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Cocaïne disparue au « 36 » : inspection générale des coffres-forts de la PJ parisienne INFO RTL – Depuis la disparition de 52 kilos de cocaïne à la PJ parisienne, les coffres du 36 quai des Orfèvres font l’objet d’une vigilance toute particulière. Des anomalies ont été repérées.

Photo: http://www.coffres-forts.com/media/com_hikashop/upload/wt430.png

Après l’affaire de la disparition de 52 kilos de cocaïne disparus à la police judiciaire parisienne au début de l’été, la direction du « 36 » est sur les dents. Tous les coffres-forts, toutes les chambres fortes des services de la PJ sont inspectés à la loupe à la recherche du moindre problème de sécurité.

Dès le début de l’affaire, le ministre de l’Intérieur, Bernard Cazeneuve, avait exigé un audit immédiat de la Brigade des stupéfiants. L’audit est toujours en cours, mais la direction du quai des Orfèvres n’a pas attendu pour lancer une enquête de son propre côté

Tous les jours c’est le même rituel, aussi méthodique que pointilleux. Tous les locaux, tous les bureaux de la PJ parisienne y ont droit, au 36, mais aussi toutes ses antennes, dans la capitale comme en proche banlieue.

Les policiers reconnaissent avoir fait preuve de flemmardise

Des hauts responsables passent donc à la loupe chaque chambre forte, chaque coffre dans lesquels sont régulièrement stockés des scellés sensibles (drogue, armes, bijoux ou encore liasses de billets).

La PJ traque le moindre défaut de sécurité. Le « 36 » a notamment remarqué que les codes d’accès n’étaient pas assez souvent changés, que des clefs qui n’avaient rien à faire ensemble se trouvaient sur un même trousseau mais aussi que des boutons de verrouillage étaient en mauvais état.

Un constat qui – officiellement – n’effraie pas les autorités. Toujours est-il que beaucoup d’enquêteurs reconnaissent avoir souvent fait preuve de flemmardise avec les consignes de sécurité, et que l’affaire des 52 kilos de cocaïne leur a fait l’effet d’un électrochoc.

source: http://www.rtl.fr/actu/societe-faits-divers/cocaine-disparue-au-36-la-securite-des-coffres-forts-largement-negligee-7773958358

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ANNEMASSE: cocaïne et bagarre devant un établissement de nuit

le baronPhoto: http://s-www.ledauphine.com/images/46EFFCDB-9E4D-43FC-B374-C6D113597094/LDL_V0_12/title.jpg

Le 23 août à 7 h 30, les gardiens de la paix de la brigade de jour du commissariat d’Annemasse étaient requis devant l’établissement de nuit Le Baron, rue du Baron de Loë, à la suite de l’éviction d’un individu par les portiers. Dans un premier temps, un autre homme s’est emparé de 8 boulettes de cocaïne que le premier individu avait dans l’une de ses poches avant de prendre la fuite devant les policiers qui l’ont rattrapé et maîtrisé malgré sa résistance. De retour au Baron, les policiers ont interpellé le premier individu qui, manifestement ivre, se montrait menaçant, son ceinturon à la main. Au cours de son interpellation, il a résisté et porté des coups de pied aux policiers. Finalement, il a été conduit au poste où les deux mis en cause ont été placés en garde à vue. L’homme mis à la porte par les portiers du Baron a prétendu avoir dérobé la cocaïne (7,7 gr au total) à un dealer de Genève. Déjà connu pour revente de cocaïne, il a été déféré au ministère public du parquet de Thonon le 25 août. Le second individu a été laissé libre. Plusieurs policiers ont par ailleurs porté plainte contre leur agresseur ; un portier a également fait de même pour les menaces proférées à son encontre par la personne mise en cause.

Par Philippe VACHEY| Publié le 26/08/2014

SOURCE: http://www.ledauphine.com/haute-savoie/2014/08/26/cocaine-et-bagarre-devant-un-etablissement-de-nuit

DOUANE suisse: Les gardes-frontière suisses ont mis la main sur 1,9 kg de cocaïne dans un train circulant entre Bâle et Lausanne.

L’homme avait caché les boulettes dans des berlingots de lait et de jus de fruits qu’il avait placés dans ses bagages. Le suspect – un Libérian de 44 ans domicilié aux Pays-Bas – a été remis à la police bernoise.

La découverte insolite des gardes-frontière est survenue il y a quelques semaines, indique mardi l’Administration fédérale des douanes. Les boulettes de cocaïne flottaient dans les boissons.

Elles ont été saisies.

SOURCE: http://www.20min.ch/ro/news/faits_divers/story/Il-cachait-de-la-coca-ne-dans-des-berlingots-31230900

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Des trafiquants de cocaïne s’entretuent à Casablanca

Par Fahd Iraqi le 25/08/2014 à 21h05

trafic de drogue

© Copyright : DR

Kiosque360. La police de Casablanca vient de résoudre l’affaire du meurtre d’un subsaharien impliqué dans un trafic de cocaïne. Récit d’une enquête criminelle chargée d’une bonne dose de suspens.

C’est l’histoire d’un conflit entre deux trafiquants nigériens de cocaïne, conflit qui se termine par un meurtre. Tel est le fait divers qu’a choisi de mettre en manchette le quotidien Assabah, dans son édition du mardi 26 août. L’histoire a commencé samedi dernier, quand les services de polices de Casablanca sont informés de la découverte d’un cadavre au bas d’une résidence du quartier Oulfa. Les éléments de la police judiciaire se déplacent alors sur les lieux pour constater qu’il s’agit d’un meurtre à l’arme blanche. La victime, un nigérien, a été poignardé à trois reprises: au niveau de la poitrine, sous l’aisselle et sous le menton. Sur la scène de crime, aucun indice de grande valeur, mis à part le téléphone mobile de la victime. Mais l’enquête de voisinage va mettre les limiers sur la piste de l’assassin. Un témoin oculaire, une femme en l’occurrence, leur confie avoir entendu des cris et vu, en jetant un coup d’œil par la fenêtre, un subsaharien torse nu gisant dans une marre de sang tandis qu’un autre prenait la fuite. Le témoin déclare même être en mesure de le reconnaître l’assassin. Encore faudrait-il le retrouver…

Témoignage capital

Les enquêteurs poursuivront leur enquête par l’inspection du mobile de la victime. Ils y remarquent alors un numéro apparaissant de façon récurrente et qui s’avérera appartenir à une femme qui sera aussitôt entendue par la police. Celle-ci admettra connaître la victime et indiquera aux enquêteurs le domicile de son épouse. Lors de son interrogatoire, cette dernière signalera à la police avoir deux enfants avec la victime mais ne disposer d’aucun document administratif prouvant son mariage, vu que le couple est rentré au Maroc clandestinement. Mais, encore plus précieux pour l’enquête, l’épouse expliquera aux enquêteurs que la victime avait un différend avec son associé -un autre nigérien- dans une affaire de trafic de cocaïne. Et la description faite de l’associé en question correspond à celle fournie par le témoin oculaire. Il devient de facto le premier suspect…

Pour l’identifier, une autre information fournie par l’épouse de la victime s’avérera capitale. Le meurtrier présumé a déjà purgé une peine pour trafic de cocaïne. Il est donc fiché par la police qui a exposé aux témoins son fichier de ressortissants subsahariens déjà condamnés pour trafic de cocaïne. L’agresseur est donc identifié, l’affaire est résolue. Ne manque pour la clore que le présumé coupable, toujours en cavale.

SOURCE: http://www.le360.ma/fr/societe/des-trafiquants-de-cocaine-sentretuent-a-casablanca-20413

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Nottingham Crown Court (UK): 100 years for spreading the “misery” of drugs in towns and cities.

Drugs gang jailed for more than 100 years

By rsherdley  |  Posted: August 23, 2014

Ben Mullins

Ben Mullins received 18 years and eight months. He will serve half.

Criminal gang members in Nottinghamshire and country-wide have been jailed for more than 100 years for spreading the “misery” of drugs in towns and cities.

Ten people were sentenced for their involvement in the case at Nottingham Crown Court on Friday, August 22.

The longest sentence –18 years and eight months – was handed to Ben Mullins, 33, of Church Street, Ripley, in Derbyshire.

He pleaded guilty to conspiracy to producing amphetamine and conspiracy to supply amphetamine and cocaine.

Co-accused Anthony Donnelly, 31, of Southwell Road, Mansfield, a self-confessed steroid dealer, was jailed for 12 years for conspiracy to supply amphetamine.

Judge James Sampson, who sentenced the men, said Anthony Donnelly was the leader of the gang supplying amphetamine and an arrogant, dishonest man whose word was worthless.

Addressing them all as he handed out the sentences, he said: “All of you in various ways and varying degrees were peddling misery in the towns and cities in this country.”

The plot began to unravel in July last year when a van was stopped on the A1 near Doncaster, in South Yorkshire, containing ten kilos of amphetamine, worth an estimated £227,000.

The drugs were linked to Protein Masters store, owned by Anthony Donnelly, in King Street, in Sutton, and a warrant was executed at the vacant shop a few weeks later.

Officers from Nottinghamshire Police and the East Midlands Special Operations Unit (EMSOU) discovered over seven kilos of a substance in residue form which contained amphetamine in buckets, drains and toilets within Protein Masters.

Also recovered was a vacuum packing machine and mixing tools, similar to those used in the construction industry.

Daniel Robinson, 30, of Paling Crescent, Sutton-in-Ashfield, and Craig Donnelly, 23, of Barker Street, Huthwaite, each received 17 years, of which they serve half.

They were both found guilty after trial of conspiracy to produce amphetamine and conspiracy to supply cocaine. They each pleaded guilty to conspiracy to supply amphetamine.

The judge said they both played significant roles.

Michael Lawrence, 25, of Victoria Street, Stanton Hill, pleaded guilty to possession of cocaine and cannabis with intent to supply and was jailed for nine years.

Richie Fido, 29, of Broad Lane, Brinsley, admitted conspiracy to produce amphetamine and conspiracy to supply amphetamine.

He was sentenced to five years and four months in prison.

After the case, Detective Chief Inspector Alan Mason, of EMSOU, said: “This case demonstrates the complexity of drugs supply conspiracies which operate through a network of associates, some of whom may be located in different parts of the country, let alone the region.

“The number of suspects involved also gives a clue as to the level of detail the officers investigating the case had to uncover from their enquiries in order to piece together a successful prosecution case.

“We are grateful to our colleagues in Derbyshire, Nottinghamshire and the other forces which helped us to carry out enforcement activity against the suspects.

“The East Midlands forces are determined to dismantle criminal groups which supply drugs to and within our region, and through EMSOU the forces have been targeting organised crime for a number of years now.

“This is the third case of its kind to be concluded at court this month and it is very satisfying to know that in just a matter of a few days more than 30 determined criminals from across the region who attempted to bring drugs into our communities have now been put behind bars.”

Read more at http://www.nottinghampost.com/Drugs-gang-jailed-100-years/story-22804483-detail/story.html#D2kH9obFSWXoBWPX.99

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Legalizing marijuana in Prague

Avatar de praguepotPRAGUE POT

prague marijuana

Like nearly every other country, the Czech Republic is in the midst of a battle between the young and older minded generations. Older generations, having grown up with a force fed Government line on just about everything, still reflexively listen to and go along with the authorities when they say pot is dangerous and should remain illegal. This is in stark contrast with what most young people know to be true. You don’t die from pot, you don’t get poisoned by it. You just get high and enjoy yourself.

We have read the information on pot. Seen the research and experienced the truth. Brave activists from here and all over the world have been fighting for our pot rights and suffering at the hands of militant police forces. The police are hammers viewing every situation as a nail. If, as is the case with pot, that the punishment is more…

Voir l’article original 152 mots de plus

MAROC: l’une des richesses du roi, c’est le commerce international de la drogue (Narcotrafic).

Avatar de Marc FievetThe international informant

Maroc: révélations accablantes de l’ex-officier des services secrets marocainsVu ses révélations accablantes sur les vérités de la monarchie marocaine et ses services d’espionnage dans les enlèvements, la torture et le trafic de drogue, on vous présente la traduction intégrale de l’interview de l’ex-officier marocain des services secrets comme publiées dans le journal Echourouk “Echoroque”http://www.echoroukonline.com/ara/articles/209832.html

Quelles sont les raisons qui vous ont poussés à quitter les services secrets marocains, et quelles sont les tâches qu’on vous a consignés?

Maroc: révélations accablantes de l’ex-officier des services secrets marocainsTous d’abord je dois remercier le journal d’Echoroque et son équipage d’avoir offert cette occasion qui est rare dans mon pays bien-aimé à cause des pratiques sordides du Makhzen qui impose la censure contre toutes les voies libres qui demandent le changement, la liberté et la vraie démocratie.

Revenons à votre question, l’une des raisons qui m’a poussé à quitter les services secrets marocains est l’absence d’une loi qui encadre ces services et définit leur mission. Au même temps, il…

Voir l’article original 1 716 mots de plus

East Lancasshire (UK) – Narcobusinessman Darren Bowling involved in a conspiracy to supply class A and class B drugs and money laundering

Lancashire Telegraph: Businessman Darren BowlingA ‘NOTORIOUS’ drug dealer was living a luxury lifestyle while peddling thousands of pounds of cocaine and cannabis.

Businessman Darren Bowling was involved in a conspiracy to supply the drugs which spread across the North West and the entire country, police said.

Investigators said breaking up the gang represented a ‘massive dint’ in the importation and selling of class A and B drugs in East Lancashire.

Police said Bowling had been living in a luxury €1.5million villa in Malaga, complete with swimming pool and had properties in Bulgaria as

well as a converted barn in East Lancashire.

Lancashire Telegraph: Businessman Darren BowlingThe 48-year-old drove a Porsche Cayenne with a personal number plate 36 BOW and also had a brand new Volkswagen Golf.

He owned his own storage company in Hapton as well as a car sales business in Burnley and had a stake in a popular town centre bar.

But despite all of this, police said they had never seen him do a hard day’s work.

Officers said Bowling teamed up with Paul Bell, 49, from Cheadle, and alleged dealer Michael Donnelly, to set up an underground drugs business.

Donnelly has not been seen since he fled the United Kingdom to South Africa via Dubai in September last year.

Bowling, who admitted, conspiracy to supply class A and class B drugs and money laundering, was living the life of a millionaire while organising drug deals police said.

Speaking after the hearing Det Insp Martin Kane, who led the year-long serious and organised crime unit investigation, said: « In my experience of investigating organised crime, Darren Bowling was certainly one of those individuals that lived a fantastic luxury lifestyle from the proceeds of crime.

« From our investigation, we know that he owns property in Spain and Bulgaria and has a converted barn-style house in Barrowford. He owns the Castle Mill premises, Mojitos bar and the Castle Car Sales and he drove around in a Porshe.

« But we never saw him do a hard day’s work, despite him owning all these things.

« There is no doubt Bowling has become a very wealthy man over the years from importing and supplying cocaine into the United Kingdom and Lancashire. »

Dennis Bury, who co-owned Mojitos bar with Bowling, of Colne Road, Barrowford, said he bought his business partner’s share as soon as the allegations against him came to light.

He said: “Mojitos has nothing more to do with Bowling. That company ceased trading and Dennis Bury Ltd bought it.

“I wanted nothing to do with him and I had no idea what was going on.”

The police’s Operation Victor investigation, which saw officers seize more than 2kgs of cocaine, 15kgs of amphetamine, cannabis and £200,000 in cash, came to a head in January.

They had been monitoring Bowling’s activities, which included him frequently heading to his properties in Spain to arrange for cocaine to be imported to the UK.

He would then meet up and talk with his co-conspirators to organise deals.

Also involved in the conspiracy was Mark Waring, 39 of Peel Mount, Blackburn. He was described as a courier for Donnelly and pleaded guilty in December 2013 to possession with intent to supply 2kgs of cocaine and production of cannabis. He was sentenced to seven years imprisonment.

Shaun McDonald, 37, of Colshaw Road, Manchester, was a courier for Bell, who had only been out of prison for a short while after being sentenced to 20 years in 2003 for being part of a gang that imported drugs with a street value of £200million, when he got involved with the conspiracy.

McDonald admitted being in possession with intent to supply 15kgs of amphetamine and money laundering in October 2013 and was sentenced to three years four months behind bars.

Stephen Barton, 42, of Brandy House Brow, Blackburn, was a customer of Donnelly and was found guilty of conspiracy to supply class B drugs at Preston Crown Court. He was cleared of charges of possessing criminal property.

Barton stood trial alongside Melvin Harrison, 52, of Causey Foot, Nelson, who faced two charges of concealing criminal property. He was an employee of Bowling who had worked for the family company for 27 years.

The court heart how he admitted creating a hide from a cardboard box with a metal container inside for his boss at Castle Storage, Hapton but denied he knew or suspected the cash inside to be ‘dirty’ drugs money. He was found not guilty on both charges.

Det Insp Kane said: « This investigation is another example of Lancashire’s serious and organised crime unit’s relentless effort to combat the supply of controlled drugs.

« Drugs like cocaine cause misery to communities. The amount of cocaine and the scale of the supply of it on the streets of Lancashire can never be underestimated.

« We are now continuing to investigate the properties and wealth Bowling has amassed over the years to support proceeds of crime proceedings later this year. »

The gang will be sentenced on October 10.

source:http://www.lancashiretelegraph.co.uk/news/11428803._Notorious__East_Lancs_cocaine_kingpin_s_life_of_luxury/?ref=var_0

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SPAIN: DEA, Spanish Police Bust Colombian Cocaine-Smuggling Gang

Spanish police working in cooperation with the U.S. Drug Enforcement Agency say they have arrested six members of a Colombian-based drug-trafficking gang and seized 240 kilograms (530 pounds) of cocaine that had been hidden inside a yacht.

According to Saturday’s police statement, their investigation  opened in April after police learned that a Spanish citizen based in Colombia was smuggling cocaine into Europe by sea.

Police say they raided three premises after the gang leader, his wife and four gang members from Colombia traveled to Spain as part of their latest cocaine-smuggling operation. The gang leader and his wife were arrested in Madrid, the four henchmen in the southwest province of Huelva.

The drugs were found concealed within the hull of the yacht at the Huelva port of A

SOURCE: http://latino.foxnews.com/latino/news/2014/08/24/dea-spanish-police-bust-colombian-cocaine-smuggling-gang/

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MIAMI NEWS (USA): Diego Perez Henao, colombian Narcotics Kingpin, sentenced to 360 Months in Prison

http://diarioadn.co/actualidad/colombia/extradici%C3%B3n-a-ee-uu-de-alias-diego-rastrojo-1.74146

August 6, 2014
Contact: Public Information Officer
Number: 954-660-4602

AUG 06 (MIAMI) – Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that U.S. District Judge Patricia A. Seitz sentenced Diego Perez Henao, a/k/a “Diego Rastrojo,” 43, a Colombian national, to 360 months in prison. Perez Henao was also ordered to forfeit $1,000,000 to the United States.

Perez Henao had been indicted by a federal grand jury on February 8, 2011, and previously pleaded guilty on January 24, 2014, to a single count of conspiring with others to manufacture and distribute five or more kilograms of cocaine from 1993 until February 2011, knowing that the cocaine would be imported into the United States.

Perez Henao acknowledged that he was involved in the manufacture, investment or shipment of in excess of 81,100 kilograms of cocaine during the timeframe of his conspiracy.  He further acknowledged that he controlled numerous armed workers in his organization and used both airplanes and semi-submersibles to ship the cocaine north from South America to points in Central America and Mexico – en route to its eventual destination of the United States.

Following Perez Henao’s indictment, the U.S. Department of State offered a reward of up to $5 million for information leading to his capture. Perez Henao was ultimately captured by Venezuelan authorities in Venezuela on June 3, 2012. The Venezuelan authorities sent Perez Henao to Colombia, which in turn extradited Perez Henao on August 28, 2013, to the United States to face the current charges.

DEA Special Agent in Charge Mark R. Trouville stated, “Diego Perez Henao, one of the last leaders of the North Valley Cartel, was responsible for smuggling more than 80 tons of cocaine into the United States.  He used violence and intimidation to line his greedy pockets at the expense of his own people and had no regard for those who would consume this addictive poison. Today’s sentencing is a reminder that there is no place to hide, the DEA along with our domestic and international law enforcement partners will continue to pursue and prosecute those who engage in drug trafficking into our borders.”

“For over a decade, Perez Henao – one of the most powerful and prolific drug lords in recent history – controlled dozens of heavily-armed workers in his drug trafficking organization and oversaw the manufacture and distribution of over 80 tons of cocaine into the United States,”  said U.S. Attorney Ferrer. “Perez Henao will now spend the next three decades of his life in prison.  With this sentence, one of the largest cartel heads in Colombian history was brought to justice.”

“Diego Perez-Henao was a notorious, international drug kingpin who for years profited from the shipment and sale of illegal drugs,” said Ken Sena, Acting Assistant Special Agent in Charge, FBI Miami. “His illicit career was brought to an end through close cooperation with our law enforcement partners.”

The indictment of Perez Henao is the result of an ongoing Organized Crime Drug Enforcement Task Force (OCDETF) led by DEA and FBI. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.
This investigation was conducted by the DEA, FBI, the DEA Andean Region and their Colombian law enforcement partners. The case was prosecuted by the U.S. Attorney’s Office for the Southern District of Florida.

SOURCE: http://www.justice.gov/dea/divisions/mia/2014/mia080714.shtml

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BROOKLYN, N.Y.(USA): Leader of Maritime International Drug Transportation Organization Arraigned in Brooklyn

August 18, 2014
Contact: Public Information Officer
Number: 212-337-2906

The defendant allegedly transported thousands of kilograms of cocaine by boat and submarine

AUG 18 (BROOKLYN, N.Y.) – Earlier today, Jair Estupinan-Montano was arraigned at the federal courthouse in Brooklyn, New York, on charges relating to international narcotics trafficking. Estupinan- Montano was arrested in Panama on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York.

The arraignment was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, and James J. Hunt, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), New York Division.

According to court filings, prior to his arrest, Estupinan-Montano was the leader of a narcotics trafficking organization responsible for transporting shipments of cocaine from Colombia to locations in Central America and Mexico for ultimate delivery to the United States. Estupinan-Montano allegedly worked closely with the violent “Los Rastrojos” drug trafficking organization, a paramilitary organization that employed hundreds of individuals and controlled drug trafficking along the Pacific coast of Colombia.

Estupinan-Montano was responsible for arranging boats and submarines that transported the cocaine from Colombia to other members of his organization in Central America, who then transported the cocaine north to be sold to Mexican cartels for eventual shipment to the United States. A detention memo filed today by the government details that, between 2010 and 2012, the United States Coast Guard seized two ships and a semi-submersible vessel that had been sent from Colombia by Estupinan-Montano. In total, those vessels contained over 7,200 kilograms of cocaine when they originally left South America.

“Evoking Jules Verne, the defendant Estupinan-Montano relied on boats and submarines to ferry his illegal cargo, and was an essential link in the flow of illegal narcotics from Colombia to the United States,” stated United States Attorney Lynch. “The illegal narcotics trade is a scourge, both in the United States and throughout the world. With the help of our international allies, we will continue to strike at those who enrich themselves off this violent industry wherever they are found.” Ms. Lynch thanked the New York Drug Enforcement Task Force, comprised of officers and agents of the DEA, New York City Police Department and the New York State Police; the DEA’s Bogota Country Office and Panama Express Task Force; the United States Coast Guard; the Department of Justice Office of International Affairs; and the Republic of Panama for their help in investigating and capturing Estupinan-Montano.

The defendant was arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn. The charges in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty.

The government’s case is being prosecuted by Assistant United States Attorneys Tyler Smith, Amir Toossi, Justin Lerer, and Robert Polemeni.

The Defendant:
Jair Estupinan-Montano
Age: 31
COLOMBIA

E.D.N.Y. Docket No. 12-CR-793 (SLT)

Dallas (USA): Dallas Man Sentenced to Serve 25 Years in Federal Prison on Drug Trafficking and Money Laundering Convictions

AUG 18 (DALLAS) —A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana distribution conspiracy operating in north Texas was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Andres Hernandez, Jr., a/k/a “Gordo,” 34, was sentenced by U.S. District Judge Sam A. Lindsay to serve a total of 300 months in federal prison.  Hernandez pleaded guilty in September 2013 to one count of conspiracy to distribute 100 kilograms or more of marijuana and one count of money laundering.  Judge Lindsay sentenced him to 25 years on the drug conspiracy conviction and 10 years on the money laundering conviction, to run concurrently.

Hernandez and others were arrested on November 1, 2012, following a law enforcement operation led by the Drug Enforcement Administration (DEA) and the North Texas High Intensity Drug Trafficking Area (HIDTA) task force, during which federal search warrants were executed at various locations, including Hernandez’s residence on W. Colorado Blvd. in Dallas.  At his residence, law enforcement located approximately 20 pounds of marijuana, digital scales and a loaded firearm.  Hernandez has remained in custody since his arrest.
According to documents filed in the case, Hernandez admitted that on multiple occasions between January 2011 and the date of his arrest, he received multi-pound quantities of marijuana from several supply sources, including co-defendants Serviano Contreras, a/k/a “Seven” and “Junior,” 27, and Virgilio Espinosa Delacruz, a/k/a “Chaparro,” 41.  Hernandez admitted that he stored this marijuana both at his residence and at the residence of co-defendant Benicio Pena, Jr., a/k/a “Nene,” 63, on Lourdes Street in Dallas.  Contreras, Delacruz and Pena pleaded guilty to their respective roles in the conspiracy and are serving federal prison sentences of 48 months, 44 months, and 42 months, respectively.

Hernandez admitted that he routinely distributed multi-pound quantities of marijuana to co-defendants Jarvis Holmes, 43; Claudia Castillo, 21; Jerry Cardenas, 32; Lamont Morgan, 35; Roberto Lopez Delacruz, 27; and Paul Santoy, 28.  They each pleaded guilty to their roles in the conspiracy.  Holmes was sentenced to 51 months; Cardenas, 48 months; Morgan, 46 months; Roberto Delacruz, 16 months; and Santoy, 15 months.  Claudio Castillo is scheduled to be sentenced on November 17, 2014.

Hernandez further admitted that in March 2012, an individual purchased a parcel of land located in Barry, Texas, using $28,854 in cash provided by Andres Hernandez’s wife, Griselda Hernandez, 34. That same day, that individual deeded the property to Andres and Griselda Hernandez.  Andres Hernandez admitted that the cash used to purchase the property included drug proceeds.  Griselda Hernandez also pleaded guilty to her role in the conspiracy and was sentenced to 57 months in federal prison. Assistant U.S. Attorney Phelesa Guy was in charge of the prosecution.

SOURCE: http://www.justice.gov/dea/divisions/dal/2014/dal081814.shtml

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Vermont (USA): Bunthan Sam Sentenced to 10 Years for Conspiracy to Distribute Heroin

Bunthan Sam Sentenced to 10 Years for Conspiracy to Distribute Heroin

AUG 18 (BURLINGTON, Vt.)- Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated that Bunthan Sam, 35, of Chicago, Illinois, was sentenced to 120 months in prison, having pleaded guilty to the charge of conspiracy to distribute at least 100 grams of heroin. United States District Judge William K. Sessions III, sitting in Burlington, also sentenced Sam to 4 years of supervised release.

Court records show that Sam, who went by the alias Adam or Taun, sold heroin in the Burlington area over a period of about two years. He obtained this heroin from suppliers in Chicago and Connecticut. Sam was arrested on the conspiracy charge in Chicago on July 24, 2013, and incarcerated thereafter.

Court records further show that Sam is a member of a larger group with ties to Chicago; Lowell, Massachusetts; and Connecticut that distributed an especially strong form of heroin in the Burlington area from about mid-2011 through the time of the arrest of Sam’s brother, codefendant Chandara Sam, on April 10, 2013. Chandara Sam, who went by the alias Po, was taken into custody in White River Junction, after selling approximately 40 grams of heroin to an individual cooperating with law enforcement. Some of the heroin sold by the conspiracy was known as Chi town or Chi, short for Chicago, and has caused several overdoses in the last several years. The Vermont State Police Drug Task Force began an investigation into Sam’s heroin ring in December 2011.

In January 2013, members of the Essex Police Department and the Drug Enforcement Administration arrested two individuals, Edward Chavin, also known as Tommy, and Christopher Nason in the Handy’s Suites in Essex. Chavin was found in possession of more than 100 grams of heroin. He and Nason were subsequently indicted for conspiracy to distribute 100 grams or more of heroin, and both have pleaded guilty. The Handy’s Suites raid occurred following a heroin overdose in a nearby room. Investigation revealed that Chavin, Nason, and the Sams were part of the same heroin ring, and that Chavin had been transporting heroin from Chicago to the Burlington area for nearly a year prior to his arrest.

In early June 2014, one of conspiracy leaders, codefendant James Nastri, of Deep River, Connecticut, was convicted of conspiracy to distribute at least 100 grams of heroin following a jury trial before Judge Sessions in Burlington.

Court records further reveal that Bunthan Sam possessed handguns at various points during the Vermont heroin trafficking conspiracy. Sam also has a criminal history that includes numerous prior felony offenses, violent offenses, and several instances of unlawful weapons and firearms activity.

For his crime, Sam faced a maximum penalty of 40 years in prison. In sentencing Sam, Judge Sessions noted the devastating impact heroin has had on Vermont communities, citing specifically the potency of the heroin Sam sold. Judge Sessions further noted that Sam had continued to sell heroin after learning that a person had overdosed on the Chi-town heroin and after Lowell, Massachusetts police pulled him over and seized a firearm from his vehicle, resulting in a felony charge.

The investigation was a collaborative effort of the Vermont State Police Drug Task Force; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Essex, Burlington, and South Burlington Vermont Police Departments; and the Lowell, Massachusetts Police Department.

SOURCE: http://www.justice.gov/dea/divisions/bos/2014/bos081814.shtml

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RUSIA: la policía antidrogas decomisa 180 kilos de heroína en Moscú

Este año en Afganistán se prevé una producción récord de heroína.

16:31 19/08/2014
Moscú, 19 ago (Nóvosti).

Los policías antidrogas rusos incautaron unos 180 kilos de heroína durante una operación especial en el territorio de Nuevo Moscú, informó este martes el jefe del Servicio Federal Ruso para el Control de Drogas (FSKN), Víctor Ivanov.

“La operación comenzó en abril de este año y finalizó con el arresto de los cinco traficantes miembros de una banda y la eliminación de la heroína introducida en Rusia, cuyo peso total es de 178 kilos”, dijo Ivanov.

El funcionario afirmó que la carga de albaricoques, donde estaba escondida la droga, “era de unas 20 toneladas (…) y había transitado por el territorio de cinco países (…) antes de ser escondida en la región de Troitsk, Nuevo Moscú, en un sótano”.

Según Ivanov, el lote equivale a 10 millones de dosis valoradas en más de 300 millones de dólares.

El funcionario destacó además que este año en Afganistán se prevé una producción récord de heroína.

“Este año esperamos un volumen récord de producción, las áreas cultivadas han alcanzado las 250.000 hectáreas”, dijo Ivanov y añadió que en esa superficie se pueden obtener unas 700 o 800 toneladas de heroína.

En junio, el FSKN ya declaró que “la presión de heroína” sobre Rusia aumenta constantemente. Según expertos, en Afganistán se producen anualmente hasta 150.000 millones de dosis, es decir una media de 20 dosis por habitante de la Tierra.

Fuente/ http://sp.ria.ru/neighbor_relations/20140819/161351714.html

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SENEGAL: 336 kg de cannabis saisis à Kidira

Les dealers avaient caché l’herbe dans un train de marchandise

Xalima news – Dimanche 10 août, les douaniers en poste à Kidira ont mis la main sur 336 kg de cannabis transporté dans un train de marchandise en provenance de Bamako. Les dealers avaient minutieusement dissimulé l’herbe qui tue dans des ballots de coton C’est dans le train de marchandise que les bandits avaient choisi cette fois-ci pour cacher leur drogue. Un poids total de 336 kg de cannabis dans un train de marchandise en provenance de Bamako. Les saisies de drogue par les douaniers deviennent monnaie courante sur l’axe Bamako-Dakar. Le modus operandi des dealers était de dissimuler la drogue d’une valeur de 26.880.000 FCfa dans des balles de coton, croyant ainsi déjouer la vigilance des douaniers, visiblement bien outillés pour ce genre d’opération. Cette quantité non négligeable de drogue viendra grossir celle en attente d’être incinérée d’autant plus que la position géographique de la région fait qu’elle serait en phase de devenir, si elle ne l’est déjà, un point de passage des dealers.
Souvent de la drogue de synthèse est saisie par les douaniers de la région. Ce qui laisse aussi présager la présence de laboratoires dans la sous-région où une nécessaire coopération entre les forces de sécurité et de défense, entre les pays notamment en matière de renseignements, doit être développée.

Source: Le Soleil

336 kg de cannabis saisis à Kidira – Les dealers avaient caché l’herbe dans un train de marchandise

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