Skip to main content

Christopher J. Benbow was snared in a 2004 sting by the Drug Enforcement Administration

Christopher J. Benbow was snared in a 2004 sting by the Drug Enforcement Administration in which authorities said he tried to arrange a deal for 1,000 kilograms of cocaine. Court documents say his purpose was to raise more than $200 million in cash for the black-market purchase of 9 kilograms of strontium 90.
An 11th U.S. Circuit Court of Appeals panel agreed Monday with Benbow's contention that the federal jury in Tampa, Fla., that convicted him in October 2006 should have been told the cocaine was to be distributed outside the United States.
But the three-judge panel also noted that there is a good chance Benbow might be convicted again because of evidence that he "was part of a conspiracy to buy cocaine in the United States and to have it transported outside this country."
According to court documents:Benbow, in his mid-60s, was living in Estonia in the fall of 2003 when he learned that Russian former KGB agents were trying to sell three containers of strontium, which could be used by terrorists to make a dirty bomb.As he tried to find a buyer and earn a commission, a friend steered him to David Siegel, who claimed to have connections to the Israeli military but actually was a DEA informant.Siegel suggested that the Russians trade the strontium for cocaine, but they would accept only cash. Benbow then found some potential buyers for the cocaine in the United Kingdom. A plan evolved to transfer the cocaine to Europe and sell it for cash that the undercover informant's group would use to buy the strontium.U.S. authorities never established whether the strontium sale would occur. Benbow and four other men were arrested in the drug conspiracy.

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.