The size, scope and magnitude of the McSWAIN Drug Trafficking Organization cannot be understated. "We believe that this criminal network would have been able to produce thousands of kilos of MDMA equivalent to tens of millions of pills which was likely destined for Australia," Commissioner Reece Kershaw said. The size, scope and magnitude of the McSwain Drug Trafficking Organization cannot be understated., Literally, weekly shipments of methamphetamine, cocaine and heroin were pouring into Talladega County. The following services provide people with access to support and information. Mathew Whyte, 30: Warrant arrest. Screenshot via Balano Geral Manh. Five men from Perth, one from Queensland and one from NSW have been charged with charged with laundering property or money from the proceeds of major crime. Why this 'quiet' 1970s farmhouse has been added to the NSW heritage list, They can be cheeky, nippy, and playful but these camels are also helping put a business on the map, Neurodivergent children are three times more likely to drown than their peers this class is working to change that, Mooney's Aussies humbled in Gujarat loss in WPL opener, A sea of colour as WorldPride takes over Sydney Harbour Bridge, Elders fight to save sacred Dreaming site from radioactive waste. Police have seized approximately 384 kilograms of cocaine, with an estimated street value of over $140 million, stashed in an excavator that was destined for a business near the ACT border. Police are hunting for the vehicle involved in a hit and run incident that left an 18-year-old in a critical condition. An investigation by the National Police of the Netherlands into a "sophisticated criminal syndicate" led to raids at 15 locations in that country and in Belgium earlier this month where more drugs and 50 tonnes of precursor chemicals were seized. Both shipments were intended for McSwain and distribution in Northern Alabama. . This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. "We have seen drug dealers specifically target Schoolies the fact that the timing would have meant that these pills are hitting the street and specifically here in Queensland at a time just before Schoolies," he said. "You don't do business in Western Australia. Their sole purpose of existence was selling poison and making money. "The money represents significant harm to Western Australia. Some wouldn't survive, Kakadu National Park rangers in war against feral animals as populations boom, Kade was a fit 31-year-old when he died from a heart attack, Shoe polish stands begin to vanish, lose their shine, A Nazi-hunting nun, an accused murderer, a theatre legend: This Australian actor plays them all. "The current count, should it rival this amount, we believe will be the highest single seizure in Australian history.". Search warrants were executed on 15 locations in the Netherlands and Belgium over a $300 million MDMA drug bust. The ABFs technical expertise in detections is enhanced by joint collaboration and leveraging intelligence held by law enforcement agencies both in Australia and overseas, Commander Waters said. Through investigation, authorities said, the DEA identified McSwain as the source of supply of heroin and methamphetamine to a drug trafficking organization led by Kelvin Chatman in Talladega. Amy Semonchick, 42: Warrant arrest. The two men are expected to appear before the Brisbane Magistrates Court today (Friday 30 April, 2021). Published: 5:14 PM MDT July 2, 2019 Updated: 9:54 PM MDT July 2, 2019 . This is the story of how the biggest cash bust in the history of the War on Drugs never uncovered any actual drugs.In 2007, federal police raided the Mexico . Top Row (left to right): Ramito Ramirez-Barreto, Iban Barreto . Sydney is strugglingto replace its ageing ferry fleet. National Police of the Netherlands (NPN) Chief Constable (Commander) Andy Kragg, Deputy Head National Criminal Investigations Division commended the joint international effort. NCA NewsWire. In October of 2018, DEA agents intercepted a shipping crate sent to north Alabama by Ortega. Police Minister Paul Papalia said the government investment in police had ensured they could target drug pushers with the most up-to-date technology. New Zealand police made the largest drug bust in the country's history, seizing 3.5 tons of cocaine worth $316 million that were found floating in the ocean. AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/police-seize-380-kilograms-of-cocaine-near-act-nsw-border/11309388. Australian Federal Police have helped uncover a 700 kilogram haul of MDMA in the Netherlands allegedly bound for Queensland. 'Celebration of unity': Thousands create history during WorldPride march, Reports indicating Stalin was murdered hidden for decades, Tens of thousands flock to Bondi for one-off dance party. Georgia man arrested in Talladega County drug bust 21 January 2022, 10:56 am A Georgia man was arrested Friday in Centre for . The indictment also charges four defendants with money laundering and six defendants with using a telephone to facilitate a drug-trafficking crime. Officers then raided properties across Osborne Park, Wembley, Bateman, East Victoria Park and East Perth last month, seizing more than 5kg of heroin, about $225,000 in cash and electronic devices. We pay our respects to the people, cultures and elders past, present and emerging. Could electric vehicles be the answer? "The excavator was delivered to the business in Bungendore that was raided," he said. Operation Quebec Oxygen was started by Queensland Police in February 2018, and this week 34 people were charged after 56 searches were conducted in Chinchilla, Tara and Dalby. Last week they stopped two trucks. How did it come to this? A .gov website belongs to an official government organization in the United States. Agents found 16 kilograms of cocaine and one kilogram of heroin in McSwains vehicle. The U.S. Coast Guard released video of service members leaping onto a submarine carrying 17,000 pounds of cocaine as part of a months-long, $569 million cocaine bust. Since 2019, the Queensland Joint Organised Crime Taskforce (JOCTF), working with the National Police of the Netherlands (NPN) Criminal Investigations Division, have arrested 13 people, including the two Sydney men, as part of this operation. The MSC Gayane is moored at the Packer Marine Terminal in Philadelphia, Wednesday, June 19, 2019. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. The drugs are estimated to be worth more than $150 million. SHARPES Dozens of people were arrested and more are being sought as part of an investigation into . 8:41am Oct 26, 2020. The indictment includes special findings of the grand jury regarding the amount of heroin, cocaine, and methamphetamine attributable to various defendants as part of the drug-trafficking conspiracy. After McSwains arrest, DEA agents intercepted two drug shipments coordinated by Ortega on July 10th and July 12th. A lock ( By Sabrina Walls In Entertainment On Mar 02, 2023. Police acted on a tip-off when they began investigating an East Victoria Park man believed to have Balkan organised crime networks. There, 5593 cannabis plants were seized along with 39 pounds of dried cannabis, worth a combined total of $16.9 million. On July 12th Ortega coordinated the shipment of a wooden crate intercepted by DEA in Jefferson County containing seven kilograms of heroin. The minimum prison penalty for possessing a firearm in furtherance of a drug-trafficking crime is five years in prison, which must be served after completion of any other sentenced related to the crime. The 2019 event, October 10-13, marked the 50th anniversary of the Dodge Charger Daytona, and its rival, the Ford Torino Talladega, and what transpired was truly unforgettable. Attorneys M. Blake Milner and Austin D. Shutt are prosecuting. 2023 Advance Local Media LLC. Todays arrests are an important step in reducing the flow of heroin, cocaine and methamphetamines, sourced from Mexico, into the Northern District of Alabama, Town said. Address 123 Main Street New York, NY 10001. "Inevitably some of it was destined for the streets of the ACT," Assistant Commissioner Johnson said. The DEA and the ATF investigated the case, along with assistance from the Anniston Police Department, Oxford Police Department, 7 th Judicial Circuit Major Crimes Unit, Calhoun County District Attorney's Office, Talladega County Drug and Violent Crime Task Force, Pell City Police Department, West Alabama Narcotics Task Force, Blount County Sheriff's Department, and the Alabama National . AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/drug-raid-nets-mdma-in-netherlands-bound-for-brisbane/11728180. . An officer stands guard over . Todays arrests, said Northern District of Alabama U.S. Attorney Jay Town and DEA Assistant Special Agent in Charge Clay Morris, bring the number of people arrested to 10 following a nearly three-year Organized Crime Drug Enforcement Task Force investigation into the Talladega-based drug operation. ACT Policing Chief Police Officer (CPO) Ray Johnson said the excavator was imported to Port Kembla from South Africa and then transferred to Port Botany for x-ray examination where the drugs were found. Watch below to see how you can set yours, and get more WA stories. Those indicted were: Patrick Nolan YoYo McSwain, 50; Nolberto Ortega, 54; Edgar Aguilar-Terrazas, 31; Jose Fernando Perez Leyva, 30; Amanda Denise Connell, 33; Kelvin Denard Chatam, 36; Ameche Lashuan Meche Curry, 50; Lashonda Renea White, 40; Michael Twymon, 59; Robert Shurone Chatman, 40; Flemmings Boobang Chatman, 27 and Christopher Lane, age unknown. Record Philadelphia bust:$1 billion worth of cocaine seized, feds say . have arrested four people for alleged drug trafficking offences, after a three-month investigation dubbed "Operation Highspeed.". "We need to follow the money because those criminals are in it for making lots and lots of money.". 00:42 Fri, Jul 12 2019 6:05 . He said the current highest amount found in a single seizure was about $8.5 million in NSW two years ago. Kelvin Chatman, Curry, Robert Chatman, and White are charged with conspiring to traffic five hundred grams or more of methamphetamine. A dozen of Alabamas highest-ranking law enforcement officials last week traveled deep into the Mexican jungle the belly of the beast as they describe it to get a firsthand look at what they face in the war on drugs.What they came away with was shock and awe at the volume of illegal narcotics especially methamphetamine - being produced there, and a re-energized will to do all they can on the home front to knock back not only the demand, but the supply coming into the states cities and counties by the tons. Copyright 2023 Nexstar Media Inc. All rights reserved. The members of the drug distribution ring were frequently armed - one was pulled over after waving a firearm at another vehicle on I-5 North near Bellingham. "It's clear to us that this group thought bringing drugs into our district in this type of machinery would avoid police interest," he said. An Onondaga County grand jury has indicted 65 people in connection with a Central New York drug bust. Two more Australians have been arrested and charged in connection to a major joint international MDMA drug investigation originating in the Netherlands in 2019. Some wouldn't survive, Kakadu National Park rangers in war against feral animals as populations boom, Kade was a fit 31-year-old when he died from a heart attack, Shoe polish stands begin to vanish, lose their shine, A Nazi-hunting nun, an accused murderer, a theatre legend: This Australian actor plays them all. But will it be safer for women? Nationwide News Pty Ltd 2023. In total, authorities seized 850 kilograms of crystalline MDMA and 548 litres of MDMA oil from locations in the Netherlands and Belgium under Operation Parazonium. Channel 2s Tyisha Fernandes attended the news conference held Friday as officials announced more details of the arrests. talladega drug bust 2019. by ; 2022 June 3; dorothy dandridge manager; 0 . A specialist police taskforce has intercepted a Mexican drug syndicate trying to smuggle $1bn worth of cocaine into Australia. Within a three-day-period, the searches uncovered large quantities of dangerous drugs, $15,000 in cash and four firearms. Far fewer know their real story. For free and confidential advice about alcohol and other drug treatment services call the National Alcohol and Other Drug Hotline on 1800 250 015. "It is a significant amount of cash that is going to harm criminal enterprises, not only in Western Australia but across Australia," he said. ABF Commander Operations Chris Waters noted the benefits of partnerships with law enforcement agencies both nationally and internationally. The messy family drama behind one of the world's biggest K-pop empires, Self-help author Marianne Williamson launches primary challenge against Joe Biden for 2024 Democratic nomination, Chinese migrants walked a gruelling 500km to Victoria's goldfields in the 19th century. . YouTubes privacy policy is available here and YouTubes terms of service is available here. 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. Through investigation, the DEA identified McSwain as the source of supply of heroin and methamphetamine to a drug trafficking organization led by Kelvin Denard Cabo Chatman in Talladega. Buy newspaper front pages, posters and more. ) or https:// means youve safely connected to the .gov website. Dealing in proceeds of crime etc. Police Minister Michelle Roberts praised police for the operation, saying the $9 million represented "death and misery for families". Today's arrests bring the number of people arrested to 10, as a result of the nearly three-year Organized Crime Drug Enforcement Task Force investigation into the Talladega-based drug-trafficking conspiracy. 'Please confirm what Muslim refers to': Why Ali's birthday payment for his nephew was flagged by his bank, These engineers break their silenceafterdecade of criticism overBrisbane2011 flood handling, Sherpa are world famous for their work, which is synonymous with their name. The . To the drug traffickers out there, youll have company soon.. For nearly a year, investigators conducted surveillance to see how large . Commissioner Kraag said the investigation was generated by the Australian authorities who provide information to the Netherlands national police. NEW! Millions in cash seized from trucks in crackdown on methylamphetamine syndicates. Transnational organised crime networks pose a significant threat to Australias economy, our security and our way of life, Detective Superintendent Schneider said. Those arrested today could care less about the countless lives they tragically affected, Morris said. Posted by CBS Philly on Tuesday, June 18, 2019 Court documents outline the cocaine was apparently loaded by the bale-full onto the ship, delivered to the MSC Gayane by six separate boats in the . 'Please confirm what Muslim refers to': Why Ali's birthday payment for his nephew was flagged by his bank, These engineers break their silenceafterdecade of criticism overBrisbane2011 flood handling, Sherpa are world famous for their work, which is synonymous with their name. Each count of using a telephone in furtherance of a drug-trafficking crime carries a maximum penalty of four years in prison. Detective Acting Inspector Teena Rolls from South West District said the operation was aimed at disrupting the criminal networks that supply ice to rural communities. The pair were yesterday (Thursday 29 April, 2021) extradited from New South Wales to face charges in Queensland. Today's takedown marks the latest major drug bust in the OAG's Suburban and Upstate Response to the Growing Epidemic (S.U.R.G.E.) New Jersey cops seized nearly $1 million in meth during a bust of a "major" drug ring that was run out of a quiet, suburban neighborhood, authorities said Tuesday. Netherlands Police also seized precursor chemicals which the AFP said was capable of producing another 658kg of MDMA. They do not care about the harm and violence those substances bring, or the damage they do to our communities. They will face the following charges: The maximum penalty for these offences is life imprisonment. Drug and Firearms Squad Commander Detective Superintendent John Watson said the seizure was one of the most significant Australia had seen. U.S. Attorney's Office, Northern District of Alabama, Independent Shooting Review Advisory Council, Five Members of a Talladega-based Heroin, Cocaine, and Methamphetamine Conspiracy Arrested, Texas Resident Sentenced to More than 20 Years in Prison on Gun and Drug Charges, Convicted Felon Sentenced to 18 Years in Prison on Drug Charges, California Man Convicted of Drug Trafficking Charge, Five Members of a Talladega Based Heroin, Cocaine, and Methamphetamine Conspiracy Arrested. In yet another raid, detectives found 9.51kg of heroin at a short-stay apartment in Midland on May 24. The Queensland JOCTF comprises of members from the Australian Federal Police, Queensland Police Service (QPS), Australian Border Force (ABF), Australian Criminal Intelligence Commission (ACIC), AUSTRAC and Department of Home Affairs. She will face court next month charged with attempting to possess a commercial quantity of border controlled drugs. DEA agents arrested McSwain after he met with a drug courier coordinated by Ortega. About This Site. Police have arrested 19 people and seized $7 million in cash in a massive drug sting in Western Australia. Police in Florida issued arrest warrants for over 100 members of a suspected drug gang on Wednesday . Ortega is from Chicago, Aguilar-Terrazas from Mexico and Leyva from Indiana. Lists of exemptions and modifications granted, List of written notices to appoint an external auditor, Remittance Sector Register and remittance registration actions, Digital currency exchange provider registration actions, Two more Australians arrested in connection to international $301m MDMA bust. Commissioner Kraag said more arrests were possible. The DEA and other law enforcement agencies have seized a total of 81 kilograms of meth, 22 kilograms of cocaine, 11 kilograms of heroin, two kilograms of fentanyl and 150 pounds of marijuana as part of the investigation. All the men arrested were refused bail at Taree Local Court and are due to reappear at the same court in January. Sinaloa is home to the drug . A lawyer for the man charged with the murder of Toyah Cordingley has spoken to media following his clients appearance before a Queensland court four years after her body was found.
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