2022-07-22 DOJ SDNY press_release 125 KB 9,080 chars

Members Of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

Caption
United States v. Shpendim Haxhaj, et al.
summary

Six members of the Bronx gang YBMG, led by Shpendim Haxhaj and Boris Beltran, were charged with racketeering, drug trafficking, and firearms offenses, and are additionally accused of hiring hitman Lucas Chajecki to murder Isael Lagares in 2019, with Haxhaj and Boris Beltran facing mandatory life sentences for murder in aid of racketeering.

paragraph

Six alleged members of the Young Bronx Money Getters (YBMG) gang—Shpendim Haxhaj, Yeltsin Beltran, Boris Beltran, Jeremy Cedeno, Francisco Ortega, and Ivis Perdomo—were charged in a superseding indictment with racketeering conspiracy, narcotics trafficking involving over one kilogram of heroin, five kilograms of cocaine, and marijuana, and multiple firearms offenses. Haxhaj and Boris Beltran, along with hired hitman Lucas Chajecki, were additionally charged with the August 16, 2019 murder of Isael Lagares, with Chajecki facing charges of murder-for-hire and use of a firearm resulting in death. All six gang members face up to life in prison, with Haxhaj and Boris Beltran subject to mandatory life sentences due to murder in aid of racketeering, while others face mandatory minimums of 20 to 30 years for their roles in the conspiracy and violent crimes.

narrative

Six alleged members of the Bronx street gang Young Bronx Money Getters (YBMG)—Shpendim Haxhaj, Yeltsin Beltran, Boris Beltran, Jeremy Cedeno, Francisco Ortega, and Ivis Perdomo—were charged in a superseding indictment with racketeering conspiracy, narcotics trafficking, and firearms offenses spanning from 2006 to 2021. The gang allegedly distributed over one kilogram of heroin, five kilograms of cocaine, and marijuana, while regularly possessing, brandishing, and discharging firearms to protect territory and further drug operations. On August 16, 2019, Haxhaj and Boris Beltran hired Lucas Chajecki to murder rival gang member Isael Lagares, a crime for which Chajecki was charged with murder in aid of racketeering, murder-for-hire, and use of a firearm resulting in death. All six YBMG members were already in federal or state custody at the time of the superseding indictment, with Chajecki scheduled for transfer from state to federal custody. Haxhaj and Boris Beltran face mandatory life sentences due to their roles in the murder and racketeering conspiracy, while Cedeno, Perdomo, Ortega, and Yeltsin Beltran face mandatory minimums of 20 to 30 years and up to life for their involvement in violent crimes and drug trafficking. The case, prosecuted by the U.S. Attorney’s Office for the Southern District of New York, highlights a 15-year pattern of gang violence and drug distribution in the Bronx. The charges remain allegations, and all defendants are presumed innocent until proven guilty in court.

Enriched metadata

Scheme
racketeering (100%)
Court
Southern District of New York
Outcome
indicted
Classified racketeering(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaShpendim HaxhajYeltsin BeltranBoris BeltranJeremy CedenoFrancisco OrtegaIvis PerdomoLucas Chajecki
Keywords
conspiracynarcotics conspiracymurderracketeeringbrandishing dischargedischarge firearmfirearm furtheranceboris beltranbeltranshpendim haxhajnarcoticsyeltsin beltranracketeering conspiracyfurtherance narcoticslife prison

Extracted insights

Entities 16
  • person additional charges
  • person boris beltran
  • person damian williams
  • person drug trafficking
  • person firearms offenses
  • person francisco ortega
  • person isael lagares
  • person ivis perdomo
  • person jeremy cedeno
  • person lucas chajecki
  • person michael j. driscoll
  • person racketeering conspiracy
  • person shpendim haxhaj
  • person spendim haxhaj
  • person ybmg members
  • person yeltsin beltran
Triples 33
  • Damian Williams announced additional charges
  • Michael J. Driscoll announced additional charges
  • Frank A. Tarentino III announced additional charges
  • Spendim Haxhaj were charged racketeering conspiracy
  • Spendim Haxhaj were charged drug trafficking
  • Spendim Haxhaj were charged firearms offenses
  • Yeltsin Beltran were charged racketeering conspiracy
  • Boris Beltran were charged racketeering conspiracy
  • Jeremy Cedeno were charged racketeering conspiracy
  • Francisco Ortega were charged racketeering conspiracy
  • Ivis Perdomo were charged racketeering conspiracy
  • Haxhaj were charged engaging in violent crimes in aid of racketeering
  • Yeltsin Beltran were charged engaging in violent crimes in aid of racketeering
  • Boris Beltran were charged engaging in violent crimes in aid of racketeering
  • Jeremy Cedeno were charged engaging in violent crimes in aid of racketeering
  • Ivis Perdomo were charged engaging in violent crimes in aid of racketeering
  • Lucas Chajecki are charged murder of Isael Lagares
  • Haxhaj are charged murder of Isael Lagares
  • Boris Beltran are charged murder of Isael Lagares
  • Spendim Haxhaj were in custody in connection with charges
  • Yeltsin Beltran were in custody in connection with charges
  • Boris Beltran were in custody in connection with charges
  • Jeremy Cedeno were in custody in connection with charges
  • Francisco Ortega were in custody in connection with charges
  • Ivis Perdomo were in custody in connection with charges
  • Lucas Chajecki is in custody in state custody
  • YBMG was a criminal enterprise
  • YBMG members sold heroin
  • YBMG members sold cocaine
  • YBMG members sold marijuana
  • Lucas Chajecki allegedly gunned down Isael Lagares
  • Shpendim Haxhaj allegedly directed Lucas Chajecki
  • Boris Beltran allegedly directed Lucas Chajecki
View original DOJ press releasejustice.gov
Extracted body text (9,080c)
Press Release Members Of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder Friday, July 22, 2022 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration (“DEA”), today announced additional charges against six alleged members of a street gang known as the “Young Bronx Money Getters” or “YBMG” in the Bronx, New York. SHPENDIM HAXHAJ, a/k/a “White Mike,” YELTSIN BELTRAN, a/k/a “Yells,” BORIS BELTRAN, a/k/a “Bebe,” JEREMY CEDENO, a/k/a “Jerm,” FRANCISCO ORTEGA, a/k/a “Fresh,” and IVIS PERDOMO, a/k/a “Light,” all of whom are members of YBMG, were charged in a Superseding Indictment with racketeering conspiracy, drug trafficking, and firearms offenses. HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, CEDENO, and PERDOMO were also charged with engaging in violent crimes in aid of racketeering. LUCAS CHAJECKI, a/k/a ‘Luc Luc,” whom members of YBMG allegedly hired to commit a murder, HAXHAJ, and BORIS BELTRAN, are additionally charged with the August 16, 2019 murder of Isael Lagares in the Bronx. The case is assigned to U.S. District Judge Katherine Polk Failla. SHPENDIM HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, FRANCISCO ORTEGA, and IVIS PERDOMO were already in custody in connection with charges contained in a previous indictment related to this prosecution. LUCAS CHAJECKI is in state custody in connection with his alleged murder of Isael Lagares and will be transferred into federal custody. U.S. Attorney Damian Williams said: “As alleged in the Superseding Indictment, YBMG was an extremely violent street gang that brutalized the Bronx with guns and drugs for at least 15 years. Among YBMG’s many victims was Isael Lagares, who was allegedly gunned down at the age of 27 by Lucas Chajecki at the direction of Shpendim Haxhaj and Boris Beltran. With this superseding indictment, we take another step towards holding YBMG’s members and leaders accountable for their alleged crimes.” Special Agent-in-Charge of the New York Office of DEA Frank A. Tarentino III said: “The DEA’s mission is to keep people safe and healthy. We accomplish this by holding accountable those who cause the most harm in our communities. Just like defendants in this investigation who are charged with some of the most serious violent crimes imaginable. I applaud the tenacity of the investigative team in bringing these violent offenders to justice and holding them accountable.” According to the allegations in the Superseding Indictment filed today in federal court:[1] From at least in or about 2006 to in or about 2021, YBMG was a criminal enterprise centered in the Bronx, New York. In order to make money for the gang, protect the gang’s territory, and promote the gang’s standing, members of YBMG engaged in, among other things, narcotics trafficking and violence, including murder. To that end, YBMG members sold heroin, cocaine, and marijuana, promoted their gang affiliation on social media, possessed firearms, and engaged in shootings as part of their gang membership and narcotics trafficking. As alleged in the Superseding Indictment, on or about August 16, 2019, SHPENDIM HAXHAJ and BORIS BELTRAN hired LUCAS CHAJECKI to murder a rival gang member, and CHAJECKI then shot and killed Isael Lagares in the Bronx, New York. YBMG members also participated in a conspiracy to distribute narcotics in New York and elsewhere. SHPENDIM HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, FRANCISCO ORTEGA, and IVIS PERDOMO participated in a conspiracy with other individuals to distribute more than one kilogram of heroin, five kilograms of cocaine, and marijuana from at least in or about 2006 up to and including 2021. Between in or about 2006 and in or about 2021, SHPENDIM HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, FRANCISCO ORTEGA, and IVIS PERDOMO also possessed, used, brandished, and discharged firearms in furtherance of the narcotics conspiracy in which they all participated. SHPENDIM HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, and IVIS PERDOMO are further charged with engaging in violent crimes in aid of racketeering, and using, brandishing, and discharging firearms in furtherance of these crimes of violence. * * * A chart containing the names of the defendants who were charged today, and the charges and maximum penalties they face, are attached. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by a judge. Mr. Williams praised the outstanding work of the FBI, DEA, and NYPD. The case is being handled by the Office’s Violent and Organized Crime Unit and White Plains Division. Assistant United States Attorneys Mathew Andrews, Frank Balsamello, Christopher Brumwell, and Benjamin Gianforti are in charge of the prosecution. The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Defendant Age Charges Maximum Penalties SHPENDIM HAXHAJ, a/k/a “White Mike” 30 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Murder in Aid of Racketeering; Murder for Hire; Murder for Hire Conspiracy; Use of a Firearm Resulting in Death; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Mandatory life in prison YELTSIN BELTRAN, a/k/a “Yells” 30 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Maximum of life in prison; mandatory minimum 30 years in prison (20 years to run consecutive to any other sentence) BORIS BELTRAN, a/k/a “Bebe” 24 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Murder in Aid of Racketeering; Murder for Hire; Murder for Hire Conspiracy; Use of a Firearm Resulting in Death; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Mandatory life in prison JEREMY CEDENO, a/k/a “Jerm” 36 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Maximum of life in prison; mandatory minimum 30 years in prison (20 years to run consecutive to any other sentence) IVIS PERDOMO, a/k/a “Lite” 40 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Maximum of life in prison; mandatory minimum 30 years in prison (20 years to run consecutive to any other sentence) FRANCISCO ORTEGA, a/k/a “Fresh” 33 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy Maximum of life in prison; mandatory minimum 20 years in prison (10 years to run consecutive to any other sentence) LUCAS CHAJECKI, a/k/a “Luc Luc” 26 Murder in Aid of Racketeering; Murder for Hire; Murder for Hire Conspiracy; Use of a Firearm Resulting in Death Mandatory life in prison [1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment, and the description of the Superseding Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation. Contact Nicholas Biase (212) 637-2600 Updated July 28, 2022 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 22-237
OCR text (9,080c · plain-text · 99% conf)
Press Release Members Of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder Friday, July 22, 2022 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration (“DEA”), today announced additional charges against six alleged members of a street gang known as the “Young Bronx Money Getters” or “YBMG” in the Bronx, New York. SHPENDIM HAXHAJ, a/k/a “White Mike,” YELTSIN BELTRAN, a/k/a “Yells,” BORIS BELTRAN, a/k/a “Bebe,” JEREMY CEDENO, a/k/a “Jerm,” FRANCISCO ORTEGA, a/k/a “Fresh,” and IVIS PERDOMO, a/k/a “Light,” all of whom are members of YBMG, were charged in a Superseding Indictment with racketeering conspiracy, drug trafficking, and firearms offenses. HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, CEDENO, and PERDOMO were also charged with engaging in violent crimes in aid of racketeering. LUCAS CHAJECKI, a/k/a ‘Luc Luc,” whom members of YBMG allegedly hired to commit a murder, HAXHAJ, and BORIS BELTRAN, are additionally charged with the August 16, 2019 murder of Isael Lagares in the Bronx. The case is assigned to U.S. District Judge Katherine Polk Failla. SHPENDIM HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, FRANCISCO ORTEGA, and IVIS PERDOMO were already in custody in connection with charges contained in a previous indictment related to this prosecution. LUCAS CHAJECKI is in state custody in connection with his alleged murder of Isael Lagares and will be transferred into federal custody. U.S. Attorney Damian Williams said: “As alleged in the Superseding Indictment, YBMG was an extremely violent street gang that brutalized the Bronx with guns and drugs for at least 15 years. Among YBMG’s many victims was Isael Lagares, who was allegedly gunned down at the age of 27 by Lucas Chajecki at the direction of Shpendim Haxhaj and Boris Beltran. With this superseding indictment, we take another step towards holding YBMG’s members and leaders accountable for their alleged crimes.” Special Agent-in-Charge of the New York Office of DEA Frank A. Tarentino III said: “The DEA’s mission is to keep people safe and healthy. We accomplish this by holding accountable those who cause the most harm in our communities. Just like defendants in this investigation who are charged with some of the most serious violent crimes imaginable. I applaud the tenacity of the investigative team in bringing these violent offenders to justice and holding them accountable.” According to the allegations in the Superseding Indictment filed today in federal court:[1] From at least in or about 2006 to in or about 2021, YBMG was a criminal enterprise centered in the Bronx, New York. In order to make money for the gang, protect the gang’s territory, and promote the gang’s standing, members of YBMG engaged in, among other things, narcotics trafficking and violence, including murder. To that end, YBMG members sold heroin, cocaine, and marijuana, promoted their gang affiliation on social media, possessed firearms, and engaged in shootings as part of their gang membership and narcotics trafficking. As alleged in the Superseding Indictment, on or about August 16, 2019, SHPENDIM HAXHAJ and BORIS BELTRAN hired LUCAS CHAJECKI to murder a rival gang member, and CHAJECKI then shot and killed Isael Lagares in the Bronx, New York. YBMG members also participated in a conspiracy to distribute narcotics in New York and elsewhere. SHPENDIM HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, FRANCISCO ORTEGA, and IVIS PERDOMO participated in a conspiracy with other individuals to distribute more than one kilogram of heroin, five kilograms of cocaine, and marijuana from at least in or about 2006 up to and including 2021. Between in or about 2006 and in or about 2021, SHPENDIM HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, FRANCISCO ORTEGA, and IVIS PERDOMO also possessed, used, brandished, and discharged firearms in furtherance of the narcotics conspiracy in which they all participated. SHPENDIM HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, and IVIS PERDOMO are further charged with engaging in violent crimes in aid of racketeering, and using, brandishing, and discharging firearms in furtherance of these crimes of violence. * * * A chart containing the names of the defendants who were charged today, and the charges and maximum penalties they face, are attached. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by a judge. Mr. Williams praised the outstanding work of the FBI, DEA, and NYPD. The case is being handled by the Office’s Violent and Organized Crime Unit and White Plains Division. Assistant United States Attorneys Mathew Andrews, Frank Balsamello, Christopher Brumwell, and Benjamin Gianforti are in charge of the prosecution. The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Defendant Age Charges Maximum Penalties SHPENDIM HAXHAJ, a/k/a “White Mike” 30 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Murder in Aid of Racketeering; Murder for Hire; Murder for Hire Conspiracy; Use of a Firearm Resulting in Death; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Mandatory life in prison YELTSIN BELTRAN, a/k/a “Yells” 30 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Maximum of life in prison; mandatory minimum 30 years in prison (20 years to run consecutive to any other sentence) BORIS BELTRAN, a/k/a “Bebe” 24 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Murder in Aid of Racketeering; Murder for Hire; Murder for Hire Conspiracy; Use of a Firearm Resulting in Death; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Mandatory life in prison JEREMY CEDENO, a/k/a “Jerm” 36 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Maximum of life in prison; mandatory minimum 30 years in prison (20 years to run consecutive to any other sentence) IVIS PERDOMO, a/k/a “Lite” 40 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; Assault with a Deadly Weapon and Attempted Murder in Aid of Racketeering; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Crime of Violence Maximum of life in prison; mandatory minimum 30 years in prison (20 years to run consecutive to any other sentence) FRANCISCO ORTEGA, a/k/a “Fresh” 33 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy Maximum of life in prison; mandatory minimum 20 years in prison (10 years to run consecutive to any other sentence) LUCAS CHAJECKI, a/k/a “Luc Luc” 26 Murder in Aid of Racketeering; Murder for Hire; Murder for Hire Conspiracy; Use of a Firearm Resulting in Death Mandatory life in prison [1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment, and the description of the Superseding Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation. Contact Nicholas Biase (212) 637-2600 Updated July 28, 2022 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 22-237