Seven Individuals Sentenced In Central Florida Gun Trafficking Scheme (DOJ)

Orlando, Florida - Seven members of a gun trafficking scheme have been sentenced by Senior U.S. District Judge Roy. B. Dalton. Six of the individuals pleaded guilty. Jincheng Shi was convicted by a jury. U.S. Attorney Gregory W. Kehoe made the announcement. The convictions and sentences are listed below:

According to court documents, from at least as early as September 2023 onward, Lafontaine and Maldonado operated a gun trafficking ring involving hundreds of firearms, machineguns, machinegun conversion devices, and high-capacity magazines needed for fully automatic weapons. This operation did not involve any federally licensed firearms dealers. Instead, Lafontaine and Maldonado obtained firearms parts, including from Shi, a Chinese national who was admitted to the United States under a non-immigrant visa in 2022, which places him in a prohibited class of persons not legally allowed to possess firearms. Lafontaine and Maldonado assembled, manufactured, and modified semi-automatic and automatic firearms using a "ghost gunner" machine and specialized "endmill" drilling devices at a workspace on Maldonado's property in Kissimmee:

From there, Lafontaine and Maldonado, along with assistance from Batiz, sold firearms, including fully automatic weapons and machinegun conversion devices ("chips" or "buttons") that are used to convert semi-automatic weapons into machineguns. They sold those items to illegal aliens and convicted felons such as Lopez Montanez, Rivera Robles, and Joseph Guerra, who were often brokered such transactions on behalf of other unknown customers.

On February 7, 2025, Lafontaine sold Lopez Montanez (a convicted felon) two firearms falsely branded to appear as though they were legitimate firearms manufactured with engraved fake sequential serial numbers. When Lopez Montanez was stopped by law enforcement, he fled and attempted to hide the weapons that were eventually recovered.

The next day, Lafontaine delivered five similar firearms to Maldonado.

On February 20, 2025, law enforcement executed five search warrants at various locations associated with this conspiracy. Federal agents recovered five AR-style pistols with sequential and identical serial numbers at Maldonado's residence (depicted below), along with at least three machinegun conversion devices, machinery used to assemble, modify, and manufacture the firearms and machine guns sold through this operation.

At Lafontaine's residence, agents recovered a completed rifle, gun parts, gun manufacturing and modification equipment, and drug distribution paraphernalia with a blender and fentanyl, packaged for sale.

At Batiz's residence, agents recovered a handgun and an AR pistol, four machinegun conversion devices, along with drug paraphernalia.

At Shi's residence and storage facility, eight handguns, three rifles, and eight AR-style receivers were recovered, as depicted below.

This case was investigated by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Metropolitan Bureau of Investigation, the Orange County Sheriff's Office, the Orlando Police Department, the Winter Garden Police Department, the Osceola County Sheriff's Office, the Apopka Police Department, the Seminole County Sheriff's Office, and the Florida Highway Patrol. It was prosecuted by Assistant United States Attorneys Michael Felicetta and Dana Hill.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.