PHOENIX - Roman Borquez, 46, of Peoria, Ariz., and Ralph Moreno, 52, of Phoenix, Ariz., were found guilty by a federal jury of drug trafficking offenses including conspiracy to possess with intent to distribute methamphetamine. Borquez was also convicted of conspiring to distribute heroin. Moreno was also convicted of possessing firearm after having been convicted of a felony offense. The case was tried before U.S. District Court Judge Roslyn O. Silver from Sept. 4-18, 2013. The defendants are being held after trial and sentencing is set before Judge Silveron Dec. 16, 2013.
U.S. Attorney John S. Leonardo stated, “It remains a priority of the U.S. Attorney’s Office to prosecute dangerous drug traffickers, we will continue to investigate and prosecute these offenders in order to protect our community."
The evidence at trial showed that in 2010, Borquez, a member of the Arizona Mexican Mafia prison gang, was serving time in federal prison when he conspired with others in Arizona to send heroin to him. Borquez’ associates hid the heroin inside two greeting cards that were intercepted at the prison where he was being housed.
The evidence further showed that Borquez, while in prison, arranged for the sale of methamphetamine with a Hawaii-based drug dealer. In 2011, a Phoenix-based FBI Violent Street Gang Task Force comprised of federal and state investigators infiltrated Borquez’ drug trafficking organization and seized three pounds of methamphetamine During a search of Moreno’s residence, agents discovered an AR-15 rifle, a.40 caliber handgun, a small amount of marijuana and over $75,000 in cash. Moreno was prohibited from possessing either weapon because of two prior felony convictions for drug trafficking.
A conviction for conspiracy to possess with intent to distribute methamphetamine carries a maximum penalty of life in prison, a $10,000,000 fine or both. A conviction for conspiracy to possess with intent to distribute a detectable amount of heroin carries a maximum penalty of 20 years in prison, a $1,000,000 fine or both. A conviction for felon in possession of a firearm carries a maximum penalty of 10 years in prison, a $250,000 fine or both.
The investigation in this case was conducted by the Federal Bureau of Investigation; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Postal Inspection Service; Federal Bureau of Prisons; Arizona Department of Corrections; Phoenix Police Department; and Arizona Department of Public Safety. The prosecution is being handled by the U.S. Attorney’s Office, District of Arizona, Phoenix.
CASE NUMBER: CR 11-1865-PHX-ROS
RELEASE NUMBER: 2013-076_Borquez_etal
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az
Source: U.S. Department of Justice, Office of the United States Attorneys
