UNITED STATES OF AMERICA
DEPARTMENT OF JUSTICE
| UNITED STATES OF AMERICA v. Idrees Esparza |
CRIMINAL NO. 010726-A |
Your Honor,
The Federal Bureau of Investigation, on behalf of the United States of America, formally brings charges against the defendant Idrees Esparza.
On July 1st, 2026,Around 00:02, agents of the Federal Bureau of Investigation was watching the CCTV located at Idlewood, Los Santos and discovered Mr. Idrees Esparza selling small amount of Sniper Cases to a masked person in a vehicle.
Federal agents requested a formal search warrant on Mr. Idrees Esparza and upon the warrant execution, the agents discovered a stash of contraband inside one of his properties located at Ganton, Los Santos, NR. 223 containing the following:
81x AK47 Case
65x M4 Case
6x Molotov Cocktail
16x RPG Case
26x Sniper Case
1x Drone
4x AK47 Ammunition
3x Armor Piercing Wounds
The Bureau respectfully requests that this Court impose the maximum applicable penalties as outlined in Section IV of this filing.
II. CHARGES
6x USC Title VII (E) Controlled Items(3.A)
III. EVIDENCE
III. Evidence
EXHIBIT A - Idrees Esparza trading the Sniper Rifle
Spoiler
Spoiler
[01:32:34] It is the 1st of July, 2026. Time is 00:02:24 CET or 09:30 in the game world.
[01:33:55] Idrees Esparza gave Mask_58424 Sniper Case in 3 quantity.
[01:33:55] Idrees Esparza gave Mask_58424 Sniper Case in 3 quantity.
Spoiler
Spoiler
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Spoiler
81x AK47 Case
65x M4 Case
6x Molotov Cocktail
16x RPG Case
26x Sniper Case
1x Drone
4x AK47 Ammunition
3x Armor Piercing Wounds
65x M4 Case
6x Molotov Cocktail
16x RPG Case
26x Sniper Case
1x Drone
4x AK47 Ammunition
3x Armor Piercing Wounds
Spoiler
Spoiler
Mugshots
Fingerprints scanning
DNA Sample
Interrogation
[01:38:57] * Mask_7056 toggles on the camera and the recording tab.
[01:39:02] * recording audio and video. (Mask_7056)
[01:39:03] It is the 7th of July, 2026. Time is 00:39:03 CET or 12:53 in the game world.
[01:40:16] Mask_7056 says: Take a seat
[01:40:20] Mask_7056 says: It is the 7th of july 2026, time is 00:39.
[01:40:50] Mask_7056 says: This is SSA Darius Tanz conducting interrogation with Mr. Idrees Esparza for committing federal crimes.
[01:41:40] Mask_7056 says: Under USC Title VII (E) Controlled Items 3.A.
[01:41:47] Mask_7056 says: Mr. Esparza.
[01:41:49] Mask_7056 says: You have the right to remain silent. Anything you say can and will be used against you in a court of law.
[01:41:49] Mask_7056 says: You have the right to an attorney. If you cannot afford one, one will be provided for you.
[01:41:49] Mask_7056 says: Do you understand these rights?
[01:41:56] Idrees Esparza says: yes
[01:42:29] Mask_7056 says: Mr. Esparza, the property at Ganton, Los Santos NR. 223 is yours, right?
[01:42:50] Idrees Esparza says: grove street
[01:42:50] Idrees Esparza says: ye
[01:43:25] Mask_7056 says: The contraband that was found inside is yours, right?
[01:43:36] Idrees Esparza says: what contraband
[01:43:41] Idrees Esparza says: i dont know anything of that sort
[01:43:55] Mask_7056 says: Drone, AK47 cases, M4 Cases, Molotov Cocktails, RPG cases, Sniper cases.
[01:44:02] Mask_7056 says: Armor Piercing bullets.
[01:44:13] Idrees Esparza says: damn i have those?
[01:44:14] Mask_7056 says: All of these were found inside your property.
[01:44:15] Idrees Esparza says: i didnt know
[01:44:16] Mask_7056 says: Yes.
[01:44:20] Idrees Esparza says: not mine
[01:44:30] Mask_7056 says: How come all of them had your fingerprints on them?
[01:44:36] Idrees Esparza says: thats impossible
[01:45:08] Mask_7056 says: Tell me what is possible then, who have the keys for your property?
[01:45:27] Idrees Esparza says: i think someone is framing me
[01:45:32] Idrees Esparza says: nobody has keys
[01:46:09] Mask_7056 says: I see
[01:46:10] Idrees Esparza says: also the property is abandonded i live afar i dont visit the place much since time
[01:46:25] Mask_7056 says: Tell me more then, where do you live currently.
[01:46:39] Idrees Esparza says: im staying with a friend
[01:46:56] Mask_7056 says: What's his name?
[01:47:04] Idrees Esparza says: Krenki
[01:47:16] Mask_7056 says: Krenki?
[01:47:19] Idrees Esparza says: yes
[01:47:20] Mask_7056 says: Never heard of him.
[01:47:24] Mask_7056 says: Is he Esparza too?
[01:47:26] Idrees Esparza says: u wouldnt
[01:47:28] Idrees Esparza says: hes not
[01:47:33] Idrees Esparza says: hes like my bro
[02:11:45] Darius Tanz says: Alright so
[02:11:53] Darius Tanz says: We found a huge stash of your Idrees.
[02:12:04] Darius Tanz says: And I was thinking of prosecuting you in court
[02:12:21] Idrees Esparza says: just my name on property papers
[02:12:21] Darius Tanz says: So how about deducting around 5 millions off your networth?
[02:12:28] Idrees Esparza says: i dont even visit the house
[02:12:38] Idrees Esparza says: i dont even have 5 million
[02:12:39] Darius Tanz says: Well, for me.. everything under your name considered as yours.
[02:12:52] Darius Tanz says: Not according to what I have here.
[02:12:55] Darius Tanz says: So.
[02:13:04] Darius Tanz says: Wanna come up clean and I drop the charges?
[02:13:06] Idrees Esparza says: you can check
[02:13:11] Idrees Esparza says: i have 85k
[02:13:23] Darius Tanz says: Tell me what else and where else do you store the rest of the cases.
[02:13:37] Idrees Esparza says: which cases
[02:13:41] Darius Tanz says: We raided your head quarters.
[02:13:49] Darius Tanz says: Which is owned under your faction.
[02:13:55] Darius Tanz says: La Familia Esparza.
[02:14:04] Idrees Esparza says: those wont belong to me
[02:14:05] Darius Tanz says: We seized over 1,000 in cases.
[02:14:11] Idrees Esparza says: theres other people
[02:14:13] Darius Tanz says: To whom they belong to?
[02:14:23] It is the 7th of July, 2026. Time is 01:14:23 CET or 15:14 in the game world.
[02:14:24] Idrees Esparza says: as u said the faction?
[02:14:36] Darius Tanz says: Yeah well.
[02:14:45] Darius Tanz says: Who is responsible for restocking and all of that
[02:14:54] Darius Tanz says: You know.. someone must be running the business.
[02:14:54] Idrees Esparza says: i have no part in that
[02:15:04] Darius Tanz says: Do you wanna hold liability for all of that alone?
[02:15:06] Idrees Esparza says: if im running business i would have millions
[02:15:10] Idrees Esparza says: not be broke
[02:15:21] Darius Tanz says: You have 7 million dollars in networth.
[02:15:27] Idrees Esparza says: i dont
[02:15:29] Idrees Esparza says: you can check
[02:15:44] Darius Tanz says: We already checked.
[02:17:56] Darius Tanz says: Anyways
[02:18:01] Darius Tanz says: We have to options
[02:18:10] Darius Tanz says: I may and I can
[02:18:15] Darius Tanz says: Slide this court thing.
[02:18:19] Darius Tanz says: Under one condition.
[02:18:31] Idrees Esparza says: what
[02:18:35] Darius Tanz says: Do you have access to any other stashes?
[02:18:37] * Darius Tanz stands
[02:18:54] Idrees Esparza says: i didnt even have access to this house u talking about
[02:19:00] Idrees Esparza says: im staying with a friend
[02:19:04] Darius Tanz says: Alright I think you keep lying
[02:19:07] Darius Tanz says: Lemme do it myself.
[02:19:10] Idrees Esparza says: thats for judge to decide
[02:19:24] * Darius Tanz would search Idrees Esparza, trying to find any keys on him.
[02:19:28] * Can I find any keys? (Darius Tanz)
[02:19:35] * my house (Idrees Esparza)
[02:19:36] * Vehicles or Property or Business keys. (Darius Tanz)
[02:19:41] * my car elegy (Idrees Esparza)
[02:19:51] * How many keys in total (Darius Tanz)
[02:20:05] * 2 (Idrees Esparza)
[02:20:07] * ((That should include the houses of whoever gave you their key)) (Darius Tanz)
[02:20:15] * gio house (Idrees Esparza)
[02:20:19] * False, you have 2 houses and 3 cars at the moment. (Darius Tanz)
[02:20:35] * that other house is just investment (Idrees Esparza)
[02:20:36] * Can I find any extra house keys? (Darius Tanz)
[02:20:45] * its behind ganton (Idrees Esparza)
[02:20:47] * house (Idrees Esparza)
[02:20:51] * the one exactly behind it (Idrees Esparza)
[02:20:55] * Gio's house is that extra key that you got? (Darius Tanz)
[02:21:04] * yes (Idrees Esparza)
[02:21:26] * So Only Gio gave you the keys, none else. (Darius Tanz)
[02:21:28] * Right? (Darius Tanz)
[02:21:35] * savanna (Idrees Esparza)
[02:21:37] * car keys (Idrees Esparza)
[02:21:46] * Darius Tanz grabs the keys off Idrees Esparza.
[02:21:47] * mt bike wouldnt have a key (Idrees Esparza)
[02:21:56] * Including the key for gio esparza's property. (Darius Tanz)
[02:22:03] Darius Tanz says: So
[02:22:06] Darius Tanz says: With all these keys.
[02:22:16] Darius Tanz says: We have 5 keys over here.
[02:22:20] Idrees Esparza says: u take away my house?
[02:22:25] Darius Tanz says: Not now.
[02:22:28] Darius Tanz says: I'm asking you.
[02:22:32] Darius Tanz says: Who's key is that one?
[02:22:37] Idrees Esparza says: which one
[02:22:44] Idrees Esparza says: you have 5 keys here
[02:22:48] * Darius Tanz Would be holding three keys.
[02:22:55] Idrees Esparza says: okay three
[02:22:55] * 3 Property keys would be on Darius's hand. (Darius Tanz)
[02:23:02] Darius Tanz says: You own two properties.
[02:23:04] Idrees Esparza says: 2 my house
[02:23:06] Idrees Esparza says: one gio house
[02:23:15] Darius Tanz says: By Gio you mean your family member?
[02:23:20] Darius Tanz says: Is he Esparza too?
[02:23:32] Idrees Esparza says: i think ye
[02:23:39] Darius Tanz says: What's his name in full
[02:23:47] Idrees Esparza says: not sure i just know gio
[02:23:55] Darius Tanz says: Well
[02:23:58] Darius Tanz says: Since you got the key.
[02:24:06] Darius Tanz says: Tell me where is it located at?
[02:24:13] Darius Tanz says: And why do you have access to it
[02:24:17] Idrees Esparza says: near cha hq
[02:24:21] Idrees Esparza says: he gave me one time to park his car
[02:24:33] Idrees Esparza says: then forgot to take back ig
[02:24:54] Idrees Esparza says: this is long ago like moonths ago
[02:25:02] Idrees Esparza says: after that i have no relation with him or his house
[02:25:07] Idrees Esparza says: i didnt even see him in town
[02:26:04] Darius Tanz says: I see.
[02:26:10] Darius Tanz says: Why I hear lies over here?
[02:26:16] Darius Tanz says: I don't believe you.
[02:26:22] Idrees Esparza says: man is truth
[02:26:32] Darius Tanz says: Mmmm sorry, I'm not drinking that.
[02:26:33] Darius Tanz says: Well.
[02:26:37] Darius Tanz says: In other words.
[02:26:43] Idrees Esparza says: we go to trial
[02:26:44] Idrees Esparza says: ?
[02:26:47] Darius Tanz says: Is Gio Esparza's property is another stash?
[02:26:58] Darius Tanz says: For illegal firearms?
[02:27:00] Idrees Esparza says: nah bro its a vacation house
[02:27:06] Idrees Esparza says: we party there some time
[02:27:18] Darius Tanz says: Well, I'll tell you something.
[02:27:18] Idrees Esparza says: its near beach side
[02:27:22] Darius Tanz says: You have 1 more lie
[02:27:33] Darius Tanz says: And I will conclude this and put you back in holding cell and prosecute you.
[02:27:44] Idrees Esparza says: i aint lying man is all truth
[02:27:44] Darius Tanz says: 30 years in prison.
[02:27:47] Idrees Esparza says: u have to believe me
[02:27:52] Darius Tanz says: 80 percent of networth deduction.
[02:28:00] Darius Tanz says: Which is around 6m.
[02:28:08] Darius Tanz says: 5.8m to be fair
[02:28:16] Darius Tanz says: I don't have to believe any of that.
[02:28:20] Idrees Esparza says: u take cash ?
[02:28:23] Darius Tanz says: I need evidence to support your claims.
[02:28:39] Darius Tanz says: We taking everything, sir.
[02:28:41] Idrees Esparza says: what evidence u want
[02:30:34] Darius Tanz says: So
[02:30:41] Idrees Esparza says: yes
[02:30:44] Darius Tanz says: You gonna tell me now
[02:30:53] Darius Tanz says: Why do you have Gio Esparza's property key
[02:30:54] Idrees Esparza says: what should i tell you
[02:31:07] Idrees Esparza says: when he was out of town
[02:31:16] Idrees Esparza says: he gave me key to use his car
[02:31:21] Idrees Esparza says: and park in garage
[02:32:06] * Darius Tanz sidenods.
[02:32:14] Darius Tanz says: I don't eat that
[02:32:20] Darius Tanz says: Where's that house located at
[02:32:26] Idrees Esparza says: near cha hq
[02:32:34] Darius Tanz says: I need exact location.
[02:32:41] * Mask_48809 shows their FBI badge: FBI Agent Thomas_Buckley.
[02:32:55] Idrees Esparza says: its been months since i last visited there
[02:33:04] Darius Tanz says: Lying.
[02:33:06] Darius Tanz says: Lying..
[02:33:08] * Darius Tanz stands up
[02:33:18] Darius Tanz says: Alright
[02:33:26] Darius Tanz says: I will conclude this.
[02:33:36] Darius Tanz says: Actually
[02:33:40] Darius Tanz says: You can do something.
[02:33:46] Idrees Esparza says: what
[02:33:53] Darius Tanz says: Do you consent if we came with you now to that property?
[02:34:01] Darius Tanz says: And you show us the truth?
[02:34:18] Idrees Esparza says: i could take u there if u want
[02:34:29] Idrees Esparza says: but i wont do it for free
[02:34:36] Darius Tanz says: Name your price.
[02:34:40] Darius Tanz says: Now we talk.
[02:34:52] Darius Tanz says: I guarantee you 2 things.
[02:34:55] Idrees Esparza says: i want all charges dropped which are based on false pretentions anyway
[02:34:59] Darius Tanz says: Immunity
[02:35:14] Darius Tanz says: And anomynality.
[02:35:16] Idrees Esparza says: i have better things to do with my life than rotting in holding cells
[02:35:22] Darius Tanz says: Anonymality*
[02:35:44] Darius Tanz says: So you want us to clear you from holding cell.
[02:35:46] Darius Tanz says: Right?
[02:35:58] Darius Tanz says: And of course, to not prosecute you.
[02:36:00] Darius Tanz says: Right?
[02:36:11] Idrees Esparza says: sure and fbi keeps away from me
[02:36:16] Darius Tanz says: As well as, to not share your identity with anyone.
[02:36:39] Darius Tanz says: In return, you're showing us what Gio Esparza have inside the safe?
[02:36:53] Idrees Esparza says: i dont know anything about a safe
[02:37:02] Idrees Esparza says: i just park cars safely inside gates
[02:37:09] Darius Tanz says: No deal.
[02:37:11] Idrees Esparza says: you said show me where i can show you
[02:37:23] Idrees Esparza says: cant tell u something i dont know myself
[02:37:24] Darius Tanz says: You have the keys of his property for a reason.
[02:37:39] Darius Tanz says: You don't have access to the safe you mean?
[02:37:48] This can be collected in your next scheduled paycheck.
[02:37:48] Received a paycheck of $17,000 for Periodical paycheck for FBI.
[02:37:49] Idrees Esparza says: nope never seen a safe
[02:37:54] Darius Tanz says: I see.
[02:38:13] Darius Tanz says: Alright.
[02:38:19] * Darius Tanz runs MDC check on Gio Esparza.
[02:38:23] * Loading.... (Darius Tanz)
[02:38:27] Idrees Esparza says: also gio is a big businessman he doesnt indulge in any criminal activities as everyone knows around the block
[02:39:00] Darius Tanz says: Alright, we found your Gio Esparza.
[02:39:05] Darius Tanz says: Only 1 Gio Esparza on the records.
[02:39:10] * Mask_48809 Looks at idrees as he smiles
[02:39:25] * Darius Tanz would be able to see a full list of Gio Esparza's properties and assets.
[02:39:50] Darius Tanz says: So tell me where is the location again?
[02:39:59] Darius Tanz says: I can see your friend's properties now, all of it.
[02:39:59] Idrees Esparza says: what if i give u tip on cha
[02:40:15] Darius Tanz says: I'm raiding them tomorrow already, don't bother
[02:40:23] Darius Tanz says: Just tell me what i want to know
[02:40:24] Idrees Esparza says: you wont find anything
[02:40:29] Darius Tanz says: That's true.
[02:41:03] Darius Tanz says: I know it already.
[02:41:12] * Darius Tanz flips the laptop.
[02:41:24] * You can see marked properties on the map that is owned by Gio Esparza. (Darius Tanz)
[02:41:36] Darius Tanz says: Point on the property that you have the key for.
[02:41:45] Idrees Esparza says: near cha hq
[02:41:57] Idrees Esparza says: i can take u there
[02:42:20] * Darius Tanz opens another tab, searches for Changco Crew properties.
[02:42:27] * Darius Tanz compares both tabs together.
[02:42:38] * Can I find any property that is owned by Gio Esparza next to CHA HQ? (Darius Tanz)
[02:43:01] * not next its nearby (Idrees Esparza)
[02:43:11] * What would be the GPS of this one? (Darius Tanz)
[02:43:20] * not sure (Idrees Esparza)
[02:53:15] Darius Tanz says: alright
[02:53:45] Idrees Esparza says: okay so
[02:53:50] * According to the MDC, can I find a property owned by Gio Esparza near CHA HQ? (Darius Tanz)
[02:54:00] * nope (Idrees Esparza)
[02:54:07] Darius Tanz says: You are lying again.
[02:54:15] Idrees Esparza says: im not lying
[02:54:15] Darius Tanz says: There's no properties owned by Gio Esparza near CHA HQ.
[02:54:31] Idrees Esparza says: there is i can take you
[02:54:34] Darius Tanz says: Mr. Idrees.
[02:54:38] Darius Tanz says: We are done here.
[02:54:39] Idrees Esparza says: where i park cars
[02:54:40] You disabled the police radio.
[02:54:46] Darius Tanz says: You utilized all your chances.
[02:54:49] * Darius Tanz stands up.
[02:55:26] Darius Tanz says: Concluding this interrogation, Idrees Esparza will be sent to the holding cell and the case shall be forwarded to court for
[02:55:29] Darius Tanz says: Prosecution.
[02:55:39] * Darius Tanz grabs a declaration paper.
[02:55:42] Idrees Esparza says: okay
[02:56:02] * I Idrees Esparza declare that everything I said today is the truth, nothing but the truth to the best of my knowledge. (Darius Tanz)
[02:56:18] * I understand that lying in a sworn testimony is purjury and a federal crime. (Darius Tanz)
[02:56:59] * I confess the guilt of charges of USC Title VII (E) Controlled Items 3.A. (Darius Tanz)
[02:57:08] It is the 7th of July, 2026. Time is 01:57:08 CET or 18:05 in the game world.
[02:57:21] * signs, Idrees Esparza on 7th of July 2026. (Darius Tanz)
[02:57:38] * Darius Tanz releases Idrees Esparza from handcuffs
[02:57:53] * Idrees esparza would be cuffed with 1 hand to the chain. (Darius Tanz)
[02:57:59] Darius Tanz says: Sign this.
[02:58:02] Idrees Esparza says: i dont confess to any crime
[02:58:08] Idrees Esparza says: this paper is false
[02:58:16] Idrees Esparza says: i told u truth everything
[02:58:23] Darius Tanz says: I don't eat that.
[02:58:30] Idrees Esparza says: we can have a trial
[02:58:34] Darius Tanz says: Of course.
[02:58:40] Idrees Esparza says: yes
[02:58:52] * Darius Tanz pauses the recording devices.
[02:58:59] * no recordings active. (Darius Tanz)
[01:39:02] * recording audio and video. (Mask_7056)
[01:39:03] It is the 7th of July, 2026. Time is 00:39:03 CET or 12:53 in the game world.
[01:40:16] Mask_7056 says: Take a seat
[01:40:20] Mask_7056 says: It is the 7th of july 2026, time is 00:39.
[01:40:50] Mask_7056 says: This is SSA Darius Tanz conducting interrogation with Mr. Idrees Esparza for committing federal crimes.
[01:41:40] Mask_7056 says: Under USC Title VII (E) Controlled Items 3.A.
[01:41:47] Mask_7056 says: Mr. Esparza.
[01:41:49] Mask_7056 says: You have the right to remain silent. Anything you say can and will be used against you in a court of law.
[01:41:49] Mask_7056 says: You have the right to an attorney. If you cannot afford one, one will be provided for you.
[01:41:49] Mask_7056 says: Do you understand these rights?
[01:41:56] Idrees Esparza says: yes
[01:42:29] Mask_7056 says: Mr. Esparza, the property at Ganton, Los Santos NR. 223 is yours, right?
[01:42:50] Idrees Esparza says: grove street
[01:42:50] Idrees Esparza says: ye
[01:43:25] Mask_7056 says: The contraband that was found inside is yours, right?
[01:43:36] Idrees Esparza says: what contraband
[01:43:41] Idrees Esparza says: i dont know anything of that sort
[01:43:55] Mask_7056 says: Drone, AK47 cases, M4 Cases, Molotov Cocktails, RPG cases, Sniper cases.
[01:44:02] Mask_7056 says: Armor Piercing bullets.
[01:44:13] Idrees Esparza says: damn i have those?
[01:44:14] Mask_7056 says: All of these were found inside your property.
[01:44:15] Idrees Esparza says: i didnt know
[01:44:16] Mask_7056 says: Yes.
[01:44:20] Idrees Esparza says: not mine
[01:44:30] Mask_7056 says: How come all of them had your fingerprints on them?
[01:44:36] Idrees Esparza says: thats impossible
[01:45:08] Mask_7056 says: Tell me what is possible then, who have the keys for your property?
[01:45:27] Idrees Esparza says: i think someone is framing me
[01:45:32] Idrees Esparza says: nobody has keys
[01:46:09] Mask_7056 says: I see
[01:46:10] Idrees Esparza says: also the property is abandonded i live afar i dont visit the place much since time
[01:46:25] Mask_7056 says: Tell me more then, where do you live currently.
[01:46:39] Idrees Esparza says: im staying with a friend
[01:46:56] Mask_7056 says: What's his name?
[01:47:04] Idrees Esparza says: Krenki
[01:47:16] Mask_7056 says: Krenki?
[01:47:19] Idrees Esparza says: yes
[01:47:20] Mask_7056 says: Never heard of him.
[01:47:24] Mask_7056 says: Is he Esparza too?
[01:47:26] Idrees Esparza says: u wouldnt
[01:47:28] Idrees Esparza says: hes not
[01:47:33] Idrees Esparza says: hes like my bro
[02:11:45] Darius Tanz says: Alright so
[02:11:53] Darius Tanz says: We found a huge stash of your Idrees.
[02:12:04] Darius Tanz says: And I was thinking of prosecuting you in court
[02:12:21] Idrees Esparza says: just my name on property papers
[02:12:21] Darius Tanz says: So how about deducting around 5 millions off your networth?
[02:12:28] Idrees Esparza says: i dont even visit the house
[02:12:38] Idrees Esparza says: i dont even have 5 million
[02:12:39] Darius Tanz says: Well, for me.. everything under your name considered as yours.
[02:12:52] Darius Tanz says: Not according to what I have here.
[02:12:55] Darius Tanz says: So.
[02:13:04] Darius Tanz says: Wanna come up clean and I drop the charges?
[02:13:06] Idrees Esparza says: you can check
[02:13:11] Idrees Esparza says: i have 85k
[02:13:23] Darius Tanz says: Tell me what else and where else do you store the rest of the cases.
[02:13:37] Idrees Esparza says: which cases
[02:13:41] Darius Tanz says: We raided your head quarters.
[02:13:49] Darius Tanz says: Which is owned under your faction.
[02:13:55] Darius Tanz says: La Familia Esparza.
[02:14:04] Idrees Esparza says: those wont belong to me
[02:14:05] Darius Tanz says: We seized over 1,000 in cases.
[02:14:11] Idrees Esparza says: theres other people
[02:14:13] Darius Tanz says: To whom they belong to?
[02:14:23] It is the 7th of July, 2026. Time is 01:14:23 CET or 15:14 in the game world.
[02:14:24] Idrees Esparza says: as u said the faction?
[02:14:36] Darius Tanz says: Yeah well.
[02:14:45] Darius Tanz says: Who is responsible for restocking and all of that
[02:14:54] Darius Tanz says: You know.. someone must be running the business.
[02:14:54] Idrees Esparza says: i have no part in that
[02:15:04] Darius Tanz says: Do you wanna hold liability for all of that alone?
[02:15:06] Idrees Esparza says: if im running business i would have millions
[02:15:10] Idrees Esparza says: not be broke
[02:15:21] Darius Tanz says: You have 7 million dollars in networth.
[02:15:27] Idrees Esparza says: i dont
[02:15:29] Idrees Esparza says: you can check
[02:15:44] Darius Tanz says: We already checked.
[02:17:56] Darius Tanz says: Anyways
[02:18:01] Darius Tanz says: We have to options
[02:18:10] Darius Tanz says: I may and I can
[02:18:15] Darius Tanz says: Slide this court thing.
[02:18:19] Darius Tanz says: Under one condition.
[02:18:31] Idrees Esparza says: what
[02:18:35] Darius Tanz says: Do you have access to any other stashes?
[02:18:37] * Darius Tanz stands
[02:18:54] Idrees Esparza says: i didnt even have access to this house u talking about
[02:19:00] Idrees Esparza says: im staying with a friend
[02:19:04] Darius Tanz says: Alright I think you keep lying
[02:19:07] Darius Tanz says: Lemme do it myself.
[02:19:10] Idrees Esparza says: thats for judge to decide
[02:19:24] * Darius Tanz would search Idrees Esparza, trying to find any keys on him.
[02:19:28] * Can I find any keys? (Darius Tanz)
[02:19:35] * my house (Idrees Esparza)
[02:19:36] * Vehicles or Property or Business keys. (Darius Tanz)
[02:19:41] * my car elegy (Idrees Esparza)
[02:19:51] * How many keys in total (Darius Tanz)
[02:20:05] * 2 (Idrees Esparza)
[02:20:07] * ((That should include the houses of whoever gave you their key)) (Darius Tanz)
[02:20:15] * gio house (Idrees Esparza)
[02:20:19] * False, you have 2 houses and 3 cars at the moment. (Darius Tanz)
[02:20:35] * that other house is just investment (Idrees Esparza)
[02:20:36] * Can I find any extra house keys? (Darius Tanz)
[02:20:45] * its behind ganton (Idrees Esparza)
[02:20:47] * house (Idrees Esparza)
[02:20:51] * the one exactly behind it (Idrees Esparza)
[02:20:55] * Gio's house is that extra key that you got? (Darius Tanz)
[02:21:04] * yes (Idrees Esparza)
[02:21:26] * So Only Gio gave you the keys, none else. (Darius Tanz)
[02:21:28] * Right? (Darius Tanz)
[02:21:35] * savanna (Idrees Esparza)
[02:21:37] * car keys (Idrees Esparza)
[02:21:46] * Darius Tanz grabs the keys off Idrees Esparza.
[02:21:47] * mt bike wouldnt have a key (Idrees Esparza)
[02:21:56] * Including the key for gio esparza's property. (Darius Tanz)
[02:22:03] Darius Tanz says: So
[02:22:06] Darius Tanz says: With all these keys.
[02:22:16] Darius Tanz says: We have 5 keys over here.
[02:22:20] Idrees Esparza says: u take away my house?
[02:22:25] Darius Tanz says: Not now.
[02:22:28] Darius Tanz says: I'm asking you.
[02:22:32] Darius Tanz says: Who's key is that one?
[02:22:37] Idrees Esparza says: which one
[02:22:44] Idrees Esparza says: you have 5 keys here
[02:22:48] * Darius Tanz Would be holding three keys.
[02:22:55] Idrees Esparza says: okay three
[02:22:55] * 3 Property keys would be on Darius's hand. (Darius Tanz)
[02:23:02] Darius Tanz says: You own two properties.
[02:23:04] Idrees Esparza says: 2 my house
[02:23:06] Idrees Esparza says: one gio house
[02:23:15] Darius Tanz says: By Gio you mean your family member?
[02:23:20] Darius Tanz says: Is he Esparza too?
[02:23:32] Idrees Esparza says: i think ye
[02:23:39] Darius Tanz says: What's his name in full
[02:23:47] Idrees Esparza says: not sure i just know gio
[02:23:55] Darius Tanz says: Well
[02:23:58] Darius Tanz says: Since you got the key.
[02:24:06] Darius Tanz says: Tell me where is it located at?
[02:24:13] Darius Tanz says: And why do you have access to it
[02:24:17] Idrees Esparza says: near cha hq
[02:24:21] Idrees Esparza says: he gave me one time to park his car
[02:24:33] Idrees Esparza says: then forgot to take back ig
[02:24:54] Idrees Esparza says: this is long ago like moonths ago
[02:25:02] Idrees Esparza says: after that i have no relation with him or his house
[02:25:07] Idrees Esparza says: i didnt even see him in town
[02:26:04] Darius Tanz says: I see.
[02:26:10] Darius Tanz says: Why I hear lies over here?
[02:26:16] Darius Tanz says: I don't believe you.
[02:26:22] Idrees Esparza says: man is truth
[02:26:32] Darius Tanz says: Mmmm sorry, I'm not drinking that.
[02:26:33] Darius Tanz says: Well.
[02:26:37] Darius Tanz says: In other words.
[02:26:43] Idrees Esparza says: we go to trial
[02:26:44] Idrees Esparza says: ?
[02:26:47] Darius Tanz says: Is Gio Esparza's property is another stash?
[02:26:58] Darius Tanz says: For illegal firearms?
[02:27:00] Idrees Esparza says: nah bro its a vacation house
[02:27:06] Idrees Esparza says: we party there some time
[02:27:18] Darius Tanz says: Well, I'll tell you something.
[02:27:18] Idrees Esparza says: its near beach side
[02:27:22] Darius Tanz says: You have 1 more lie
[02:27:33] Darius Tanz says: And I will conclude this and put you back in holding cell and prosecute you.
[02:27:44] Idrees Esparza says: i aint lying man is all truth
[02:27:44] Darius Tanz says: 30 years in prison.
[02:27:47] Idrees Esparza says: u have to believe me
[02:27:52] Darius Tanz says: 80 percent of networth deduction.
[02:28:00] Darius Tanz says: Which is around 6m.
[02:28:08] Darius Tanz says: 5.8m to be fair
[02:28:16] Darius Tanz says: I don't have to believe any of that.
[02:28:20] Idrees Esparza says: u take cash ?
[02:28:23] Darius Tanz says: I need evidence to support your claims.
[02:28:39] Darius Tanz says: We taking everything, sir.
[02:28:41] Idrees Esparza says: what evidence u want
[02:30:34] Darius Tanz says: So
[02:30:41] Idrees Esparza says: yes
[02:30:44] Darius Tanz says: You gonna tell me now
[02:30:53] Darius Tanz says: Why do you have Gio Esparza's property key
[02:30:54] Idrees Esparza says: what should i tell you
[02:31:07] Idrees Esparza says: when he was out of town
[02:31:16] Idrees Esparza says: he gave me key to use his car
[02:31:21] Idrees Esparza says: and park in garage
[02:32:06] * Darius Tanz sidenods.
[02:32:14] Darius Tanz says: I don't eat that
[02:32:20] Darius Tanz says: Where's that house located at
[02:32:26] Idrees Esparza says: near cha hq
[02:32:34] Darius Tanz says: I need exact location.
[02:32:41] * Mask_48809 shows their FBI badge: FBI Agent Thomas_Buckley.
[02:32:55] Idrees Esparza says: its been months since i last visited there
[02:33:04] Darius Tanz says: Lying.
[02:33:06] Darius Tanz says: Lying..
[02:33:08] * Darius Tanz stands up
[02:33:18] Darius Tanz says: Alright
[02:33:26] Darius Tanz says: I will conclude this.
[02:33:36] Darius Tanz says: Actually
[02:33:40] Darius Tanz says: You can do something.
[02:33:46] Idrees Esparza says: what
[02:33:53] Darius Tanz says: Do you consent if we came with you now to that property?
[02:34:01] Darius Tanz says: And you show us the truth?
[02:34:18] Idrees Esparza says: i could take u there if u want
[02:34:29] Idrees Esparza says: but i wont do it for free
[02:34:36] Darius Tanz says: Name your price.
[02:34:40] Darius Tanz says: Now we talk.
[02:34:52] Darius Tanz says: I guarantee you 2 things.
[02:34:55] Idrees Esparza says: i want all charges dropped which are based on false pretentions anyway
[02:34:59] Darius Tanz says: Immunity
[02:35:14] Darius Tanz says: And anomynality.
[02:35:16] Idrees Esparza says: i have better things to do with my life than rotting in holding cells
[02:35:22] Darius Tanz says: Anonymality*
[02:35:44] Darius Tanz says: So you want us to clear you from holding cell.
[02:35:46] Darius Tanz says: Right?
[02:35:58] Darius Tanz says: And of course, to not prosecute you.
[02:36:00] Darius Tanz says: Right?
[02:36:11] Idrees Esparza says: sure and fbi keeps away from me
[02:36:16] Darius Tanz says: As well as, to not share your identity with anyone.
[02:36:39] Darius Tanz says: In return, you're showing us what Gio Esparza have inside the safe?
[02:36:53] Idrees Esparza says: i dont know anything about a safe
[02:37:02] Idrees Esparza says: i just park cars safely inside gates
[02:37:09] Darius Tanz says: No deal.
[02:37:11] Idrees Esparza says: you said show me where i can show you
[02:37:23] Idrees Esparza says: cant tell u something i dont know myself
[02:37:24] Darius Tanz says: You have the keys of his property for a reason.
[02:37:39] Darius Tanz says: You don't have access to the safe you mean?
[02:37:48] This can be collected in your next scheduled paycheck.
[02:37:48] Received a paycheck of $17,000 for Periodical paycheck for FBI.
[02:37:49] Idrees Esparza says: nope never seen a safe
[02:37:54] Darius Tanz says: I see.
[02:38:13] Darius Tanz says: Alright.
[02:38:19] * Darius Tanz runs MDC check on Gio Esparza.
[02:38:23] * Loading.... (Darius Tanz)
[02:38:27] Idrees Esparza says: also gio is a big businessman he doesnt indulge in any criminal activities as everyone knows around the block
[02:39:00] Darius Tanz says: Alright, we found your Gio Esparza.
[02:39:05] Darius Tanz says: Only 1 Gio Esparza on the records.
[02:39:10] * Mask_48809 Looks at idrees as he smiles
[02:39:25] * Darius Tanz would be able to see a full list of Gio Esparza's properties and assets.
[02:39:50] Darius Tanz says: So tell me where is the location again?
[02:39:59] Darius Tanz says: I can see your friend's properties now, all of it.
[02:39:59] Idrees Esparza says: what if i give u tip on cha
[02:40:15] Darius Tanz says: I'm raiding them tomorrow already, don't bother
[02:40:23] Darius Tanz says: Just tell me what i want to know
[02:40:24] Idrees Esparza says: you wont find anything
[02:40:29] Darius Tanz says: That's true.
[02:41:03] Darius Tanz says: I know it already.
[02:41:12] * Darius Tanz flips the laptop.
[02:41:24] * You can see marked properties on the map that is owned by Gio Esparza. (Darius Tanz)
[02:41:36] Darius Tanz says: Point on the property that you have the key for.
[02:41:45] Idrees Esparza says: near cha hq
[02:41:57] Idrees Esparza says: i can take u there
[02:42:20] * Darius Tanz opens another tab, searches for Changco Crew properties.
[02:42:27] * Darius Tanz compares both tabs together.
[02:42:38] * Can I find any property that is owned by Gio Esparza next to CHA HQ? (Darius Tanz)
[02:43:01] * not next its nearby (Idrees Esparza)
[02:43:11] * What would be the GPS of this one? (Darius Tanz)
[02:43:20] * not sure (Idrees Esparza)
[02:53:15] Darius Tanz says: alright
[02:53:45] Idrees Esparza says: okay so
[02:53:50] * According to the MDC, can I find a property owned by Gio Esparza near CHA HQ? (Darius Tanz)
[02:54:00] * nope (Idrees Esparza)
[02:54:07] Darius Tanz says: You are lying again.
[02:54:15] Idrees Esparza says: im not lying
[02:54:15] Darius Tanz says: There's no properties owned by Gio Esparza near CHA HQ.
[02:54:31] Idrees Esparza says: there is i can take you
[02:54:34] Darius Tanz says: Mr. Idrees.
[02:54:38] Darius Tanz says: We are done here.
[02:54:39] Idrees Esparza says: where i park cars
[02:54:40] You disabled the police radio.
[02:54:46] Darius Tanz says: You utilized all your chances.
[02:54:49] * Darius Tanz stands up.
[02:55:26] Darius Tanz says: Concluding this interrogation, Idrees Esparza will be sent to the holding cell and the case shall be forwarded to court for
[02:55:29] Darius Tanz says: Prosecution.
[02:55:39] * Darius Tanz grabs a declaration paper.
[02:55:42] Idrees Esparza says: okay
[02:56:02] * I Idrees Esparza declare that everything I said today is the truth, nothing but the truth to the best of my knowledge. (Darius Tanz)
[02:56:18] * I understand that lying in a sworn testimony is purjury and a federal crime. (Darius Tanz)
[02:56:59] * I confess the guilt of charges of USC Title VII (E) Controlled Items 3.A. (Darius Tanz)
[02:57:08] It is the 7th of July, 2026. Time is 01:57:08 CET or 18:05 in the game world.
[02:57:21] * signs, Idrees Esparza on 7th of July 2026. (Darius Tanz)
[02:57:38] * Darius Tanz releases Idrees Esparza from handcuffs
[02:57:53] * Idrees esparza would be cuffed with 1 hand to the chain. (Darius Tanz)
[02:57:59] Darius Tanz says: Sign this.
[02:58:02] Idrees Esparza says: i dont confess to any crime
[02:58:08] Idrees Esparza says: this paper is false
[02:58:16] Idrees Esparza says: i told u truth everything
[02:58:23] Darius Tanz says: I don't eat that.
[02:58:30] Idrees Esparza says: we can have a trial
[02:58:34] Darius Tanz says: Of course.
[02:58:40] Idrees Esparza says: yes
[02:58:52] * Darius Tanz pauses the recording devices.
[02:58:59] * no recordings active. (Darius Tanz)
IV. DEMANDS
- The Defendant to be sentenced to 20 years of imprisonment in the state penitentiary
- The Defendant to remit a monetary fine of $4,548,024 equivalent to 60% of the Defendant's net worth of ($7,580,041) as a penalty for the aforementioned pressed charges.
V. SETTLEMENT OFFER
The Federal Bureau of Investigation is prepared to offer the following settlement, contingent upon the defendant entering a full guilty plea to all charges:
- If the defendant pleads guilty, the FBI is willing to reduce the requested prison sentence from 20 years to 10 years.
- If the defendant pleads guilty, the FBI is willing to lower the requested monetary penalty from $4,548,024 to $3,032,016.
VI. SIGNATORY
Dated: July 15, 2026
Respectfully Submitted,
Darius Tanz
FBI Supervisory Special Agent
