Wilmington Police Assist In Investigation That Leads To 30 Arrests In Lawrence Drug Sweep

BOSTON, MA – Last week, thirty individuals were charged with federal drug, gun and immigration charges and two others have been charged with state drug and gun charges for their role in the distribution of fentanyl, heroin and cocaine in and around the Lawrence area.

More than 200 federal, state and local law enforcement officers were involved in a federal sweep on Tuesday, May 30, 2017 that was the culmination of a yearlong investigation dubbed “Operation Bad Company,” aimed at attacking the fentanyl and heroin problem in the Lawrence area.  The defendants are alleged to have controlled and managed a lucrative and sophisticated drug trafficking and distribution ring in the region.

The following individuals were charged in federal indictments unsealed on Tuesday:

  1. Juan Anibal Patrone, a/k/a Juan Anibal, a/k/a Juan Anibal Patrone-Gonzalez, a/k/a Flaco, a/k/a Poppo, a/k/a Carlos, 26, a resident of Lawrence, dual citizen of the Dominican Republic and Italy
  2. Domingo Gonzalez Martinez, a/k/a Guega, 26, a resident of Lawrence, from the Dominican Republic
  3. Oscar Francisco Marcano Valverde, a/k/a Oscar Marcado, a/k/a Oscar Malcano, 38, a Dominican national and former resident of Haverhill, currently in custody at Bristol County House of Corrections
  4. Josuel Moises Patrone-Gonzalez, a/k/a Coqui, a/k/a Kiko, 22, resident of Lawrence, dual citizen of the Dominican Republic and Italy
  5. Luis F. Lugo, 20, of Lawrence
  6. Victor Alexander Gonzalez-Gonzalez, a/k/a Alex, 24, Dominican national residing in Lawrence
  7. Daniel Diaz, 34, of Lawrence, currently in custody at Essex House of Corrections
  8. Luis A. Perez-Tomassini, 29 of Lawrence
  9. Leonel Vives, 30, of Methuen
  10. Santo Marino Nivar-Tejeda, a/k/a Mello, 46, a Dominican national residing in Lawrence
  11. Andreury Fana Burgos, a/k/a Andreury Fanas, 21, a resident of Lawrence, from the Dominican Republic
  12. Lacey Picariello, 33, of Burlington, Mass.
  13. Matthew Shover, 29, of Sandown, N.H., currently in custody at Essex House of Corrections
  14. Rafael Omar Arias-Rodriguez, a/k/a Prieto Tita, 37, of Lawrence
  15. Rafael Arce, 46, of Lawrence
  16. Reynaldo Duran Lora, 23, of Lawrence
  17. Stacey Littlefield, 41, of Rochester, N.H.
  18. Melvin Weatherspoon, 57, of Rochester N.H.
  19. Euclides Alcantara, 49, a resident of Methuen, from the Dominican Republic
  20. Ramon Gonzalez Nival, a/k/a Santo Ramon Gonzalez Nivar, a/k/a Santo Marino Gonzalez-Nival, a/k/a Santo Marino Guerrero Ruiz, a/k/a Luis Rivera, a/k/a Richard Romero, a/k/a Ismael Rivera-Ayala, a/k/a Caballito, a/k/a Ramoncito, a/k/a Caballo, 40, a Dominican national residing in Lawrence
  21. Jose Rosado Sanchez, a/k/a Chiquito, a/k/a Pequeno, a/k/a Luis D. Resto, a/k/a Timothy O’Leary, a/k/a Luis Vega Martinez, 46 (true identity unknown)
  22. Julio Baez Gonzalez, a/k/a Manolo, 34, a Dominican national residing in Lawrence
  23. Ruddy Rafael Soto Lara, a/k/a Flor Saez Guzman, a/k/a Yernan Freight, a/k/a Rafael Ruddy, a/k/a Manuel Gonzalez, a/k/a Flor Saez, a/k/a Jorge Navarez, a/k/a Peje, 38, a Dominican national, currently in custody at Essex House of Corrections
  24. Geronimo Confesor Gonzalez Nivar, a/k/a Geronimo Gonzalez-Nival, a/k/a Geronimo Ruiz-Gonzalez; a/k/a Alexie, a/k/a Jaboa, 35, a Dominican national residing in Lawrence
  25. Carlos Hernandez, a/k/a Gordo, 34, of Lawrence, currently in custody at Essex House of Corrections
  26. Rory Connolly, 33, of Manchester, N.H.
  27. Bernaldo Rosario Santiago, a/k/a Bori, 25, of Lowell
  28. Diosmary Burgos, 39, resident of Lawrence, from the Dominican Republic
  29. Caonablo Mayobanex Pol Montero, a/k/a Cesar Eliel Echavarria Navarez, a/k/a Ely Manzano, a/k/a Mayo Baney Pol; a/k/a Mayo Pol; a/k/a Eddie Soto; a/k/a Jorge Mercado; a/k/a Israel Cortes; a/k/a Israel Cortez; a/k/a Ismael Guerra Cortez; a/k/a Ismael Cortez; a/k/a Israel P. Cortez; a/k/a Ismael Guerra; a/k/a Jorge L. Santiago; a/k/a Albertoz Vasquez; a/k/a Mayo Baney Montero; a/k/a Mayo Bane Montero; a/k/a Bani, 45, a Dominican national residing in Lawrence
  30. Shawn Keefe, 27, of Lowell

Four additional individuals were taken into custody on administrative immigration charges and will appear in immigration court. The Essex County District Attorney’s Office charged the following individuals with distribution of fentanyl:

  1. Leonny Burgos, of Lawrence
  2. Miriam Roche, of Lawrence

The drug statute provides for a sentence of no greater than 20 years in prison; the firearm statute provides for no more than 10 years in prison; the unlawful re-entry after deportation statute provides for no more than 10 years in prison.  Defendants who are charged with unlawful re-entry after deportation are subject to deportation after serving any sentence imposed.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney William D. Weinreb; Michal J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, New England Division; Matthew J. Etre, Special Agent in Charge of Homeland Security Investigations in Boston; Essex County District Attorney Jonathan W. Blodgett; Colonel Richard D. McKeon, Superintendent of the Massachusetts State Police; and Lawrence Police Chief James Fitzpatrick made the announcement at a press conference.

The DEA Cross Border Initiative, comprised by the DEA and the Andover, Haverhill, Lawrence, Lowell, and Wilmington Police Departments, conducted the investigation jointly with the Massachusetts State Police.

Assistant U.S. Attorney Susan Winkler of Weinreb’s Narcotics and Money Laundering Unit is prosecuting the case.

The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

(NOTE: The above press release is from the U.S. Attorney’s Office District of Massachusetts.)

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