6 leaders of violent street gang listed as 'international criminals' by U.S.
WASHINGTON — The government on Wednesday designated six leaders of the violent street gang MS-13 as international criminals, stepping up a crackdown on the sprawling U.S. and Central American gang's finances.
The Treasury Department in October designated MS-13, or Mara Salvatrucha, as an international criminal organization. The Obama administration said that makes the gang subject to penalties by the Office of Foreign Assets Control and gives the United States an opportunity to hinder MS-13's ability to funnel money to its leaders in El Salvador or launder criminal proceeds through otherwise legitimate businesses.
Adding the names of six of the gang's purported leaders allows the feds to target their bank accounts individually.
The men added to the transnational criminal organization designation are: Moris Alexander Bercian Manchon, 28; Jose Misael Cisneros Rodriguez, 37; Marvin Geovanny Monterrosa-Larios, 39; Moises Humberto Rivera-Luna, 44; Saul Antonio Turcios Angel, 35; and Borromeo Enrique Henriquez Solorzano, 34.
All are from El Salvador. Turcios, Rivera-Luna and Monterrosa-Larios have been indicted in the United States on criminal charges. Rivera-Luna and Monterrosa-Larios are jailed in El Salvador and Turcios' whereabouts are unknown. Federal court records do not list attorneys of any of the three men.
Henriquez is believed to be the head of the gang's operations in El Salvador, despite being jailed in the Central American country.
Adam Szubin, who is the head of OFAC, said federal authorities are moving to freeze any assets the men may have in the United States, whether it be bank accounts or real property. While at least four of the six gang leaders are believed to be in prison in El Salvador, authorities believe they are still actively directing MS-13 operations and profiting from crimes including human and drug smuggling, racketeering, extortion and kidnapping.
Waldemar Rodriguez, Immigration and Customs Enforcement deputy assistant director for transnational crime and public safety, said financial penalties are part of a broader effort to halt the gang's activities in the U.S. Since 2006, about 4,200 MS-13 members have been arrested, “yet international criminal activities continue.”
“MS-13 is a rising public threat,” Rodriguez said. “We must take them on where ever they are.”
The gang was founded more than two decades ago by immigrants fleeing El Salvador's civil war. Taking lessons from the brutal conflict to the streets of Los Angeles, its founders built a reputation as one of the most ruthless and sophisticated street gangs, according to Immigration and Customs Enforcement Special Agent Jason Shatarsky.
MS-13 has a strong presence in Southern California, the District of Columbia and northern Virginia, all areas with substantial Salvadoran populations, and as many 10,000 members in 46 states.