The person at the center of this case
Drug Trafficking Investigation - Multiple Victims of Organized Crime
Cold Case · Open - Fugitive
20 years waiting · since 2006
SERGIO LUIS MARTINEZ-VARELA
Justice for Drug Trafficking Investigation - Multiple Victims of Organized Crime — the trail went cold in 2006, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Martinez-Varela currently located and is he still active in drug trafficking networks?
📞
contact
Lead #2What are his specific connections in Mexico and do they provide shelter or financial support?
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evidence
Lead #3What money laundering operations or financial assets remain linked to Martinez-Varela?
Sergio Luis Martinez-Varela was charged federally in October 2006 for his role in a major drug trafficking and money laundering conspiracy operating in the Chicago area between 2004 and 2006. He remains a fugitive despite an extensive FBI investigation that resulted in 23 individuals being charged, with most now apprehended or convicted. Martinez-Varela is believed to have connections in Mexico and may still be at large.
Case
#668
Federal Bureau of Investigation (FBI) and United States District Court, Northern District of Illinois, Eastern Division
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
👤
person
Lead #4Of the 23 individuals charged, which fugitives remain at large alongside Martinez-Varela?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting Caution: Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Sergio Luis Martinez-Varela.
An arrest warrant was issued on October 3, 2006, by the United States District Court, Northern District of Illinois, Eastern Division, after Martinez-Varela was charged federally with conspiring to distribute a controlled substance, money laundering, and aiding and abetting. Remarks: Martinez-Varela has connections in Mexico.
Timeline of Events
🕵️
2004-04-01
Investigation Begins
FBI and local, state, and federal agencies begin extensive investigation into illegal drug trafficking and money laundering enterprise in Chicago area
📋
2006-10-03
Arrest Warrant Issued
Arrest warrant issued by United States District Court, Northern District of Illinois, Eastern Division for Sergio Luis Martinez-Varela
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2004
Last Updated:October 30, 2026
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Case Information
Incident:April 1, 2004
Last Updated:October 30, 2026