Dominican National Pleads Guilty to Illegal Reentry into US, Trafficking Fentanyl Laced Heroin

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Dominican National Pleads Guilty to Illegal Reentry into US, Trafficking Fentanyl Laced Heroin

A Dominican national who had previously had been convicted in federal court in Boston in 1998 for trafficking cocaine, sentenced to 72 months in federal prison and ordered deported, pleaded guilty in U.S. District Court in Providence to reentering the country illegally and conspiring to possess and distribute almost 300 grams of fentanyl-laced heroin.

Juan Manuel Bautista Arias pleaded guilty to conspiracy to possess and distribute 100 grams or more of heroin and illegal reentry, is scheduled to be sentenced by U.S. District Court Judge John J. McConnell, Jr. on July 26, 2017.

The Investigation

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The investigation, dubbed “Operation Triple Play,” in reference to three brothers who entered the country illegally and allegedly ran the drug trafficking operation, was dismantled by law enforcement in April 2017.

The investigation resulted in the arrest of 16 individuals, at least 9 of which have been determined to have been in the United States illegally. Numerous kilograms of heroin, fentanyl and cocaine, substantial amounts of cash, and at least 9 vehicles were seized.

In April 2017, law enforcement a executed a court authorized search warrant at Bautista’s residence and seized nearly 287 grams of heroin laced with fentanyl, and $3,200 in cash. Bautista was found to be in possession of a fraudulent Puerto Rican birth certificate. Bautista’s fingerprints had been surgically altered.

Bautista’s guilty plea is announced by United States Attorney Stephen G. Dambruch and Special Agent in Charge of the FBI Boston Field Division Harold H. Shaw.

The case is being prosecuted by Assistant U.S. Attorney Gerard B. Sullivan.


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