HomeFirearms Trafficking - Mexico/United States

Actor: Oswaldo Roberto Borrego-Ramos

    Mon, 02/22/2016 - 09:44 — diana.santos
    Actor Type: 
    Code: 
    ARTRORBR
    Workspaces: 
    Firearms Trafficking - Mexico/United States
    Age Range: 
    31-40
    Gender: 
    Male
    Degree Centrality: 
    46666666.67
    Betweenness Centrality: 
    4285714.29
    Roberto Borrego-Ramos, 32, aka “Baldo,” of Nuevo Laredo, Tamaulipas, Mexico, during the conspiracy, who negotiated the purchase and delivery of the ammunition and firearm magazines with Jacaman. Borrego-Ramos would then send couriers to deliver cash to Jacaman and others to pick up the items to smuggle them into Mexico.

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    Relaciones de este actor

    ID Actor 1 Actor 2 Tipo Evidencia
    43497 Oswaldo Roberto Borrego-Ramos Los Zetas Unlawfully selling firearms to

    Borrego-Ramos told agents he was working for “Los Zetas” Mexican criminal organization, supplying them with firearms, ammunition and firearm accessories such as firearm magazines from various sources, including Jacaman

    Relaciones de este actor

    ID Actor 1 Actor 2 Tipo Evidencia
    43503 Abraham Garcia-Perguero Oswaldo Roberto Borrego-Ramos Purchasing firearms to smuggle to

    On March 14, 2012, authorities arrested Mexican nationals Abraham Garcia-Perguero, 41, and Maria Isabel Rodriguez-Olivio 38, who had just received 27,000 rounds of .223 caliber ammunition from Jacaman’s gun store. They admitted they were on their way to deliver the ammunition to an awaiting Mexican truck driver who would smuggle the ammunition to Mexico. They admitted working for Rivera-Ruiz and Borrego-Ramos.
    43502 Maria Isabel Rodriguez-Olivio Oswaldo Roberto Borrego-Ramos Purchasing firearms to smuggle to

    On March 14, 2012, authorities arrested Mexican nationals Abraham Garcia-Perguero, 41, and Maria Isabel Rodriguez-Olivio 38, who had just received 27,000 rounds of .223 caliber ammunition from Jacaman’s gun store. They admitted they were on their way to deliver the ammunition to an awaiting Mexican truck driver who would smuggle the ammunition to Mexico. They admitted working for Rivera-Ruiz and Borrego-Ramos.
    43501 Atanacio "None" Gonzalez-Torres Oswaldo Roberto Borrego-Ramos Smuggling firearms and ammunition to

    Also sentenced today were Atanacio “None” Gonzalez-Torres who had all also pleaded guilty for his role in this conspiracy. while Gonzalez-Torres and Estrada were ordered to serve 28 and 21 months, respectively for their conviction of smuggling goods from the U.S.
    43500 Carlos Picazio Oswaldo Roberto Borrego-Ramos Smuggling firearms and ammunition to

    González fue arrestado el domingo mientras que Estrada, Picazio y Rodríguez se entregaron la semana pasada por acusaciones de tráfico de armas.
    43499 Jose Luis Estrada Oswaldo Roberto Borrego-Ramos Smuggling firearms and ammunition to

    Jose Luis Estrada, 25, who had all also pleaded guilty for their roles in this conspiracy. Paying a conviction of smuggling goods from the U.S.
    43495 Robert Jacaman Oswaldo Roberto Borrego-Ramos Unlawfully selling firearms to

    Jacaman admitted being in direct contact with Oswaldo Roberto Borrego-Ramos, 32, aka “Baldo,” of Nuevo Laredo, Tamaulipas, Mexico, during the conspiracy, who negotiated the purchase and delivery of the ammunition and firearm magazines with Jacaman.