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Belmont: Four Arrested in One of NYC’s “Largest Ever” Fentanyl Raids Steps from 2nd Bronx Daycare Center

 

THIS PLAY AREA of Belmont Community Day Care, pictured Friday, Oct. 6, 2023, is located steps away from an apparent fentanyl lab at 2337 Beaumont Avenue in the Belmont section section of The Bronx, which was raided by law enforcement officials on Thursday, Oct. 7, 2023. 
Photo by David Greene

Members of the NYPD, Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI) were seen raiding a two-family home at 2337 Beaumont Avenue in the Belmont section of The Bronx on Thursday, Oct. 5, where four people were later taken into custody. The raid was carried out steps away from the back of a fenced off area where children played at Belmont Community Day Care Center, located at 2340 Cambreleng Avenue.

 

Federal law enforcement authorities would later only confirm officially that a raid took place in the Belmont section of The Bronx, and that it was one of the largest-ever seizures of fentanyl in New York City’s history. They did not confirm the precise address. Damian Williams, U.S. attorney for the Southern District of New York, Frank A. Tarentino III, special agent in charge of the New York field office of the DEA, and Ivan J. Arvelo, special agent in charge of the New York field office of HSI, confirmed details of the raid on Friday evening, Oct. 6.

 

The major drug bust comes around three weeks after one-year-old Nicholas Dominici died apparently after he was fatally poisoned from fentanyl at Divino Niño Daycare Center in the Kingsbridge Heights section of The Bronx on Friday, Sept. 15, where a drug operation was later discovered, and around two weeks after, as reported, on Sept. 27, another daycare center (located in Manhattan North) was shut down following the execution of three search warrants and the subsequent discovery of ghost guns in an unlocked room and a ghost gun 3D printing machine at the center.

 

As previously reported, federal, state, and local law enforcement officers also separately recovered over 40 pounds of suspected fentanyl, carrying an estimated street value of $1.5 million, on Tuesday, Sept. 26. inside Apt. 1J at 2800 Heath Avenue also in Kingsbridge Heights, around 6 blocks from the original daycare center where Baby Nicholas and three other surviving infants were apparently poisoned with fentanyl.

 

They also confirmed the filing of a criminal complaint in Manhattan federal court charging Wellington Eustate Espinal, a/k/a “Ronny,” Cristian Eustate Espinal, Heriberto Eustate Espinal, a/k/a “Daulin,” and Roberto Jose Vargas-Paulino with conspiracy to distribute narcotics and distribution of narcotics. They said the four had been arrested on Thursday in The Bronx and had been presented on Friday, Oct. 6, before U.S. Magistrate Judge Stewart D. Aaron.

 

Reacting to the seizure and arrests, Williams said, “Last night, while conducting a court-authorized search of a residence in The Bronx, law enforcement made one of the largest-ever seizures of fentanyl in New York City’s history; apparently more than 50 pounds of the poisonous drug.” He added, “Now, four defendants are in federal custody for allegedly operating a pill mill. The thought of the potential damage this stunning amount of fentanyl could have inflicted on New Yorkers is terrifying. I express deep gratitude to our law enforcement partners and the career prosecutors of this office for their continued vigilance in keeping fentanyl off of our streets.”

 

As alleged in the complaint filed on Friday in Manhattan federal court, since at least in or about September 2023, members of law enforcement have been investigating a network of drug traffickers who, among other things, appear to have converted an apartment in a two-family house in a residential neighborhood in The Bronx to be utilized for the purpose of packaging large quantities of fentanyl into portions for wholesale distribution.

 

In particular, according to the complaint, the traffickers used the apartment (the “fentanyl mill”) to store kilogram-quantities of fentanyl, to combine the fentanyl with other fillers, use dyes to color the combined powders, and use large industrial-scale pill presses to create hundreds of thousands of deadly fentanyl pills at a time.

 

On or about Oct. 5, according to law enforcement officials, members of law enforcement searched the fentanyl mill and found all four defendants inside. They said that during their search, investigators found, among other things, around 24 kilograms of suspected fentanyl in powder form, comprising around 14 kilograms of compressed powder in brick-shapes which members of law enforcement believe to contain  fentanyl, and around 10 kilograms of loose powder which members of law enforcement also believe to contain fentanyl, as well as over 200,000 suspected fentanyl pills, already packaged and ready for distribution to other traffickers for further sale.

 

They said some of the pills appear to have been manufactured to mimic prescription drugs, and others were pressed into colorful shapes to resemble party drugs such as ecstasy.

Photo of narcotics and other items recovered during the search of the fentanyl mill
NARCOTICS AND OTHER items recovered during the raid of a family home at 2337 Beaumont Avenue in the Belmont section of The Bronx on Thursday, Oct. 5, 2023. 
Photo courtesy of federal law enforcement officials

They said members of law enforcement also found three commercial pill presses and another disassembled pill press; one kilogram press; and various manufacturing and distribution paraphernalia including blenders, dyes, and jars of calcium citrate, that are used in connection with pressing narcotics into pill form and packaging narcotics for further distribution, as well as what appear to be industrial-grade protective face masks. 

 

 

Norwood News spoke to a Beaumont Avenue resident and father who was walking his young girl to preschool on Friday morning, Oct. 6, about the people who had lived at 2337 Beaumont Avenue. “I don’t know the people and I’ve never seen them before,” the resident said. “The guys, they came out with, I’d never seen them,” he said, adding that there were  four arrested.”

 

Asked if he was surprised by the raid, the resident said, in part, “Yes, very much so, and right here; this is a Head Start, a daycare right here, and look they’re two doors down selling that sh*t just like that other one where the kid passed away. They came out with the machine that compresses it to make pills.”

Photo of two of the pill presses found in the fentanyl mill
TWO OF THE pill presses found during a raid of a family home at 2337 Beaumont Avenue in the Belmont section of The Bronx on Thursday, Oct. 5, 2023. 
Photo courtesy of federal law enforcement officials

Asked what time the raid took place, the resident said, “I think at about 4 o’clock in the afternoon.” Asked for his thoughts on a drug ring being busted on his local block, he said, “No, not really. Just another day in New York City, that’s what we got going on.”

Asked if he was surprised by it, he said, “Definitely, because it’s on the news all the time with these sort of people, and now another one near another daycare.” We asked if the block was generally quiet. The resident replied, “No, it’s not a quiet area; there’s a lot of drugs out here.”

CRIME SCENE TAPE is seen at 2337 Beaumont Avenue, an apparent fentanyl lab, located in the Belmont section of The Bronx, pictured here Friday, Oct. 6, 2023, after federal law enforcement officials arrested four people during a raid of the location on Thursday, Oct. 5, 2023. 
Photo by David Greene

For his part, Arvelo said the HSI New York El Dorado Task Force, in conjunction with its “dedicated” partners, dismantled what he said was yet another clandestine lab suspected to have operated within a residential building, dangerously close to where families reside and where children innocently play.

 

“These areas were designated as ‘drug-free zones,’ emphasizing the severity of the situation,” he said. “In recent months, we have witnessed a devastating pattern, with multiple instances of deadly activities occurring mere feet away from places we entrust [with] our children’s safety. This alarming reality underscores the urgency of our commitment to collaborate with our partners in the relentless fight of safeguarding our communities. HSI New York remains steadfast in our vow to disrupt and dismantle criminal organizations who seek to poison our communities in the ongoing lethal epidemic of fentanyl poisoning.”

 

According to law enforcement, Wellington Eustate Espinal, 41, of New York, New York, Cristian Eustate Espinal, 20, of The Bronx, New York, Herberto Eustate Espinal, 27, of New York, New York, and Roberto José Vargas-Paulino, 31, of The Bronx, New York, are charged in “count one” with conspiracy to distribute narcotics, and in “count two” with narcotics distribution. Both counts carry a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison.

 

The statutory minimum and maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. 

FEDERAL LAW ENFORCEMENT officials arrested four people during a raid on Thursday, Oct. 5, 2023 at 2337 Beaumont Avenue, an apparent fentanyl lab, located in the Belmont section of The Bronx, pictured here Friday, Oct. 6, 2023.
Photo by David Greene

Read our previous stories on the Divino Niño Daycare Center tragedy herehere, here, hereherehere, and here. Read our previous stories on Narcan kit training here and here.

 

NYC Department of Health & Mental Hygiene (DOHMH) provides training and regularly updated information on how to obtain and administer naloxone (Narcan). Click here for more information.

 

A link to a legitimate GoFundMe page, set up by Nicholas’ parents to help with their financial expenses in the wake of the tragedy, can be found in our previous story here.

 

 

 

Welcome to the Norwood News, a bi-weekly community newspaper that primarily serves the northwest Bronx communities of Norwood, Bedford Park, Fordham and University Heights. Through our Breaking Bronx blog, we focus on news and information for those neighborhoods, but aim to cover as much Bronx-related news as possible. Founded in 1988 by Mosholu Preservation Corporation, a not-for-profit affiliate of Montefiore Medical Center, the Norwood News began as a monthly and grew to a bi-weekly in 1994. In September 2003 the paper expanded to cover University Heights and now covers all the neighborhoods of Community District 7. The Norwood News exists to foster communication among citizens and organizations and to be a tool for neighborhood development efforts. The Norwood News runs the Bronx Youth Journalism Heard, a journalism training program for Bronx high school students. As you navigate this website, please let us know if you discover any glitches or if you have any suggestions. We’d love to hear from you. You can send e-mails to norwoodnews@norwoodnews.org or call us anytime (718) 324-4998.

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