Seven arrested in connection with Bay Area criminal syndicate

SAN MATEO COUNTY – Seven individuals have been arrested in reference to a Bay Space prison syndicate linked to car theft, gun trafficking, insurance coverage fraud, cash laundering and prison profiteering, in response to the San Mateo County Sheriff’s Workplace.

The arrests have been the fruits of a prison probe that started in February. The suspects recognized in the course of the investigation performed numerous roles inside the prison syndicate to acquire illicit funds from stolen or embezzled property, in addition to established and operated a nonprofit group to launder the illicit funds, San Mateo County Automobile Theft Job Drive Sgt. Sean Harper mentioned in a information launch Thursday evening.

On Tuesday, brokers from the Automobile Theft Job Drive, San Mateo County Narcotics Job Drive and the San Mateo County Gang Intelligence Unit, together with different state and federal legislation enforcement companies, served quite a few search warrants at residences and companies in San Mateo and San Francisco counties, Harper mentioned.

Harper mentioned brokers arrested the suspects and seized greater than 30 autos and bikes, over $30,000 in money, 5 unlawful firearms and greater than $40,000 in stolen property. Brokers additionally recovered giant portions of narcotics and marijuana, in addition to paperwork related to fraud and grand theft crimes, in response to Harper.

Brokers linked the prison syndicate to a housebreaking and grand theft of a residence in San Mateo. The proprietor of the residence lately died and several other suspects finally inhabited the house with out the brand new proprietor’s data, Harper mentioned, including that they used it as a stash location for narcotics, stolen property and firearms.

The suspects have been booked into the Maguire Correctional Facility in Redwood Metropolis on prices together with proudly owning or working a chop store, housebreaking, insurance coverage fraud and conspiracy.

Anybody with info associated to the case can contact VTTF Agent Brad Mulvihill at bmulvihill@smcgov.org.

Post a Comment

Previous Post Next Post