Benjamin Soto Jr., 47, of Nogales; and Refugio Moreno, 46, of Rio Rico, both pleaded guilty on July 3. Angel Adan Valenzuela, 25, of Rio Rico, pleaded guilty on June 16
Three Southern Arizonans from a Mexico-based drug trafficking organization pleaded guilty in a District of Columbia courthouse to importing and distributing narcotics.
Along with Angel Adan Valenzuela, 25, of Rio Rico, who pleaded guilty to the same charges on June 16, they worked with others to routinely transport narcotics from Mexico through the port of entry in Nogales by car and ship those narcotics across the United States. Soto and Quintero Moreno were employed at a commercial shipping company in Nogales, and routinely accepted narcotics-laden packages from couriers without requesting identification or payment. They then mailed the packages fraudulently by using existing business accounts.
From September 2021 to November 2021, agents identified and intercepted 21 packages sent in this manner, resulting in the seizure of more than 30 kilograms of methamphetamine, 20 kilograms of cocaine, seven kilograms of fentanyl, and four kilograms of heroin.
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