According
to Director Taylor, Danni Rivera, 28, of
Rahway, the alleged leader of the Ñetas
in Perth Amboy, and David Santana, 21, of
Perth Amboy, were charged in a state grand
jury indictment with kidnapping (1st degree),
conspiracy (2nd degree) and aggravated assault
(2nd degree). Santana was also charged with
unlawful possession of a weapon (2nd degree),
possession of a weapon for an unlawful purpose
(2nd degree) and terroristic threats (3rd
degree).
The
indictment, which was returned late yesterday
afternoon, supersedes an April 20, 2010
indictment that charged Santana and two
other men, Oswaldo Santillan Jr., 20, of
Perth Amboy, and Hector Montoya-Garay, 22,
of Perth Amboy. Santillan pleaded guilty
on May 16, 2011 to first-degree kidnapping
and faces a prison sentence of up to 30
years, 85 percent of which must be served
without parole under the No Early Release
Act. Montoya-Garay pleaded guilty on March
18, 2011 to third-degree criminal restraint
and faces up to five years in prison.
The
indictment stems from a joint investigation
by the Division of Criminal Justice and
the Perth Amboy Police Department, conducted
with the assistance of the Middlesex County
Prosecutor's Office, Carteret Police Department
and U.S. Marshals Service.
“We
charge that Danni Rivera ordered this brutal
abduction as a leader of the Ñetas
in Perth Amboy,” said Attorney General
Dow. “If convicted of kidnapping,
he would face a sentence of up to 30 years
in state prison.”
“We
will continue to work closely with our local,
county and federal law enforcement partners
to target the leaders of the street gangs
that are bringing violence to our communities,”
said Director Taylor. “This was an
excellent cooperative investigation.”
The
investigation revealed that the victim had
gotten into trouble with Rivera. It is alleged
that Rivera, as local leader of the Ñetas,
ordered the other three defendants to carry
out the kidnapping. In pleading guilty,
Santillan admitted that he and Santana ambushed
the 18-year-old victim at a house in Perth
Amboy on Dec. 5, 2009, forcing him into
a van driven by Montoya-Garay. Santillan
admitted that he and Santana beat the victim
inside the van and outside at a remote location.
The victim suffered a broken nose, black
eyes, cuts and other injuries. Santillan
said the defendants then took the victim
to a motel in Sayreville, where they held
him at gunpoint and threatened to kill him.
The victim escaped after Santillan and Santana
departed, leaving Montoya-Garay to guard
him. The next day, Montoya-Garay falsely
reported the van stolen to the Perth Amboy
Police Department.
A
woman, Isis Rivera, 26, of Perth Amboy,
was charged by the Middlesex County Prosecutor’s
Office in connection with this case. She
was charged with hindering apprehension
for harboring Santillan in her residence
after he was charged with the kidnapping
and was being sought as a fugitive. She
was admitted by the court into the Pre-Trial
Intervention Program on Sept. 29, 2010.
Deputy
Attorney General J. Michael Wicke presented
the case to the state grand jury and took
the prior guilty pleas. The investigation
was conducted and coordinated for the Division
of Criminal Justice Gangs & Organized
Crime Bureau by Deputy Attorney General
Wicke, Sgt. Keith Stopko, Lt. Richard Nocella
and Detectives Tim Savage, Edward Augustyn,
Scott Caponi, Cortney Lawrence and Richard
Aitken; and for the Perth Amboy Police Department
by Lt. Phil Terranova, Sgt. Joseph Breyta
and Detectives Carl Graham, Mabner Terron,
Carlos Rodriguez, Mohamed Mohamed, Jessica
DeJesus, R.B Harris, Chris Joy and Sandra
Rivera.
The
first-degree kidnapping charge carries a
maximum sentence of 30 years in state prison
and a $200,000 fine. Second-degree crimes
carry a maximum sentence of 10 years in
state prison and a $150,000 fine. The kidnapping
and conspiracy charges carry a mandatory
period of parole ineligibility equal to
85 percent of the sentence imposed under
the No Early Release Act. The weapons offenses
carry a mandatory period of parole ineligibility
equal to one-third to one-half of the sentence
imposed. Third-degree crimes carry a maximum
sentence of five years in state prison and
a $15,000 fine.
The
indictment
is merely an accusation and the defendants
are presumed innocent until proven guilty.
The indictment was handed up to Superior
Court Judge Pedro J. Jimenez Jr., who assigned
the case to Middlesex County.