7 Charged in Connection With LA-Based Drug Trafficking Ring That Used BMW 'Trap Cars' to Distribute Drugs
U.S. Department of Justice – Authorities were continuing to search for defendants Jonathan “Thiago” Ortiz, 30, of Downey (left) + Milton Ponce, 31, of Paramount (right), who are believed to be fugitives, according to the U.S. Attorney’s Office




Four men and a woman were arrested Thursday in connection with a Los Angeles-based drug trafficking ring that imported pound quantities of cocaine and heroin from Mexico, then used modified BMW “trap cars” to distribute the narcotics throughout the United States.

A four-count indictment filed in Los Angeles federal court charges seven defendants with conspiracy to distribute controlled substances, and alleges a series of acts between December 2017 and July 2018.

Arrested were Joel Antonio “Junior” Villegas, 31, and William Ariel “Wonka” Moreno, 29, both of Downey, and Ronny “Rodney” Rizo, Maria Esther “Mary” Ponce and Omar “O” Peralta, whose hometowns and ages were not immediately available.

Photos: Southern California Drug BustsPhotos: Southern California Drug Busts

Authorities are continuing to search for defendants Milton Ponce, 31, of Paramount, and Jonathan “Thiago” Ortiz, 30, of Downey, who are believed to be fugitives, according to the U.S. Attorney’s Office.

In the takedown, law enforcement seized 44.1 pounds of cocaine, multiple firearms, three trap cars and equipment for making butane honey oil, which contains a much higher percentage of THC than found in traditional marijuana products, prosecutors said.

Villegas and Moreno, the operation’s alleged ringleaders, obtained kilogram quantities of heroin and cocaine from Mexico for U.S. customers, according to the indictment.

Prosecutors allege that Villegas and Moreno were found in possession of cocaine and guns in their homes at the time of their arrests. Villegas is an alleged drug distributer who obtains drugs from a Mexican supplier and distributes the narcotics from the Los Angeles area to customers throughout the United States, using both trap cars and commercial shipping companies, federal prosecutors said.

Law enforcement seized approximately 44.1 pounds of cocaine, multiple firearms, three trap cars, and equipment for making butane honey oil, on Thursday, Sept. 26, 2019.
Photo credit: U.S. Department of Justice

According to the indictment, Villegas directed co-conspirators to buy two 2005 BMW X5 SUVS so they could be outfitted with secret compartments to carry narcotics. Villegas allegedly also arranged for the shipment of two crates containing 55 pounds of marijuana and honey oil to Orlando, Florida.

He also advised other members of the conspiracy that commercially shipping, rather than mailing, marijuana and honey oil “better ensured that law enforcement would not intercept the packages and seize the drugs,” the indictment alleges.

The two BMWs belonging to the Villegas organization were stopped on the same day in April 2018 at the U.S.-Mexico border, where officers found hidden compartments inside the engine manifolds, containing multiple kilograms of cocaine and heroin, intended for distribution throughout the United States, prosecutors allege.

Last year, law enforcement seized at least $71,000 in cash, along with pound quantities of cocaine and heroin in connection with the organization, according to the U.S. Attorney’s Office in Los Angeles.

If convicted on all counts, the defendants would face sentences between 10 years and life in federal prison, prosecutors said.