2023 Advance Local Media LLC. Sydney is strugglingto replace its ageing ferry fleet. Mexican drug syndicate busted on Aussie shore. Transnational organised crime networks pose a significant threat to Australias economy, our security and our way of life, Detective Superintendent Schneider said. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Posted Thu 12 Sep 2019 at 5:32am Thursday 12 Sep 2019 at 5:32am Thu 12 Sep 2019 at 5:32am, . The pair have been remanded in custody and are due to appear in Chinchilla Magistrates Court on July 10. TALLADEGA, Ala. (WIAT) Federal and local law enforcement have arrested 5 of 12 defendants indicted in a conspiracy to distribute heroin, cocaine and methamphetamines from Mexico. 1801 4th Avenue North 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. Agents then executed on search warrant on Mcswains 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. The arrests are part of an ongoing investigation by Strike Force Harthouse, which was established last November to investigate the cultivation and supply of cannabis across NSW. Far fewer know their real story. Two more Australians have been arrested and charged in connection to a major joint international MDMA drug investigation originating in the Netherlands in 2019. Thirty-four people have been charged with more than 1000 offences after a massive drug bust in Queensland. The pair did not apply for bail and were remanded in custody until their next court date in September. Australian Federal Police have helped uncover a 700 kilogram haul of MDMA in the Netherlands allegedly bound for Queensland. In a release, the Nova Scotia . The wooden crate was addressed to a car lot owned by Chatman. The investigation was . 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. Kelvin Chatman, Curry, Robert Chatman, and White are charged with conspiring to traffic 500 grams or more of methamphetamine. Drug Seizure Statistics FY2023. 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. Nationwide News Pty Ltd 2023. The group is charged with conspiracy to distribute drugs including heroin, methamphetamine, and cocaine between May 2017 and July 2019. Join the conversation, you are commenting as. /** * Error Protection API: WP_Paused_Extensions_Storage class * * @package * @since 5.2.0 */ /** * Core class used for storing paused extensions. Drug squad detectives have executed one of the largest cannabis seizures in Australian history - worth more than $40 million. 8:41am Oct 26, 2020. The rest of the suspects are from Talladega. The penalty for money laundering is a maximum of 20 years in prison and a $250,000 fine. Two more Australians have been arrested and charged in connection to a major joint international MDMA drug investigation originating in the Netherlands in 2019. A man shot dead during the horrific Wieambilla terror attack has been posthumously bestowed the highest honour. Todays arrests should serve as a fresh warning to organised criminals abroad and onshore, our investigators never give up. 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. 2019 - 8:27AM. log in. The penalty for money laundering is a maximum of 20 years in prison and a $250,000 fine. Updated: Nov. 21, 2019 at 5:55 PM PST. The Sydney men were arrested by AFP investigators on Wednesday (28 April, 2021) as part of Operation Parazonium. The MSC Gayane is moored at the Packer Marine Terminal in Philadelphia, Wednesday, June 19, 2019. 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. Officers also carried out a search warrant at a hotel in Cabramatta and a business in Prestons earlier this week where they found electronics and cash. Don't have an account? "The current count, should it rival this amount, we believe will be the highest single seizure in Australian history.". September 14, 2021 - 7:32PM. 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. PHOTOS: Massive Cocaine Bust At Philadelphia Port Investigators believe there is still a significant amount of cocaine remaining on the ship. 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 . The size, scope and magnitude of the McSWAIN Drug Trafficking Organization cannot be understated. Defendants are presumed innocent unless and until proven guilty. ) or https:// means youve safely connected to the .gov website. 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. Investigators allege the two men travelled from Sydney to Queensland in October 2019 to meet with a representative of a Netherlands-based criminal syndicate to acquire the illicit drugs. Police Minister Paul Papalia said the government investment in police had ensured they could target drug pushers with the most up-to-date technology. The 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 . Media are encouraged to include help-seeking information in stories about illicit drugs to minimise any negative impact on people in the community. Access free 24/7 drug and alcohol counselling online at, For information about drug and alcohol addiction treatment or support, go to. In one seizure police found $3 million in cash hidden in a delivery on board a truck stopped at the Eucla border, leaving Western Australia. Authorities raided the two . talladega drug bust 2019. by ; 2022 June 3; dorothy dandridge manager; 0 . Home Affairs Minister Peter Dutton said the drugs could have hit the streets of the Gold Coast in time for Schoolies. But will it be safer for women? Hours Monday-Friday: 9:00AM-5:00PM Saturday & Sunday: 11:00AM-3:00PM. News headlines today: May 1, 2019. Authorities said McSwain and Ortega were leaders of the operation. Assistant Commissioner Johnson said after it was identified the cocaine was seized and replaced in the excavator with an inert substance. The Ukraine war may be a battle for the global order but whose rules are we fighting for? Sinaloa is home to the drug . Search warrants were executed on 15 locations in the Netherlands and Belgium over a $300 million MDMA drug bust. Dominican Republic authorities arrested the former MLB player, saying both he and ex-infielder Luis Castillo were linked with an alleged drug trafficker. A new 'veloway' is welcome news for Melbourne's cyclists. Operation Kingston Alcatraz netted 6kg of methylamphetamine and nearly $60,000 in cash. The drugs are estimated to be worth more than $150 million. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 5:47. Police have arrested 19 people and seized $7 million in cash in a massive drug sting in Western Australia. The following services provide people with access to support and information. Register, Join the conversation, you are commenting as Logout. "This is an amazing job that police have done here," Ms Roberts said. Published: 5:14 PM MDT July 2, 2019 Updated: 9:54 PM MDT July 2, 2019 . To the drug traffickers out there, youll have company soon.. Property News:House prices in some school catchments explode by up to $367,000 - domain.com.au, Your web browser is no longer supported. Catch up on the developing stories making headlines. Seven men have been arrested and charged so far. Ortega is from Chicago, Aguilar-Terrazas from Mexico and Leyva from Indiana. 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. Address 123 Main Street New York, NY 10001. YouTubes privacy policy is available here and YouTubes terms of service is available here. 25, 2019, 4:03 p.m. 65 people charged in Upstate NY drug bust. NCA NewsWire. After McSwains arrest, DEA agents intercepted two drug shipments coordinated by Ortega on July 10th and July 12th. 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. Housing policies favour the rich and leave first home buyers high and dry. 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. To the drug traffickers out there, youll have company soon., This investigation and the subsequent indictments are a clear example of the drug pipeline running directly from Mexico to Alabama and specifically Talladega, Morris said. salem nh divorce records. "The money represents significant harm to Western Australia. 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 . The next day, investigators executed two simultaneous crime scene search warrants at properties at Melinga and Moorland and seized 7760 cannabis plants. AUSTRAC National Manager Jon Brewer said this outcome shows how AUSTRACs specialist financial analysis plays a unique but critical role in law enforcement investigations. Brazilian police took a parrot into custody on Monday after he allegedly tipped off his owners to a drug bust. 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. The raids began last Thursday at a property in Minimbah. 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 2019 National Drug Strategy Household Survey report showed that: fewer Australians are smoking tobacco daily, while the use of e-cigarettes is increasing. Todays arrests are an important step in reducing the flow of heroin, cocaine and methamphetamines, sourced from Mexico, into the Northern District of Alabama, U.S. Attorney Jay E. Town said. 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. She will face court next month charged with attempting to possess a commercial quantity of border controlled drugs. All rights reserved (About Us). Housing policies favour the rich and leave first home buyers high and dry. 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". Twenty of the accused have been processes and booked. Ortega, McSwain, and Terrazas, are charged with conspiring to traffic five kilograms or more of cocaine. Space to play or pause, M to mute, left and right arrows to seek, up and down arrows for volume. QPS officers have worked tirelessly on this investigation, alongside our QJOCTF partners, with todays outstanding result the outcome of these strong law enforcement partnerships, Detective Superintendent Briggs said. The indictment also charges four defendants with money laundering and six defendants with using a telephone to facilitate a drug-trafficking crime. Police in Florida issued arrest warrants for over 100 members of a suspected drug gang on Wednesday . Police are hunting for the vehicle involved in a hit and run incident that left an 18-year-old in a critical condition. The DEA and the Talladega County Drug Task Force investigated the case, which Assistant U.S. Fortunately, DEA and the Talladega Drug Task Force has found a new home for themprison.. Far fewer know their real story. Credit: Unknown / WA Police Eight men and one woman have been charged with serious drug offences and were . On July 12th Ortega coordinated the shipment of a wooden crate intercepted by DEA in Jefferson County containing seven kilograms of heroin. 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. Police raid home of Shinzo Abe murder suspect. All the men arrested were refused bail at Taree Local Court and are due to reappear at the same court in January. 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. authorities seized 850 kilograms of crystalline MDMA and 548 litres of MDMA oil from locations in the Netherlands and Belgium under Operation Parazonium. Attorneys M. Blake Milner and Austin D. Shutt are prosecuting. "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. '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. "We need to follow the money because those criminals are in it for making lots and lots of money.". Published: Apr. "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.
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