HOUSTON — A large-scale law enforcement operation led to the arrest of 29 individuals on charges related to money laundering and drug trafficking, according to the Drug Enforcement Agency (DEA). The operation, centered in Houston but extending across multiple states, revealed a highly sophisticated criminal network allegedly linked to international drug cartels, including the Jalisco New Generation Cartel (CJNG).
Operation Details
The arrests were part of a 21-month investigation known as “Operation Noch,” which targeted a multi-national money laundering network operating through the purchase and sale of cellular telephones. This network allegedly helped launder illicit funds from criminal organizations, including the CJNG, across U.S. and international markets.
Law enforcement officials seized hundreds of kilograms of drugs during the operation, including cocaine, heroin, methamphetamine, marijuana, and alprazolam. In addition, millions of dollars in drug-related proceeds were confiscated.
Key Seizures and Arrests
85 kg of methamphetamine
10 kg of cocaine
17 firearms
$481,000 from a bank account
Approximately $566,000 in bulk cash
Among those arrested, 22 were local Houston residents. The charges span four different indictments, covering alleged crimes committed between April 2022 and October 2024.
High-Profile Fugitive
Francisco Jaramillo-Valdovinos, known as “Chico Jaramillo,” a suspected high-ranking CJNG member, remains at large. Authorities are seeking the public’s help in locating him and other fugitives involved in the operation.
Legal Consequences
Those convicted in connection with the operation face serious legal consequences, including:
Life in federal prison for drug trafficking offenses
Up to 20 years for money laundering
Potential multi-million-dollar fines
Ongoing Investigation
The DEA and IRS Criminal Investigation led the operation, with support from local law enforcement agencies. Investigations are still ongoing, and authorities continue to pursue additional suspects linked to the criminal network.
