COLUMBUS, Ohio (WCMH) - Eleven people are facing federal drug charges, accused of dealing drugs near a school on the west side of Columbus. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Named in the superseding indictment are Marc Mahoney, 43, of North Royalton, Hosea Lock, 53, of Cleveland, Jesse Bojorquez, 38, of Chula Vista, California, Jerome McGinns, 47, of Cleveland, Ohio, Marquis Glenn, 36, of South Euclid, Ohio, Desmond Smith, 31, of Westlake, Ohio, Deshon Knowles, 38, of Ashtabula, Ohio, and Sammy Abraham, 60, of Cleveland, Ohio. The promo videomimics the legendary shows opening credits shot by shot. With the arrests, which took place over the weekend at the U.S./Mexico border and in the Cleveland area Tuesday, officials said a drug pipeline has been shutdown after years of efforts between local and national law enforcement agencies. They also seized a ledger, which indicates Mahoney owes several million dollars for previously acquired cocaine, according to the affidavit. Agents and detectives said they located suspected crack cocaine, suspected heroin/fentanyl and about two pounds of marijuana. Defendant Ficklin is also charged as a felon in possession of a firearm. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. Ficklin then allegedly redistributed the drugs to Atkinson and others to be further distributed in the area. [Photo in federal court document]. The protection was needed because, according to the U.S. Drug Enforcement Administration,as little as 2 milligrams of fentanyl can kill a person and the man was busy trying to flush evidence down a toilet, police said. A locked padlock BROOKLYN, Ohio Late last month, Cleveland Police's Second District Vice Unit executed a search warrant in Brooklyn, Ohio, that resulted in the seizure of more than $2 million worth of narcotics. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. These arrests are a testament to the coordinated efforts between state, local and federal law enforcement. "Obviously, that's a huge and dangerous amount of product," he said. Ok, so, so, gotta let me know, so, so, so 35 percent you lost, right? the unidentified person said. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 2023 Advance Local Media LLC. See New Local Jobs, Check Out 5 New Properties For Sale In Mentor Area, City Of Mentor: Helping Hands For Seniors Program Announced, Mentor Area Pets Up For Adoption: Meet Banjo, Lennon, Blue & More. CIECA announced that its 15th annual conference, CONNEX 2023, will be held Sept. 12-13, 2023 at the DoubleTree Hotel by Hilton in Bloomington, Ill. 12/22/2022. 801 West Superior Avenue; Suite 400
1:11 COLUMBUS, Ohio - A firefighter, college professor and a Cleveland-area city councilman were among 161 people arrested in a sex sting operation last week, described as the state's largest. Subscribe OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Lock, 53, of Cleveland, waived a preliminary hearing, and his case is expected to go to a federal grand jury within weeks. 02.15.2023. Mahoney has preliminary and detention hearings Jan. 28 before U.S. Magistrate Judge Jonathan Greenberg. Mike DeWine suffered injury while in East Palestine, Cleveland firefighters battle fire on citys West side, Ohio Gov. Each member of the drug trafficking organization is charged with conspiracy to distribute controlled substances. Please look at the time stamp on the story to see when it was last updated. They stole your what? the unidentified person said. A federal grand jury recently indicted 13 individuals as part of the alleged citywide drug distribution operation and nine people were arrested Thursday morning after theindictment was unsealed in federal court. Mahoney allegedly paid Schwartz cash for the properties and the two worked together to conceal the true amount paid. Additional assistance was provided by the FBI, U.S. Smith was arrested on May 18, 2022, pursuant to charges alleged in a separate criminal complaint. The affidavit follows Mahoney and others through their phone conversations. Share sensitive information only on official, secure websites. Emad Silmi of North Olmsted, Ohio, is one of 12 people charged in a 26-count indictment for participating in an alleged conspiracy to distribute cocaine, N-Ethyl Pentalone (an analogue of MDMA, or molly) and marijuana. The drug ring is . The U.S. Easy Fix for Better Color Match and a More Consistent Finish, Crash Champions Appoints Ex-Safelite CEO to Board of Directors, TechForce: Vote for FutureTechs Rock Awards Grand Prize Winner, CCCR Inaugural Meeting Promotes Professional Standards, Collaboration, CIFReflects on Success of 12th Annual Charity Event, NABCto HostNABC Lone Star Pars for Cars Golf Fundraiser, WIN Conference Early-Bird Registration Deadline Approaching, NORTHEAST Show Video Promo Pays Homage to The Sopranos, LJI Collision Center: Family Values Drive Success. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). 1: . An official website of the United States government. ELYRIA, OH Twenty-five people have been indicted for allegedly working to bring narcotics into Elyria and Lorain County, the Department of Justice announced on Wednesday. Here is the latest forecast, Bryant family gets $28.85M settlement over crash, Local city cancels K-9 program months after it began, Nissan recalls some Rogues due to key malfunction, Behemoth gator spotted on Florida golf course, Dont answer calls from these 5 area codes, Do Not Sell or Share My Personal Information, David Gomez-Orrantio, arrested in New Mexico. In addition, defendant Mahoney is charged with additional counts of conspiracy to launder monetary instruments and possession with intent to distribute cocaine. Its focus was Mahoney and others, according to court records. tonic zee bangla today schedule most recent drug bust 2022 cleveland ohio | May 11, 2022 Office of the United States Attorney
Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. Federal law enforcement officials today announced the arrest of three men charged in a 30-count indictment for their roles in a drug trafficking conspiracy that is alleged to have brought over 500 kilograms, or approximately 1,100 pounds, of cocaine from Mexico to be redistributed in the Cleveland area. Sick Leave Share Form Leave Without Pay. Federal law enforcement officials said the three men allegedly brought about 1,100 pounds of cocaine from Mexico to be distributed in the Cleveland area and sent about $13 million in drug trafficking proceeds back to Mexico. Hyshaw, Floyd, Blankenship, McClanahan, Clifford Stafford, Tucker, Blackwell and Riley allegedly stored the drugs at multiple residences in the Akron area. LORAIN, Ohio A joint narcotics sting conducted by local and federal authorities in Lorain resulted in the arrest of two people and the seizure of . Police executing a search warrant at a Merriman Valley apartment last September knew they had a suspect when they found the Akron man wearing latex gloves and a respirator. . Federal law enforcement officials said the three men allegedly brought about 1,100 pounds of cocaine from Mexico to be distributed in the Cleveland area and sent about $13 million in drug. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600
including the newly formed . A locked padlock Mahoney feared he was as much as $600,000 to $700,000 short, despite being able to pay $2 million, according to the document. A lock ( CNT Trucking, registered to Crystal Ficklin and associated with Christopher Ficklin, operates out of the warehouse, which sits west of the Cleveland Clinic. EV Batteries: Handling, Disposal and Storage. FBI . The Akron residents are:Damien Roger Marcel Stafford, 41; Chezerae D. Floyd, 44;Lucian D. Blackwell, 41;Craig L. Johnstone, 49; Rausheeda L. Hyshaw, 41; Antwain D. Stewart, 41; Ricky Lynn Vaughn, 60; Clifford E. Stafford, 44; Dorshaun R. Tucker, 41; and Marian Ripley, 21. The Escambia County Sheriff's Office made a major drug bust earlier this month that resulted in the seizure of a deadly amount of fentanyl and 20 pounds of methamphetamine with an estimated street value of around $500,000. Midtown and some of the neighborhoods that sit in it have seen hundreds of millions of dollars of new businesses, construction and renovations in recent years, and is on the way toward a revitalization of an area that saw the effects of decades of disinvestment. at 8 a. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Secure .gov websites use HTTPS TEMPE, Ariz. ( 3TV/CBS 5 /Gray News) - The Tempe Police Department, Drug Enforcement Administration and Arizona Attorney General's Office shared details on Thursday about a major bust that took . As agents and officers attempted to block a suspect vehicle in it's parking space, according to the Lake County Narcotics Agency. Drug trafficking organizations target communities like Cleveland because they mistakenly assume nobody is paying attention, said Acting U.S. Attorney Michelle M. Baeppler. - Autel, Repairify Partner on Remote Diagnostics, Calibrations and Services, - Dent Fix MAXI Featured on Robby Layton Nation, - Chief Makes $75,000 In-Kind Donation to CREF, BodyShop Business Kicks Off 24th Annual Readers Choice Contest, ABAT Educates Legislators on Safe Repairs, Registration Going Fast for HD Repair Forum. After coyote attacks dog in Willoughby Hills, police warn residents to keep pets safe, Gov. When they searched the Acura, police said they found a concealed compartment in the back seat that . Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . If convicted, each defendants sentence will be determined by the Court after review of factors unique to this case, including the defendants prior criminal record, if any, the defendants role in the offense and the characteristics of the violation. A 30-year-old Cleveland man was also charged with drug possession, and drug trafficking charges will be referred to the Lake County grand jury. Other apartment complexes are either under construction or in the works. December 5, 2022 December 5, 2022 Matthew Morris 12241 Share Tweet ZANESVILLE, Ohio - The Zanesville / Muskingum County Drug Unit recently conducted a major drug bust that stemmed from a traffic . Mahoney claimed the safe also contained about $100,000 in cash, which was also stolen, the affidavit shows. Sign up for free Patch newsletters and alerts. That group of influential Black politicians, ministers and businesspeople regularly held court there. CLEVELAND, Ohio A federal investigation into a cocaine pipeline to Cleveland led to the arrests of three men linked to the Mexican drug trade, authorities said. Jan. 14, 2022 at 5:16 PM EST . DeWine returns to East Palestine, Improvements coming to I-480 near Cleveland Hopkins International Airport, Court hearing for Eastlake City Council president arrested in human trafficking sting, Closed Captioning/Audio Description Problems. In documents filed Friday in U.S. District Court in Cleveland, officials said officers grabbed nearly 50 pounds of cocaine, more than $2.4 million in cash and a ledger that shows a North Royalton. FBI.gov is an official site of the U.S. Department of Justice. In documents filed Friday in U.S. District Court in Cleveland, officials said officers grabbed nearly 50 pounds of cocaine, more than $2.4 million in cash and a ledger that shows a North Royalton man owes millions of dollars for previously purchased cocaine. Silmi allegedly obtained large quantities of cocaine from Samer Abu-Kwaik and then sold it to other drug dealers from his business, Global Auto Body & Collision on West 130th Street in Cleveland, according to the U.S. Department of Justice. I dont even know what to say or do right now. An undercover operation to stop the sale of opioids and narcotics in four Ohio counties has resulted in the indictment of 45 people on drug trafficking charges. Damien Stafford, Vaughn and Hyshaw were also arrested during the execution of the warrants. In 1975, the property was owned by Tyler Refrigeration Equipment Co. Defendant Bojorquez is charged with an additional count of interstate travel in aid of racketeering. A .gov website belongs to an official government organization in the United States. Law enforcement authorities recently arrested 26 people for their alleged involvement in two separate conspiracies to bring large quantities of fentanyl, heroin and cocaine to the Cleveland area. In summer 2020, Ficklin allegedly arranged for cocaine to be brought to a warehouse he owned in Cleveland. The investigation was conducted by the Drug Enforcement Administration, with assistance from the Westshore Enforcement Bureau, the Westlake Police Department, the Conneaut Police Department, the Federal Bureau of Investigation, the Rocky River Police Department, the North Olmstead Police Department and the United States Marshals Service. Lock To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Share sensitive information only on official, secure websites. 13 people from Akron, Cleveland and West Virginia are facing federal drug trafficking charges related to a 2021 bust, Acting US Attorney Michelle M. Page: ) Connect with Columbus Industrialization in Ohio boomed upon the discovery of coal, and Cleveland was the third-largest iron and steel producer in the country by 1853 CoVID . City Council President Blaine Griffin, whose ward includes that stretch of Carnegie Avenue, said Ficklin and his family members who worked at the building were active in the neighborhood in trying to maintain peace and growth in that corridor.. Also charged areAlexander Prieto, 41, of Cleveland, andTravis Blankenship, 31, and Jessica McClanahan, 31, of Charleston, West Virginia. Community Rules apply to all content you upload or otherwise submit to this site. involved several Ohio agencies, including the . The contractor worked out of the building for many years before it was sold to Ficklin. seizing drugs valued at more than $3 million, including a large amount of fentanyl, officials say. Ronald Hesseling, II, Eric Upthegrove, Jr, and Nicoya Darby, all of Lima, were arrested on the weekend of September 11th and 12th on drug-related charges after an 18-month investigation. The drugs were then distributed to Atkinson and others. . Three members of the suspected conspiracy had been arrested as part of the investigation in September, and one member was previously arrested in a separate case. "Since January 2021, investigators of the DEA and YCMDEU (York County Multijurisdictional Drug Enforcement Unit) have been conducting an investigation which focused on the production,. FBI Cleveland, the Cleveland Division of Police, and National Center for Missing and Exploited Children Release Age-Progression Image of Missing Person Ashley Summers. The United States Attorney's Office said the drug . Law enforcement officers also found $2.4 million in blue shrink wrap at a storage facility on Carnegie Avenue in Cleveland, the affidavit says. We will continue to maximize all of our combined resources to bring those who traffic drugs into our communities to justice.. Delaware State Police seized more than 330,000 bags of heroin including 2,500 'logs' of the opioid with a street value of more than $1.6 million. Get the Android Weather app from Google Play, Eli Lilly caps insulin costs at $35 per month, Warehouse burning in Cleveland, explosions reported, Lake County Burger King total loss after fire, Ice Wine Festival celebrates local award-winning, Kenny previews Spring & Summer Camps at Cleveland, Strongsville High Schools Mustang Express, Soup For The Soul has the right ingredients to, Browns may look to rework Watson contract, Who Browns will play in Hall of Fame game, Ex-Browns coach Freddie Kitchens has a new job, Cleveland Browns to release veteran: AP source, Cleveland Browns announce 2023 coaching staff changes, Heres who the Browns will play at home next season. Lock Im part of it, said Affrica, who now lives near Atlanta and said his children run most of the operations in Cleveland. Ficklin, Atkinson and Gomez-Orrantia are charged with conspiracy to distribute controlled substances, various additional counts of interstate travel in aid of racketeering, possession with intent to distribute cocaine, distribution of cocaine, international money laundering and use of a communications facility to facilitate a felony drug offense. First Assistant U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a 22-count superseding indictment charging eight individuals for their roles in a drug trafficking conspiracy that distributed approximately 611 kilograms, or more than 1,300 pounds, of cocaine throughout Northeast Ohio. He has a criminal history for drug trafficking, authorities said. Detectives arrested four people and seized multiple bags and bottles containing various drugs, three handguns, a rifle, ammunition, seven phones, drug paraphernalia, and cash. The. Have a question about Government Services? Cookie Settings/Do Not Sell My Personal Information. Multiple law enforcement agencies participated in the investigation. Published: Aug. 30, 2022 at 7:23 PM PDT CLEVELAND, Ohio (WOIO) - Bags and bottles full of drugs and guns are off the Northeast Ohio streets after a bust by Cleveland Police in the Third. 19 people were indicted as part of the investigation. A .gov website belongs to an official government organization in the United States. Affrica said that he bought the restaurant building and one across the street because he saw the potential in the neighborhood where he grew up. 4 people arrested in Cleveland drug bust, police say, (Cleveland Police Third District Community Relations), Melt Bar & Grilled closes 2 Ohio locations, Ohio Gov. But now, federal prosecutors are looking to seize the warehouse, saying it was a key part of a multimillion-dollar drug operation that moved more than 1,000 pounds of cocaine to the Cleveland area from Mexico over the past three years. Below are the news releases shared across the U.S. Its unfortunate for our community that we have to deal with the transport of drugs, but the momentum of that district will go on., This photo, taken March 16, 2022, shows a mural on the side of a warehouse at 7719 Carnegie Ave. in Cleveland.Adam Ferrise, cleveland.com. The following suspects were arrested, officials said: Officials said the men are accused of taking part in an operation that brought cocaine from Mexico to Cleveland. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. An official website of the United States government. It indicates the 35 kilograms lost were part of 100 kilograms sent to Mahoney. During the execution of the warrants, investigators obtained more than $2.4 million in U.S. currency, a drug ledger and approximately 22 kilograms of cocaine. Officers with the FBI, ATF, Greater Akron Safe Streets Task Force and Akron Police Department executed search warrants at residences connected to the conspiracy on Sept. 23. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. Heres everything you need to know about The Grinch sequel, plus the best books your kid can check out now. On January 20, 2022, the indictment states that Mahoney delivered $2,399,585.00 of cocaine sales proceeds to Bojorquez, in Cleveland, Ohio, for transportation back to Mexico. A lock ( It just, I cant believe it.. Both men were arraigned at the Mentor Municipal Court on Wednesday. I dont even know what to say or how to start, but over the weekend, Saturday, my house was broken into, and they stole my safe, Mahoney said, according to the court filings. An indictment is only a charge and is not evidence of guilt. . Three Charged In Drug Trafficking Conspiracy That Distributed Over 1,100 Pounds of Cocaine In The Cleveland Area Press Release Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area Tuesday, March 15, 2022 Share For Immediate Release U.S. Attorney's Office, Northern District of Ohio The Cleveland Bagel Co. also opened a new location near the warehouse. The Central Ohio Major Drug Interdiction/HIDTA Task Force, formed under the AG's Ohio Organized Crime Investigations Commission and led by the Columbus . In addition to the fentanyl and methamphetamine, police also seized one kilogram of valeryl fentanyl, 400 grams of cocaine (about 14 ounces), one semi-automatic rifleand four semi-automatic pistols. Silmi allegedly obtained at least five kilograms of cocaine and more than 100 kilograms of marijuana between January 2016 and March 2017. This material may not be published, broadcast, rewritten, or redistributed. The 2023 ASE Instructor Training Conference is scheduled for July 17-20 at the Embassy Suites Hotel in Concord, N.C. A block down is a Dunkin donuts location. Drug trafficking organizations target communities like Cleveland because they mistakenly assume nobody is paying attention, said Acting U.S. Attorney Michelle M. Baeppler. Officials added more arrests will happen. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. U.S. Attorney's Office, Northern District of Ohio, Separate Indictment Charges Conneaut Man with Laundering Money for Trafficker, Eight Charged with Trafficking More Than 1,300 Pounds of Cocaine in Northeast Ohio, Toledo Man Sentenced to More Than 23 Years in Prison for Role in Drug Trafficking Conspiracy and Illegal Possession of Firearm, Cleveland Man Charged with Distributing Fentanyl that Led to Death of Three in Northern Ohio, Mexican National Sentenced to 15 Years in Prison for Illegal Reentry and Role in Fentanyl Trafficking Conspiracy, Eight Charged With Trafficking More Than 1,300 Pounds of Cocaine In Northeast Ohio. Arrested today and charged in the indictment are Christopher Ficklin, 49, of Cleveland Heights, Ohio, and Robert Atkinson, 41, of Cleveland, Ohio. DeWine returns to East Palestine, Improvements coming to I-480 near Cleveland Hopkins International Airport, Court hearing for Eastlake City Council president arrested in human trafficking sting, Closed Captioning/Audio Description Problems. "Oklahoma City is a major route for drug traffickers with I-40 and I-35 running right through the heart of the city. To those drug traffickers both foreign and domestic who think our communities are open for business know we are watching and we are paying attention. The NABC Pars for Cars Golf Fundraiser presented by Enterprise will be held on Tuesday, April 4 at Lone Star Golf Course in Euless, Texas. Edward Fox, 33, was charged with three counts of trafficking drugs and 3 counts of possession of drugs, according to a Facebook post by the Butler County Sheriff's Office. Law enforcement officials said their first arrest came at a gas station near IS 90 and SR 306, after plain clothes agents and detectives observed a drug transaction. Authorities said the driver accelerated backwards, striking an LCNA agent's car, causing minor damage. According to a police report, the Elyria Police Department Narcotics Unit worked with Lorain Police Department Narcotics Unit and the Federal Bureau of Investigation to execute an arrest warrant. Secure .gov websites use HTTPS Font Size: Police in Butler County, Ohio, said they seized enough fentanyl to kill roughly 190,000 people in a single drug bust Monday. TTY: 216-522-3086. Christopher Ficklin, 49, of Cleveland Heights, and Robert Atkinson, 41, of Cleveland, were arrested in the Cleveland area Tuesday and David Gomez-Orrantia, 41, of Mexico, was arrested at the U.S. Mexico border this past weekend. He has a criminal history of drug, assault,. Published: Feb. 21, 2022 at 9:12 AM PST CLEVELAND, Ohio (WOIO) - The Ohio attorney general on Monday announced that eight people were arrested in an anti-human trafficking operation during. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Each defendant is charged with conspiracy to distribute and possess with intent to distribute controlled substances and use of a communications facility to facilitate a drug trafficking offense. The indictment states that Ficklin then redistributed the drugs to Atkinson and others to be further redistributed throughout the area. All rights reserved. Official websites use .gov According to the indictment, Greenlee and Kwaik stored and distributed the drugs at their respective residences and at a Parma, Ohio, used-car dealership. The TechForce Foundation announced that the grand prize public vote in their 5th annual FutureTechs Rock Awards is now open. They are being held without bond, pending further hearings. A 30-year-old Cleveland man was also charged with drug possession, and drug trafficking charges will be referred to the Lake County grand jury. Share sensitive information only on official, secure websites. The DEA affidavit shows a federal judge authorized the wiretap Dec. 3 and continued it Dec. 31. Defendants Mahoney, Lockand Bojorquez were previously arrested in January of 2022 pursuant to charges alleged in a criminal complaint. Following a series of transfers, including among people associated with Tyler Refrigeration, a company affiliated with Ronald and Marc Ullman of Ullman Electrical Co. bought the property in 1994. A U.S. attorney's office is attempting to seize $2,197,323 in cash, houses, gold, a boat, a sports car, watches and other assets following a Sept. 22, 2020, raid at Tibor's DAYTON, Ohio (WDTN) -Federal, State and local authorities participated in a drug sweep Thursday morning. A drug detecting K9 alerted troopers to search both the Acura and the Accord, police said. After the drugs were delivered, it is alleged that members of the conspiracy then transported drug trafficking proceeds back to Mexico using the same vehicles and hidden compartments and documented the transactions in a hand-written ledger. ZANESVILLE - A two-year long drug investigation involving various law enforcement agencies has resulted in eight felony indictments and the seizure of nearly 32 pounds of drugs, 13 firearms and. The CIFs Cocktails for a Cause annual charity event in Palm Springs, Calif., saw record attendance. It is alleged that the conspirators used trucks and vehicles fitted with traps and hidden compartments to store the cocaine when it was transported to the city. Searches yield cash, drugs: Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash A federal grand jury recently indicted 13 individuals as part of the alleged citywide drug distribution operation and nine people were arrested Thursday morning after the indictment was unsealed in federal court. Updated: Jan 27, 2022 / 02:21 PM EST MARION, Ohio (WCMH) Two people were arrested and over 500 grams of illegal drugs were seized Tuesday by Marion police. Three people are in custody following a long-term drug investigation by the West Central Ohio Crime Task Force. The 2023 ASE Instructor Training Conference is scheduled for July 17-20 at the Embassy Suites Hotel in Concord, N.C., just outside of Charlotte. It indicates that agents seized 22 kilograms of cocaine from Mahoneys home on Thursday. TOLEDO A Toledo man was sentenced to spend more than 23 years or 280 months in prison by U.S. District Judge Jack Zouhary on Feb. 8, 2023 CLEVELAND Reyes John Sanchez-Borrero, 37, of Cleveland, Ohio, was charged today in a five-count superseding indictment with distributing fentanyl that led to the death of three people in Northern TOLEDO A Mexican national was sentenced on Friday, Jan. 13, 2023, to 15 years in prison by U.S. District Judge James G. Carr after he pleaded guilty to his Northern District of Ohio
Members of the drug trafficking organization are also charged with various additional counts of interstate travel in aid of racketeering, possession with intent to distribute cocaine, distribution of cocaine, international money laundering and use of a communications facility to facilitate a felony drug offense. This photo, taken on March 16, 2022, shows a warehouse at 7719 Carnegie Ave. in Cleveland. These indictments follow an extensive joint investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI . At least $13 million in proceeds were sent to Mexico with reportedly more than 1,100 pounds of cocaine coming to Cleveland. The Cleveland Division of Police Third District Community Relations shared the following photo of the seized property: Copyright 2022 WOIO. Silmi allegedly obtained at least five kilograms of cocaine coming to Cleveland in the United States indicted part! 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