The person at the center of this case
Sergio Luis Martinez-Varela (fugitive suspect)
Cold Case · Open
19 years waiting · since 2006
SERGIO LUIS MARTINEZ-VARELA
Justice for Sergio Luis Martinez-Varela (fugitive suspect) — the trail went cold in 2006, but the truth hasn't.
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Key leads to think about
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suspect
Lead #1Where is Martinez-Varela currently located and is he still actively evading law enforcement?
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location
Lead #2What specific connections does Martinez-Varela have in Mexico that may be relevant to his whereabouts?
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evidence
Lead #3What role did Martinez-Varela play in the drug trafficking and money laundering enterprise compared to other charged individuals?
Sergio Luis Martinez-Varela was charged federally in October 2006 with conspiracy to distribute controlled substances, money laundering, and aiding and abetting as part of a major drug trafficking investigation in the Chicago area between 2004 and 2006. Of 23 individuals charged in the investigation, Martinez-Varela remains a fugitive. He is believed to have connections in Mexico and may still be at large.
Case
#668
Federal Bureau of Investigation (FBI); United States District Court, Northern District of Illinois, Eastern Division
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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
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2004-04-01
Investigation Begins
FBI and multiple local, state, and federal agencies begin extensive investigation into illegal drug trafficking and money laundering enterprise in Chicago area
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2004-12-31
Investigation Concludes
Investigation targeting the drug trafficking and money laundering enterprise concludes; 23 individuals charged
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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:September 10, 2026
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Case Information
Incident:April 1, 2004
Last Updated:September 10, 2026