2021-08-05 DOJ SDNY press_release 119 KB 5,576 chars

Corrupt Puerto Rico Police Officer Pleads Guilty To Murder And Racketeering

Caption
United States v. William Vazquez-Baez
summary

Former Puerto Rico Police Officer William Vazquez-Baez pled guilty to racketeering conspiracy and conspiracy to commit murder for hire for providing intelligence, weapons, and drugs to the La ONU drug cartel, directly participating in at least two murders—including the 2007 killing of Anthony Castro-Carrillo—and enabling the deaths of other victims, resulting in a scheduled sentencing of up to 30 years in prison.

paragraph

William Vazquez-Baez, a former Puerto Rico Police Department officer, pled guilty to racketeering conspiracy and conspiracy to commit murder for hire for his decade-long collaboration with the La ONU drug cartel. He supplied the gang with police intelligence, narcotics, weapons, and protection, facilitated the 2007 murder of Anthony Castro-Carrillo by storming his home dressed as officers, and delivered a confidential informant to cartel members who executed him. Vazquez-Baez received cash payments and bonuses for his crimes, which enabled La ONU to traffic thousands of kilograms of cocaine between Puerto Rico and New York, and he now faces a maximum sentence of 30 years, with sentencing set for December 2, 2021.

narrative

Former Puerto Rico Police Officer William Vazquez-Baez pled guilty to racketeering conspiracy and conspiracy to commit murder for hire for his extensive corruption of his official position to aid the violent drug cartel La ONU from approximately 2004 to 2016. He received a salary and cash bonuses from the cartel in exchange for providing intelligence, weapons, narcotics, and police protection, including tipping off members about police activity and confidential informants. Vazquez-Baez directly participated in the May 9, 2007, murder of Anthony Castro-Carrillo by storming his residence dressed as police officers and shooting him dead. He also delivered a confidential informant in his custody to cartel members posing as officers, leading to the informant’s execution. Additionally, he enabled the 2006–2007 killing of Freddy Mendez-Rivera after learning Mendez-Rivera had reported drug activity to police, and later laughed upon learning the body had not been found. His actions helped La ONU traffic thousands of kilograms of cocaine from Puerto Rico to New York, including distribution from a Bronx daycare center. Vazquez-Baez, who was arrested in May 2017, is scheduled to be sentenced on December 2, 2021, and faces a statutory maximum of 30 years in prison.

Enriched metadata

Scheme
racketeering (100%)
Court
Southern District of New York
Outcome
pleaded
Classified racketeering(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
18 U.S.C. § 1962(d)18 U.S.C. § 1958
Parties
United States of AmericaWilliam Vazquez-Baez
Keywords
vazquez-baezpuerto ricopoliceonupuertoricorico policepolice officermembersaboutmurderlinkcorrupt puertoofficer pleadspleads murder

Extracted insights

Entities 3
  • person audrey strauss
  • person la onu
  • person la onu members
Triples 14
  • William Vazquez-Baez pled guilty to Murder and Racketeering
  • William Vazquez-Baez was member of Puerto Rico Police Department
  • William Vazquez-Baez provided assistance to La Organización de Narcotraficantes Unidos
  • William Vazquez-Baez participated in murder of Anthony Castro-Carrillo on May 9, 2007
  • La ONU shipped thousands of kilograms of cocaine from Puerto Rico to New York from 2004 to 2016
  • William Vazquez-Baez provided narcotics and intelligence to La ONU
  • William Vazquez-Baez received salary from La ONU
  • William Vazquez-Baez alerted La ONU about Freddy Mendez-Rivera complaint to police
  • La ONU members kidnapped and killed Freddy Mendez-Rivera
  • William Vazquez-Baez was hired to participate in murder of Anthony Castro-Carrillo for cash bonus
  • Audrey Strauss announced guilty plea of William Vazquez-Baez
  • U.S. District Judge Jesse M. Furman accepted guilty plea of William Vazquez-Baez
  • William Vazquez-Baez was arrested in May 2017
  • William Vazquez-Baez served as police officer from approximately 1994 to May 2017
View original DOJ press releasejustice.gov
Extracted body text (5,576c)
Press Release Corrupt Puerto Rico Police Officer Pleads Guilty To Murder And Racketeering Thursday, August 5, 2021 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 William Vazquez-Baez Committed Murder-For-Hire and Provided Information, Weapons, and Drugs to a Violent Criminal Enterprise Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that WILLIAM VAZQUEZ-BAEZ, a former member of the Puerto Rico Police Department (“PRPD”), pled guilty today in Manhattan federal court in connection with his years of corrupt assistance to a criminal enterprise known as La Organización de Narcotraficantes Unidos (“La ONU”), including his participation in the May 9, 2007, murder of Anthony Castro-Carrillo in Carolina, Puerto Rico. U.S. District Judge Jesse M. Furman accepted the defendant’s guilty plea. U.S. Attorney Audrey Strauss said: “William Vazquez-Baez perverted his official position for personal gain, and in so doing brought deadly violence into the homes of the very people he was sworn to protect. Today’s plea represents a milestone in holding Vazquez-Baez responsible for the cold-blooded, murderous violence he wrought.” According to the allegations in the Information and other filings and statements made in court: From approximately 1994 until his arrest in connection with this case in May 2017, VAZQUEZ-BAEZ was an active police officer with the PRPD. From in or about 2004 until in or about 2016, members of La ONU shipped thousands of kilograms of cocaine from Puerto Rico to New York, including cocaine that was then distributed out of a Bronx daycare center, and protected their territory and trade through numerous acts of violence. Members of La ONU paid VAZQUEZ-BAEZ a salary to corruptly use his position as a police officer to further the interests of La ONU. For example, VAZQUEZ-BAEZ provided narcotics and intelligence, including information obtained from the police narcotics unit. Members of La ONU would also contact VAZQUEZ-BAEZ, among others, when transporting large quantities of cocaine within the San Juan, Puerto Rico, area to ensure the shipment avoided areas of police activity. VAZQUEZ-BAEZ also distributed payments to other corrupt police officers who assisted La ONU. VAZQUEZ-BAEZ also assisted La ONU in acts of violence: In or about 2006 or 2007, VAZQUEZ-BAEZ alerted La ONU members that Freddy Mendez-Rivera, a local resident, had complained to police about drug dealing occurring in his neighborhood, which led to members of La ONU kidnapping and then killing Mendez-Rivera. Around the same time, VAZQUEZ-BAEZ alerted a senior member of La ONU that the kidnapping was being reported over the police radio. VAZQUEZ-BAEZ advised that, because the fact that Mendez-Rivera had spoken with the police was known throughout the Carolina Narcotics division, it was important that the body never be discovered. When later updated about what had happened, VAZQUEZ-BAEZ laughed and remarked, in substance, that Mendez-Rivera would not be giving the police information any further. On or about May 9, 2007, members of La ONU hired VAZQUEZ-BAEZ to participate in the murder of Anthony Castro-Carrillo in Carolina, Puerto Rico, in exchange for a cash bonus. VAZQUEZ-BAEZ and members of La ONU stormed Castro-Carrillo’s residence while dressed as police officers and shot and killed him. In or about 2007, VAZQUEZ-BAEZ delivered a confidential informant, who was in VAZQUEZ-BAEZ’s custody, to members of La ONU, who pretended to be other police officers. Those members of La ONU then shot and killed the informant. * * * VAZQUEZ-BAEZ, 52, pled guilty to one count of racketeering conspiracy, in violation of 18 U.S.C. § 1962(d), which carries a maximum penalty of 20 years in prison, and one count of conspiracy to commit murder for hire, in violation of 18 U.S.C. § 1958, which carries a maximum penalty of 10 years in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. VAZQUEZ-BAEZ is scheduled to be sentenced before Judge Furman on December 2, 2021, at 3:00 p.m. Ms. Strauss praised the investigative work of the U.S. Postal Inspection Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the New York City Police Department. Ms. Strauss also thanked the United States Attorney’s Office in the District of Puerto Rico and the Puerto Rico Police Department for their support in this ongoing investigation. The prosecution is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Lara Pomerantz, Justin Rodriguez, and Andrew Thomas are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated August 5, 2021 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 21-207
OCR text (5,576c · plain-text · 99% conf)
Press Release Corrupt Puerto Rico Police Officer Pleads Guilty To Murder And Racketeering Thursday, August 5, 2021 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 William Vazquez-Baez Committed Murder-For-Hire and Provided Information, Weapons, and Drugs to a Violent Criminal Enterprise Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that WILLIAM VAZQUEZ-BAEZ, a former member of the Puerto Rico Police Department (“PRPD”), pled guilty today in Manhattan federal court in connection with his years of corrupt assistance to a criminal enterprise known as La Organización de Narcotraficantes Unidos (“La ONU”), including his participation in the May 9, 2007, murder of Anthony Castro-Carrillo in Carolina, Puerto Rico. U.S. District Judge Jesse M. Furman accepted the defendant’s guilty plea. U.S. Attorney Audrey Strauss said: “William Vazquez-Baez perverted his official position for personal gain, and in so doing brought deadly violence into the homes of the very people he was sworn to protect. Today’s plea represents a milestone in holding Vazquez-Baez responsible for the cold-blooded, murderous violence he wrought.” According to the allegations in the Information and other filings and statements made in court: From approximately 1994 until his arrest in connection with this case in May 2017, VAZQUEZ-BAEZ was an active police officer with the PRPD. From in or about 2004 until in or about 2016, members of La ONU shipped thousands of kilograms of cocaine from Puerto Rico to New York, including cocaine that was then distributed out of a Bronx daycare center, and protected their territory and trade through numerous acts of violence. Members of La ONU paid VAZQUEZ-BAEZ a salary to corruptly use his position as a police officer to further the interests of La ONU. For example, VAZQUEZ-BAEZ provided narcotics and intelligence, including information obtained from the police narcotics unit. Members of La ONU would also contact VAZQUEZ-BAEZ, among others, when transporting large quantities of cocaine within the San Juan, Puerto Rico, area to ensure the shipment avoided areas of police activity. VAZQUEZ-BAEZ also distributed payments to other corrupt police officers who assisted La ONU. VAZQUEZ-BAEZ also assisted La ONU in acts of violence: In or about 2006 or 2007, VAZQUEZ-BAEZ alerted La ONU members that Freddy Mendez-Rivera, a local resident, had complained to police about drug dealing occurring in his neighborhood, which led to members of La ONU kidnapping and then killing Mendez-Rivera. Around the same time, VAZQUEZ-BAEZ alerted a senior member of La ONU that the kidnapping was being reported over the police radio. VAZQUEZ-BAEZ advised that, because the fact that Mendez-Rivera had spoken with the police was known throughout the Carolina Narcotics division, it was important that the body never be discovered. When later updated about what had happened, VAZQUEZ-BAEZ laughed and remarked, in substance, that Mendez-Rivera would not be giving the police information any further. On or about May 9, 2007, members of La ONU hired VAZQUEZ-BAEZ to participate in the murder of Anthony Castro-Carrillo in Carolina, Puerto Rico, in exchange for a cash bonus. VAZQUEZ-BAEZ and members of La ONU stormed Castro-Carrillo’s residence while dressed as police officers and shot and killed him. In or about 2007, VAZQUEZ-BAEZ delivered a confidential informant, who was in VAZQUEZ-BAEZ’s custody, to members of La ONU, who pretended to be other police officers. Those members of La ONU then shot and killed the informant. * * * VAZQUEZ-BAEZ, 52, pled guilty to one count of racketeering conspiracy, in violation of 18 U.S.C. § 1962(d), which carries a maximum penalty of 20 years in prison, and one count of conspiracy to commit murder for hire, in violation of 18 U.S.C. § 1958, which carries a maximum penalty of 10 years in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. VAZQUEZ-BAEZ is scheduled to be sentenced before Judge Furman on December 2, 2021, at 3:00 p.m. Ms. Strauss praised the investigative work of the U.S. Postal Inspection Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the New York City Police Department. Ms. Strauss also thanked the United States Attorney’s Office in the District of Puerto Rico and the Puerto Rico Police Department for their support in this ongoing investigation. The prosecution is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Lara Pomerantz, Justin Rodriguez, and Andrew Thomas are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated August 5, 2021 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 21-207