Omaha businessman takes plea deal in drug-trafficking case
An Omaha businessman took a plea deal Tuesday for his role in a drug-trafficking operation that authorities say brought drugs from Mexico to Omaha.
Gilbert Navarro, 42, pleaded guilty conspiracy to launder money and conspiracy to distribute marijuana. Other serious felony charges, including unlawful possession of a firearm and cocaine, were dismissed in exchange for his plea.
Navarro was the president of DN Enterprises Inc.
Federal and local investigators
served a search warrant at Navarro’s home southeast of 132nd Street and
West Dodge Road in May 2014. At that time, Navarro and his wife,
Christina, were taken into custody for questioning. Police say they
recovered a Ruger 9mm handgun and cocaine belonging to Gilbert Navarro.
Gilbert Navarro was one of six
people accused of being involved in the drug-trafficking ring and
indicted on federal charges last year. A co-defendant, Juan Delgado,
also took a plea deal Tuesday, pleading guilty to conspiracy to
distribute meth and conspiracy to launder money.
Christina Navarro, 44, has a pending charge of possession of a controlled substance in Douglas County District Court.
Authorities say Gilbert Navarro
and an accomplice, Doroteo Ponce, were engaged in drug trafficking
between February and May 2014.
Ponce helped arrange for a large
shipment of marijuana to be delivered to him in the Omaha metro area,
said Assistant U.S. Attorney Matthew Molsen.
Navarro assisted in unloading and
selling more than 110 pounds of marijuana and then gave the proceeds
from marijuana sales to Ponce, according to the plea agreement with the
U.S. Attorney’s Office. Others accused in the case are charged with
trafficking methamphetamine in addition to marijuana.
Delgado sold usually more than a
pound of meth per customer for Ponce in 2014. Delgado told authorities
that he knew his customers were reselling meth in smaller quantities.
Navarro purchased a 2014 Dodge
Ram pickup truck for Ponce through his business, to conceal that money
earned from drug trafficking was used to buy the vehicle, Molsen said.
Navarro agreed to forfeit the truck.
Navarro will be sentenced at a
later date. He faces a maximum of 20 years in federal prison. Some of
Navarro’s co-defendants have hearings scheduled to take plea deals, too.
Ponce’s case is still pending.
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