YouTubes privacy policy is available here and YouTubes terms of service is available here. Transnational organised crime networks pose a significant threat to Australias economy, our security and our way of life, Detective Superintendent Schneider said. Almost $9 million in mostly $50 and $100 notes has been seized in a police operation targeting drug trafficking over the West Australian border, which officers say has significantly disrupted criminal syndicates operated by methylamphetamine "peddlers of death". The seven people arrested and what they were arrested for are: Shantelle Garcia, 31: Warrant arrest. Thirty-four people have been charged with more than 1000 offences after a massive drug bust in Queensland. Dealing in proceeds of crime etc. 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. 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. Michael Pusey-Fendler, 35 . Ortega is from Chicago, Aguilar-Terrazas from Mexico and Leyva from Indiana. Rochester, N.Y. (WHAM) - A four-year investigation by state, local, and federal law enforcement agencies culminated in a series of raids at 23 properties to bust a drug trafficking ring led by . Commonwealth of Australia - AUSTRAC 2023. This should send a strong message to drug traffickers that we will be relentless in tracking you down and stopping you from peddling your misery in our communities, he said. Three kilos of ice and 28kg of heroin were also uncovered in the investigation targeting the distribution of ice and heroin. Those arrested today could care less about the countless lives they tragically affected. salem nh divorce records. Payoffs, glory-seeking Feds, and hiding in plain sight here's what 5 experts told us about the $1 billion cocaine bust on a ship owned by JPMorgan. 2 min read. Authorities raided the two . 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. The DEA and the Talladega County Drug Task Force investigated the case, which Assistant U.S. Dutch police said the chemicals were hidden behind double walls, double ceilings and double floors in barns and residences. Commissioner Kraag said the investigation was generated by the Australian authorities who provide information to the Netherlands national police. Ortega, McSwain, and Terrazas, are charged with conspiring to traffic five kilograms or more of cocaine. Credit: Unknown / WA Police Eight men and one woman have been charged with serious drug offences and were . Some 20 people were arrested on felony drug charges in Talladega County between May 3 and Wednesday morning, according to Metro Jail records and Talladega County Drug and Violent Crime "It was delivered in the last little while.". Police acted on a tip-off when they began investigating an East Victoria Park man believed to have Balkan organised crime networks. Four people have been hospitalised and two dogs injured after a group of men broke into their home and assaulted them. These dealers will go to extreme lengths to profit from this deadly poison with no regard to the pain and ruin they leave behind. After McSwains arrest, DEA agents intercepted two drug shipments coordinated by Ortega on July 10th and July 12th. Police have arrested 19 people and seized $7 million in cash in a massive drug sting in Western Australia. Criminals looking to acquire illicit drugs should know that AUSTRAC is highly focussed on using financial intelligence to detect and disrupt such behaviour.. Showing 1 - 10 of 10953 results. 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. Billion-dollar Geraldton drug bust sees three men from 'established criminal network' arrested. The Ukraine war may be a battle for the global order but whose rules are we fighting for? Detective Superintendent Rob Critchlow said police will continue to dismantle drug importation syndicates like this one. The drugs were intercepted in the Dutch city of Rotterdam three months ago part of an international police operation that has led to arrests in three countries. "Over the two days, 14 offenders were arrested, and more than 13,000 plants were seized with an estimated street value of over $40 million," Mr Watson said. '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. NEW! Amy Semonchick, 42: Warrant arrest. These dealers will go to extreme lengths to profit from this deadly poison with no regard to the pain and ruin they leave behind. 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. Over a dozen people from several WA-based criminal networks all thought they were safe and they were all wrong.. BIRMINGHAM -- Federal and local law enforcement today arrested 5 of 12 defendants indicted in September as part of a conspiracy to distribute heroin, cocaine, and methamphetamine sourced from Mexico, announced U.S. Attorney Jay E. Town and DEA Assistant Special Agent in Charge Clay Morris. Fri 12 Jul 2019 07.29 EDT First published on Fri 12 Jul 2019 00.48 EDT Four Britons have been arrested in China , according to the British embassy, further escalating tensions between the UK and . On July 12th Ortega coordinated the shipment of a wooden crate intercepted by DEA in Jefferson County containing seven kilograms of heroin. Drug squad detectives have executed one of the largest cannabis seizures in Australian history - worth more than $40 million. There, 5593 cannabis plants were seized along with 39 pounds of dried cannabis, worth a combined total of $16.9 million. Three men have been charged after more than $150 million worth of methamphetamine and cocaine was seized. The group is charged with conspiracy to distribute drugs including heroin, methamphetamine, and cocaine between May 2017 and July 2019. The penalty for money laundering is a maximum of 20 years in prison and a $250,000 fine. Investigators believe the people involved in this drug bust had the intent to distribute methamphetamine in Texas and elsewhere from August 2019 to March 2021. 5:47. Timothy Engstrom, 34, and Adam Hunter, 33, were charged with importing a commercial quantity of a controlled drug and appeared via video link in the Queanbeyan Local Court on Monday morning. The penalty for money laundering is a maximum of 20 years in prison and a $250,000 fine. Dominican Republic authorities arrested the former MLB player, saying both he and ex-infielder Luis Castillo were linked with an alleged drug trafficker. Arrangements were made for the illicit drugs to be delivered between August 31 and September 3. 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. Posted Thu 12 Sep 2019 at 5:32am Thursday 12 Sep 2019 at 5:32am Thu 12 Sep 2019 at 5:32am, . Both shipments were intended for McSwain and distribution in Northern Alabama. 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. TALLADEGA COUNTY --A nearly three-year investigation by federal, state and local law enforcement resulted in a 21-count indictment being unsealed Tuesday and the arrest of five (out of 12 . Acting Assistant Commissioner Adams said the bust could not have been possible without help from the community, and specifically made the point that family members of criminals did not always agree with what they did. 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. Jul 23, 2019 #120 dadsbee FBBO Gold Member. '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 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. 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. Police are still counting how much money was in there, but Acting Assistant Commissioner Adams believed it would amount to about the same amount in total as the two other seizures, or around $9 million. If you have any information for police, contact Policelink in 131 444 or provide information using the online form 24 hours per day. The pair did not apply for bail and were remanded in custody until their next court date in September. Published: 5:14 PM MDT July 2, 2019 Updated: 9:54 PM MDT July 2, 2019 . He's reportedly kept his beak shut throughout the police investigation. Drug squad detectives have executed one of the largest cannabis seizures in Australian history - worth more than $40 million. rates of substance use are falling among younger generations (less likely to . Two other Australians are also under investigation. Attorneys M. Blake Milner and Austin D. Shutt are prosecuting. DEA agents obtained a search warrant and found 69 kilograms of methamphetamine and two kilograms of fentanyl inside the wooden crate. Ortega, McSwain, Leyva, and Connell are charged with conspiring to traffic one kilogram or more of heroin. 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. In October of 2018, DEA agents intercepted a shipping crate sent to north Alabama by Ortega. BOSTON - Two members of a Cape Cod heroin trafficking ring have been sentenced to 10 years and nine years in prison for their roles in a violent kidnapping captured on video. The men are expected to appear before the Brisbane Magistrates today (Friday 30 April, 2021). The force said on Tuesday 52 charges were laid as part of the operation, and six guns and 3000 rounds of ammunition seized. We pay our respects to the people, cultures and elders past, present and emerging. NYC mailman caught delivering kilos of . A massive drug stash has been seized along with millions in cash, including $3 million hidden in a truck at a state border. The pair are accused of being members of an Australian-based criminal syndicate who attempted to take possession of 150kg of MDMA in Queensland on 30 October 2019. A massive $1.1 billion cocaine bust at the Philadelphia seaport earlier this week was the largest such seizure in the 230 . We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Authorities seized about seven . 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. Sydney is strugglingto replace its ageing ferry fleet. The group were taken to Taree Police Station and charged. Community Rules apply to all content you upload or otherwise submit to this site. "They have disrupted a very significant organised crime group involved in this. Did you know we offer a local version of the ABC News homepage? If you purchase a product or register for an account through one of the links on our site, we may receive compensation. However a very specialised and highly sophisticated method of concealment had been made on a large piece of machinery.". Screenshot via Balano Geral Manh. Attempt to possess a commercial quantity of border controlled drugs, contrary to section 307.5 by virtue of section 11.1 of the Criminal Code (Cth). We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Secure .gov websites use HTTPS Eleven people were charged in relation to the seizure including a 48-year-old woman from Bass Hill in New South Wales who was extradited to Brisbane. CAGAYAN DE ORO CITY, Philippines - The Philippine Drug Enforcement Agency - Northern Mindanao (PDEA Region 10) arrested on . Within a three-day-period, the searches uncovered large quantities of dangerous drugs, $15,000 in cash and four firearms. 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. Kelvin Chatman, Curry, Robert Chatman, and White are charged with conspiring to traffic five hundred grams or more of methamphetamine. Zerina Akers is most known for working with Beyonc for the film Black is King that drove her to the peak of her career scoring her an Emmy in costume design. A great result by Australian law enforcement. 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. 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, WA Police to beef up border security after massive $4m cash haul seized from NSW truck, Chinese migrants walked a gruelling 500km to Victoria's goldfields in the 19th century. But will it be safer for women? As of 15 December 2021 the Drug Seizures dashboard now includes seizures of all drug types. The next day, investigators executed two simultaneous crime scene search warrants at properties at Melinga and Moorland and seized 7760 cannabis plants. Far fewer know their real story. An Onondaga County grand jury has indicted 65 people in connection with a Central New York drug bust. Opening the box was a good idea. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. "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. Copyright 2023 Nexstar Media Inc. All rights reserved. PHOTOS: Massive Cocaine Bust At Philadelphia Port Investigators believe there is still a significant amount of cocaine remaining on the ship. Police arrested six men, all Vietnamese nationals, including a 31-year-old permanent resident, a 41-year-old who is unlawfully in Australia, a 23-year-old and 27-year-old both currently on student visas and a 38-year-old and a 44-year-old both currently on bridging visas. Search warrants were executed on 15 locations in the Netherlands and Belgium over a $300 million MDMA drug bust. Record Philadelphia bust:$1 billion worth of cocaine seized, feds say . To improve your experience, Three men have been charged after more than $150 million worth of methamphetamine and. Two former Major League Baseball stars . For free and confidential advice about alcohol and other drug treatment services call the National Alcohol and Other Drug Hotline on 1800 250 015. "The excavator was delivered to the business in Bungendore that was raided," he said. '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. How did it come to this? 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. Kelvin Chatman, Curry, Robert Chatman, and White are charged with conspiring to traffic 500 grams or more of methamphetamine. The AFP said in total 850kg of MDMA was seized, with the potential to be made into approximately 8.5 million tablets in Australia. AUSTRAC National Manager Jon Brewer said this outcome shows how AUSTRACs specialist financial analysis plays a unique but critical role in law enforcement investigations. A specialist police taskforce has intercepted a Mexican drug syndicate trying to smuggle $1bn worth of cocaine into Australia. Our recent arrests show that anyone in WA who thinks they are safe using encrypted communications to purchase drugs or facilitate their movement need to think again, he said. Find out more about our policy and your choices, including how to opt-out. Authorities said McSwain and Ortega were leaders of the operation. Investigators then pounced, arresting 13 people. '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. The museum hosts several car events throughout the year, but the pinnacle of these is the Aero Warriors Reunion, held every five years. "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. 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. 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Agents then executed on search warrant on Mcswain's home in Talladega, Alabama and discovered two kilograms of heroin, 383.8 grams of cocaine, 267.1 grams of marijuana, 884.4 grams of methamphetamine, two drug presses, multiple cellphones, scales, a handgun, and an AR-15 rifle. AUSTRAC acknowledges the traditional owners and custodians of country throughout Australia. Literally, weekly shipments of methamphetamine, cocaine and heroin were pouring into Talladega county. TALLADEGA COUNTY, Ala. - Last week, several arrests were made for drug related charges, among others. An officer stands guard over . Dismantling this network means we are preventing further harm to rural communities where dangerous drugs like ice can do so much damage, she said. But will it be safer for women? About $2.3 million was also received from a WA based crime network in exchange for the illicit drugs. Posted Thu 21 Nov 2019 at 11:12pm Thursday 21 Nov 2019 at 11:12pm Thu 21 . Far fewer know their real story. Seven men have been arrested and charged so far, with more arrests expected. A man shot dead during the horrific Wieambilla terror attack has been posthumously bestowed the highest honour. "Our response to these peddlers of death in our community will be relentless and continuous.". Elon Musk says he's terminating $63 billion Twitter buyout deal. To access the data used to build this dashboard, please visit the CBP Data Portal. The indictment also charges four defendants with money laundering and six defendants with using a telephone to facilitate a drug-trafficking crime. money or property worth $100,000 or more, contrary to section 400.4(1) of the. Talladega or Bust - 1970 Super Bird Cleanup. The Sydney men were arrested by AFP investigators on Wednesday (28 April, 2021) as part of Operation Parazonium. This may be the biggest meth bust in American history . A 21-count indictment filed in U.S. District Court charges PATRICK NOLAN YoYo McSwain, 50, of Talladega, NOLBERTO ORTEGA, 54, of Chicago, Ill., EDGAR AGUILAR-TERRAZAS, 31, of Mexico, JOSE FERNANDO PEREZ LEYVA, 30, of Ind., AMANDA DENISE CONNELL, 33, KELVIN DENARD CHATAM, 36, AMECHE LASHUAN Meche CURRY, 50, LASHONDA RENEA WHITE, 40, MICHAEL TWYMON, 49, ROBERT SHURONE CHATMAN, 40, FLEMMINGS Boobang CHATMAN, 37, all of Talladega, and CHRISTOPHER LANE, with conspiracy to distribute drugs including heroin, methamphetamine, and cocaine between May 2017 and July 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. All the men arrested were refused bail at Taree Local Court and are due to reappear at the same court in January. 2019 drug seizure vision is available via Hightail link here. Seven men have been arrested and charged so far. A lock ( The duo have been charged with serious drug offences, including attempting to possess a commercial quantity of border controlled drugs and dealing with the proceeds of crime. The army said the outdoor lab was discovered in Culiacan, the capital of the northern state of Sinaloa. In yet another raid, detectives found 9.51kg of heroin at a short-stay apartment in Midland on May 24. To the drug traffickers out there, youll have company soon., Covert trip to massive Mexican meth lab inspires Alabama lawmen to ramp up drug fight. Officers seized 82,400 fentanyl pills, 1.8 . MEXICO CITY (AP) Mexican soldiers seized more than a half million fentanyl pills in a raid on what the army's announcement Wednesday called the largest synthetic drug lab found to date. 10:17am Jul 9, 2022. Police Minister Paul Papalia said the government investment in police had ensured they could target drug pushers with the most up-to-date technology. He said the current highest amount found in a single seizure was about $8.5 million in NSW two years ago. Follow Us. The wooden crate was addressed to a car lot owned by Chatman. Local time 10:47 AM Joined Jan 29, 2018 Messages 14,672 Reaction score 41,115 Location Midland Ontario, Canada. Agents then executed on search warrant on Mcswains home in Talladega and discovered two kilograms of heroin, 383.8 grams of cocaine, 267.1 grams of marijuana, 884.4 grams of methamphetamine, two drug presses, multiple cellphones, scales, a handgun, and an AR-15 rifle. Police believe the massive cash haul was destined for New South Wales to be laundered and used to further distribute drugs. Official websites use .gov 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. The 18-month operation involved detectives from Dalby Criminal Investigation Branch, the State Crime Commands Rural Major Organised Crime Squad and local officers. The rest of the suspects are from Talladega. The DEA and other law enforcement agencies have seized a total of 81 kilograms of methamphetamine, 22 kilograms for cocaine, 11 kilograms of heroin, two kilograms of fentanyl, and 150 pounds of marijuana as a part of the investigation. The Oscars will air on ABC and can be streamed on ABC.com and the ABC app as well as Hulu + Live TV, YouTube TV, AT&T TV or FuboTV. Address 123 Main Street New York, NY 10001. The pair were yesterday (Thursday 29 April, 2021) extradited from New . (Hint: You'll have to go back to the home page to do this). 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). It comes just three months after another major investigation by the AFP and Queensland police seized the third-largest batch of MDMA in Australian history. By continuously and relentlessly targeting key players, through international collaboration, we demonstrate how we can dismantle these international criminal networks, no matter how long it takes. The 13 people arrested were charged with serious drug related offences and denied bail at the time. Australian Federal Police have helped uncover a 700 kilogram haul of MDMA in the Netherlands allegedly bound for Queensland. But what Forte has failed to mention is that her family's beverage distribution warehouse was at the center of a federal drug and gun bust in 2019which culminated in guilty pleas by her . AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/millions-in-cash-seized-disrupting-methamphetamine-syndicates/12866506, How a 21yo man with the code name 'Svyat' smuggled residents past Putin's private army, Anna called police to report an assault, but they took out a family violence order against her. A 21-count indictment filed charges Patrick Nolan YoYo McSwain, 50, Nolberto Ortea, 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, 49, Robert Shurone Chatman, 40, Flemings Boobang Chatman 37 and Christopher Lane in connection to the drug distribution. Don't have an account? Commissioner Kraag said more arrests were possible. This material may not be published, broadcast, rewritten, or redistributed. While this quantity of drugs had the potential to be processed into over 15 million MDMA tablets in Australia. By Sabrina Walls In Entertainment On Mar 02, 2023. 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 . 2021 arrest and extradition vision is available via Hightail link here. Acting Commissioner Col Blanch said the bust showed police were increasingly adapting to infiltrate and disrupt organised crime. Register, Join the conversation, you are commenting as Logout. Property News:House prices in some school catchments explode by up to $367,000 - domain.com.au, Your web browser is no longer supported. Officers from the Serious and Organised Crime Division, with the help of community tip-offs, identified and stopped several suspicious vehicles crossing the border on October 20. 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. . Vienna, 26 June 2019 - Improved research and more precise data have revealed that the adverse health consequences of drug use are more severe and widespread than previously thought. Police targeted a shipment that contained 230 kilograms of methylamphetamine and 1.2 kilograms of cocaine which arrived in Sydney from the US last month. They identified suspicious activity, including mailing about $250,000 in cash to people in Victoria.