Gregory Kielma • March 2, 2025
Seven Charged In Central Florida Gun Trafficking Scheme
Seven Charged In Central Florida Gun Trafficking Scheme
Monday, February 24, 2025
U.S. Attorney's Office, Middle District of Florida
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging six individuals involved in an alleged gun trafficking operation. An additional individual was separately charged by complaint in the same conspiracy. The indictment also notifies the defendants that the United States intends to forfeit specific firearms recovered in the operation.
Name
(Age, City of Residence) Charge Maximum Penalties
Victor Manuel LaFontaine Ruiz (31, Poinciana) Gun trafficking conspiracy
Unlicensed gun dealing, aiding and abetting
Possession of machinegun 15 years
5 years
10 years
Jose Emanuel Maldonado Rodriguez
(32, Kissimmee) Gun trafficking conspiracy
Unlicensed gun dealing, aiding and abetting
Possession of machinegun 15 years
5 years
10 years
Freddie Geovani Cruz Batiz
(36, Kissimmee) Gun trafficking conspiracy
Unlicensed gun dealing, aiding and abetting 15 years
5 years
Jomar Manuel Lopez Montanez
(30, Kissimmee) Gun trafficking conspiracy
Unlicensed gun dealing, aiding and abetting
Felon in possession 15 years
5 years
15 years
Derrick Yamil Rivera Robles
(29, Kissimmee) Gun trafficking conspiracy
Unlicensed gun dealing, aiding and abetting
Possession of machinegun 15 years
5 years
10 years
Leonardo David Joseph Guerra
(23, Orlando) Gun trafficking conspiracy
Unlicensed gun dealing, aiding and abetting
Alien in possession 15 years
5 years
15 years
Jincheng Shi
(27, St. Cloud) Unlicensed gun dealing, aiding and abetting
Alien in possession 5 years
15 years
According to court documents, from at least as early as September 2023 onward, Lafontaine and Maldonado operated a gun trafficking ring involving hundreds of firearms, machineguns, machinegun conversion devices, and high-capacity magazines needed for fully automatic weapons. This operation did not involve any federally licensed firearms dealers. Instead, Lafontaine and Maldonado obtained firearms parts, including from Jincheng Shi, a Chinese national. Lafontaine and Maldonado allegedly assembled, manufactured, and modified semi-automatic and automatic firearms using a “ghost gunner” machine and specialized “endmill” drilling devices at a workspace on Maldonado’s property in Kissimmee:
From there, Lafontaine and Maldonado, along with assistance from Batiz, sold firearms, including fully automatic weapons and machine gun conversion devices (“chips” or “buttons”) that are used to convert semi-automatic weapons into machineguns. They sold those items to illegal aliens and convicted felons such as Lopez Montanez, Rivera Robles, and Joseph Guerra, who were often brokering such transactions on behalf of other unknown customers.
On September 17, 2023, for example, Lafontaine showed a fully automatic firearm to a customer that was later sold during this operation and, on October 9, 2023, Lafontaine quoted Rivera Robles (a convicted felon) a price of $150 for a machinegun conversion device known as a “chip,” that Rivera Robles purchased in March 2024.
On February 7, 2025, Lafontaine sold Lopez Montanez (a convicted felon) two firearms falsely branded to appear as though they were legitimate firearms manufactured with engraved fake sequential serial numbers. When Lopez Montanez stopped, he fled from law enforcement and attempted to hide the weapons that were eventually recovered.
The next day, Lafontaine delivered five similar firearms to Maldonado.
On February 20, 2025, law enforcement executed five search warrants at various locations associated with this conspiracy. The items are still being inventoried. Preliminarily, the Federal Bureau of Investigation (FBI) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) have recovered at least five AR-style pistols with sequential and identical serial numbers at Maldonado’s residence (depicted below), along with at least three machinegun conversion devices, machinery used to assemble, modify, and manufacture the firearms and machine guns sold through this operation.
At Lafontaine’s residence, agents recovered a completed rifle, gun parts, gun manufacturing and modification equipment, and drug distribution paraphernalia with a blender and a powder that field-tested positive for fentanyl, packaged for sale. At Batiz’s residence, agents recovered a handgun and an AR pistol, four machinegun conversion devices, along with drug paraphernalia and powders packaged for distribution that are still being tested. Eight handguns, three rifles, and eight AR-style receivers were recovered from Shi’s residence and storage lockers.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Metropolitan Bureau of Investigation, Orange County Sheriff’s Office, Orlando Police Department, Winter Garden Police Department, Osceola County Sheriff’s Office, Apopka Police Department, Seminole County Sheriff’s Office, and Florida Highway Patrol. It will be prosecuted by Assistant United States Attorney Dana E. Hill.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
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Being Prepared for the 2026 Hurricane Season By Gregory Kielma, Tactical K Training & Firearms The 2026 Hurricane Season is shaping up to be another year where preparation isn’t optional it’s essential. Florida has seen record heat, rising insurance pressures, rapid population growth, and increasingly unpredictable storm behavior. None of that is meant to create fear. It’s meant to reinforce a simple truth: preparedness gives you control, confidence, and options when the weather turns. Whether you’re protecting a home, a business, or a family, the goal is the same build layers of readiness before the first storm forms. Start With Awareness and a Plan Storms don’t give you time to “figure it out later.” Your plan should be written, practiced, and known by everyone in the household or workplace. Key elements of a solid plan: Where will you go if evacuation becomes necessary Multiple routes out of your area A communication plan if cell networks fail A designated out‑of‑state contact A plan for pets, elderly family members, and anyone with medical needs For businesses, include: Who secures the building Who handles digital backups Who communicates closures and reopening A plan removes panic. It replaces it with action. Strengthen Your Home or Business Before the First Storm Florida structures take a beating every year. Small improvements now prevent major losses later. Exterior protection: Inspect your roof for loose shingles or soft spots Clear gutters and drainage paths Trim trees and remove dead limbs Install or test shutters Reinforce garage doors—one of the most common failure points Interior protection: Surge protection for critical electronics Elevate valuables and important documents Know how to shut off water, power, and gas If you own a business, walk your property as if you were a storm: What can break? What can blow away? What can flood? Fix those points now. Build a Realistic, Usable Supply Kit For Your Home or Business A hurricane kit isn’t about stockpiling, it’s about independence. After a major storm, help may take hours or days to reach your area. For homes and families: Water: 1 gallon per person per day (minimum 3–7 days) Non‑perishable food Medications and medical supplies Flashlights, headlamps, and batteries Battery bank for phones First aid kit Copies of important documents Cash in small bills Tools, gloves, tarps, duct tape For businesses: Backup power for essential systems Printed employee contact lists Hard copies of insurance documents A plan for securing inventory and equipment Preparedness isn’t about fear it’s about not being dependent on luck. Protect Your Digital Life In 2026, digital readiness is just as important as physical readiness. Back up important files to the cloud and an external drive Photograph your home, business, and valuables for insurance Store digital copies of IDs, insurance policies, and receipts Keep chargers, power banks, and a small solar panel if possible When the power goes out, your digital preparation keeps you moving. Understand Post‑Storm Safety Most injuries happen after the storm, not during it. Be cautious with: Downed power lines Flooded roads Carbon monoxide from generators Unstable structures Contaminated water If you evacuated, don’t rush home. Wait for official clearance. Your safety comes first. Mindset: Prepared, Not Paranoid Preparedness is a discipline, not a reaction. It’s the same mindset we teach in every Tactical K class awareness, planning, and responsible action. A hurricane is a natural event. Your response is a choice. When you prepare early, you protect: Your family Your property Your business Your peace of mind And you set an example for your community. Kielma’s Parting Shot The 2026 Hurricane Season will bring challenges, just like every season. But Floridians are resilient, and preparation is part of our way of life. Start now. Strengthen your home, your business, and your plan. Build your layers of safety before the first storm forms. If you need help building a plan, creating a checklist, or preparing your family or business, Tactical K Training is here to support you with practical, real‑world guidance.
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Convicted Felon Sentenced to 87 Months in Trafficking Nine Firearms, Including to Buyer Who Said He Was ‘At War’ Thursday, April 30, 2026 U.S. Attorney's Office, District of Columbia WASHINGTON - Brandon Smith, 34, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 87 months in prison for conspiring to traffic at least nine firearms to a prohibited buyer over the course of six months, announced U.S. Attorney Jeanine Ferris Pirro. “Brandon Smith was already on supervised probation for a violent felony when he chose to traffic firearms, and he continued even after being told the buyer intended to use them for violence,” said U.S. Attorney Pirro. “Over the course of six months, he arranged the sale of at least nine guns—including one with an obliterated serial number—to a prohibited individual. This was not a momentary lapse in judgment, but a sustained and deliberate effort to arm someone who could not legally possess firearms. My office remains committed to holding accountable those who endanger our communities by trafficking illegal guns.” On Jan. 9, 2026, Smith pleaded guilty before Judge Howell to conspiracy to commit trafficking in firearms. In addition to the 87-month prison term, Judge Howell ordered Smith to serve three years of supervised release. Federal prosecutors had requested a 108-month prison term. According to court papers, beginning in November 2023, ATF opened an investigation after a confidential source reported that Smith, then on supervised probation for a violent felony, was actively advertising firearms for sale by texting photographs of guns to prospective buyers, including individuals with prior felony convictions. During the next six months, Smith sold or arranged the sale of nine firearms to a buyer on six separate occasions. During the transactions, Smith sold his own personal carry firearm on multiple occasions when a supplier failed to deliver, then purchased a replacement for himself afterward. In early January 2024, as Smith and the buyer discussed an upcoming transaction, the buyer told Smith he needed the firearms because he was “at war” after his cousin had been killed. Smith proceeded with the sale. The buyer had also told Smith he was serving a criminal justice sentence at the time of the transactions. Smith acknowledged that he, too, was “on papers.” Smith arranged a total of six transactions from Nov. 30, 2023, through May 30, 2024, resulting in the sale of nine firearms. At least one of the firearms had its serial number obliterated. On Oct. 26, 2024, MPD officers conducted a traffic stop on the 1600 block of 16th Street SE and found Smith in the front passenger seat of a parked vehicle. Officers observed open containers of alcohol and discovered a satchel at his feet. Inside the satchel, in plain view, was a loaded Glock Model 19X 9mm handgun with a round in the chamber and 16 additional rounds in the magazine. The bag also contained a bank card and government-issued identification in Smith’s name. Smith has prior convictions for Simple Assault (2011), Attempted Robbery (2013), and Robbery and Possession of a Firearm during a Crime of Violence (2016), for which he was sentenced to five years in prison. He was serving a term of supervised probation from the 2016 conviction at the time of the firearms trafficking conspiracy. This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Office, and the Metropolitan Police Department. The matter was prosecuted by Special Assistant U.S. Attorney Brendan M. Horan. Convicted Felon Sentenced to 87 Months in Trafficking
