shakeri, and then traveled to Fairfield University, where Victim-1 was scheduled to appear, and took photographs on campus. In or about April, Shakeri sent Rivera a series of voice notes discussing their efforts to locate and kill Victim-1. In one voice note, Shakeri told Rivera that Victim-1 spent most of her time in particular locations of her home, and told Rivera that “you just gotta have patience … You gotta wait and have patience to catch her either going in the house or coming out, or following her out somewhere and taking care of it. Don’t think about going in. In is a suicide move.” On several occasions over the last several months, consistent with this instruction from Shakeri, Rivera and/or Loadholt have surveilled a location in Brooklyn that they had identified as associated with Victim-1.

In addition, according to statements made by Shakeri in recorded interviews with law enforcement agents, the IRGC has also tasked Shakeri with carrying out other assassinations against U.S. and Israeli citizens located in the United States. In particular, Shakeri has informed law enforcement that he was tasked on Oct. 7, 2024, with providing a plan to kill President-elect Donald J. Trump. During the interview, Shakeri claimed he did not intend to propose a plan to kill Trump within the timeframe set by the IRGC. He also stated he was tasked with surveilling two Jewish American citizens residing in New York City and offered $500,000 by an IRGC official for the murder of either victim. He was also tasked with targeting Israeli tourists in Sri Lanka.

Shakeri, Rivera, and Loadholt have all been charged with murder-for-hire, which carries a maximum penalty of 10 years in prison; conspiracy to commit murder-for-hire, which carries a maximum penalty of 10 years in prison; and money laundering conspiracy, which carries a maximum penalty of 20 years in prison.

Shakeri has also been charged with conspiring to provide material support to a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; providing material support to a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; and conspiracy to violate the International Emergency Economic Powers Act and sanctions against the Government of Iran, which carries a maximum penalty of 20 years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI New York Field Office is investigating the case. The U.S. Customs and Border Protection New York Field Office and Drug Enforcement Administration New York Division assisted in the investigation.

Assistant U.S. Attorneys Jacob H. Gutwillig and Michael Lockard and Special Assistant U.S. Attorney Julie Isaacson for the Southern District of New York, Trial Attorneys Dmitry Slavin of the National Security Division’s Counterterrorism Section, and Christopher Rigali and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

May 23, 2025

FBI Statement on Video Misusing the Bureau’s Name and Insignia to Promote False Election-Related Narratives

Source: US FBI

Again today, the FBI was made aware of an additional video that misuses the FBI name and insignia to promote false narratives surrounding the election. This is the latest in a series of fabricated videos and statements falsely attributed to the FBI designed to mislead the American public and undermine confidence in the election process and outcomes.

The video misuses the FBI seal to make false claims about “an attempt to poison 20 electors in Texas, Missouri, and Oklahoma with anthrax spores.” The video goes on to falsely claim that the fabricated attack was carried out using “letters containing powder with spores of a new modification of anthrax.” The FBI works actively with its partners to counter actual attempted attacks using letters containing hazardous materials. This video is not authentic, is not from the FBI, and its contents are false.

Election integrity is among our highest priorities, and the FBI is working closely with state and local law enforcement partners to respond to election threats and protect our communities as Americans exercise their right to vote. Attempts to deceive the public with false content about FBI threat assessments and activities aim to undermine our democratic process and erode trust in the electoral system.

The FBI encourages everyone to seek election and voting information from reliable sources, such as your local election office. And if you suspect criminal activity, we ask that you report that information to state or local law enforcement or by contacting the FBI at 1-800-CALL-FBI (225-5324), or by submitting a tip online to tips.fbi.gov.

May 23, 2025

FBI Statement on Offensive and Racist Text Messages

Source: US FBI

The FBI is aware of the offensive and racist text messages sent to individuals around the country and is in contact with the Justice Department and other federal authorities on the matter.

As always, we encourage members of the public to report threats of physical violence to local law enforcement authorities.

May 23, 2025

Member of Violent 764 Terror Network Sentenced to 30 Years in Prison for Sexually Exploiting a Child

Source: US FBI

Richard Anthony Reyna Densmore, 47, of Kaleva, Michigan, was sentenced to 30 years in prison for sexually exploiting a child. Densmore pleaded guilty to sexual exploitation of a child, part of a broader indictment that charged him with other child exploitation offenses.

“Richard Densmore will spend the next 30 years in federal prison for sexually exploiting a child and for his role in creating 764’s online networks that coerced children into recording themselves engaging in self-harm, sexually explicit acts, and violence” said Attorney General Merrick B. Garland. “No child should have to experience this heinous abuse. The Justice Department will ensure that criminals engaged in this depraved conduct are held accountable in a court of law.”

“This defendant orchestrated a community to target children through online gaming sites and used extortion and blackmail to force his minor victims to record themselves committing acts of self-harm and violence,” said FBI Director Christopher Wray. “If you prey on children online, you can’t hide behind a keyboard. The FBI will use all our resources and authorities to arrest you and hold you accountable.”

“This case represents a new and depraved threat against our kids and our communities: violent online extremists who manipulate their minor victims to commit self-harm and create sexually explicit images,” said U.S. Attorney Mark Totten for the Western District of Michigan. “While we will always fight to hold criminals like Richard Densmore accountable, we want to prevent this crime as much as possible. Parents: please talk with your children about this threat; monitor their social media use; and let them know they can always come to you if they mess up.”

Densmore is a member of 764, a network of violent extremists who seek to normalize the production, sharing, and possession of child pornography and gore material to desensitize and corrupt youth toward future acts of violence. Members of 764 gain notoriety by systematically targeting, grooming, and extorting victims through online social media platforms. Members demand that victims engage in and share media of self-mutilation, sexual acts, harm to animals, acts of random violence, suicide, and murder, all for the purpose of accelerating chaos and disrupting society and the world order.

Densmore, known as “Rabid,” became notorious in the 764 network by creating online “Sewer” communities on Discord where members recruited children – including by infiltrating online gaming sites that children frequent – to cut themselves and engage in graphic sexual acts. Densmore boosted membership in “Sewer” by advertising livestreams of children engaging in self-mutilation (cutshows) and sexually explicit activity “on cam.” He threatened victims to cut themselves by telling them, “I have all your information. I own you. . . . You do what I say now kitten.” Densmore kept child pornography and bloody images of “Rabid,” “Sewer,” and “764” carved into victims’ limbs, in some cases with razor blades and boxcutters nearby.

Densmore also sexually exploited children. In October 2022, Densmore unsuccessfully tried to persuade a minor girl, Jane Doe, to send him an explicit picture with “Rabid” written on her bare chest. When she expressed discomfort with that request, Densmore contacted another Discord user and paid him Nitro, a form of Discord currency, to help secure a sexually explicit picture of Jane Doe. Densmore’s efforts were successful and Jane Doe, at the request of the other Discord user, sent Densmore and the user a nude video of herself with “Rabid” written on her chest.

The Justice Department and FBI reminds parents and caregivers to understand and monitor their children’s online activities. They should also look for unexpected packages, as members of these abuse and extortion networks are known to send children razor blades, sexual devices, gifts, and other materials to use in creating online content. The FBI further advised the public to take a number of precautionary steps, including:

Looking for fresh cuts, bruises, wounds, and scars in unusual patterns;
Looking for sudden behavior and appearance changes;
Being attentive to children wearing long sleeves or pants in unusual circumstances;
Monitoring children’s online activity and discussing the risks of sharing information and content; and
Running frequent online searches of family and children’s information to help identify and prevent the spread of personal information on the internet.

If you are worried about someone who might be self-harming or is at risk of suicide, please consult a health care professional or call 911 in the event of an immediate threat.

FBI investigated this case.

Assistant U.S. Attorney Adam Townshend for the Western District of Michigan prosecuted the case, with valuable assistance from Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section.

This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

May 23, 2025

FBI Statement About Fabricated Videos and Statements Falsely Attributed to the FBI

Source: US FBI

Today, the FBI was made aware of four additional instances of its name and insignia being misused to promote false narratives surrounding the election. These instances are the latest in a series of fabricated videos and statements falsely attributed to the FBI designed to mislead the American public and undermine confidence in the election process and outcomes.

The first video uses the FBI seal and falsely states the FBI was aware that “at least 301 electors reported attempted bribery and blackmail” by a U.S. political party. This video is not authentic, is not from the FBI, and its contents are false.

The second video uses the FBI seal and is a fabricated video claiming the “FBI is investigating voter pressure at U.S. military bases overseas” and goes on to make allegations of vote buying schemes using overseas military service members. This video is not authentic, is not from the FBI, and its contents are false.

The third video uses the FBI seal and claims a U.S. social media company “has seen a rise in the number of separatists groups, with a total audience of more than 40,000,000 people.” The fabricated video falsely states that the FBI requires the “social network administration to respond promptly to requests to block such communities.” This video is also not authentic, is not from the FBI, and its contents are false.

The fourth video is a fabricated news clip falsely claiming that the FBI has ordered media to “restrict dissemination of information about bribery of electors.” The content portrayed in the video is false and does not represent FBI’s actions or position.

The FBI encourages everyone to seek election and voting information from reliable sources, such as your local election office. And if you suspect criminal activity, we ask that you report that information to state or local law enforcement or by contacting the FBI at 1-800-CALL-FBI (1-800-225-5324), or by submitting a tip online to tips.fbi.gov.

May 23, 2025

New York Man Arrested for Attempting to Provide Material Support to ISIS

Source: US FBI

Defendant Planned to Travel to Syria to Join ISIS and Was Arrested at John F. Kennedy International Airport as He Tried to Board a Flight

A criminal complaint was filed today in federal court in Brooklyn charging Syed Aman, a U.S. citizen and resident of Nassau County, New York, with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS). Aman was arrested at John F. Kennedy International Airport (JFK Airport) in Queens, New York, on Nov. 5 as he tried to board a flight to Doha, Qatar, from which he intended to ultimately travel to Syria to join ISIS. Aman’s initial appearance is scheduled for this afternoon.

As alleged in the complaint, throughout 2023 and 2024, Aman expressed his support for ISIS through social media posts in an online ISIS group forum, sent money to an individual he believed to be an ISIS operative that was intended to support ISIS’s efforts in Syria and made arrangements to travel to Syria to engage in jihad, or holy war, on behalf of ISIS.

Since the beginning of October, Aman has been in contact with a confidential human source (CHS) working with the FBI about Aman’s plan to join ISIS in Syria. Aman expressed that “jihad and hijrah,” referring to traveling to ISIS-controlled territory and waging war on ISIS’s behalf, are “the most important thing, more than anything else at the moment.” Aman shared with the CHS Aman’s hatred for “kuffar [non-believers] who deny the path of Allah.” Aman explained to the CHS, “[i]f you don’t kill them they will kill us and ruin the earth with decay.” During this same time period, Aman also posted on a social media platform his desire “to kill Americans” and wrote in a notebook his intent to study becoming a shaheed, or martyr on behalf of ISIS.

Aman made two attempts to book travel to the Middle East in late October 2024, but his purchases were blocked by his credit card company. On his third attempt, Aman was successful in booking a flight from JFK Airport to Bangladesh via Doha. Aman told the CHS that he intended to disembark from his flight in Qatar and to purchase a flight from Qatar to Turkey where he would seek to cross into Syria to join ISIS. Aman also stated that he would travel with a steel pen to defend himself if he were arrested and that he would attack law enforcement. A silver metal pen was found in Aman’s crossbody bag when he was arrested.

On Nov. 5, Aman traveled to JFK Airport for his flight to Qatar. After Aman had checked in, been processed through airport security and attempted to board his flight, he was arrested by the FBI.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Breon Peace for the Eastern District of New York, and Executive Assistant Director Robert Wells for the FBI’s National Security Branch made the announcement.

The FBI is investigating the case.

Assistant U.S. Attorney Antoinette N. Rangel for the Eastern District of New York is prosecuting the case with assistance provided by Trial Attorney T.J. Reardon III of the National Security Division’s Counterterrorism Section.

A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

May 23, 2025

FBI Statement on Bomb Threats to Polling Locations

Source: US FBI

The FBI is aware of bomb threats to polling locations in several states, many of which appear to originate from Russian email domains. None of the threats have been determined to be credible thus far.

Election integrity is among the FBI’s highest priorities. We will continue to work closely with our state and local law enforcement partners to respond to any threats to our elections and to protect our communities as Americans exercise their right to vote.

As always, we urge the public to remain vigilant and report suspicious activity to state or local law enforcement, or submit tips to the FBI at 1-800-CALL-FBI (1-800-225-5324) or online at tips.fbi.gov.

May 23, 2025

Defendant Charged with Distributing Fentanyl That Resulted in Overdose Deaths of Two People

Source: US FBI

NEWS RELEASE SUMMARY – April 25, 2024

SAN DIEGO – Scott Anthony Sargent of San Diego appeared in federal court today to face charges that he distributed the fentanyl that resulted in the deaths of two victims in North Park in 2022. During the same incident, Sargent and another person also overdosed but survived.

Sargent is also charged with conspiracy to distribute fentanyl and methamphetamine. At today’s hearing, Sargent was detained without bond.

San Diego Police officers along with investigators from the Drug Enforcement Administration’s Overdose Response Team responded to a 911 call just before 6 a.m. on November 10, 2022. When they arrived, four individuals were found lying on the floor of a bedroom. Two of the individuals, identified in court records by the initials Z.W. and M.L., were pronounced dead at the scene, while Sargent and another individual were treated with Narcan and transported to nearby hospitals where they recovered.

Sargent allegedly brought and then distributed the fatal mix of fentanyl and para-fluorofentanyl (a common fentanyl analogue) to a residence in North Park. Investigators linked Sargent to the overdoses through the fentanyl/para-fluorofentanyl mixture found at the overdose location. The mixture was also found inside Sargent’s backpack and duffel bag recovered from the scene. A subsequent search by investigators of Sargent’s storage unit also turned up additional baggies containing the same combination of fentanyl/para-fluorofentanyl.

“Fentanyl kills indiscriminately,” said U.S. Attorney Tara McGrath. “Yet as was accomplished in this case investigators will leave no stone unturned in the effort to identify and charge distributors of this poison.”

“Mr. Sargent’s alleged actions cost two people their lives,” said Acting Special Agent in Charge Anthony Chrysanthis. “The San Diego DEA and its partners are dedicated to bringing to justice those that sell, traffic, or provide fentanyl in our community.”

This case is being prosecuted by Assistant U.S. Attorneys Adam Gordon and Sarah Goldwasser.

Special Agents and Task Force Officers with the Drug Enforcement Administration’s Overdose Response Team (formerly known as Team 10) led the investigation. This case is the result of ongoing efforts by the U.S. Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the San Diego Police Department, and the California Department of Health Care Services to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County.

DEFENDANT Case Number 24-CR-807-RSH

Scott Anthony Sargent Age: 63 San Diego, CA

SUMMARY OF CHARGES

Distribution of Fentanyl Resulting in Death – Title 18, United States Code, Sections 841(a)(1), (b)(1)(C)

Maximum penalty: Life in prison

Mandatory minimum: Twenty years in prison

Conspiracy to Distribute Fentanyl and Methamphetamine – Title 18, United States Code, Section 841(a)(1), 841(b)(1), and 846

Maximum penalty: Life in prison

Mandatory Minimum: Ten years in prison

INVESTIGATING AGENCIES

Drug Enforcement Administration

Federal Bureau of Investigation

Homeland Security Investigations

San Diego County District Attorney’s Office

San Diego Police Department

State of California Department of Health Care Services

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

May 23, 2025

High-Ranking MS-13 Leader Arraigned on Terrorism Indictment

Source: US FBI

Defendant Directed MS-13’s Transnational Criminal Operations and Coordinated Criminal Activity in the United States

Earlier today, Fredy Ivan Jandres-Parada, also known as “Lucky de Park View” and “Lacky de Park View,” a high-ranking leader of La Mara Salvatrucha, also known as MS-13, was arraigned at the federal courthouse in Central Islip, New York by United States Magistrate Judge Steven L. Tiscione. Jandres-Parada and 13 other high-ranking MS-13 leaders were indicted in December 2020 on terrorism offenses relating to their direction of the transnational criminal organization’s criminal activities in the United States, El Salvador, Mexico and elsewhere over the past two decades. Specifically, Jandres-Parada is charged with conspiracy to provide and conceal material support to terrorists, conspiracy to commit acts of terrorism transcending national boundaries, conspiracy to finance terrorism and narco-terrorism conspiracy. For more than three years, Jandres-Parada was a fugitive, but he was arrested by the Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI) earlier this month and made an initial appearance in federal court in the Southern District of California, where he was ordered to be transferred in custody to the Eastern District of New York.

Breon Peace, United States Attorney for the Eastern District of New York (EDNY); Mehtab Syed, Acting Assistant Director-in-Charge of the FBI’s Los Angeles Field Office; and Ivan J. Arvelo, Special Agent-in-Charge, HSI’s New York Field Office announced Jandres-Parada’s arrest and arraignment.

“As alleged, Jandres-Parada, a high-ranking leader in MS-13, engaged in drug trafficking, public and private displays of violence, and terrorism — all in pursuit of power for the organization,” said United States Attorney Peace. “This arrest is a monumental achievement for our Office and international partners, highlighting our dedication to dismantling MS-13 and their reign of terror wherever they hide.”

Mr. Peace expressed his thanks to the FBI’s Los Angeles Field Office and Criminal Investigative Division’s Safe Streets Gang Unit, and HSI’s National Gangs and Violent Crime Unit and New York Field Office for spearheading the MS-13 leadership investigations. Additionally, he thanked the FBI Legal Attachés in Mexico City and San Salvador, FBI and HSI’s San Diego Field Offices, HSI Attaché Mexico City and Assistant Attaché Tijuana, USMS Legal Attaché in Mexico City and the United States Customs and Border Protection Officers at the San Ysidro Port of Entry for the critical support provided in connection with the arrest, and the U.S. Attorney’s Office and the United States Marshals Service for the Southern District of California for coordinating the defendant’s initial appearance in San Diego. Mr. Peace also thanked the numerous Department of Justice components that contributed to this indictment, including the National Security Division’s Counterterrorism Section and the Organized Crime Drug Enforcement Task Forces Executive Office.

“The arrest of Jandres Parada demonstrates the FBI’s commitment to protecting the American public by proactively targeting MS-13’s highest ranking leaders in order to dismantle this transnational criminal organization, which is among the most violent in the world,” said Mehtab Syed, the Acting Assistant Director in Charge of the FBI’s Los Angeles Field Office. “This collaborative effort among many agencies spanned coast to coast and led to this successful capture.”

“Fredy Ivan Jandres-Parada, (a/k/a “Lucky”) has been a fugitive on HSI’s Most Wanted list since 2021. As one of the founding members of the MS-13 street gang, Jandres-Parada is alleged to be responsible for ordering acts of violence against gang rivals, law enforcement, and civilians alike. However, Jandres-Parada’s reign of violence came to an end when he was arrested in a joint operation by HSI and FBI,” said HSI New York Special Agent in Charge Ivan J. Arvelo. “With the apprehension of one of HSI’s most wanted, I commend HSI New York, our Long Island Division, and our law enforcement partners for their steadfast commitment and resolve to securing justice for the countless victims whom have been impacted by MS-13’s violence.”

As set forth in the indictment and related court filings, Jandres-Parada and his co-defendants are part of MS-13’s command and control structure, consisting of the Ranfla Nacional, Ranfla en Las Calles, and Ranfla en Los Penales. They play significant leadership roles in the organization’s operations in El Salvador, Mexico, the United States, and throughout the world. In total, 27 of the highest-ranking leaders of MS-13 have been charged in the Eastern District of New York in this indictment and the related indictment of United States v. Arevalo-Chavez, et al.

As further alleged, in approximately 2002, Jandres-Parada, his co-defendants, and other MS-13 leaders began establishing a highly-organized, hierarchical command and control structure as a means to effectuate their decisions and enforce their orders, even while in prison. They directed acts of violence and murder in El Salvador, the United States and elsewhere, established military-style training camps for MS-13 members and obtained military weapons such as rifles, handguns, grenades, improvised explosive devices (IEDs) and rocket launchers. Further, beginning in approximately 2012, Jandres-Parada and other members of the Ranfla Nacional negotiated with officials from the government of El Salvador (GOES) to obtain benefits and concessions from the government. In order to extort those benefits and concessions, MS-13 engaged in public displays of violence to threaten and intimidate civilian populations, target GOES law enforcement and military officials, and manipulate the electoral process in El Salvador.

Additionally, as alleged, the Ranfla Nacional directed the expansion of MS-13 activities around the world, including the United States and Mexico, where Jandres-Parada and other high-ranking leaders were sent to organize operations, make connections to obtain narcotics and firearms from Mexican drug cartels such as the Zetas, Gulf Cartel, Cártel de Jalisco Nueva Generación (CJNG) and Sinaloa Cartel, and engage in human trafficking and smuggling. The Ranfla Nacional also directed MS-13’s large membership in the United States to engage in criminal activities, such as drug trafficking and extortion to raise money to support MS-13’s terrorist activities in El Salvador and elsewhere. Jandres-Parada, who previously resided in the Los Angeles area before being deported to El Salvador, played a key role coordinating communication and criminal activity between the Ranfla Nacional and MS-13 leaders in the United States, Mexico and elsewhere.

Finally, the Ranfla Nacional and MS-13’s transnational leadership structure is alleged to have directed members in the United States to commit acts of violence to further its goals and implement rules enabling MS-13 to entrench itself in parts of the United States, including within the Eastern District of New York where, under the defendants’ leadership and rules, MS-13 has committed murders, attempted murders, assaults, kidnappings, drug trafficking, extortion of individuals and businesses, and obstruction of justice, and has sent dues and the proceeds of criminal activity by wire transfer to MS-13 leaders in El Salvador. For example, this Office’s Long Island Criminal Division has prosecuted hundreds of MS-13 leaders, members and associates for carrying out more than 70 murders in the Eastern District of New York between 2009 and the present.

One of Jandres-Parada’s co-defendants, Cesar Humberto Lopez-Larios, also known as “El Grenas de Stoners” and “Oso de Stoners,” and two related defendants from the Arevalo-Chavez indictment, Jorge Alexander De La Cruz, also known as “Cruger de Peatonales,” and Francisco Javier Roman-Bardales, also known as “Veterano de Tribus,” remain at large. Members of the public with information concerning their whereabouts are strongly encouraged to contact the FBI’s toll-free MS-13 tip line, 1-866-STP-MS13 (1-866-787-6713), or HSI’s tip line at (866) 347-2423 or https://www.ice.gov/webform/ice-tip-form. Together, FBI and HSI have offered a $20,000 reward for information leading to the arrest and conviction of the fugitives.

These charges are allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. If convicted, Jandres-Parada faces a maximum sentence of life in prison.

This case was brought by Joint Task Force Vulcan (JTFV), which was created to combat MS-13, led by Assistant United States Attorney John J. Durham of the EDNY, and comprised of U.S. Attorney’s Offices across the country, including the District of New Jersey; the Northern District of Ohio; the District of Utah; the District of Massachusetts; the Eastern District of Texas; the Southern District of New York; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; HSI; the U.S. Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the USMS; the U.S. Bureau of Prisons; and the United States Agency for International Development, Office of Inspector General have been essential law enforcement partners and spearheaded JTFV’s investigations.

The government’s case is being prosecuted by Assistant U.S. Attorneys John J. Durham, Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell from the Office’s Long Island Criminal Division.

Newly Arrested Defendant in U.S. Custody:

FREDY IVAN JANDRES-PARADA (“Lucky de Park View” and “Lacky de Park View”)
Age: 47

Previously Arrested Defendant in U.S. Custody:

ELMER CANALES-RIVERA (“Crook de Hollywood”)
Age: 48

Fugitive Defendants:

CESAR HUMBERTO LOPEZ-LARIOS (“El Grenas de Stoners” and “Oso de Stoners”)
Age: 45

BORROMEO ENRIQUE HENRIQUEZ (“Diablito de Hollywood”)
Age: 45

EFRAIN CORTEZ (“Tigre de Park View” and “Viejo Tigre de Park View”)
Age: 54

RICARDO ALBERTO DIAZ (“Rata de Leewards” and “Mousey de Leewards”)
Age: 51

EDUARDO ERAZO-NOLASCO (“Colocho de Western” and “Mustage de Western”)
Age: 51

EDSON SACHARY EUFEMIA (“Speedy de Park View”)
Age: 49

JOSE FERNANDEZ FLORES-CUBAS (“Cola de Western”)
Age: 49

LEONEL ALEXANDER LEONARDO (“El Necio de San Cocos”)
Age: 44

JOSE LUIS MENDOZA-FIGUEROA (“Pavas de 7-11” and “Viejo Pavas de 7-11”)
Age: 59

HUGO ARMANDO QUINTEROS-MINEROS (“Flaco de Francis”)
Age: 51

SAUL ANTONIO TURCIOS (“Trece de Teclas”)
Age: 45

ARISTIDES DIONISIO UMANZOR (“Sirra de Teclas”)
Age: 46

E.D.N.Y. Docket No.: 20-CR-577 (JMA)

May 23, 2025

Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life Savings

Source: US FBI

NEWS RELEASE SUMMARY – April 18, 2024

SAN DIEGO – Xilin Sun made his first appearance in federal court today to face charges that he participated in a multinational fraud conspiracy that targeted a 70-year-old retiree from Carlsbad who was tricked into handing over $1.335 million.

According to the complaint, the San Diego Elder Justice Task Force learned of the fraud scheme after the victim reported to Carlsbad police that she was duped over a period of months by fraudsters posing as government, bank and tech-support employees. Specifically, she said she was using her computer when a pop-up window appeared, advising her to call for help because her computer had been hacked.

When she made the call, she was transferred through a series of co-conspirators pretending to work in tech support who told her to download software on her computer. She was also told her personal identifying and bank account information were compromised and was subsequently referred to co-conspirators posing as employees from her financial institutions. The victim was then told she needed to “secure” her assets. At the direction of someone posing as a bank employee, she deposited approximately $55,700 into Bitcoin ATMs located in North County San Diego.

The complaint further describes how once the scammers discovered the victim had substantial savings, they convinced her she could safeguard her funds by obtaining gold bars and sending them to the U.S. treasury, which would create a locker under her name. Over the course of two months, the victim sent approximately $1,335,000 via three separate wire transfers to a precious metal business located in San Marcos, California. Once each of the wire transfers were completed, the victim was instructed to pick up the purchased precious metals—consisting of mostly gold—and to package them. The victim was then directed to hand the package over to an individual under the false pretense that it was being “secured” for safekeeping. In reality, the victim was scammed out of her life savings.

According to the complaint, in February 2024, the scammers reached out to the victim yet again and instructed her to purchase $100,000 worth of additional gold. This time, however, the victim contacted the FBI, which set up a controlled delivery of a package made to look like it contained $100,000 in gold.

The complaint described how the victim met with one of the conspirators outside a bank in Carlsbad. After handing the package to the conspirator, task force agents followed the first conspirator, who traveled approximately two miles before handing the package to a second conspirator, later identified as defendant Xilin Sun.

Sun was stopped by the California Highway Patrol, the complaint said. In Sun’s vehicle, investigators located the fake gold package and the victim’s receipt. Agents also located additional evidence linking Sun to the victim, including photos of the fake gold the victim had sent to the conspirators over the phone, a copy of an invoice, and the receipt for the gold.

“If you think you may have been scammed, report it immediately,” said U.S. Attorney Tara McGrath. “These schemes are organized by sophisticated global networks with the ability to fool even the most savvy computer users. But if victims report quickly, we have a better chance of catching the scammers and retrieving stolen money.”

“Thousands of people fall victim to elder fraud every year. Many do not report the fraud because they are embarrassed or afraid; however, the best course of action is to report scams as early as possible,” said Acting Special Agent in Charge John Kim. “The San Diego Elder Justice Task Force is dedicated to relentlessly pursuing criminals who prey on innocent individuals for personal gain.”

This case was investigated by the San Diego Elder Justice Task Force and its member agencies, including the U.S. Attorney’s Office, Federal Bureau of Investigation, San Diego County District Attorney’s Office, Carlsbad Police Department, San Diego Police Department, and the California Highway Patrol.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.

The FBI requests victims report:

The name of the person or company that contacted you.
Methods of communication used, including websites, emails, and telephone numbers.
Any bank account number(s) to which you wired funds and the recipient name(s).
The name and location of the metal dealer company and the account to which you wired funds, if you were instructed to buy precious metals.

This case is being prosecuted by Assistant U.S. Attorney Kevin Mokhtari.

DEFENDANT Case Number 24MJ1502-BLM

Xilin Sun Age: 35 Ontario, California

SUMMARY OF CHARGES

Conspiracy to Commit Wire Fraud – Title 18, U.S.C., Section 1349

Criminal Forfeiture – Title 18, U.S.C., Sections 981(a)(1)(C), 982(a)(2)(A), and Title 28, U.S.C., Section 2461(c)

Maximum Penalties: Thirty years in prison; $1 million fine

AGENCIES

Federal Bureau of Investigation

San Diego Elder Justice Task Force

Carlsbad Police Department

California Highway Patrol

San Diego County District Attorney’s Office
San Diego Police Department

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.