The person at the center of this case
Juan Jose Ponce Felix (fugitive subject)
Justice for Juan Jose Ponce Felix (fugitive subject) — the trail went cold in 2015, but the truth hasn't.
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Where is Juan Jose Ponce Felix currently hiding and who may be harboring him in Mexico or the United States?
What specific hostage-taking incidents and violent crimes can be connected to Ponce Felix and the Sinaloa organization?
What are his known safe houses or operational bases in Mexicali, Sinaloa, California, and Oregon?
Juan Jose Ponce Felix was indicted on October 15, 2015, for his alleged role in narcotics trafficking, hostage taking, and money laundering as a member of the Sinaloa Drug Trafficking Organization. He remains a fugitive believed to be hiding in Mexicali, Baja California, Mexico, with known ties to Sinaloa, California, and Oregon. Information leading to his arrest could help dismantle a major criminal enterprise responsible for widespread drug trafficking and violent crimes.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Who are his associates and co-conspirators in the drug trafficking and money laundering operations?
Even the smallest detail could be the key to solving this case.
Official wording
Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture Caution: Juan Jose Ponce Felix is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Juan Jose Ponce Felix was indicted in the United States District Court, Central District of California, Los Angeles, California, and an arrest warrant was issued for his arrest based on the following charges: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances: Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; and Criminal Forfeiture.
Remarks: Juan Jose Ponce Felix is believed to be in Mexicali, Baja, Mexico. He also has ties to Sinaloa, Mexico, California and Oregon.
Juan Jose Ponce Felix indicted in United States District Court, Central District of California for RICO conspiracy, drug trafficking, hostage taking, money laundering, and firearm charges
For information leading to the resolution of this case
For information leading to the resolution of this case