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Criminal Enterprise Investigations

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  1. ARMANDO VARGAS

    Conspiracy to Distribute Controlled Substance; Aiding and Abetting

    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 Armando Vargas.

    An arrest warrant was issued on October 3, 2006, by the United States District Court, Northern District of Illinois, Eastern Division, after Vargas was charged federally with conspiring to distribute a controlled substance and aiding and abetting.

    Vargas may be in the company of his wife and baby boy.

    None known

    • Armando De La Mora
    Date(s) of Birth Used: July 24, 1974 Hair: Black
    Place of Birth: Mexico Eyes: Brown
    Height: 5'10"
    Weight: 175 pounds Sex: Male
    Race: White (Hispanic)
    Occupation: Unknown
    Nationality: Mexican