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April 13, 2023Washington, DC, United StatesNarcotics, Organized Crime

HSI Washington, D.C. investigation lands Honduran narcotics queenpin in prison for 20 years

WASHINGTON — An investigation conducted by Homeland Security Investigations (HSI) Washington, D.C., the Drug Enforcement Administration (DEA)’s Washington Division, the FBI’s Washington field office and the Virginia State Police led to a 20-year prison sentence for a Honduran woman for her leadership role in a large-scale conspiracy to traffic cocaine for importation into the United States. Dubbed the matriarch of her narcotics trafficking and distribution empire, Erlinda Ramos-Bobadilla, 62, received the lengthy prison sentence March 28 for her role in the network, which included procuring, planning and arranging acts of violence, including murders, in furtherance of the conspiracy.

According to the investigation, from 2006 until 2015, Ramos-Bobadilla aka Chinda served as a leader in the Montes-Bobadilla drug trafficking organization, Los Montes — one of the most significant drug-trafficking organizations operating in Honduras. The Los Montes drug trafficking organization was based in the town of Francia on Honduras’ northeastern coast.

“Erlinda Ramos-Bobadilla played a leadership role in a major operation trafficking narcotics into and distributing them throughout the United States,” said HSI Washington, D.C. Special Agent in Charge Derek W. Gordon. “There is no way to know for sure just how much damage Ramos-Bobadilla left in her wake; however, thanks to the collaborative efforts of HSI and our law enforcement partners, Ramos-Bobadilla’s drug trafficking days are over now. HSI will continue to exhaust every resource at our disposal to bring such drug traffickers to justice and ensure the safety of the communities we have sworn to protect.”

The investigation revealed that the Los Montes organization received clandestine maritime and air shipments of cocaine from sources in South America. Individual shipments of cocaine usually carried hundreds of — and sometimes more than a thousand — kilograms of cocaine. After receiving a shipment of cocaine, Los Montes worked with other drug traffickers to transport the cocaine inland through Honduras into Guatemala and eventually Mexico, where the cocaine would then be imported into and distributed within the United States.

“The Montes-Bobadilla Drug Trafficking Organization terrorized and poisoned communities under Ramos-Bobadilla’s leadership,” said Special Agent in Charge Jarod Forget of the DEA’s Washington field office. “Today’s sentencing is a testament to the capabilities and commitment by DEA to ensure that any domestic or foreign criminal who peddles deadly drugs into our neighborhoods and puts our families at risk will be held accountable.”

The investigation further detailed how Ramos-Bobadilla played an active leadership role in Los Montes. Among other responsibilities, she participated in the negotiation of cocaine transactions with other drug traffickers in Central and South America, managed the proceeds that the organization made from the sale of cocaine and paid sources of supply for cocaine that Los Montes purchased. Ramos-Bobadilla employed armed individuals to work at her direction and control, including by providing security for her and her cocaine shipments.

“This sentencing reflects the Department of Justice’s commitment to holding traffickers like Ramos-Bobadilla accountable and dismantling the trafficking organizations they support,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “The Criminal Division will continue to work tirelessly with our federal, state and international partners to ensure that our communities are kept safe.”

According to the investigation, Ramos-Bobadilla also participated in procuring, planning and arranging acts of violence, including murders, in furtherance of the conspiracy. For example, Los Montes and other Honduran drug trafficking organizations conspired to finance the murder of the head of Honduras’ anti-drug trafficking agency in December 2009. In June 2013 — along with her son, Noe Montes-Bobadilla, and another co-conspirator — Ramos-Bobadilla also participated in coordinating and directing the murder of a permanent resident of the United States in Tocoa, Honduras, in retaliation for perceived cooperation with the U.S. government.

“The defendant and her family lead a dangerous drug cartel that brought thousands of kilograms of poisonous drugs into the United States from Honduras and left murder, corruption, violence and terror in its wake. EDVA prioritizes the investigation, dismantling and prosecution of organizations like The Los Montes cartel that destroy communities across nations,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “This sentence would not have been possible without the coordinated efforts of our prosecutors and law enforcement partners who work tirelessly to stop illicit drugs and violence from infiltrating our neighborhoods.”

In addition to her participation in these acts of violence, Ramos-Bobadilla engaged in bribery in furtherance of the conspiracy. Ramos-Bobadilla and her co-conspirators made payments to public officials in Honduras, including police officers and other law enforcement officials, to facilitate and protect the family’s drug trafficking operations.

On Oct. 8, 2015, Ramos-Bobadilla and five co-conspirators were charged by indictment in the Eastern District of Virginia with conspiracy to distribute five kilograms or more of cocaine for importation into the United States. Three of Ramos-Bobadilla’s co-conspirators have been convicted and sentenced in this case:

Noe Montes-Bobadilla was sentenced in April 2019 to 37 years in prison.

Arnulfo Fagot-Maximo was sentenced in May 2019 to 33 years in prison.

Jose del Trancito Garcia-Teruel was sentenced in February 2022 to 13 years in prison.

One co-conspirator, Tito Montes-Bobadilla aka Alejandro Montes-Bobadilla aka Pimpi, is deceased.

This prosecution is part of an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.

This investigation was conducted by HSI Washington, D.C., the DEA’s Washington Division, the FBI’s Washington field office, and the Virginia State Police with significant assistance from the Honduran National Police and the Justice Department’s Office of International Affairs.

HSI encourages members of the public with knowledge of narcotics trafficking or any such criminal activity to contact HSI by calling the HSI Tip Line at 866-347-2423. The HSI Tip Line is manned 24 hours a day.

HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel and finance move. HSI’s workforce of more than 8,700 employees consists of more than 6,000 special agents assigned to 237 cities throughout the United States, and 93 overseas locations in 56 countries. HSI’s international presence represents DHS’s largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement.

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