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Criminal Enterprise Investigations

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  1. SERGIO LUIS MARTINEZ-VARELA

    Conspiracy to Distribute Controlled Substance; Money Laundering; 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 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.

    Martinez-Varela has connections in Mexico.

    None known

    • Sergio Martinez
    • Sergio L. Martinez Varela
    Date(s) of Birth Used: August 23, 1967 Hair: Black
    Place of Birth: Mexico Eyes: Brown
    Height: 5'6"
    Weight: 140 pounds Sex: Male
    Race: White (Hispanic)
    Occupation: Unknown
    Nationality: Mexican