Hugo Zaragoza Avendano, Miami County Jail. CONTRIBUTED.

Man gets 5 years, forfeits $84K for Miami County drug bust

As part of a plea deal in a Miami County court, Hugo Avendano, 33, also agreed to the forfeiture of more than $84,000 cash seized by investigators from storage units and two houses in Tipp City.

Avendano was arrested in summer 2017 in Florida after calling police complaining someone had stolen money from him. He was arrested on warrants issued in August 2016 when he was indicted along with seven others for participation in the drug operation.

TRENDING: Dayton woman ID’d as ‘aggressive’ driver killed in Riverside head-on collision

Avendano faced 11 charges including engaging in a pattern of corrupt activity, aggravated funding of drug trafficking and money laundering. He pleaded guilty to one count each of engaging in a pattern of corrupt activity, conspiracy to engage in a pattern of corrupt activity and attempted aggravated funding of drug trafficking plus five counts of money laundering. Three drug indictments were dismissed.

In addition to the forfeiture of money, he agreed to forfeiture of four new home theater systems, projection screen and projectors. The forfeitures were based on their possession through illegal drug proceeds.

Speaking through an interpreter, Avendano said he hoped “everyone forgives me for what I did.”

He could have received up to 42 years in prison.

Avendano told Judge Christopher Gee he was not a U.S. citizen. With the conviction, he could be deported or excluded from admission to the country, Gee said.

TRENDING: Suspect in custody in 2nd standoff at Perry Twp.

Others arrested in the case were: Mario Segura, 33, of Tipp City; Aleesha Segura White, 22 of Tipp City; Jose Barjas, 34, of Huber Heights and Dayton; and Erick Segura of Tipp City. They pleaded to charges in deals with prosecutors this year and have been sentenced.

Erick Segura was sentenced to 10 years in prison, while three years in prison was ordered for Mario Segura and Jose Barajas. Aleesha Segura White was sentenced to five years of community control.

The remaining suspects are: Dora Avendano, 37, formerly of Tipp City; Ricardo Mondragon, 26, formerly of Dayton; and Jose Galvin, 32, formerly of New Carlisle.

Thank you for reading the Dayton Daily News and for supporting local journalism. Subscribers: log in for access to exclusive deals and newsletters.

Thank you for supporting in-depth local journalism with your subscription to the Dayton Daily News. Get more news when you want it with email newsletters just for subscribers. Sign up here.

X