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Top Ten Cities for arresting Americans


The top 10 cities where Americans were arrested and the number taken into custody:
1. Tijuana: 520
2. Guadalajara: 416
3. Nuevo Laredo: 359
4. London: 274
5. Mexico City: 208
6. Toronto: 183
7. Nassau, Bahamas: 108
8. MƩrida, Mexico: 99
9. Nogales, Mexico: 96
10. Hong Kong: 90

Arrests WorldWide (Drug Enforcement)

Arrests WorldWide (Drug Enforcement)

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2,500 citizens are arrested abroad. One third of the arrests are on drug-related charges. Many of those arrested assumed as U.S. citizens that they could not be arrested. From Asia to Africa, Europe to South America, citizens are finding out the hard way that drug possession or trafficking equals jail in foreign countries.
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Drug Enforcement automatically monitors news articles and blog posts tracking breaking news of arrests and drug incidents as they happen worldwide .These inter-active News Reports are followed as they develop. Giving you the chance to comment on breaking stories as they happen. Drug Enforcement alerts you to topics that are frequently linked to and commented upon in the world press. Someone is arrested every 20 seconds for a drug related offense !Readers are solely responsible for the content of the comments they post here. Comments are subject to the Blogspots terms and conditions of use and do not necessarily reflect the opinion or approval of the Drug Enforcement site. Readers whose comments violate the terms of use may have their comments removed or all of their content blocked from viewing by other users without notification.

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Tuesday, December 8

Marcus Gipson had pleaded guilty to drug trafficking charges on Sept. 14.

Gipson was arrested on April 3, 2008, at Dan Foley Park and charged with possession of about one pound of crack cocaine. Prosecutors said Vallejo detectives and federal drug enforcement agents also seized more than $1,200 and a loaded handgun from Gipson's vehicle.Gipson has three prior felony drug trafficking convictions involving crack cocaine, authorities said.
Shubb also said the severe sentence was sufficient but not greater than necessary to meet federal sentencing goals for serious drug trafficking crimes.Vallejo police, the federal Drug Enforcement Administration and the Solano County Multijurisdictional Methamphetamine Enforcement Team teamed up on the investigation. The Solano County District Attorney's Office also provided assistance.

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Thursday, December 3

35-year-old Filipino is in jail for attempting to smuggle illegal drugs to Peru

35-year-old Filipino is in jail for attempting to smuggle illegal drugs to Peru, the foreign affairs department reported on Friday.The DFA said it received a report from the Philippine Embassy in Santiago, Chile regarding the apprehension of a male Filipino on September 30, 2009."The Filipino national is presently incarcerated at Quencoro Men's Penitentiary at Cusco where he will begin a prison sentence of six years and eight months, including payment of fines, after accepting a plea bargain agreement with the Peruvian authorities," the DFA said in a press statement.
Peruvian authorities nabbed the Filipino national at the Alejandro Velasco Astete Airport while trying to smuggle 6.145 kilos of cocaine alkaloid, which were found inside his hand carry baggage.
"The Filipino was headed for Lima, Peru and to other intermediary points, with Hanoi, Vietnam as the alleged final destination," the DFA said in a statement.
Earlier, two Filipinas were arrested in separate incidents last May and June in Ecuador and Africa for drug trafficking cases."These are seemingly more daring and brazen attempts by drug syndicates in the region to use Filipinos to transport banned substances across international borders," said Philippine Ambassador to Chile, Maria Consuelo Puyat-Reyes.She also stated that the incidents involving Filipino drug mules in Peru and Ecuador are becoming "especially alarming."
Likewise, she warned Filipinos traveling to South America "to be wary of drug syndicates enticing travelers to transport illegal drugs, no matter how lucrative the 'handling' fee may appear.

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Alan Edwards and his wife Tina, of Kings Norton, were key players in a sophisticated "carousel" trafficking ring

Alan Edwards and his wife Tina, of Kings Norton, were key players in a sophisticated "carousel" trafficking ring that used the same goods to hide drugs.
A shipment of industrial rollers was employed to hide cocaine, cannabis and the potentially deadly cutting agent phenacetin.But their conspiracy unravelled when a Brussels warehouse employee became suspicious of the goods. He secretly marked the shipment and called in the Belgian authorities when it came through again one week later.A search disclosed the rollers contained 20kg of cocaine, 365kg of herbal cannabis and 10kg of phenacetin. Belgian police contacted the Serious Organised Crime Agency (Soca) who launched a surveillance operation to find out where the drugs were headed.Officers looked on as Alan Edwards drove the drugs from Birmingham to Dublin, where Irish police picked up the trail. The international investigation found the rollers were sent back and forth between Holland, where they were filled with drugs, and Dublin, where they were unloaded.A second company, Birmingham-based JBS Transport, was also found to be linked to the drug smuggling operation.Investigators found a consignment of sea scooters and mini-motorbikes that repeatedly travelled between Holland and Dublin concealed cocaine.Edwards and his wife, both aged 50, were found guilty of drugs offences at Birmingham Crown Court today, a Soca spokesman said.Also found guilty were driver John Gilbert, 49, of Birmingham Road, Oldbury, JBS Transport manager Barry Phipps, 46, of Walmley, Sutton Coldfield, and driver David Cullen, 53, of Quinton, Birmingham. The gang will be sentenced at a later date.

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Arrested during the search was 36-year-old Javier Martinez and his girlfriend, 35-year-old Valentina Lopez.

Arrested during the search was 36-year-old Javier Martinez and his girlfriend, 35-year-old Valentina Lopez.Both were being held on suspicion of possession of cocaine for sale and possession of methamphetamine for sale.Besides cocaine, Angeja says task force members also found $15,000 worth of crystal methamphetamine, $3,400 worth of rock cocaine and about $100 worth of Ecstacy pills.

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Frank Lee Grigsby, 36, waived a pre-sentencing report after pleading no contest to drug possession

Frank Lee Grigsby, 36, waived a pre-sentencing report after pleading no contest to drug possession and immediately received the term with credit for 81 days. Other charges were dismissed. Authorities arrested Grigsby Sept. 23 after transportation security screeners said they found the drugs and lights in his baggage. Grigsby had just upgraded his seat to first class and boarded the Continental Airlines flight when authorities took him into custody, according to the District Attorney’s Office.
Grigsby allegedly told authorities he was transporting the seven individually wrapped bricks of marijuana back to Baton Rouge, La. personally because he was getting ripped off when having it mailed. He planned to both use it personally and sell it to friends in the rap industry.

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Romell Wilburn, 33, is charged with one count of bringing contraband into a penal institution

Romell Wilburn, 33, is charged with one count of bringing contraband into a penal institution, a felony, according to Cook County State’s Attorney’s office spokesman Andy Conklin.Officials said whoever Romell Wilburn was providing the drugs to may have run out, which is possibly why he was bringing in more.
Cook County Sheriff's Office Wilburn, a five-year veteran of the jail, was arrested Monday after a search revealed he was carrying three packages of tobacco laced with marijuana, Conklin said.“He made arrangements between inmates and people on the outside to smuggle in tobacco laced with marijuana,” Conklin said, citing court records. Cook County Sheriff's Dept. spokesman Steve Patterson said Wilburn was assigned to Division 10, a maximum security portion of the jail that houses inmates with psychiatric issues. The department searched the division following Wilburn's arrest, but did not find any drugs. Patterson said whoever Wilburn was providing the drugs to may have run out, which is possibly why he was bringing in more Monday.
The department began investigating Wilburn when the internal investigations division received a tip he was bringing the drugs from his car to the jail while on duty, Patterson said. The department set up a surveillance camera and recorded Wilburn going out to his car after his shift began, getting marijuana-laced tobacco and bringing it back in. He was arrested when he re-entered the building, Patterson said. Sheriff's department investigators are working to determine who was paying him for the drugs.

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Sunday, November 22

Larry G. Baldwin, 61 Charged with possession with intent to distribute heroin

Charged with possession with intent to distribute heroin – a felony offense – were:
• Larry G. Baldwin, 61
• Matthew E. Baldwin, 27, Larry’s son; and
• Paula Holland, 43
Also arrested during the traffic stop, but charged
Five Keyser residents were arrested Thursday afternoon and charged with dealing heroin following a week-long investigation by the Keyser City Police Department and the Mineral County Sheriff’s Office.
The investigation, which was triggered by a citizen tip, culminated early Thursday afternoon in a controlled buy in Keyser. Following that monitored transaction, Keyser Police conducted a traffic stop on St. Cloud Street involving the vehicle in which the alleged drug peddlers were riding. with misdemeanor possession only, was Jared N. Citarelli, 21, of Keyser.
Seized during the 2:15 p.m. traffic stop was a small amount of heroin as well as the vehicle itself, a Dodge Neon, because it was involved in the alleged drug transaction.
As a result of the traffic stop, law enforcement officers obtained a warrant to search a residence on Limestone Road near Mill Meadow Park. Charged with felony possession with intent to distribute following that operation were:
• Mark C. Brant, 38 and
• Joletta Rebovich, 42, both also of Keyser.
Seized during the raid on Limestone Road was drug paraphernalia, a small amount of U.S. currency and a Dodge van.
Following their arrest, the suspects were transported to the Potomac Highlands Regional Jail. Larry Baldwin complained of chest pains during his arrest, and was transported to Potomac Valley Hospital, where he was held overnight in a guarded room. He was transported to the regional jail Friday afternoon.
Police credited the citizen who provided the tip with providing information that allowed officers to make the drug arrests. “That started it all,” a Keyser Police spokesman said

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Two foreigners were arrested in Sliema

Two foreigners were arrested in Sliema, on the north east coast of Malta, after one of them was found with cocaine capsules in his stomach, the local police reported.
The offender, 36, born in the Dominican Republic but with residence in Spain, was found with 80 capsules hidden in his stomach, containing approximately 800g of cocaine.The second detainee is a 35-year-old woman. They had arrived in Malta through a direct flight from Brussels and were sent to Mater Dei hospital where medical examinations took place.

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Two foreigners were arrested in Sliema

Two foreigners were arrested in Sliema, on the north east coast of Malta, after one of them was found with cocaine capsules in his stomach, the local police reported.
The offender, 36, born in the Dominican Republic but with residence in Spain, was found with 80 capsules hidden in his stomach, containing approximately 800g of cocaine.The second detainee is a 35-year-old woman. They had arrived in Malta through a direct flight from Brussels and were sent to Mater Dei hospital where medical examinations took place.

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Travis A. Capozzi, 18, of the Town of Tonawanda, and Angel Natal, 30, of Buffalo, were stopped by troopers assigned to the city

Travis A. Capozzi, 18, of the Town of Tonawanda, and Angel Natal, 30, of Buffalo, were stopped by troopers assigned to the city as part of Operation Impact.An odor of marijuana came from the vehicle, and a subsequent search revealed the heroin under the driver's seat and the last bit of a marijuana cigarette in the glove box, state police said. A deck is a street term for the 1 to 15 grams of heroin in a bag, according to law enforcement sources.Both men, who were taken to the Erie County Holding Center, were charged with third- and fourth-degree criminal possession of a controlled substance, and unlawful possession of marijuana.

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William Ernest Sigley Burns, 63, admitted conspiring to supply both heroin and cocaine while he was employed as the caretaker at St Mark’s Elm Tree Pr

William Ernest Sigley Burns, 63, admitted conspiring to supply both heroin and cocaine while he was employed as the caretaker at St Mark’s Elm Tree Primary School in Bishopton Road West.Burns, who is no longer employed at the school, was arrested after drugs were seized from his home 10 yards from the school’s nursery building.
Burns, now of St Cuthbert’s Road, was granted bail and will return to court on December 18 for sentencing.His accomplice, Stephen Michael Sparrow, 23, also of St Cuthbert’s Road, has pleaded guilty to the same charges and is also awaiting sentence.During a previous hearing, the court heard police stopped a BMW on April 2 which is alleged to have been driven by Burns. Crack cocaine with a street value of £1,690 was seized along with heroin. Heroin and Class C drugs were found in his bungalow.

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police detained four persons in Belgrade on suspicion of drug smuggling

First Deputy Prime Minister and Minister of the Interior Ivica Dacic today stated that the police detained four persons in Belgrade on suspicion of drug smuggling.
Dacic specified that they are suspected of smuggling five kilograms of cocaine from Paraguay to Serbia, adding that group’s leader, Nebojsa Lukic from Belgrade, was also arrested. The operation was carried out in cooperation with German police and customs officers, adding that it is more proof of Serbia’s determination to clamp down on crime and corruption. The operation was carried out by the Serbian police, Counter-Organised Crime Directorate (SBPOK) and the intelligence unit, Dacic added.

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Stephanie Thomas, 43, was said to have been a naive housewife flattered by the attentions of Matthew Wright, 38, who introduced her to cocaine

Stephanie Thomas, 43, was said to have been a naive housewife flattered by the attentions of Matthew Wright, 38, who introduced her to crime and cocaine soon after they met in January last year. woman was sweet-talked by her boyfriend into smuggling cocaine from Venezuela wrapped up in her bikini bottoms.Seven months later the pair were caught with cocaine worth £80,000 after landing at Manchester Airport after a trip to South America.At the time Wright -- of Alfred Street, Wigan -- was on bail after being caught with £2,000 of forged bank notes after trying to pass one of them off at a Chorley hardware store. He later admitted that he had smuggled the cocaine in a bid to make 'easy money' and had roped Thomas -- of Cameron Place, Wigan -- who has children aged from four to 22, into his scheme.One of the blocks of cocaine was found inside a sock inside a trolley the pair had brought back. The other was found inside a beach bag, concealed by bikini bottoms.Wright paid for the flights out to Venezuela, where Thomas took a 'bad dose' of cocaine and became sick -- meaning the pair missed their original flight home. Later, a dealer's list of customers was found at her address in Wigan, the court heard.The couple had also travelled to Colombia -- famous for its cocaine trade -- before jetting out to Venezuela.Wright admitted his offence but Thomas was found guilty at trial. Sentencing the pair for importing class A drugs, Judge David Hernandez said Wright had taken Thomas with him to give himself a 'veneer of respectability,' while she had 'knowledge' of what he was up to. Wright was sentenced to a total of eight years and eight months for importing cocaine and possessing the forged notes, while Thomas was given four years and six months in jail.Mike O'Grady, of Revenue and Customs said: "There is no excuse for any person to get involved in this illegal and harmful trade. Today, Wright and Thomas are paying the price for their parts in an international criminal network."Working with our law enforcement colleagues both in the UK and abroad sharing intelligence we will take every action to detect, seize and bring those smuggling drugs into the country before the courts.
"This is an illegal trade which damages the lives of local people and finances wider criminal organizations."

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Saturday, October 31

ringleader, Brian McCulloch, 39, from Paisley, who was caught on tape boasting that he made £20,000 a day selling the drug

ringleader, Brian McCulloch, 39, from Paisley, who was caught on tape boasting that he made £20,000 a day selling the drug, was jailed for 10 years. The court was told that he was caught when he bought a BMW jeep, which had a police listening device installed inside, from his co-accused Stephen Jamieson. Jamieson, 26, also from Paisley and who was jailed for eight years, used his profits to buy a £115,000 Lamborghini car, an £1,800 dog and three watches together costing £10,315. Steven Caddis, 30, and Gary Caddis were sentenced to six years and five years. The court was told that the men were overheard by police using codewords while discussing buying and selling cocaine, mentioning prices that ran into tens of thousands of pounds. Strathclyde Police searched 171 houses and questioned 146 people. Officers have so far seized drugs and drug-related material worth £8.8 million, £445,000 in cash, two Mac-10 machineguns and an assortment of sawn-off shotguns, rifles, handguns and ammunition. They also took three Range Rovers, one BMW X5, one BMW X3, one Lexus and one Porsche Cayenne, as well as five Rolex watches, two Cartier watches and one Breitling watch. At an earlier hearing all four men admitted dealing cocaine. Jamieson also pleaded guilty to money laundering. Judge Lord Pentland said the sentences reflected “society’s condemnation” of the activities of gangs such as McCulloch’s. He told him: “It is a trade which wreaks so much misery on its users and their families. It is clear that you were one of those particularly concerned with organising and running an extensive criminal scheme involving large amounts of cocaine. The quantities and values of the drugs involved were substantial.”
The judge commended the police for their “skill and diligence” in bringing the gang to justice.

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Friday, October 30

indictment charging Eric McPeters, Dean Moya and Richard Vickery with one count of possession with intent to distribute cocaine

indictment charging Eric McPeters, Dean Moya and Richard Vickery with one count of possession with intent to distribute cocaine. All three men are from Helmet, California. Investigators say the Department of Homeland Security tracked the aircraft from northern New Mexico on October 22nd. A drug-sniffing dog helped officers locate a huge stash of cocaine in two large suitcases on the plane.
Each defendant faces a minimum prison term of ten years if convicted on the charges.

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18-year-old Shea (shay) Fraser,Judge Fraser's daughter was taken into custody Tuesday

Judge Fraser's daughter was taken into custody Tuesday in Marysville in central Ohio and charged with two counts of trafficking in heroin, one count of heroin possession and one count of complicity related to heroin trafficking.Police say she was among 18 people arrested from an undercover investigation. She remained jailed Thursday, awaiting an initial court appearance. A message seeking comment was left for her attorney.

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Arrested Charles Edward Smith, 32, after a reverse purchase of drugs at a hotel

Arrested Charles Edward Smith, 32, after a reverse purchase of drugs at a hotel and brief foot pursuit in July 2008. Prosecutors said deputies found more than 100 grams of cocaine in Smith's possession.Smith admitted to buying about four ounces of the substance for $3,780 at the hotel.Smith's attorney told Hayes that his client, who has a vision problem that made it difficult to keep a job, got swept into dealing drugs because the money was too good and too quick.Prosecutors agreed to charge Smith with trafficking between 28 and 100 grams of cocaine provided that he serve 15 years and pay a $50,000 fine. Had Smith been convicted by trial, he would have faced a sentence of seven to 25 years.

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Eight people have been arrested by the national police in Tenerife on charges of trafficking 800 grams of cocaine

Eight people have been arrested by the national police in Tenerife on charges of trafficking 800 grams of cocaine worth around 46,000 euros. The raids followed the detention of two suspects at Los Rodeos airport.One of the suspects was carrying a large amount of coke that he had digested into his body. He was taken to hospital in order to remover the drugs safely from his intestines. Subsequently several raids were carried out on houses on the island.The police found the 800 grams of cocaine and an equivalent amount of another power that they believe would be used to “cut” with the coke to double its volume. All of the eight arrested have records for drug trafficking and robbery with violence or intimidation.

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John W. Bradberry, 39, of York, York County; and Terrance D. Pemberton, 39, of Harrisburg; were stopped last Friday

John W. Bradberry, 39, of York, York County; and Terrance D. Pemberton, 39, of Harrisburg; were stopped last Friday around 12:20 a.m. around mile marker 57, state police at Fogelsville said.Police said the men were pulled over because the tint on the windows was illegal. Two pounds and six ounces of cocaine were seized along with drug paraphernalia.Both were arraigned on charges of possession, possession with intent to deliver, possession of drug paraphernalia and criminal conspiracy and committed to Lehigh County jail under $50,000 bail.Pemberton, who also is known as Eric M. Lang, remains in jail. Bradberry posted bail the same day of his arrest and was released, according to court records.

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Kevin Thomas, 47, of Route 52, was convicted Thursday of criminal sale of a controlled substance

Kevin Thomas, 47, of Route 52, was convicted Thursday of criminal sale of a controlled substance, a felony, following a jury trial in Ulster County Court.
Witnesses testified during the trial Thomas sold cocaine to a confidential informant of the Ulster County Regional Gang Enforcement Narcotics Team on April 30.
Thomas remains jailed pending his sentencing, scheduled for Dec. 18.

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extradition request for Christopher "Dudus" Coke

extradition request for Christopher "Dudus" Coke in August, has so far only responded with requests for more information about the gun and drug trafficking charges against the reputed gang leader.Coke, identified by the U.S. Justice Department as one of the world's most dangerous drug kingpins, allegedly controls a band of gunmen inside Tivoli Gardens, a barricaded neighborhood of Kingston, the capital of Jamaica and a city with one of the highest homicide rates in the Western Hemisphere.U.S. authorities are voicing frustration that Jamaica is not moving more quickly to honor a mutual extradition treaty."The U.S. government is looking forward to the Jamaican government respecting their obligations under the treaty," Patricia Attkisson, spokeswoman for the U.S. Embassy in Kingston, said Thursday.The political opposition has also criticized the government for putting Jamaica into what it calls a standoff over Coke, who is known for his loyalty to the Jamaica Labor Party. Island gangs have loose affiliations with both major parties — a legacy of the 1970s, when political factions provided the guns to intimidate rivals."The cascading effect of international reaction to the administration's inaction could lead ultimately to Jamaica being labeled and declared a 'rogue state,' with lasting adverse implications for our people," said Peter Bunting, a lawmaker with the opposition People's National Party.A government spokesman did not respond to requests for comment.

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Adrian Mosley, 39, and Anissa Mosley, 41, appeared on Thursday in a Beaumont federal courtroom, where they were formally charged with drug possession

Adrian Mosley, 39, and Anissa Mosley, 41, appeared on Thursday in a Beaumont federal courtroom, where they were formally charged with drug possession and intent to distribute cocaine.The case began July 29 when Beaumont police stopped their car for a routine traffic violation. A search of the vehicle netted 28 kilograms of cocaine, officials said.They were arrested Oct. 22 after a federal grand jury indicted them on the drug trafficking charges. A later search of their home in Pearland uncovered a cocaine processing lab, weapons, ledgers used in the drug trafficking and a money counting machine.Investigating the couple are the Drug Enforcement Administration's Galveston office, the Brazoria County Sheriff's Office and the Beaumont Police Department.

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Michael Shawcross, 26, was stopped by officers from the UK Border Agency at Heathrow Airport as he stepped off a flight from Sao Paulo, Brazil

Michael Shawcross, 26, was stopped by officers from the UK Border Agency at Heathrow Airport as he stepped off a flight from Sao Paulo, Brazil, in September. He had been backpacking in South America before heading back to the UK.Shawcross, of Lower House Lane, Norris Green, was interviewed by officers from HM Revenue and Customs as investigators carried out tests on his rucksack and sleeping bag.Isleworth crown court heard the drugs had been washed with a liquid which was then impregnated into the lining of the bags.The 4kgs of 100% proof cocaine would be worth nearly £900,000 on the streets, HMRC said.On September 5, Shawcross pleaded guilty to trying to smuggle the drugs and he was sentenced to eight years behind bars, with a travel restriction order for three years after his release.Peter Avery, Assistant Director of HMRC Criminal Investigations, said: "We will continue to work closely with our UK Border Agency colleagues to detect and seize drugs smuggled into the UK and prosecute those involved."

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Charged 30-year-old Eric Wayne McPeters, 40-year-old Dean Bryan Moya and 31-year-old Richard Allen Vickery of Hemet, Calif

Charged 30-year-old Eric Wayne McPeters, 40-year-old Dean Bryan Moya and 31-year-old Richard Allen Vickery of Hemet, Calif., with one count of possession with intent to distribute cocaine.The Department of Homeland Security last Thursday identified a suspicious aircraft that had landed in Liberal. Liberal police were contacted and they requested assistance from the Southwest Kansas Drug Taskforce and the Kansas Bureau of Investigation.A drug-sniffing dog was brought from the Beaver County (Okla.) Sheriff's Office and it hit on the 1964 Cessna 210D twice, according to a court document. A search warrant was obtained, and investigators found two suitcases containing 50 individually wrapped bricks of cocaine.Moya and Vickery were arrested at the Liberal Inn, but McPeters has not yet been taken into custody.Authorities said the plane was forced to land in Liberal because of bad weather.

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33-year-old Bum Gu Kim and other members of his ring would buy cocaine from a source in Arizona and drive it up to Buffalo, N.Y.,

33-year-old Bum Gu Kim and other members of his ring would buy cocaine from a source in Arizona and drive it up to Buffalo, N.Y., where they crossed the border into Canada, Kim admitted. While in Canada, they would exchange the cocaine for Ecstasy and bring it back to Maryland, where they sold it wholesale to area drug dealers. The cocaine was allegedly purchased from Leonardo Aldana, an Arizona man who is currently awaiting sentencing after being convicted of distributing cocaine and methamphetamine. After listening to a phone conversation between Kim and a co-conspirator in June 2007, federal agents followed Kim to a parking lot near Arundel Mills Mall, where they watched him sell drugs to another person, court documents said. When agents attempted to pull the customer over, the customer fled and tossed 4,800 Ecstasy pills out his window. When the pills were tested in a federal lab, authorities say they found MDMA -- the chemical compound in Ecstasy -- and methamphetamine, more commonly known as speed. Prosecutors said they believed Kim distributed more than 400 pounds of Ecstasy because of the number of deals they overheard him arranging from taps on his cell phone. Kim was eventually arrested after the Internal Revenue Service linked him to the money-laundering scheme, court documents said. Kim would take the cash proceeds of from selling the Ecstasy and use it to pay off credit advances taken out at casinos in Buffalo and Ontario, Canada. He pleaded guilty to the drug distribution charge and money laundering in October 2008, court records show, nearly a year after federal authorities brought his drug-trafficking scheme to a halt. "Money laundering is not a victimless crime, said IRS Special Agent C. Andre Martin. "The underground, untaxed economy harms the nation's economic strength."

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.

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