BOSTON – A member of the Manchester Chapter of the Trinitarios has been sentenced in federal court in Boston for racketeering charges, including his participation in the attempted murder of rival gang members.
Luis Jeffrey Santana, a/k/a “Sopita,” 28, was sentenced by U.S. Senior District Court Judge Nathaniel M. Gorton to 10 years in prison, to be followed by three years of supervised release. After serving the prison sentence, Luis Enrique Santana will be deported to the Dominican Republic. In June 2026 , Santana pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. Luis Jeffrey Santana was arrested and charged in February 2025.
The Trinitarios is a violent criminal enterprise comprised of thousands of members across the United States. The Trinitarios adhere to a Magna Carta, employ an internal hierarchy to coordinate and execute violence, and undertake extensive efforts to maintain the secrecy of the organization and its members.
Luis Jeffrey Santana admitted to his participation in an August 2021 shooting outside of a department store in Salem, Mass. During this incident, Luis Jeffrey Santana and other Trinitarios members confronted two victims they believed to be rival gang members and engaged in a verbal altercation with them in the store. The Trinitarios and victims separated, exited the store and proceeded in different directions. The Trinitarios members, however, called for reinforcements who arrived shortly thereafter. The victims proceeded to their vehicle and as they turned out of the parking lot, a black sedan containing multiple Trinitarios pulled up and a shooter began firing multiple rounds at the victims. At the same time, a second vehicle pulled out and blocked traffic while the shooting took place.
Luis Jeffrey Santana was also one of the leaders who convened a gang meeting in Dec. 1, 2024. During the recorded meeting, the Trinitarios discussed the reorganization and restructuring of the Trinitarios chapters, including the need for members to pay dues and contribute to the gang’s operations. The leaders discussed the need to have money on hand to help members who commit shootings and to fund a war against rival gang members. They also discussed the potential violence that would be visited upon members who betray the gang.
During the plea hearing in June 2026, Luis Jeffrey Santana admitted to his membership in the gang. Photographs and videos recovered in the investigation showed Luis Jeffrey Santana wearing Trinitarios beaded necklaces, making Trinitarios gang signs with his hands and associating with other members and leaders.
In February 2025 , federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. The charges were the result of a multijurisdictional investigation, which began in the aftermath of four murders as well as a series of attempted murders and shootings that took place in Lynn in 2023, allegedly committed by the Trinitarios criminal enterprise and its members. On June 9, 2026 , additional federal racketeering and drug charges were unsealed charging 26 additional leaders, members and associates of the Lawrence, Haverhill and Boston Chapters of the gang. According to court documents, the Trinitarios have allegedly participated in five additional murders in Essex County since 2017, bringing the total of federally charged murders to 11, and the total number of federally charged defendants to 56.
United States Attorney Leah B. Foley; Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; Ted E. Docks, Special Agent in Charge, Federal Bureau of Investigation, Boston Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; Lawrence Police Chief Maurice Aguiler; Methuen Police Acting Chief Jamie Moore, and Lynn Police Chief Christopher P. Reddy made the announcement today. Valuable assistance was provided by the Manchester, N.H. Police Department and the United States Attorney’s Office for the District of New Hampshire. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood .
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FIRST NAME
LAST NAME
DOCKET NO.
CASE STATUS
1
Ricardo
Bratini-Perez
24-CR-10310
Pleaded Guilty,
Sentenced to 120 Months
2
Rosnel
Polanco
24-CR-10263
Pleaded Guilty,
Awaiting Sentencing
3
Eric
Rosario
24-CR-10263
Pleaded Guilty,
Awaiting Sentencing
4
Robert
Santana
24-CR-10263
Pleaded Guilty,
Awaiting Sentencing
5
Yeferson
Vallecillo Cambar
24-CR-10335
Pending
6
Elvis
Trujillo
24-CR-10336
Pending
7
Abel
Severino-Reyes
24-CR-10373
Pleaded Guilty,
Awaiting Sentencing
8
Warly
Ruiz
24-CR-10380
Pleaded Guilty,
Awaiting Sentencing
9
David
Garcia
25-CR-10006
Pleaded Guilty,
Awaiting Sentencing
10
Tomy
Sanchez
25-CR-10007
Pleaded Guilty, Awaiting Sentencing
11
Carlos
Ramirez
25-CR-10008
Pleaded Guilty
12
Justin
Alba
25-CR-10058
Pending
13
Darwin
Batista
25-CR-10058
Pending
14
Janoy
Batista
25-CR-10058
Pending
15
Aaron
Diaz Liranzo
25-CR-10058
Pleaded Guilty,
Sentenced to 168 Months
16
Israel
Garcia-Vasquez
25-CR-10058
Pleaded Guilty , Awaiting Sentencing
17
James
Jimenez
25-CR-10058
Pleaded Guilty, Awaiting Sentencing
18
Ery
Jordani Rosario
25-CR-10058
Pending
19
Westyn
Lantigua
25-CR-10058
Pleaded Guilty , Awaiting Sentencing
20
Kelvin
Liranzo Roman
25-CR-10058
Pleaded Guilty , Awaiting Sentencing
21
Michael
Miliano
25-CR-10058
Pleaded Guilty ,
Awaiting Sentencing
22
Enmanuel
Paula-Cabral
25-CR-10058
Pending
23
Luis Jeffrey
Santana
25-CR-10058
Pleaded Guilty,
Sentenced to 120 Months
24
Luis Enrique
Santana
25-CR-10058
Pleaded Guilty,
Sentenced to 136 Months
25
Angel
Santos
25-CR-10058
Pending
26
Wilving
Lopez
25-CR-10062
Pleaded Guilty,
Awaiting Sentencing
27
Leonardo
Espinoza
25-CR-10236
Pleaded Guilty,
Awaiting Sentencing
28
Isiah
Medina
25-CR-10302
Pending
29
Rodderrith
Peralta
25-CR-10302
Pending
30
Derek
Mercado
25-CR-10411
Pleaded Guilty,
Sentenced to 37 Months
31
Yordali
Yorro
25-CR-10058
Pending
32
James
Cabrera
25-CR-10058
Pending
33
Luis
Crispin
25-CR-10058
Pending
34
Angel
Castillo-Garcia
25-CR-10058
Fugitive
35
Osviallis
Serrano
25-CR-10058
Fugitive
36
Jervis
Almanzar
25-CR-10058
Pending
37
Enrique
Duran
25-CR-10058
Pending
38
Abigail
Arias
25-CR-10058
Pending
39
Justane
Garcia
25-CR-10058
Pending
40
Riky
Montilla
25-CR-10058
Pending
41
Jeremy
Felix
25-CR-10058
Pending
42
Jose
Martinez
25-CR-10058
Pending
43
Jayden
Muniz
25-CR-10058
Pending
44
Geovane
Fernandes
25-CR-10058
Pending
45
Jahir
Davila
25-CR-10058
Pending
46
Yanuel
Mejia
25-CR-10058
Pending
47
Luis
Fernandez Lopez
25-CR-10058
Pending
48
Victor
Diaz
25-CR-10058
Pending
49
Xavier
Puello
25-CR-10058
Pending
50
Joelfry
Cabrera
25-CR-10058
Pending
51
Richard
Pena
25-CR-10058
Pending
52
Hector
Mota
25-CR-10058
Pending
53
Jean
Delgado
25-CR-10058
Pending
54
Luis
Cabral
25-CR-10058
Pending
55
Yoldari
Tejeda Coronado
25-CR-10058
Pending
56
Martin
Taveras
25-CR-10058
Pending
Source: U.S. Attorney’s Office — Massachusetts — U.S. Department of Justice press release.