A kidnapping and ransom case in the Carolinas suggests just how active Mexican drug cartels have become in the U.S.
Today, authorities identified three purported members of a Mexican drug cartel
as the alleged kidnappers of a South Carolina man last week, according
to a criminal complaint filed in U.S. District of Court of South
Carolina.
The American hostage, who authorities said was drug
courier for the cartel, apparently was kidnapped on July 9 and held for
ransom, with demands for as much as $400,000 coming from unknown cartel
members in Mexico.
After nearly a week in captivity, the hostage was found chained and blindfolded, but alive, in a Roseboro, N.C., home.
The
criminal complaint alleged the kidnapping and ransom demands were
triggered by the American courier’s loss of 200 pounds of marijuana. The
suspected courier, identified only as "ES" in the criminal complaint,
"delivered 200 pounds [$200,000 worth] of marijuana to an unidentified
customer. ES 'fronted' the marijuana to the customer, expecting payment
at a later date; however the customer absconded with the with the
marijuana and never made payment," according to the complaint.
In
the days before the kidnapping, the FBI said, the purported cartel
operatives demanded repayment for the missing marijuana from ES and his
father, “SG” who also was allegedly working as a drug courier.
When
the father could not come up with the money, ES was pulled out of his
truck at gunpoint the morning of July 9 in St. Matthews, S.C., and went
missing, officials said.
The truck was found still running with its doors open in a neighbor’s yard.
Later in the day, ES’ fiance got a call saying that ES had been kidnapped and the caller demanded to talk to SG about a ransom.
Police
and federal agents were eventually able to trace the origin of that
call to a number in Mexico and soon found that Mexican-based phone had
also placed calls to another number in the South Carolina area,
officials said. It turned out that local number could be tracked to a
man named Juan Manuel Fuentes-Morales, they added.
Fuentes-Morales
was allegedly using that phone to communicate with cartel leadership in
Mexico, which was making decisions concerning what ransom demands would
be made.
The criminal
complaint charged that between July 10 and July 15, the hostage-takers
placed 13 calls to ES’ fiance and father. The hostage takers "demanded
ransom in amounts varying between $100,000 and $400,000," according to
the criminal complaint. In addition to the ransom money, according to
officials, the kidnappers demanded the return of the “200,” referring to
the 200 pounds of marijuana that had disappeared.
Local
law enforcement and the FBI were able to listen in on those calls and
advised the fiance and father to demand “proof of life” from the
kidnappers.
It was the “proof
of life” demand that helped break the case and find the hostage. The
family asked the kidnappers to provide them with family information that
only ES would know.
Law
enforcement agents listened in as the caller, allegedly Fuentes-Morales,
called his purported bosses in Mexico and told them it would take at
least 30 minutes to obtain the information from ES.
Police
were able to track the caller's cell phone location as he drove to the
home in Roseboro, N.C., where ES was being held, and then listened again
as he called the family back with the answer to the "proof of life"
question.
Now, law
enforcement closed the net. It obtained warrants for the locations in
South and North Carolina and, at 5 a.m. Tuesday morning, the FBI’s elite
hostage rescue team stormed a home in Roseboro, N.C., where they found
ES and arrested Fuentes-Morales and two alleged accomplices, Ruben
Ceja-Rangel and Luis Castro Villeda.
The complex, international case ended up drawing a massive law enforcement response.
“The
cooperation among federal, local and state law enforcement agencies and
across state lines was nothing short of incredible throughout this
investigation," David Thomas, the special agent in charge of the FBI’s
Columbia, S.C., field office, said in a statement after the arrests.
"The attention and resources contributed to this investigation should
send a strong message that the FBI and its partners will not tolerate
the kidnapping of American citizens."
Extensive
resources were sent to the Charlotte and Columbia FBI field offices by
FBI headquarters, including the Hostage Rescue Team, a highly trained
group of special agents often called upon to respond to an extraordinary
crisis. Crisis negotiators, multiple FBI SWAT teams, evidence response
teams, analysts, technical specialists and other personnel were also
sent to assist.
The suspects
made an initial appearance this morning at the federal courthouse in
Raleigh, N.C., and will be transferred to South Carolina to stand trial.
The
only mystery left in this case was what really happened to that 200
pounds of marijuana: If ES was involved, was he ripped off or did he
steal the grass himself? The FBI said the investigation into that aspect
of the case was “ongoing.”