Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Orlando, FL – United States Attorney Gregory W. Kehoe announces that six individuals have been sentenced to federal prison terms for their roles in a firearms trafficking conspiracy.
See chart below:
Name (Age, City of Residence) |
Charges | Number of Firearms Purchased | Sentence Imposed |
Angel Velazquez Delgado (34, DeLand) |
Firearms trafficking Straw purchasing |
10 | 9 years |
Jesus Hernandez (32, DeLand) |
Straw purchasing | 10 | 3 years, 10 months |
Edgar Jimenez (30, DeLand) |
Straw purchasing | 5 | 3 years |
Jesus Paulino (27, DeLand) |
Straw purchasing | 4 | 2 years |
Jonathan Borja (23, DeLando) |
Straw purchasing | 2 | 1 year, 6 months |
Jesus Andres (28, DeLand) |
Making a false statement on firearm transaction record | 2 | 1 year, 6 months |
According to court documents, in May 2023, investigators with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating a firearms trafficking organization operating in the Middle District of Florida. The organization was comprised of at least six individuals and led by Angel Velazquez Delgado. The conspirators purchased high-caliber firearms in the United States for resale to Mexican drug cartels. These cartels were and are criminal organizations engaged in the trafficking of controlled substances into the United States.
The trafficked firearms included high-caliber, armor-piercing, and anti-material weapons. For example, approximately 11 of the firearms trafficked by this organization included Barrett .50 caliber rifles, which can expel a very accurate, heavy, and fast-moving projectile that defeats all individually worn body armor, can penetrate and disable vehicles, aircraft, boats, and can even defeat some types of protection provided by armored vehicles. These rifles are highly sought after by the cartels in their efforts to control large territories. The organization also trafficked approximately 16 FN M249S rifles, which are sold in the United States as a semi-automatic weapon but are easily converted into a machinegun. The firearms were purchased at the request of the cartels and transported to the cartels soon after purchase.
Using the eTrace Firearm Recovery Notification Program, Mexican authorities were able to confirm the presence of at least one of the trafficked firearms in Mexico. On March 22, 2023, Mexican State Police and Mexican Military personnel were involved in a shootout with suspected members of the Cártel de Jalisco Nueva Generación in Zitacuaro, Michoacan, Mexico. Two individuals were killed during the exchange of gunfire. After the shooting, a Barrett, model 82A1, .50 caliber rifle purchased by Jesus Hernandez on November 8, 2022, was recovered. At some point, members of the firearms trafficking conspiracy began removing the serial numbers from the firearms prior to shipment.
“Dismantling this Central Florida-based firearms trafficking ring is a huge win for public safety in Mexico and America,” said Tampa Field Division’s Special Agent in Charge Kirk Howard. “The CJNG is a notoriously brutal transnational criminal organization designated as a foreign terrorist organization that now has less fuel for its violent criminal activities, thanks to this joint team.”
“The investigation and prosecution of violent crime is one of the top priorities of my District,” said U.S. Attorney Kehoe. “These individuals have trafficked high-caliber, military-grade weapons into the hands of dangerous Mexican cartel members and thus have caused a serious risk to the health and safety of others. My office, along with our law enforcement partners, will continue to work to hold those who jeopardize public safety accountable for their crimes.”
This case was investigated by the ATF, Homeland Security Investigations, the Drug Enforcement Administration, U.S. Customs and Border Protection, the Volusia Bureau of Investigations, and the DeLand Police Department. It was prosecuted by Assistant United States Attorneys Rachel Lyons and Noah Dorman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.