Tag Archives: new york

U.S. probe into Mexican drug cartel yields 750 arrests — Diamond Bar, ATL, NYC

Agents also seized more than 20 kilograms of drugs and $20 million in cash from the cartel, the Justice Department said.

DEA agents move in on a residential house during an arrest of a suspected drug trafficker on Wednesday in Diamond Bar, California. Federal agents fanned out across the U.S. after a six-month investigation aimed at dismantling the upper echelon of the Jalisco New Generation Cartel, known as CJNG.

WASHINGTON — The Justice Department on Wednesday announced more than 750 arrests after a six-month investigation targeting Mexico’s violent Jalisco New Generation Cartel, known as CJNG.

The Drug Enforcement Administration-led operation, called “Project Python,” is the largest to date in U.S. efforts to take down the notorious drug dealing organization now considered one of the most powerful cartels in Mexico and known for brutal kidnappings and murders in that country.

In addition to the nationwide arrests, agents seized more than 20 kilograms of drugs and $20 million in cash. Officials say the cartel has hubs in Los Angeles, New York, Houston, Chicago and Atlanta and is a major presence on the Southwest border.

“CJNG has contributed to a catastrophic trail of human and physical destruction in Mexico,” said Assistant Attorney General Brian Benczowski. “It is the most well-armed cartel in Mexico. Its members willingly confront rival cartels and even the security forces of the Mexican government. CJNG is responsible for grisly acts of violence and loss of life.”

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2 Arrested in Sweeping Designer Drug Bust After Overdose Death; Synthetic Lab Operated Out of Luxury Long Island City High-Rise, Investigators Say

A 34-year-old Queens man and a 29-year-old New Jersey woman were arrested in connection with the alleged conspiracy

A Queens man and a New Jersey woman have been arrested for allegedly conspiring to distribute dangerous designer drugs, including a synthetic opioid several times more potent than morphine that has been blamed for at least one overdose death, authorities said Tuesday.

The arrests stem from an ongoing investigation that culminated with a huge raid at a luxury waterfront high-rise in Long Island City, thought to be the site of a synthetic drug lab, earlier in the day. Another raid was simultaneously conducted in Farmingdale, New Jersey, where the female suspect lives.

According to a criminal complaint, 34-year-old Brian Parker allegedly manufactured and distributed controlled substance analogues, drugs that are “substantially similar” to controlled substances, and other illegal chemicals through two internet-based companies he controlled. The substances sold through his websites were linked to a 2016 overdose death in Wisconsin.

An autopsy revealed the 37-year-old man who overdosed died of acute intoxication due to the combined effects of a substance called U-47700, a synthetic opioid, and Etizolam, a synthetic, fast-acting depressant.

Source: 2 Arrested in Sweeping Designer Drug Bust After Overdose Death; Synthetic Lab Operated Out of Luxury Long Island City High-Rise, Investigators Say – NBC New York http://www.nbcnewyork.com/news/local/Raid-Long-Island-City-New-York–442103943.html#ixzz4rAveXuTH
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New York mafia family hit by wave of arrests

Ten members of a New York mafia family were arrested Tuesday on charges including attempted murder and extortion, prosecutors said, the latest blow against the area’s organized crime syndicates.

All of the suspects are believed to belong to the Bonanno family, one of five major Italian-American mob organizations in the northeastern United States – along with the Colombo, Gambino, Genovese and Lucchese families.

The charges stem from alleged crimes committed over a nearly 20-year span, beginning in 1998. They centered in New York’s bayside Howard Beach neighborhood, close to the John F. Kennedy International Airport, and were the result of a long-term investigation that included wiretaps, cooperating witnesses and surveillance.

Ronald “Ronnie G.” Giallanzo, an acting captain in the Bonanno family, was the ringleader of a loansharking operation that, at one point, reached $3 million in “extortionate loans,” according to Bridget Rohde, acting federal prosecutor for the Eastern District of New York.

“Even while incarcerated, Giallanzo kept watch over his illicit loansharking book, directing his associates to commit acts of violence to ensure that the customers paid the exorbitant weekly interest rate,” a statement read.

Prosecutors gave an example of one customer who owed Giallanzo $250,000 and had been missing the required weekly interest payments. Giallanzo and an unnamed associated allegedly beat the man until he soiled himself, while screaming and demanding the money.

Another defendant, Evan “The Jew” Greenberg, had boasted about grabbing a delinquent customer by the ankles, and knocking the victim to the ground with his head hitting the concrete, prosecutors said.

The indictment unsealed Tuesday also accused Giallanzo of a plot to murder a person who had robbed his associates.

The dispute lasted months, and saw Giallanzo’s crew and their target trading gunfire on several occasions in the streets of Howard Beach.

The defendants were estimated to have earned more than $26 million from crimes including illegal gambling, robbery and extortion, prosecutors said.

Howard Beach is home to a large Italian-American community and is sometimes considered a stronghold of the New York mafia.

Last week, the 23-year-old namesake grandson of New York mobster John Gotti was arrested and charged with violent crimes, including a bank holdup. Six others were also indicted and arrested in the mafia crackdown.

And in August, authorities arrested 46 alleged mobsters up and down the US East Coast, accusing them of orchestrating a vast criminal enterprise that stretched from Massachusetts to Florida.

Russian mafia boss still at large after FBI wiretap at Trump Tower

There, indeed, was an FBI wiretap involving Russians at Trump Tower.

But it was not placed at the behest of Barack Obama and the target was not the Trump campaign of 2016. For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on a sophisticated Russian organized crime money laundering network that operated out of unit 63A in Trump Tower.

The FBI investigation led to a federal grand jury indictment of more than 30 people, including one of the world’s most notorious Russian mafia bosses, Alimzhan Tokhtakhounov. Known as the “Little Taiwanese,” Tokhtakhounov was the only target to slip away, and he remains a fugitive from American justice.

Five months after the April 2013 indictment and after Interpol issued a “red notice” for Tokhtakhounov, the fugitive appeared near Donald Trump in the VIP section of the Moscow Miss Universe pageant. Trump had sold the Russian rights for Miss Universe to a billionaire Russian shopping mall developer.

“He is a major player,” said Mike Gaeta, the FBI agent who led the 2013 FBI investigation of Tokhtakhounov and his alleged mafia money laundering and gambling ring, in a 2014 interview with ABC News. “He is prominent, he has extremely good connections in the business world as well as the criminal world, overseas, in Russia, Ukraine, Uzbekistan, other countries.”

Gaeta, who ran the FBI’s Eurasian Organized Crime unit of the FBI’s New York office told ABC News at the time that federal agents were closely tracking Tokhtakhounov, whose Russian ring was suspected of moving more than $50 million in illegal money into the United States.

“Because of his status, we have kept tabs on is activities, and particularly as his activities truly enter New York city,” Gaeta said. “Their money was ultimately laundered from Russia, Ukraine and other locations through Cyprus banks and shell companies based in Cyprus, and then ultimately here to the United States.”

The FBI investigation did not implicate Trump. But Trump Tower was under close watch. Some of the Russian mafia figures worked out of the 63rd floor unit in the iconic skyscraper –- just three floors below Trump’s penthouse residence — running what prosecutors called an “international money laundering, sports gambling and extortion ring.”

The Trump building was home to one of the top men in the alleged ring, Vadim Trincher who pleaded guilty to racketeering and received a five-year prison term. He is due to be released in July.

“Everything was moving in and out of there,” said former FBI official Rich Frankel, now an ABC News consultant.

Read Full – http://abcnews.go.com/US/story-fbi-wiretap-russians-trump-tower/story?id=46266198

FBI arrests Brooklyn Uber driver who joined ISIS in hopes of planning Nice-style terror attack in Times Square

An Uber cab driver from Brooklyn was arrested Monday on federal charges that he allegedly traveled to Turkey and Yemen last year to join ISIS and expressed support for a Nice-style attack with a garbage truck in Times Square, authorities said.

Mohamed Rafik Naji, 37, revealed his support of the terrorist organization on his Facebook page, including a photo of an ISIS flag, videos of jihadists engaged in fighting, and a YouTube link of an ISIS spokesman exhorting attacks on Western targets, according to court papers.

Last summer, Naji allegedly expressed support to an informant for carrying out a deadly attack in Times Square with a garbage truck crushing pedestrian just like the ISIS truck attack in Nice, France in July.

“They (ISIS) want an operation in Times Square,” Naji told the informant on July 19.

Read Full Article – http://www.nydailynews.com/news/national/fbi-arrests-brooklyn-man-joined-isis-hoped-attack-nyc-article-1.2882425