Jorge H. Arbaje-Diaz, 30, and two other men, Felix Rodriguez and Alfredo Antonio Acosta, were added as defendants to an indictment that charged that a “violent robbery crew” carried out more than 100 armed robberies of drug traffickers over a five-year period and took more than 750 kilograms of cocaine and $4 million.
The indictment adds the names of Officer Arbaje-Diaz and the two others to an indictment originally unsealed on May 6. With the indictment unsealed on Friday, 13 people have now been charged in the case. Eleven of those, including Officer Arbaje-Diaz, have been arraigned and have pleaded not guilty. Two will be arraigned next week.The group operated between May 2003 and August 2008 in at least six states, including New York, North Carolina and Pennsylvania, prosecutors charged. They said the group used torture and death threats to get information from the drug dealers.
Officer Arbaje-Diaz used his position to gain access to the victims’ homes, where he and other defendants handcuffed them at gunpoint and threatened to arrest them if they did not say where their drugs and money were stored, according to a statement from the United States attorney’s office. Officer Arbaje-Diaz, 30, took part in robberies that netted thousands of dollars and multiple kilograms of cocaine, heroin and marijuana valued at $200,000, the statement said. On at least one occasion, the officer, a three-year veteran assigned to transit duties in the Bronx, wore his uniform and carried his badge, weapon and handcuffs, the statement said. The new indictment charges Officer Arbaje-Diaz, Mr. Rodriguez and Mr. Acosta with conspiracy to violate the Hobbs Act, which outlaws the obstruction of commerce “by robbery or extortion”; possession of and conspiracy to distribute cocaine; and firearms charges. If convicted on all counts, they would face a maximum sentence of life imprisonment.At his arraignment on Friday, Officer Arbaje-Diaz was ordered held without bail, and his next court appearance was set for Dec. 15, said Robert Nardoza, a spokesman for the United States attorney’s office. The officer’s lawyer, Gregory Cooper, was not immediately available for comment. The police commissioner, Raymond W. Kelly, called Officer Arbaje-Diaz’s alleged actions “despicable” and “the highest form of betrayal.”“It is a huge disappointment, to say the least, to the department,” Mr. Kelly said in a news conference. He said the department would examine the background checks that were done before Officer Arbaje-Diaz joined the force. He has been suspended without pay.
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