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SAN JUAN, Puerto Rico — Forty-three individuals were arrested Tuesday for bank fraud, aggravated identity theft and drug trafficking. The investigation that led to the arrests was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Puerto Rico Department of Justice.

"The arrest of individuals should send a clear message to the community that they should be alert to fraudulent phone schemes geared to defraud you as an individual or your business," said Angel M. Melendez, special agent in charge of HSI San Juan. "HSI will continue working with our local and federal partners to uncover these types of fraudulent schemes, identify the perpetrators and prosecute them."

According to the indictment, Efrain Medina-Rivera, aka Papo Truco, is the leader of a criminal organization, which he operated from the Bayamon 501 correctional facility, who devised numerous schemes to fraudulently obtain funds from innocent account holders in various financial institutions. The stolen funds were then used to finance his criminal organization's drug smuggling activities. The indictment alleges that Medina-Rivera would use cellular phones to call his victims from the state prison to obtain their financial information, which he would then use to transfer victims' funds into accounts of facilitators. The monies would then be withdrawn from the facilitators' accounts by members of the organization outside of the prison facility and would be used to pay off debts as instructed by Medina Rivera.

The following individuals were arrested:

Efrain Medina-Rivera

Tirson Pizarro-Plaza

Israel García-Sanchez

Mario Torres-Pantojas

Jose Hernaiz-Casado

Judith Hernandez-Nater

Jose Gonzalez-Diaz

Reynaldo Rivera-Morales

Christian Piña-Ortiz

Angel Sanchez-Negron

Marisol Rivera-Berrios

Ricardo Rivera-Alicea

Josue Piña-Ortiz

Reynaldo Pons-Cruz

Zasha Gonzalez-Gonzalez

Manuel Seijo-Negron

Jackeline Rosario-Rosario

María Torres-Pantojas

Victor Cordoba-Martinez

Jayson Sierra-Vazquez

Pedro Benitez-Lanza

Jairo Martinez-Padin

Jorge Lopez-Vazquez

Elias Rodriguez-Rivera

Miguel Fontanez-Cosme

Hector Morales-Cabrera

Abimael Bello-Burgos

Gladys Ortega-Negrón

Christian Miranda-Rivera

Hector Serpa-Ruiz

Michael Sostre-Luciano

Xiomara Mercado-López

Jose Antonio Rivera-Maldonado

Javier Santiago-Vazquez

Yamil Fuentes-Merced

Swindy Colon-Colon

Lourdes Rios-Torres

Melissa Vega-Colon

Jayson Carrasquillo-Alejandro

Luz Gonzalez-Cintron

Tanya Martinez-Roman

Carmen Santiago-Burgos

Luz Lebron-De Jesus

If convicted, the defendants face a maximum penalty of 30 years in prison for the bank fraud charges; a minimum of 10 years for the drug trafficking charges, and a minimum of two years for the identity theft and aggravated identity theft.

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