Skip to main content

Eighteen people have been charged in the alleged Mexican drug importation ring that used modified commercial buses

Eighteen people have been charged in the alleged Mexican drug importation ring that used modified commercial buses to smuggle cocaine and marijuana to Houston, Dallas and other U.S. cities.A 16-count federal indictment unsealed Wednesday charges the defendants with drug trafficking and money laundering among other felonies that carry penalties up to life in prison.At least 10 defendants, including several from the Houston area, were arrested Wednesday. The list includes owners, managers, drivers and loaders. The indictment alleges that the owners and managers of Transtar, Neptune Tours, Los Primos, USA-MEX and Ameri-MEX charter services transported drugs in exchange for thousands of dollars in kickbacks from cartels. The managers used their share to pay drivers and loaders. The companies have offices and terminals in Houston, San Antonio, Roma, Rio Grande City and across the border in Monterrey, Mexico.Drug dealers paid $500 to get one kilo of cocaine from south of the border to Houston and as much as $7,000 to get the same load all the way to New York.White House Drug Czar John Walters, in Houston Wednesday for a news conference about the investigation, said this case shows officials are "taking meat off the bone" by reducing the flow of drugs into the United States and forcing smugglers to resort to sophisticated schemes to avoid detection."They are paying sums they never paid before because it's more dangerous to bring drugs into the United States because we are creating more risk at the border and inside the United States," Walters said."Our goal is to reinforce what's going well in these individual cases on a wider and wider scale and drive the information that these cases give us back to the top of these criminal organizations. ... "Walters also credited cooperation from the Mexican government.Officials said the operation sent millions to Mexico and linked it to Mexican and South American drug cartels, but declined to offer specifics. U.S. Attorney Don DeGabrielle said unsuspecting passengers who booked seats on the buses secretly packed with illegal drugs were in potential danger, but traveled unharmed.Authorities were alerted in 2001 about allegations that passenger bus services were fronts for drug smuggling. Officials opened an investigation in 2003. The probe was nicknamed Operation Road King II and continued through last month.During the undercover operation, officials seized 570 kilograms of cocaine, 3,000 pounds of marijuana and thousands in cash, DeGabrielle said.Cocaine and marijuana were found in clandestine nooks in luggage compartments, undercarriages and other places in at least seven vehicles, he said. Contraband is alleged to have been smuggled from the Rio Grande Valley to Houston, Dallas, Allentown, Pa., and Joliet, Ill.Prosecutors pursued criminal charges last year. A Houston grand jury handed down an indictment on March 31. The government also seeks forfeiture of eight Houston homes that were allegedly purchased with the proceeds of the enterprise.All 18 in Houston's indictment are charged in the conspiracy to possess with intent to distribute cocaine and marijuana and face a minimum sentence of 10 years if convicted. Most are also included in the conspiracy to launder drug proceeds, which carries up to 20 years upon conviction. The other 14 counts of the indictment involve aiding and abetting the possession of drugs with intent to distribute, which carries a range of punishments from five years to life imprisonment plus millions of dollars in fines.

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.

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.

Major role players in the West Rand bouncer and drugs industry

Piet Byleveld's team has made yet another breakthrough in bringing down Johannesburg's bouncer industry. Officers arrested two brothers they claim are major role players in the West Rand bouncer and drugs industry yesterday.Byleveld’s team yesterday arrested brothers Jacques and Deon Willemse on charges of armed robbery near Sophiatown. It's understood the duo had stolen a car from a 27-year-old woman and assaulted both her and her 52-year-old mother. Byleveld has previously arrested another brother of the two men, Gillie Willemse, on drugs related charges. The crack detective says he believes the three bouncers are role-players in the West Rand drugs industry and are connected to a major organised crime boss arrested earlier this week. Theuns Grobelaar, a founder of the notorious Elite bouncer group, will appear in court today on several charges.