Skip to main content

Jacques Lavigne faces at least 20 years in federal prison

Jacques Lavigne, 64, faces at least 20 years in federal prison.After his arrest in October, Lavigne told investigators that he had cleared about $1 million in profit since he began selling cocaine from his Country Club Plaza home at the Locarno Apartments in the early 1990s.Lavigne quietly gave one- and two-word answers as he pleaded guilty to nine federal drug distribution felonies. He had no plea or cooperation agreements with prosecutors.More than 30 years ago, he pleaded straight up to 63 felonies for fixing greyhound races in Florida. In that case, according to a Sports Illustrated profile of him, his conspiracy stole about $2 million before prosecutors sent him to prison for 2½ years. Other than a friendly chat with investigators after he went to prison, he never cooperated against co-defendants.
According to prosecutors, Lavigne imported up to 154 pounds of cocaine into Kansas City between 2002 and 2007, selling most of it to an associate who peddled the dope to a “white collar” Plaza area crowd. Federal and city investigators learned of that associate last summer and persuaded him to begin recording his conversations with Lavigne.On the day of Lavigne’s arrest in October, authorities seized more than 2 pounds of cocaine and $400,000 from his apartment. They also intercepted an inbound shipment of more than 20 pounds of cocaine from a truck in Lafayette County. The driver of that truck, Oscar A. Torres, also is charged in the case.
Lavigne told friends in Kansas City that his name was “Frank Moran” — an identity he purchased in Florida before moving to Missouri — and that he owned several beauty supply warehouses in the area with a partner, according to court records.
He acknowledged Thursday that some of the money from drug sales went to purchase a handsome collection of diamond jewelry, commercial artwork, a 2003 Mercedes-Benz and a pair of matching Sony 32-inch flat-screen TVs that investigators also seized

Comments

Popular posts from this blog

Elmira Police arrested 21-year old Brittany Nelson of Southport, Michael Harper,Jamal Brock, Robert Christian

Month-long investigation leads to a major drug bust in the Town of Southport.Police seized 500 grams of cocaine, estimated to value about $40,000.Elmira Police arrested 21-year old Brittany Nelson of Southport, 22-year old Michael Harper, 28-year old Jamal Brock, and 26-year old Robert Christian all of Elmira.Harper and Nelson were arraigned and sent to the Chemung County Jail without bail. Brock and Christian are in the Elmira City Lock Up waiting to be arraigned.

Mark Shady, is charged with 14 counts of delivery of cocaine, 15 counts of possession with intent to deliver, two counts of corrupt organizations

Mark Shady, 32, of 1362 Lusk Run Road, is charged with 14 counts of delivery of cocaine, 15 counts of possession with intent to deliver, two counts of corrupt organizations, one count of criminal use of a communication facility and one count of conspiracy to deliver cocaine, according to state Attorney General Tom Corbett.Agents estimate the group was responsible for moving more than seven kilograms of cocaine with a street value of more than $780,000 since at least 2004. Corbett said the investigation started focusing mainly on Shady's alleged distribution of cocaine in Lock Haven, Williamsport and the surrounding areas. From there, agents were able to identify two of his cocaine sources.Evidence and testimony about the alleged criminal activity was presented to a statewide investigating grand jury, which recommended the charges being filed Friday. According to the grand jury, from March to August 2007, law enforcement agents made 14 cocaine purchases from Shady in Clinton County....

Mohammed Yousaf,Ansar Iqbal, sentenced to eight years each

Mohammed Yousaf, of Normandy Road, Perry Barr, Ansar Iqbal, of Selston Road, Aston were sentenced to eight years each while Shaied Iqbal, of Drummond Road, Aston, was imprisoned for six and a half years.It is reported that detectives from Staffordshire Police’s Major Crime Unit worked with colleagues from the West Midlands, Greater Manchester and Bedfordshire forces for 10 months to break the ring. Over pounds weight of drugs were seized, as part of Staffordshire’s Operation Nemesis, including heroin with a street value of £4 million, 1.5 kilos of amphetamine and an amount of cocaine.