The person at the center of this case
Juan Jose Ponce Felix (fugitive suspect)
Justice for Juan Jose Ponce Felix (fugitive suspect) โ the trail went cold in 2015, but the truth hasn't.
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What specific criminal activities did Ponce Felix direct within the Sinaloa Drug Trafficking Organization?
Why is Mexicali believed to be his current location, and what network supports his presence there?
What evidence connected him to the hostage taking and money laundering conspiracies?
Juan Jose Ponce Felix was indicted on October 15, 2015, in Los Angeles federal court for his alleged role in major narcotics trafficking, hostage taking, and money laundering operations linked to the Sinaloa Drug Trafficking Organization. He remains a fugitive believed to be hiding in Mexicali, Baja California, Mexico, with known connections to Sinaloa, California, and Oregon. The FBI continues to seek information on his whereabouts to bring him to justice for these serious organized crime charges.
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Beyond the top three above โ each detail below could be the thread that pulls this case open.
Who are his known associates in California, Oregon, and Mexico that could provide leads on his whereabouts?
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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 firearms charges related to Sinaloa Drug Trafficking Organization
For information leading to the resolution of this case
For information leading to the resolution of this case