Authorities indict alleged drug kingpin who led operation in the Bronx

Authorities have taken an alleged drug kingpin from Yonkers and around 70 pounds of heroin and fentanyl off the streets.

News 12 Staff

Feb 1, 2019, 3:09 AM

Updated 1,916 days ago

Share:

Authorities have taken an alleged drug kingpin from Yonkers and around 70 pounds of heroin and fentanyl off the streets.
The nearly three-year investigation led to five arrests, including a Yonkers man who authorities say led a large-scale drug operation in the Bronx - while living in a luxury apartment building in Westchester County.

Authorities say 39-year-old Juan Silva Santos lived at Ridge Hill in Yonkers, but used multiple apartments for his extensive drug ring.  When he was arrested back in October, authorities seized roughly 70 pounds of heroin and fentanyl.  On Thursday, he was indicted and charged under the New York state kingpin’s statute as a major trafficker.

"When you think about 32 kilograms, 70 pounds of heroin and fentanyl, what does that mean, means 28 million dosing units were taken off the streets,” says DEA special agent in charge Ray Donovan. 

The multi-agency investigation led authorities to a Bronx apartment building where Santos and his crew allegedly packed trash bags with drug paraphernalia. They were spotted by agents taking cabs to the airport. Authorities found the drugs in suitcases at the Ridge Hill location.
They want to be covert, they don't want to be seen, don't want competition or people watching them, so they'll go to a nice area, community close to the highway, easy to get on the Thruway to get off,” says Donovan. 

Authorities tell News 12 that the operation had strong international ties to the Sinaloa Cartel, the most dangerous organized criminal group affecting a vast majority of the U.S. with the furthest reach. It's the same group El Chapo Guzman is believed to be a part of.


More from News 12
1:41
Bronx man in custody following death of his 79-year-old mother in Concourse Village apartment

Bronx man in custody following death of his 79-year-old mother in Concourse Village apartment

1:47
City officials, drivers weigh in on potential disappearance of parking spots in Mount Hope

City officials, drivers weigh in on potential disappearance of parking spots in Mount Hope

1:44
Hazy and hot weather arrives Thursday before a weekend cooldown

Hazy and hot weather arrives Thursday before a weekend cooldown

0:34
FBI arrests Brooklyn man in Mount Vernon robbery, homicide

FBI arrests Brooklyn man in Mount Vernon robbery, homicide

0:38
NYPD: Multiple suspects wanted for string of gunpoint robberies across the Bronx, Manhattan

NYPD: Multiple suspects wanted for string of gunpoint robberies across the Bronx, Manhattan

2:19
Rent hikes may be coming for tenants in rent-stabilized apartments

Rent hikes may be coming for tenants in rent-stabilized apartments

2:23
Survivors of childhood sexual abuse, community advocates file over 150 lawsuits accusing staff at juvenile facilities

Survivors of childhood sexual abuse, community advocates file over 150 lawsuits accusing staff at juvenile facilities

1:33
NYPD: Man wanted for robbing Mott Haven deli at gunpoint

NYPD: Man wanted for robbing Mott Haven deli at gunpoint

1:57
Pelham Parkway dialysis center closing soon, leaving patients angered

Pelham Parkway dialysis center closing soon, leaving patients angered

2:32
Transportation Alternatives: 2024 was the deadliest start to a year since start of Vision Zero

Transportation Alternatives: 2024 was the deadliest start to a year since start of Vision Zero

1:36
Residents say they feel unsafe after bricks fell from their building

Residents say they feel unsafe after bricks fell from their building

1:28
Multiplex Cinema in Concourse Village set to close; BP Gibson says mall owners mull another theater

Multiplex Cinema in Concourse Village set to close; BP Gibson says mall owners mull another theater

1:13
Police: Wanted suspect linked to overnight shooting of teen in Claremont Park

Police: Wanted suspect linked to overnight shooting of teen in Claremont Park

0:21
Police: Newborn found dead in Melrose section of the Bronx

Police: Newborn found dead in Melrose section of the Bronx

1:51
Brooklyn animal shelter hopes to find pets forever homes on National Adopt a Shelter Pet Day

Brooklyn animal shelter hopes to find pets forever homes on National Adopt a Shelter Pet Day

1:31
Bronx mother accused of killing 6-year-old daughter appears in court

Bronx mother accused of killing 6-year-old daughter appears in court

0:28
New NYC Public Schools course will teach students about the impacts of hate crimes

New NYC Public Schools course will teach students about the impacts of hate crimes

1:36
EmblemHealth to open new medical facility in Fordham section of the Bronx

EmblemHealth to open new medical facility in Fordham section of the Bronx

0:21
Police: 32-year-old man fatally shot in the head in Throgs Neck

Police: 32-year-old man fatally shot in the head in Throgs Neck

1:58
DCWP accuses R.G. Ortiz Funeral Homes of exploiting grieving families in lawsuit

DCWP accuses R.G. Ortiz Funeral Homes of exploiting grieving families in lawsuit