4 Alleged Gang Members Busted in Haverhill Case Involving Murders, Drugs and Firearms
Four men from Haverhill, Massachusetts, are among dozens of people facing federal charges in a major investigation targeting alleged members and associates of the Trinitarios gang. Federal prosecutors announced that 26 alleged gang members were indicted on racketeering conspiracy, drug trafficking, and other charges connected to violent crimes across Massachusetts.
The Haverhill residents named in the case include Justane Garcia, Richard Pena, and Hector Mota, who prosecutors identify as alleged members, along with Jean Delgado, who is listed as an alleged associate.
Charges Connected to Murders and Attempted Killings
According to federal officials, the indictment is part of a wider investigation into alleged criminal activity involving the Trinitarios organization. Prosecutors say the case is linked to five murders and 19 attempted murders dating back to 2017.
Authorities allege that members and associates of the organization were involved in violent crimes, including shootings, witness intimidation, kidnappings, robberies, and efforts to maintain control through fear and violence.
Drug Trafficking and Firearms Allegations
Federal prosecutors also accused the group of operating a large-scale drug trafficking network involving substances such as fentanyl, cocaine, and methamphetamine. Investigators allege that drugs were distributed in parts of New England, including Massachusetts, New Hampshire, and Maine.
The case also includes firearm-related allegations, with authorities saying weapons were connected to the alleged criminal operations. Officials described the investigation as part of a broader effort to disrupt violent gang activity in the region.
Multi-Year Investigation Expands
The federal investigation began in 2024 following a series of violent incidents, including murders and attempted murders in the Lynn area. The latest indictments expand the case beyond previous arrests and include alleged members connected to chapters in Haverhill, Lawrence, and Boston.
Officials said that, over the past two years, dozens of alleged Trinitarios members have been charged as part of the ongoing investigation. Prosecutors describe the organization as having a structured leadership system with chapters and internal rules.
Authorities Continue Crackdown on Gang Activity
U.S. officials said the arrests are part of a continued effort to address violent crime and organized criminal activity in Massachusetts communities. Law enforcement agencies involved in the investigation include federal and local partners working together to build the cases.
The defendants are facing serious federal allegations, and the charges remain accusations unless proven guilty in court. The investigation is ongoing as authorities continue reviewing evidence and pursuing additional legal action.