Posts Tagged ‘trafficking’

Mexico’s Gulf drug cartel has allegedly joined up with an unlikely ally to bring illegal drugs, including methamphetamine, over the border and into Texas.

The link between the cartel and the white supremacist prison gang and organized crime group, the Aryan Brotherhood, reveals that Mexican drug trafficking organizations have expanded their business networks into the U.S. prison and street gangs…and that the Aryan Brotherhood is putting business before ideology when it comes to their dealings with the Mexican groups.

“It may seem puzzling that a white supremacist gang would work with a Mexican criminal organization,” wrote Claire O’Neill McCleskey of Insight Crime. “But the collaboration is not unusual for the Aryan Brotherhood. In the California prison system, the Aryan Brotherhood has a longstanding if fluid alliance with the Mexican mafia against black gangs.”

The cartels are looking for partners, bridges, to connect their activities inside the United States, and the supremacists have become an important force on the streets and inside prisons.

- Larry Gaines, gang expert and president of the criminal justice department at San Bernardino State University

 According to the Mexican newswire Notimex, an agent working for the U.S. Bureau Alcohol, Tobacco and Firearms stated that an Aryan Brotherhood member, James Sharron, alias “Flounder,” admitted after his arrest that he worked as a go-between for the group and the Gulf Cartel as well helping bring hundreds of pounds of methamphetamine into Texas from Mexico for distribution.

“The defendant stated that he had some important connections with Mexican drug cartels, specifically the Gulf Cartel and moving hundreds and hundreds of kilos of methamphetamine in the Houston area and was distributed in East Texas,” said Boehning, according to Notimex.

Sharron purportedly began his ties with the cartel after being released from jail in Texas and moving to Mexico about ten years ago.

Earlier this month, 34 members of the Aryan Brotherhood of Texas were picked up in raids in several cities and charged with conspiracy in an organized crime group.

The Aryan Brotherhood was founded in the 1960s in San Quentin prison in California. It is believed today to have 200,000 members both in and out of prison and, while it makes up only 1 percent of the prison population in the U.S., is allegedly responsible for up to 20 percent of murders in federal prisons.

Despite their racist ideology, the group is known to have ties to the Mexican Mafia prison gang along with Asian gangs that import heroin from Thailand.

The Gulf Cartel, which is in battle with its former paramilitary group the Zetas, has lost much of its power over the last few years and might be looking to shore up its drug transit routes in the U.S. by creating ties with the white supremacist group.

“The cartels are looking for partners, bridges, to connect their activities inside the United States, and the supremacists have become an important force on the streets and inside prisons,” according to Larry Gaines, gang expert and president of the criminal justice department at San Bernardino State University

 

 

 

 

http://latino.foxnews.com/latino/news/2012/11/29/white-supremacist-group-works-with-gulf-cartel-to-traffic-meth-into-texas/

 

Fifteen defendants from Springdale were sentenced to a combined 77 years in prison Thursday for a massive Northwest Arkansas drug trafficking scheme.

Multiple state and local law enforcement agencies have been carrying out Operation La Pantera Negra over the last two years, prosecuting 31 suspects over that time frame. Authorities have seized 118 pounds of methamphetamine, $82,000 in cash, 16 vehicles and 12 firearms during the investigation, according to the U.S. Attorney’s Office.

meth bust

 

In the particular case concerning the 15 defendants, Drug Enforcement Agency agents conducted several undercover meth purchases in February 2011. Officers later recovered 20 pounds of meth from a Fayetteville home.

The following February, agents seized 83 pounds of methamphetamine from a stash house in Dallas, along with $48,000 and six vehicles.

A federal grand jury indicted 15 defendants the next month, on charges of conspiracy to distribute methamphetamine, distribution of methamphetamine and money laundering. All defendants pleaded guilty to various charges.

The main defendants, Celen Zendjas and Eberardo Coria-Hernandez, were sentenced to 28 years and 10 years in prison, respectively.

The other 13 defendants and their sentenced time in prison include:

  • Wilber Alvarenga, 31 – Four years
  • Gregorio Carranza, 28 – Four years
  • Rodolfo Carrillo, 41 – 1 year supervised release
  • Porfirio Castro-Ruiz, 47 – Two years, three months
  • Donna Daosavanh, 24 – Three years
  • Omar Frias, 30 – Three-and-a-half years
  • Dianna Gandert, 28 – Four years
  • Jose Herrera, 26 – Five years
  • Marlene Martinez, 27 – Five years, two months
  • Jose Mejia-Machado, 44 – Seven years
  • Tamera Rivera, 31 – Two-and-a-half years
  • Jeffery Ruano, 26 – One year
  • Ana Vaca-Gomez, 34 – Seven years, three months

 

 

 

 

http://5newsonline.com/2012/11/29/fifteen-sentenced-to-77-years-in-massive-drug-trafficking-bust/

 

BAY COUNTY, FL (CBS ATLANTA) – Two suspects arrested in Florida buying methamphetamine in Atlanta and distributing it in South Georgia and the Florida Panhandle.

The Bay County Sheriff’s Office arrested Shaunder Grace, 39, and Octavius Weston, 30, of Panama City, FL after a month-long investigation.

 

Narcotic agents attempted to take Grace and Weston into custody at 3325 W. 23rd St. in Panama City when Weston struck one of the investigators and fled on foot. After a foot chase, officer caught up with Weston. He was taken into custody.

Three ounces of methamphetamine in “ice” form and two ounces of powder cocaine were seized according to Bay County Florida Sheriff’s Office.

The investigation indicates that Grace and Weston were living in hotels in Bay County and traveled to the Atlanta area to acquire the meth and “ice” and then distributed it between Albany and Bay County.

 

 

 

 

http://www.cbsatlanta.com/story/20211348/2-suspects-arrested-for-drug-distribution-between-atlanta-fl

 

PHILADELPHIA — More than two dozen people face charges in a $3.5 million crystal methamphetamine trafficking network that stretched from Mexico to Pennsylvania, prosecutors announced Wednesday.

The drugs came from Mexico and were moved across the border in Texas, authorities said, with as much as a pound of drugs transported into Reading and Philadelphia every two weeks. The drugs were then repackaged in smaller quantities and resold in the Philadelphia area, the Lehigh Valley and north-central Pennsylvania, prosecutors said.

Pennsylvania Attorney General Linda Kelly said in a statement that investigators with her office, state police and the Bucks County district attorney’s office used surveillance and court-authorized wiretaps — along with undercover drug buys — to identify suppliers, distributors and dealers connected to the organization. Evidence and testimony was presented to a statewide grand jury, which recommended charges against 27 suspects.

The investigation centered on the activities of Robert H. Snyder, 53, of Pottstown, and Wesley B. White, 53, of Roaring Branch.

Snyder received bulk quantities of meth from sources in Mexico and supplied drugs to White, who used a number of dealers and associates in Berks and Tioga counties to sell the drugs, according to investigators.

Snyder and White were charged with participating in a corrupt organization, delivery of a controlled substance, conspiracy and other counts. Telephone numbers for them could not be located and it was not immediately clear if any of the defendants had attorneys.

During the investigation, agents and troopers seized about four pounds of crystal meth, one partially dismantled meth lab, nearly 100 firearms, $110,000 and 16 vehicles, authorities said.

 

 

 

 

 

http://www.therepublic.com/view/story/4c2db609b48c474b8a121bb16e7ca929/PA–Pennsylvania-Meth-Raid

 

GREENVILLE — Methamphetamine-related crimes are on the rise in Montcalm County, and law enforcement officials are racing to keep up with the addicts turned criminals.

Montcalm County Sheriff Bill Barnwell said his officers have been working closely with the Central Michigan Enforcement Team (CMET) and the Greenville Department of Public Safety in light of an “increase in meth-related incidents within the county, especially in the Greenville area.”

“It is critical that law enforcement remain vigilant in this area of illegal drug use,” Barnwell said. “Meth is extremely addictive and can consume people quickly once they become addicted.”

Montcalm County Prosecutor Andrea Krause agreed, saying meth is a “highly addictive, destructive drug.”

“We will continue to aggressively prosecute those who not only cook meth, but also those who supply the cooks and use as well,” Krause said.

Flat River Inn meth bust

A man and two women were arrested last weekend as the result of a meth investigation at a Greenville motel.

Sheriff’s deputies, with the assistance of the Greenville Department of Public Safety, conducted the investigation at the Flat River Inn at 2 a.m. Saturday.

Natasha Allen, 29, of Greenville, and Ashley Hansen, 23, of Belding, were both found to be in possession of meth, prescription narcotics and various drug paraphernalia. They have been charged and are scheduled for a pre-trial Monday and a preliminary examination Tuesday in 64B District Court in Stanton.

Daniel King, 25, of Greenville, was found to have outstanding warrants for his arrest in Ionia County and was transported to the Ionia County Jail on a contempt of court charge. He has not yet been charged in Montcalm County.

Flat River Trail meth discovery

Four people were arrested after a stash of meth paraphernalia was found on the Flat River Trail in Greenville last July — including Hansen, who was arrested at the Flat River Inn last weekend.

The crime trail led back to Donald Allen III, 31, of Eureka Township. Allen’s meth addiction became public knowledge when he attempted to create a one-pot meth lab in his pickup truck the night of May 6 in Eureka Township. The meth lab exploded, engulfing the pickup truck in flames and causing Allen to flee into the woods, discarding his clothes on the way.

Sheriff’s deputies and Greenville police officers arrived to find meth components in and around the fire-ravaged vehicle. Spectrum Health United Hospital officials contacted police later that night after Allen sought treatment for severe burns sustained in the explosion.

Less than three months later, police received information about a stash of meth paraphernalia hidden on the Flat River Trail between the Flat River Museum and the Flat River in Greenville. The stash included two reaction containers and other meth production components, as well as hazardous waste associated with meth production.

The investigation once again led to Allen, who was located and arrested on an outstanding warrant for the meth explosion three months prior. Allen admitted to disposing the meth equipment on the trail behind the museum.

Allen eventually pleaded guilty to possession of a controlled substance and operating or maintaining a meth lab. He was sentenced earlier this month in 8th Judicial Circuit Court in Stanton to from one year and six months to 10 years in prison.

Allen’s girlfriend, Melissa Mudget, 30, of Evart, was arrested in connection to one of Allen’s meth labs for supplying pseudoephedrine to Allen. Pseudoephedrine is commonly used to treat congestion, but is also one of the primary ingredients in the manufacturing of meth.

Mudget pleaded guilty and is scheduled to be sentenced this week.

Michael Smith, 30, of Orleans, and Hansen were also arrested and charged in connection to the meth labs. Smith pleaded guilty and was sentenced earlier this month to 12 months in jail. The case against Hansen was dismissed in court last August, but she is still facing charges related to Saturday’s meth bust at the Flat River Inn.

Meth use linked to murder

One decade ago, Mudget was involved in a case where meth use led to a murder in Montcalm County.

Mudget was 20 years old when she and a 16-year-old female accompanied four young men to a Trufant home on July 19, 2002.

Mudget and the female teen smoked meth in a vehicle parked outside the home while the four young men broke into the house in search of drugs. Instead they found Henry Marrott, 88, and they beat him to death inside his own home.

Mudget and the teenage girl pleaded guilty to being accomplices to a murder. They were sentenced to two years probation in December 2006.

A jury found Heath McGowen, now 31 years old, of Greenville, his brother, Clint McGowen, now 29, of Orleans, and Edward Griffes, now 30, of Greenville, guilty of first-degree murder. They were all sentenced to life in prison without the possibility of parole.

A fourth man, Michael Hansen, now 31 years old, of Greenville, pleaded guilty to second-degree murder and was sentenced to from 22 years and six months to 50 years in prison in December 2006.

 

 

 

 

 

http://thedailynews.cc/2012/11/28/methamphetamine-related-arrests-pile-up-in-greenville-area/

 

One of three suspects in a large federal drug case, which allegedly smuggled methamphetamine to Guam hidden in a box of teddy bears, has confessed to her crimes in a plea agreement.

Monica Leasiolagi has offered to plead guilty to conspiracy to distribute more than 500 grams of methamphetamine, or “ice,” according to District Court of Guam documents.

Her co-defendants, Martha Burgos and John Michael Pangelinan, haven’t signed any plea agreements and are still facing trial.

In the plea agreement, Leasiolagi admits that she was one of the conspirators who hatched a plan to smuggle ice to Guam hidden in mail parcels. The conspiracy began in August, and lasted less than two months before a mail parcel was intercepted by federal authorities, the plea agreement states.

Authorities found the drugs hidden in a parcel with three stuffed bears, and the plea agreement notes that Burgos had previously alerted Leasiolagi she was having some “teddy bears” sent to Guam.

After the package was intercepted, federal authorities replaced the ice with fake drugs and tracked the parcel to Leasiolagi, which led to the arrest of the alleged conspirators, according to the plea agreement.

 

 

 

 

http://www.guampdn.com/article/20121128/NEWS01/211280319

 

A food service manager is expected to plead guilty Dec. 15 to dealing methamphetamine out of Vancouver’s El Rancho Viejo Family Restaurant.

Ramon Lopez-Guitron, 45, appeared today in Clark County Superior Judge Daniel Stahnke’s courtroom for a scheduled guilty plea, but the plea was delayed to allow the defense time to complete paperwork.

El Rancho Viejo restaurant manager Ramon Lopez Guitron, seen here at his first court appearance last year, will plead guilty to drug charges.

El Rancho Viejo restaurant manager Ramon Lopez Guitron, seen here at his first court appearance last year, will plead guilty to drug charges

The prosecution and defense have reached an agreement for a guilty plea, said Deputy Prosecutor Randy St. Clair.

In exchange, Lopez-Guitron would be convicted of just one felony and a gross misdemeanor instead of five felony charges he now faces. Those charges are four counts of delivery of a controlled substance and one count of conspiracy to commit delivery of a controlled substance.

His guilty plea and sentencing are scheduled for 10:30 a.m. Dec. 15. St. Clair said Lopez-Guitron would likely not have to serve time in prison and would receive credit for time served in jail. The amount of time he’s already served was not available today. He is now on supervised release, St. Clair said.

Lopez-Guitron is accused of dealing methamphetamine out of the family-owned and operated restaurant between October 2009 and January 2010. He was arrested after he allegedly sold methamphetamine to uncover informants on several occasions at the restaurant, 6321 E. Fourth Plain Blvd.

Prosecutors alleged in charging papers that the investigation revealed he “occupied a high position in the drug distribution hierarchy.”

El Rancho Viejo also has locations in Camas, Ridgefield and Battle Ground, all operated by members of Lopez-Guitron’s family.

 

 

 

 

http://www.columbian.com/news/2012/nov/27/man-plead-guilty-dealing-out-mexican-restaurant/

 

KILGORE, TX (KLTV) – The Kilgore Police Department maintains aggressive enforcement when it comes to drugs in the community they serve and the crime that always seems to follow. Lately the Department demonstrated their commitment in keeping the community of Kilgore free from crime and drugs with several arrest and drug seizures.

(Source: Kilgore Police Department)

The Kilgore Police Department’s DEA Task Force Officer recently investigated a case involving Walley Jackson of Dallas, Texas who was identified as a major supplier of large quantities of Methamphetamine (ICE) to the East Texas area including Kilgore. Jackson pled guilty to Conspiracy to Possess with Intent to Distribute and was sentenced to 57 months federal time. Other members of this drug distribution ring were identified as Jennifer Northcutt, 42 years of age, of Mineola, TX Stacie Serenko, 35 years of age, of Tyler, TX and Billie Earl Johnson, 49 years of age, of Van, TX. They were each federally indicted in September 2012 for one count of Conspiracy to Possess with Intent to Distribute Methamphetamine, four counts of Possession with Intent to Distribute Methamphetamine and Possession of a Firearm in Furtherance to a Drug Trafficking Crime.

Also in November, a traffic stop yielded two arrests for marijuana possession; police located the residence in Kilgore the drugs were being sold from. A search of the residence (located on Fritz-Swanson Road) by police revealed close to a pound of marijuana which had been packaged for distribution. Other drug paraphernalia were taken to include scales, rolling papers, and plastic bags. A shotgun was also seized. A resident at the location identified as Eric King, 22 years.

 

 

 

http://www.kltv.com/story/20197680/kilgore-police-major-meth-supplier-busted

 

Authorities say a two-year-long drug trafficking investigation in central Iowa has culminated with nine arrests. Investigators had been tracking the sale of methamphetamine in the Marshalltown area.

According to the U.S. Attorney’s office, authorities were able to search “several residences in Marshalltown and an apartment in Ankeny” as part of the investigation. Federal agents and local authorities collaborated, but the nine individuals arrested face federal charges.

Eight are accused of conspiracy to distribute methamphetamine. The other was charged with possession with intent to distribute methamphetamine. Each faces at least 10 years or a maximum of life in prison if convicted.

Those arrested and charged with conspiracy to distribute methamphetamine are: Jose Sanchez Adame, Jose Luis Sanchez Adame, Raymundo Sotel Calderon, Fidel Sanchez, Antonio Cabrera Mendiola, Kyla Nicole Forbes, Shannon Lee Fogle and Fernando Camacho.

James Michael Buffington was also arrested and charged with possession with intent to distribute methamphetamine.

 

 

 

http://www.radioiowa.com/2012/11/27/nine-people-are-charged-in-marshalltown-meth-ring/

 

Holland — The five men and three women indicted this month in federal court on meth conspiracy charges are no strangers to the justice system. But their arrests are no guarantee that the types of petty crimes so often associated with drug production and sales will be reduced, according to area police.

The arrests do indicate the expanding influence of methamphetamine, said William Crawley, professor of criminal justice and associate dean of Grand Valley State University’s College of Community and Public Service.

Meth Cleanup Concerns7.jpg

West Michigan officials work to clean up the remnants of a meth lab

 

Crawley also is a member of U.S. Attorney’s Office Project Safe Neighborhoods, a task force focused on anti-gun violence and gang activity. Criminals in Chicago, especially those involved in gangs and drugs, have infiltrated into West Michigan, he said.

The federal sweep on Nov. 14 resulted in six people arrested at various locations in Ottawa County that day and a seventh Ottawa County man who fled taken into custody in Western Pennsylvania and extradited to Michigan. All seven — Sengathith Sybounma, Thavone Khamsouksay, Amanda Jane Dordon, Saengchaenh Sengmany, Amber Mae Dordon, Phetmany Choummanivong Khamnmany Phouangphet — have been charged with methamphetamine conspiracy and related offenses.

All also have records, some of them extensive, according to court documents:

Phouangphet, 37, has charges stemming from incidents in Holland and Park townships dating back to 1999 (when he was ticketed by the DNR for fishing without a license), to more recent infractions: Delivery of controlled substances and delivery and manufacture of meth in 2003, and multiple driving without a license and impaired driving charges. Phouangphet was arrested at the home where his brother Davanh Phouangphet, 31, was accused earlier this year of dousing the landlady with an accelerant and lighting her on fire. Davanh Phouangphet is currently charged with open murder.

Records for Sengmany, 38, include guilty pleas for drunken driving in Holland Township; driving on a suspended license, felonious assault and being a flight fugitive, as well a disturbing and the peace and illegal entry charges in separate incidents in the city of Holland.

Choummanivong, 40, has faced charges from driving without a license to failure to pay child support, fraud, making a false statement to a police officer, domestic violence, assault and battery as well as being an illegal immigrant. He and Phouangphet both currently face federal indictments for illegal entry to this country.

Sybounma, 34, is a convicted sex offender who has pleaded guilty to failure to comply with reporting duties. He was released from prison in March, 2011, after serving a two-year sentence for assaulting a child between the ages of 13 and 15; earlier, he served a two-year prison sentence for an Allegan County break-in.

Khamsouksay, 26, has been to district court twice this year — for driving on a suspended license, to which he pleaded guilty in August, and for operating while intoxicated, for which he also pleaded guilty.

The Dordons, who are sisters, each have been charged with driving on suspended licenses; Amanda, 29, also was charged earlier this year with possession of marijuana, while Amber, 26, was charged in the past as a minor in possession of alcohol.

Off the record, officials said the arrests are welcome — and might have taken some gang members off the street. But none of those indicted were charged with gang activity. Federal officials and local police would not comment on the current cases.

Still, Crawley said, gangs likely are whenever drugs go from being a small operation to one with “a division of labor — marketing, transportation, protection — where in the past, meth might have been done by one or two people who cook and sell it, and those certainly still exist, now we’re seeing across the Midwest that it’s starting to look more like the (U.S) southwest, with large-scale labs.”

What’s important, Crawley said, is that people understand meth’s pervasiveness and ease of manufacture — individuals use two-liter plastic bottles to make the drug — but “it has a really rank smell.”

Residents who detect a strong smell of ammonia “and a lot of traffic” to and from a home are wise to alert police, he said, adding “You’ll smell it two, five houses down if you’re out for a walk.”

Signs of meth use can include frailness, lack of appetite, hollowed-out eyes and possible missing teeth, Crawley said, because meth’s toxic ingredients destroy teeth and cause skin sores. As ugly as meth’s effects are, addiction happens quickly, said Michigan State Police Lt. Mike Harvitt, who leads the West Michigan Enforcement Team.

“Meth is not prejudiced, it will trick anybody who uses it,” Harvitt said. “The first time a user uses, they gain this euphoric high unlike any they’ve ever had. The only problem is, you can never get that high again. You want to get to that point each time you use it the high diminishes. You use more and more and go from being the prom queen to the high school reunion parolee.”

Already this year, WEMET has busted 73 meth labs — well ahead of 2011′s total of 67, Harvitt said, adding that despite the significant arrests in Ottawa County this month, 95 percent of the labs have been found in Allegan County.

“We are getting better at catching them.”

 

 

 

 

http://www.hollandsentinel.com/news/x1107414415/Holland-area-arrests-illustrate-expanding-influence-of-methamphetamine-expert-says