DRUG TRAFFICKING - NUMEROUS PARTIES INVOLVED
News Date: Monday, April 17, 2023
FOR IMMEDIATE RELEASE
Drug Investigation – Fentanyl – Heroin - Cocaine TraffickingPERSON(S) INVOLVED (Dealers):
1. Jonathan Dinnis Fernandez (28 years of age)
550 Pike Street
Reading, PA
- Hector Nieves-Castano (39 years of age)
806 Muhlenberg Street
Reading, PA
- Luis Figueroa-Santiago (37 years of age)
Reading, PA
Jonathan Dinnis Fernandez Hector Nieves-Castano Luis Figueroa-Santiago
CHARGES (Fernandez):
Possession With Intent to Deliver, Delivery, Possession, Possession of Drug Paraphernalia, Conspiracy & Criminal Use of Communication Facility
CHARGES (Castano & Santiago):
Possession With Intent to Deliver, Delivery, Possession, Possession of Drug Paraphernalia & Conspiracy
DETAILS OF INCIDENT:
The Berks County Drug Task Force, Reading Police, and Pennsylvania State Police initiated a drug investigation relative to drug trafficking at 806 Muhlenberg, Street, Reading, Pennsylvania.
During the investigation, detectives learned that drug transactions of fentanyl, heroin and cocaine were being made through a rear window and front door. Several undercover purchases of fentanyl, heroin, and cocaine were made.
Subsequently, on Wednesday, April 12, 2023, the Berks County Drug Task Force obtained a search warrant for the residence. The warrant was issued by Magisterial District Judge Charissa Johnson.
On Thursday, April 13, 2023, at approximately 6:00 a.m. the search warrant was served and the following suspects, (Jonathan Dinnis Fernandez, Hector Nieves-Castano, Luis Figueroa-Santiago), were found inside and immediately placed under arrest.
Subsequently, on Wednesday, April 12, 2023, the Berks County Drug Task Force obtained a search warrant for the residence. The warrant was issued by Magisterial District Judge Charissa Johnson.
On Thursday, April 13, 2023, at approximately 6:00 a.m. the search warrant was served and the following suspects, (Jonathan Dinnis Fernandez, Hector Nieves-Castano, Luis Figueroa-Santiago), were found inside and immediately placed under arrest.
As a result of the search, the following items were found and seized:
- Two-hundred-thirty-nine packets of suspected fentanyl/heroin
- Thirty-one packets of suspected crack cocaine
- Twenty-one packets of Suboxone
- Twenty-one Clonazepam 2 mg pills
- Three amphetamine & dextroamphetamine 10 mg pills
- Ninety-eight unknown blue pills
- One packet of methamphetamine
- Numerous drug paraphernalia items and packaging material
- Assorted documents
- Two cellular telephones
- Digital gram scale
- Two handheld radios
- Surveillance cameras and monitors
- $973.00 in United States currency believed to be proceeds from drug sales
- One 9mm handgun with extended magazine
- 55 rounds of ammunition
Then, undercover detectives conducted a reverse operation, posing as drug dealers and selling purported packets of heroin/fentanyl and cocaine to customers/users. This reverse undercover operation was conducted for approximately four hours. During that time, undercover detectives arrested 22 individuals.
The following twenty-two individuals were arrested for Criminal Attempt to Possess a Controlled Substance(s):
- Robert Budwash, age 48; 39 E. Court Blvd, West Lawn, PA
- Omar Melendez-Marrero, age 42; 815 Walnut Street, Reading, PA
- Miguel Diaz, age, 21; 922 Scott Street, Reading, PA
- Jonathan Colon-Olan, age 29; 230 ½ Cedar Street, Reading, PA
- Ernesto Mercado, age 64; 629 Clinton Street, Reading, PA
- Pedro Leon, age 42; 338 W. Greenwich Street, Reading, PA
- David Polames-Colona, age 39; 619 N. 10th Street, Reading, PA
- Uladimit Mercado-Ortiz, age 47; 612 N. 10th Street, Reading, PA
- Martin Acevedo, age 51; 128 S. 8th Street, Reading, PA
- Laura Hackman, age 38; 106 Rock Road, Ephrata, PA
- Lisa Vergara, age 48; 1258 Perkiomen Avenue, Reading PA
- Annmarie Rayel, age 56; 4864 8th Avenue, Temple, PA
- Juan Soto-Gutierrez, age 44; 325 N. 9th Street, Reading, PA
- Javier Gonzalez-Rivera, age 49; 213 N. 9th Street, Reading, PA
- Alexander McGuire, age 34; 76 W. Fairview Street, Mohnton, PA
- Hector Ecker, age 38; 403 Rehr Street, Reading, PA
- Alicia Calhoun, age 34; 309 Summit Avenue, Reading, PA
- Maricelis Hernandez, age 42; Homeless, Reading, PA
- Francisco Aponte, age 32; 029 Spring Street, Reading, PA
- Luis Ramos, age 41; 1610 Vine Street, Reading, PA
- Joseph Soto, age 34; 331 Moss Street, Reading, PA
- Elvin Perez, age 49; 233 Godfrey Street, Rehrsburg, PA
Robert Budwash Omar Melendez-Marrero Miguel Diaz Jonathan Colon-Olan
Ernesto Mercado Pedro Leon David Polames-Colona Uladimit Mercado-Ortiz
Martin Acevedo Laura Hackman Lisa Vergara Annmarie Rayel
Juan Soto-Gutierrez Javier Gonzalez-Rivera Alexander McGuire Hector Ecker
Alicia Calhoun Maricelis Hernandez Francisco Aponte Luis Ramos
Joseph Soto Elvin Perez
All suspects were transported to the Berks County Sheriff’s Department Central Processing Center for processing and preliminary arraignment. Bails for the dealers were as follows:
Jonathan Dinnis Fernandez-$150,000
Hector Nieves-Castano-$125,000
Luis Figueroa-Santiago-$200,000.
The bails for customers ranged from $2,000 to $10,000.
All defendants were committed to Berks County Jail System.
As in every criminal case, the fact that an arrest occurred or a complaint has been filed is merely an accusation, and the defendants are presumed innocent until and unless proven guilty.