Details of "Breathtaking Scope of Crimes" Revealed in NY Gang Trial

July 18, 2008— -- They bound their victims with duct tape, beat them and held guns to their heads. When that didn't work, the bandits applied pliers to their genitals and pressed hot irons to the soles of their feet. Sometimes they held victims' heads under water in a bathtub.

Prosecutors say the torture was inflicted by a brazen New York gang that impersonated police officers and preyed on rival drug dealers along the East Coast, stealing their money and cocaine. The crime spree netted more than 1,650 pounds of cocaine worth $20 million and $4 million in cash. At least 100 people were injured.

The gang "was breathtaking in the scope of its crimes and in the danger it posed to our communities," said U.S. Attorney Benton Campbell when he announced charges against Franklin Acosta de Vargas and others earlier this year.

Court papers and a recent interview with an investigator provide a glimpse into the gang and the illegal immigrant who masterminded its operation over three years.

Acosta De Vargas, 36, has pleaded not guilty to robbery, conspiracy, drug dealing and an array of other crimes, and faces 40 years to life behind bars if convicted. His attorney declined to comment.

In the universe of drug dealing and stealing, the 5-foot-11, 300-pound Acosta De Vargas distinguished himself by "running the robberies professionally, with patience and as much control as possible," said the investigator, who was part of a team from the Drug Enforcement Administration, New York Police Department and New York State Police. The official spoke on condition of anonymity because the probe is ongoing and because he was not authorized to speak publicly about the case.

Acosta De Vargas, who was from the Dominican Republic, had his first brush with federal authorities in 2000, when he was charged with heroin dealing. He was deported about a year later.

But by the fall of 2003, investigators say, he was back in the country devising a crooked get-rich-quick scheme using tactics straight from the police playbook: His gang paid informants to provide the names and whereabouts of traffickers around New York City. After that, his men allegedly conducted surveillance for days or even weeks, sometimes using satellite tracking devices and a laptop computer.