Narcotics
US postal worker among 6 charged in narcotics, money laundering conspiracy
06/16/2016
New York, NY
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As detailed in the indictment and other court filings by the government, between approximately 2011 and 2013, the defendants Kelvin Cisnero Santos, 48, of the Bronx, Saul Ovalles Corniel, 40, of Newark, New Jersey, Carlos Bello Tirado, 40, of Leesburg, Florida, Ernest Pena, 40 of the Bronx, and Jermaine Sandifer, 40 of Perth Amboy, New Jersey, were members of a large-scale drug trafficking organization based in the Bronx.