CMPD makes major drug bust after weeks-long investigation. This story was originally published December 10, 2020, 2:00 PM. NEWARK, New Jersey (WABC) -- A massive drug operation centered around a social club in Newark has been busted, authorities announced Tuesday, with dozens of arrests and . The U.S. Attorneys Office will not rest until we have traced every source of drug supply and held accountable every individual involved in this alleged conspiracy.. May 23, 2022 / 6:56 PM / CBS Los Angeles. ) or https:// means youve safely connected to the .gov website. The individuals in this indictment were responsible for trafficking $50 million worth of methamphetamine a year for the past three years, Assistant U.S. Attorney Justin Holloway, the lead prosecutor, told reporters in a Thursday press conference at the Department of Corrections Broad River Road complex. This cookie is set by GDPR Cookie Consent plugin. Officers say they found eleven adults . The indictment described the IGD as made up mostly of white members, unlike many Folk Nation-aligned gangs. Gang members include males, who are called Brothers of the Struggle, and women, who are called Sisters of the Struggle.. Many, if not all, have been arrested and are in custody. Investigators said they made a big dent . The Union County, NC Sheriffs Office arrested two men on a number of drug charges yesterday. Allegedly, the co-conspirators transported the cocaine and fentanyl to Charlotte, N.C., where they processed and repackaged the cocaine and fentanyl for resale in southern Ohio and North Carolina. A U.S. Army veteran who covered the 1989 American invasion of Panama, Monk is a former Washington correspondent for The Charlotte Observer. By Jen Cardone. Numerous agencies participated in the investigation including the FBI, ATF, the State Law Enforcement Division, the Department of Corrections investigative unit, the State Attorney Generals Office and prosecutors from the 5th, 8th, 11th and 13th Judicial Circuits. Diamond Cannady, 23, (Seen here) was arrested at the Charlotte Douglas Airport in Charlotte, NC on drug trafficking charges. Based on the fact that this item was found inside a womans purse and was within Sabrinas reach, she was found to be in possession of the Methamphetamine. Purposes of the gang were to provide safe houses to hide from police outside prison, give financial aid to members for bond if they were jailed, to launder money, smuggle drugs and cell phones into prisons and jails, kill or kidnap anyone who got in their way, deliberately making victims and witnesses of their crimes fear retribution, the indictment said. That investigation, which grew to include the federal Bureau of Alcohol, Tobacco, Firearms and Explosives agents and the Lexington County multi-agency narcotics team, blossomed into a wide-ranging probe into the illegal trafficking of meth and guns sales involving prison inmates and their confederates on the outside. The deputys trained eye spotted a box labeled Tramadol, a known controlled substance. The drugs were found in the back of a Ford F-150 pickup truck. Authorities estimate the value of the drugs at $8.5 million. 9:03 PM EDT, Wed June 23, 2021. The 101-page indictment, which names 40 defendants including 18 women from across the state, is the result of a three-and-a-half year investigation involving dozens of law officers. Monday, August 26, 2019. This room is locked and separated from main areas in the home including the living room, kitchen, and dining room. Deputies in Rowan County say they charged 18-year-old Grant Gardner with felony flee to elude and vehicle seized after a chase with Concord Police, Rowan County Sheriff's Office and Highway Patrol. . 18 arrested in multi-agency drug bust in Horry and Florence counties December 01, 2020 4:17 PM . I've had deputies pass by these areas in Newberry Springs and had rounds go through their front window.". Lin was one of five people arrested and charged with several felony drug and environmental law charges. Duo busted for illegal Mexican drug operation in Charlotte County. WYTHE COUNTY, Va. (WDBJ) - Thirty-three people are in police custody after a drug roundup in Wythe County Wednesday. View all posts by Charlotte County Sheriff's Office, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Over $53k in Fentanyl and Meth located during Starlite Lane drug bust, Several facing charges, Man arrested after scheduling meetup with minor for sex, PC Man Arrested with Trafficking Amount of Fentanyl/Cocaine, Florida Division of Gaming Enforcement puts local casinos on notice, Deputies catch one of Charlotte Countys most wanted after foot pursuit ends in canal, North Port Man Arrested on Drug Charges after Failure to Stop at Red Light, Approximately 174 grams or 6.138 ounces of Fentanyl, Approximately 223.2 grams or 7.97 ounces of Methamphetamine, Copious amounts of prescription medication to include Clonazepam, Diazepam, Alprazolam, Buprenorphine Hydrochloride, THX wax, and MDMA, Possession of controlled substance without prescription (Clonazepam), Possession of controlled substance without prescription (Diazepam), Possession of controlled substance without prescription (Alprazolam), Possession of controlled substance without prescription (Buprenorphine Hydrochloride), Possession of controlled substance without prescription (THX WAX), Possession of controlled substance without prescription (MDMA), Possession of firearm or ammunition by Florida convicted Felon, Possession of marijuana greater than 20 grams, Possess Controlled Substance WO Prescription, Drug Paraphernalia Possession or Use Of, Possession of a Controlled Substance Methamphetamine. Nicole Elizabeth Williams (10/9/94) was charged on the following: While members were on scene, they observed Jessica N. Whaley (11-17-84) leave the residence with a small child. Yannick Anderson, Jarmel Brownlee, Phonesavanh Phonesavang, Joel Walker, Natasha Lawes, Judiet Cooper, Jervonta Walker, Jasneko Wright, Marlaina Smoot, and Trimaine Bryan were all arrested in a October 2020 Charlotte, NC drug trafficking investigation. Also contributing were sheriffs departments from Richland, Lexington, Greenville, Anderson, Cherokee, Laurens and Pickens counties. The product wasnt packed in its proper packaging from the distributor, which is required. Multi-state drug operation, detectives fatal shooting, leads to multiple arrests in Charlotte area, Roger Earl Walton, Jr., 41, Concord, N.C. (formerly of Dayton), Shawn Dwayne Walton, 46, Charlotte, N.C. (formerly of Dayton), Noah Alexander Sherrill also known as 704 Noah, 33, Charlotte, N.C. (formerly of Dayton), Glynn Sewell, 39, Charlotte, N.C. (formerly of Dayton), N.C. Within the room, members located the following: The street value of the Fentanyl and Methamphetamine alone is over $53,000. (Photos: Hall . Prior to the search, Nicole Williams was removed from the bedroom inside the home. Wilson said that there was no additional marijuana inside the vehicle, but Shadow was able to locate the illegal stash, according to the release. Adonis was arrested and charged on multiple counts. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". These cookies track visitors across websites and collect information to provide customized ads. Theyve opposed it at every turn, Stirling said. Also, 100 vials of Lions Breath OG were found, which contain pure THC and require a prescription. John Monk has covered courts, crime, politics, public corruption, the environment and other issues in the Carolinas for more than 40 years. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Seventeen of the 40 defendants were charged specifically with carrying out crimes including murder, robbery, arson, kidnapping and intimidating a witness, the indictment said. However, because of the Federal Communications Act of 1934, almost a 90-year law state prisons cannot jam. It may be the right medicine but not the right, accurate dosing, said Dr. Lawrence. We also use third-party cookies that help us analyze and understand how you use this website. And lock them up with the drugs and let them take them in jail., Copyright 2023 Waterman Broadcasting of Florida, LLC, Duo busted for illegal Mexican drug operation in Charlotte County, Unlicensed contractor leaves Port Charlotte home in state of disarray, Operation curbside crackdown leads to massive narcotics & gun bust at NFM drug house, Here's which Florida pharmacies are receiving COVID-19 vaccines, Man brings Fort Myers Beach Pier back to life with replica made of popsicle sticks, Three Oaks Park without lights since Hurricane Ian, Fort Myers Beach iconic Times Square still without electricity. Mr. Solana received a $250,000.00 secured bond for his release. This cookie is set by GDPR Cookie Consent plugin. Today's takedown marks the latest major drug bust in the OAG's Suburban and Upstate Response to the Growing Epidemic (SURGE) Initiative, a law enforcement effort that brings together state and local law enforcement to target New York's growing and often violent heroin, opioid, and narcotics trafficking networks. Two brothers originally from Dayton, Ohio and four others were arrested in North Carolina Wednesday for their alleged participation in a narcotics conspiracy responsible for . Each pill may have a street value of 15 dollars, depending on the nature of the pill. said Professor Thomas. When Wilson stepped out of the truck, deputies saw pieces of marijuana scattered all over his shirt, according to the release. Jeff Bezos can't compete against that. Matthew J. WDBJ7 was invited to . Adonis was busted at luxury apartments on 1010 West Trade St. Seven people from Rock Hill, Fort Mill and Charlotte were arrested on. The cookie is used to store the user consent for the cookies in the category "Analytics". Contraband cell phones remain the main tool of murder and mayhem and it affects this entire state.. The tremendously deadly amounts of Fentanyl and Meth found yesterday had the potential to do irrevocable damage to our community. Upon a search of the residence, detectives seized 198.6 grams of Opioid Diversionary Drugs, $3,300.00 in US Currency, 13 oxycodone pills, 98 grams of marijuana, and drug paraphernalia. Additionally, authorities have also issued warrants for the arrests of six other involved people including Weijian Liu, Aiqing Lin, Wenren He, Lijie Lin, Bin Li and Huang Lin. This year so far, more than 4,000 cell phones have been confiscated, Stirling said. (Charlotte County Sheriff's Office) 2022 Cox Media Group The discovery comes as San Bernardino County District Attorney Jason Anderson and San Bernardino County Sheriff Shannon Dicus continue to crackdown on illegal drug enterprises operating out of the more rural parts of their county. Others individuals charged are Wu Lin, Qiaoyan Liu, Zhonggui He and Mingfeng He. Deputies called in K9 Shadow to do a free air sniff of the vehicle. His first scheduled court appearance is August 17th, 2020, at 9:00 am. When the female driver opened her door, members immediately saw (2) open Michelob Ultra beer cans inside the center console. As for Garcia and Martinez, authorities said they are both still locked up inside the Charlotte County Jail. "Who can compete against that? Those charged include: If convicted, the defendants face at least 10 years and up to life in prison. San Bernardino authorities uncover massive illegal, underground marijuana grow operation. To avoid detection by law enforcement, gang members deliberately employed specialized methods of drug distribution such as dead drops to avoid face-to-face transactions and tasked gang members from one geographical area to travel to another geographical area to commit violent acts, the indictment said. Ward, a/k/a Bones, 36, of Lexington, Crystal Nicole Bright, 40, of Lexington, Brittney Shae Stephens, 32, of Anderson, James Robert Peterson, a/k/a/ Man Man, 32, of Gaffney, Edward Gary Akridge, a/k/a G9, a/k/a G9 the Don, a/k/a/ Eddie Boss, 28, of Greenville, Aaron Michael Carrion, a/k/a Cap G, 28, of Lexington, Heather Henderson Orrick, 33, of Greenville, Virginia Ruth Ryall, 43, of Gastonia, North Carolina, Lisa Marie Bolton, 32, of Dallas, North Carolina, Brandon Lee Phillips, a/k/a Lil B, 36, of Gaffney, Juan Rodriguez, a/k/a Fat Boy, 40, of Woodruff, Jonathan Eugene Merchant, a/k/a/ Merck, 27, of Laurens, Joshua Lee Scott Brown, 23, of Greenville, Sally Williams Burgess, a/k/a Cricket, 37, of Greenville, SOURCE: OFFICE OF U.S. ATTORNEY OF SOUTH CAROLINA. These violent acts, to include murder and kidnapping, were often carried out by IGD members outside the jails, said a press release accompanying the indictment. The alleged crimes included murder, armed robbery, arson, intimidation, money laundering, drug and firearms trafficking another others. A A. CHARLOTTE COUNTY, Fla.-. Law enforcement authorities have seized narcotics, cash, and firearms from the drug trafficking organization on multiple occasions including fentanyl, cocaine, cash and firearms seized from a search warrant executed at Ruskin Road on Nov. 4, 2019. The two subjects were identified as Sabrina Fisher (10-20-84) and Murray Holloway (09-20-80). Upon investigation, all three passengers . The cookie is used to store the user consent for the cookies in the category "Other. Lock them up, said Zanardelli. Wilson was arrested and charged with two counts of possession with intent to sell marijuana and possession of drug paraphernalia, deputies said. The driver, Chad Wilson, 37, had a. Deputies were patrolling near Kings Highway and I-75 on August 4th, when they pulled over a blue Chevy pick-up truck that was speeding, investigators said. riverside drug bust 2020. The cookie is used to store the user consent for the cookies in the category "Performance". Pharmacists told NBC-2s Gage Goulding the drugs arent big name, often abused drugs like Oxy-Contin, Adderall or Ambien. Otto faces charges of simple possession of marijuana and possession of drug paraphernalia. Upon searching the purse, members found a small zip lock baggie that had a crystal-like substance inside which tested positive for Methamphetamine. A female deputy was requested for a search of Sabrinas person. The government seeks to forfeit more than $686,000 in cash seized during the investigation. ", Anderson issued one final statement on their continued efforts to cut down on crime, "Individuals who want to engage in these kinds of activities know that their land is either going to be taken, or we're going to get creative to prosecute and you're not going to do it here anymore.". One of the places that was searched was an lab in Fort Mill, believed to have been used to make the pills, Kennedy said. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Drug bust operation north Georgia These are the mugshots for most of the suspects in a major drug bust in north Georgia. Federal prisons can jam. As members began a search of her living area, they located a plastic baggie containing approximately 1.5 grams of a methamphetamine, a blue Pyrex smoking device with methamphetamine residue and a Florida drivers license belonging to Jessica Whaley located on the dining table. On the morning of February 4th, 2021, after making certain the home was safe to enter, members of the narcotics unit located two individuals within the home identified as Clayton M. Waidelich (01/05/90) and Nicole Elizabeth Williams (10/9/94). It does not store any personal data. A A. CHARLOTTE COUNTY, Fla. More than 38 grams of . A locked padlock Within the pocket of her hoodie, members located a small baggie with methamphetamine residue. Nicole was handcuffed and searched. The case started in July 2017, after state prisons director Bryan Stirling said he was approached with a proposal to run a counter intelligence operation inside the prisons. Make no mistake, these allegations, the use of contraband cell phones within prison walls not only endangers the population of our prisons in South Carolina, the staff and administrators, but every single community across South Carolina and beyond, said Lance Crick, deputy chief over violent crimes in the U.S. Attorneys Office. These are just some of the 27 different prescription drugs recovered by the Charlotte County Sheriffs Office. The drugs belonged to the Mexico's Sinaloa cartel and was destined to end up all over the country . It may not even be the right medicine in there.. Both advised their identification was located inside the vehicle they arrived in and had to retrieve it from within. The co-conspirators transported the cocaine and fentanyl to Charlotte, N.C., where they processed and repackaged the cocaine and fentanyl for resale in southern Ohio and North Carolina. The gangs empire included an educational component, where veteran gang members taught other members and associates how to commit certain crimes, including drug trafficking and money laundering, the indictment said. Deputies called in K9 Shadow to do a free air sniff of the vehicle. DRUG lord Steven Spaliviero has spoken about his former life as an ecstasy kingpin and his doomed relationship with Swedish model Charlotte Lindstrom. The charges encompass what officials are calling the largest federal racketeering conspiracy in South Carolina history, whose tentacles of crime, although centered in Lexington County and the Upstate, stretched across the state, officials said. Police Beat for Jan. 20, 2023 Jan 19, 2023 It wasnt who they found inside that caught their attention, it was what was inside. However, you may visit "Cookie Settings" to provide a controlled consent. Deputies were patrolling near Kings Highway and I-75 on August 4th,when they pulled over a blue Chevy pick-up truck that was speeding, investigators said. Mecklenburg County Arrests and Mugshots 03-01-2023, Union County Arrests and Mugshots 03-01-2023, Mecklenburg County Arrests and Mugshots 02-28-2023, Union County Arrests and Mugshots 02-28-2023, Union County Arrests and Mugshots 02-27-2023. Vermont Business Magazine The Vermont Drug Task Force announces a multi-week arrest sweep that has concluded with the arrests of numerous people accused of dealing drugs throughout Vermont. Thirty-five of the 40 defendants face possible terms of life in prison. Jun 9, 2022. The case is the result of the cooperative efforts of the DEA, led by the Dayton Resident Office and including DEA offices in Charlotte, N.C., Greensboro, N.C., Beaumont, Texas, Cincinnati, Detroit, Houston, Atlanta, Annandale, Va., and the Special Operations Division; as well as FBI and ATF. These federal agencies worked closely with the Dayton, Charlotte-Mecklenburg and Beaumont police departments, and the Central Oklahoma Metro Interdiction Team (COMIT). In addition, nearly $100,000 in cash and several firearms were also taken into evidence. It was during the execution of this search warrant that Dayton Detective and DEA Task Force Officer Detective Jorge Del Rio was shot and killed. Feb 10, 2023. Law enforcement authorities have seized narcotics, cash, and firearms from the drug trafficking organization on multiple occasions including fentanyl, cocaine, cash and firearms seized from a search warrant executed on Nov. 4, 2019. Local distributors in southern Ohio allegedly purchased kilogram quantities of the cocaine and fentanyl for resale, and thousands of unit dosages of the drugs were distributed throughout southern Ohio. Murder for hire, gangs, kidnapping, international drug trafficking and guns galore all were part of an alleged sprawling criminal enterprise inside and outside South Carolinas state prisons described in a 147-count indictment unveiled Thursday afternoon by federal, state and local law enforcement officials. 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Arrested were Alan Maxwell Horne (L) and George Aaron Otto, 41. The drug bust was in November 2020 around midnight at Adonis's apartment. These cookies ensure basic functionalities and security features of the website, anonymously. by Erin O'Brien. Agents found two marijuana plants and 70 seedlings growing in an outbuilding, and 10 more plants growing in a crawlspace under the house. This website uses cookies to improve your experience while you navigate through the website. The investigation continued and on Friday, August 8, North Wilkesboro Police Department conducted a traffic stop as part of the investigation. Agents say they found suspected heroin, methamphetamine, suboxone, digital scales, methamphetamine smoking pipes, and a sawed-off shotgun at the home on Lynwood Drive. They also found a vacuumed sealed bag that held one pound of marijuana. In an exclusive interview with news.com.au, just weeks after walking out of Long Bay jail, Spaliviero has spoken about his life as one of the world's biggest ecstasy manufacturers. Covid-19 could be making things worse. He received a $5,000.00 secured bond for his release. These cookies will be stored in your browser only with your consent. Once deemed safe, Jessica returned to her home and was given the opportunity to call a family member to take custody of her child. Also, 100 vials of Lions Breath OG were found, which contain pure THC and require a prescription. Heres what its latest listing says, SC attorney general steps in to close out states murder case against Alex Murdaugh, Rumbling returns to South Carolina as another earthquake is confirmed in Midlands, Day 26: Alex Murdaugh jury to visit Moselle Wednesday before closing arguments, Day 27 live updates: Murdaugh family weapons killed victims, SC prosecutor says in closing, Manhunt ends for men wanted on murder charges in SC, sheriffs office says, Man charged with murder after bodies were found at Midlands home, SC sheriff says, Five armed teens arrested in Midlands area where shootings have happened, SC cops say. Fear was used to keep victims and witnesses in check, the indictment said. Inside the red bag, deputies found over $23,000 dollars in US currency that were covered in residual of marijuana. Both Sabrina and Murray advised that this substance was urine with the intended use of passing Sabrinas drug test as part of her probation requirements. We remain dedicated to eradicating the sale of illegal drugs in our community. Charlotte-Mecklenburg Police seized 17 weapons and millions of dollars worth of heroin and cocaine in connection with the arrest of a man they deem . The Organized Crime Drug Enforcement Task Force investigation was later named Operation Never Forget., This indictment alleges the group of men charged were responsible for providing local dealers with thousands of doses of fentanyl and cocaine, said U.S. Attorney David M. DeVillers. Secure .gov websites use HTTPSA lock ( After knocking on the side door, members of the Narcotics Unit exited the residence and made contact with both subjects. May 23, 2022 / 6:56 PM The drug bust was in November 2020 around midnight at Adonis's apartment. Sabrina Fisher was charged with the following: In lieu of arresting Murray Holloway, he was issued a Notice to Appear for Possession of Drug Paraphernalia. As the search continued, deputies found 10 sealed cans of emergency food supply.Those cans held about half a pound of marijuana. Source: The Charlotte Observer. Drug bust was at luxury apartments. Methamphetamine is a highly addictive illegal drug that, while producing initial highs, eventually destroys the minds and bodies of many of its abusers. DETROIT Two brothers originally from Dayton, Ohio and four others were arrested in North Carolina Aug. 26, for their alleged participation in a narcotics conspiracy responsible for distributing bulk amounts of fentanyl and cocaine to Dayton. Union County Arrests and Mugshots 02-13-2023; Mecklenburg County Arrests and Mugshots 02-13-2023; Mecklenburg County . 2023 CBS Broadcasting Inc. All Rights Reserved. by Gage Goulding. They found a door on the floor of the shipping container, which led them to a 14,000 square foot underground bunker, filled with over 6,000 marijuana plants and equipment. As the search continued, deputies found 10 sealed cans of emergency food supply.Those cans held about half a pound of marijuana. When they returned to his property in March of this year with another search warrant, they found the same single-story residence, but also several sheds and one single Conex Box, or shipping container, as detailed by Jaquelyn Rodriguez with the San Bernardino DA's office. The Government seeks to forfeit more than $686,000 in cash seized during the investigation. This drug bust potentially saved the lives of many.. By Joe Marusak. 12:00 AM EDT, Fri August 27, 2021. Updated: Feb. 20, 2023 at 9:55 AM PST. The long list of drugs, all smuggled from Mexico, goes on. The stop lead to a major drug bust. Share. Jessica N. Whaley (11-17-84) was charged with the following: Additionally, as the search warrant was being conducted, the phone of one of the suspects rang. During the search, two boxes and a red WAWA shopping bag were found. 11:23 AM EDT, Wed August 12, 2020 CHARLOTTE COUNTY, Fla. - Deputies arrested a man who had over five pounds of marijuana and tens of thousands of dollars in his possession after being pulled . CHARLOTTE COUNTY, Fla. An early morning traffic stop in Charlotte County was anything but routine. Christian Solana was also arrested and charged with Possession with the Intent to Sell and or Deliverer Marijuana, Felonious Possession of Marijuana, and Possession of Marijuana Paraphernalia.