Gang's local leader, Jose Diaz, was arrested July 30 on felony narcotics charges

Gang's local leader, Jose Diaz, was arrested July 30 on felony narcotics charges, she said.Investigators found $86,000, seized nearly 9 pounds of cocaine and recovered four handguns during their probe, Brennan said. Diaz wired $40,000 to $50,000 a week in drug proceeds to associates in Puerto Rico, prosecutors said. On June 5, a Connecticut resident bought cocaine hidden in a child's pegboard stool, Brennan said. The cocaine was still inside the stool when investigators recovered it near Waterbury, Conn., she said.The nine were indicted Aug. 29 on charges that included conspiracy, criminal sale and possession of a controlled substance, money laundering and weapons possession. They pleaded not guilty at arraignment in Manhattan's state Supreme Court.Six were held without bail, two were released without bail and one was held in $35,000 bail. They were ordered to return to court Oct. 6.

Comments

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....

Jessica Guinyard, age 20, and De Anne Browne, age 21, both U.S. citizens, were arrested at Newark Airport in connection with the smuggling attempt.

U.S. Customs and Border Protection arrested two women who attempted to smuggle more than 12 pounds of cocaine concealed in two false sided bags. Jessica Guinyard, age 20, and De Anne Browne, age 21, both U.S. citizens, were arrested at Newark Airport in connection with the smuggling attempt.On Wednesday afternoon, CBP officers selected Guinyard for a routine baggage inspection when she arrived on a flight from San Jose, Costa Rica. Guinyard presented one Pullman style bag for inspection. During her interview, Guinyard indicated that she was traveling with Browne. Upon examination of her bag, CBP officers noticed that the inside walls of the bag felt unusually thick and heavy. A probe of the inside walls revealed a white powdery substance which field tested positive for cocaine. Inspection of Browne’s bag also yielded false sides containing cocaine. “CBP is committed to interdicting narcotics at our ports of entry and identifying the perpetrators who facilitate such brazen attempts to s...

Dissociation & Fragmented personality disorders

Search This Blog