Skip to main content

ICE takes custody of 3 individuals suspected of smuggling $48 million in cocaine

MIAMI - Special agents from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) took custody of three suspected maritime drug smugglers in Miami on Wednesday and helped U.S. Coast Guard crewmembers offload 62 bales of cocaine weighing 3,400 pounds and worth an estimated wholesale value of $48 million.

ICE HSI special agents offload bales of cocaine On Dec. 17, the crew of the U.S. Coast Guard Cutter Thetis intercepted a go-fast boat 160 nautical miles off the coast of Colon, Panama. The cutter Thetis launched a small boat crew and was assisted by aircraft from the Coast Guard and U.S. Customs and Border Protection (CBP), Air and Marine Branch, to stop the go-fast vessel.

The bales were found and retrieved aboard the smuggling boat by Coast Guard boarding team members.

Assisted by ICE, crewmembers of the Key West-based Cutter Thetis offloaded the 62 bales of cocaine at the Coast Guard base in Miami Beach.

"We are ready to stop all contraband on the high seas with our partners, not only in the U.S., but those international agencies that work with us day to day," said Thetis commanding officer Cmdr. Douglas Schofield, U.S. Coast Guard.

"We are seeing more and more of these kinds of smuggling attempts, as organizations react to increased pressure on the southwest border," said Anthony V. Mangione, special agent in charge of ICE HSI in Miami. "And we will continue to work with our law enforcement partners to put more and more pressure on the organizations that attempt to carry out these and other types of drug smuggling activities."

ICE HSI's investigation into the three suspected smugglers is being conducted by the Miami Border Enforcement Security Task Force (BEST). BEST was established in Miami in November 2008 and at other major seaports because U.S. ports and maritime borders are subject to significant threats to national security.

The mission of the BEST program is to identify, disrupt, and dismantle organizations that seek to exploit vulnerabilities in the U.S. border through increased information sharing and collaboration among partner agencies. The Miami BEST incorporates personnel from ICE HSI; CBP Office of Border Patrol; the Drug Enforcement Administration (DEA); the U.S. Coast Guard; and the Miami-Dade Police Department.

Comments

Popular posts from this blog

15 Gang Members Convicted on Conspiracy, Weapons Possession, Firearms Trafficking Charges Case Follows Recent Convictions of 137th Street Crew and East Harlem Narcotics Trafficking Organization

Manhattan District Attorney Cyrus R. Vance, Jr., announced the results of the investigation and prosecution of one of Central Harlem’s most destructive criminal street gangs, referred to as “ONE TWENTY-NINE” or “GOODFELLAS/THE NEW DONS,” which terrorized the neighborhood surrounding West 129th Street between Lenox and Fifth Avenues. Thirteen members of the gang have previously pleaded guilty to importing, possessing, and using firearms over the course of the conspiracy.

Mortgage Fraud

Manhattan District Attorney Robert M. Morgenthau announced today the indictment of 13 individuals and a mortgage origination company for perpetrating over $100 million in mortgage fraud over a four-year period in the New York City metropolitan area. In addition, 12 individuals have already waived indictment and pleaded guilty to felonies relating to their participation in the mortgage fraud scheme. The indictment charges 13 individuals and the mortgage company, AFG FINANCIAL GROUP, INC., with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. The defendants include the principals and a number of employees of the mortgage company, as well as bank employees, appraisers, and three attorneys. Two other attorneys are among the defendants who already pleaded guilty. The crimes charged in the indictment occurred between June 2004 and April 2009 with the bulk of the fraudulent closings occurring from mid-2005 through the end of...

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF SIX SUBCONTRACTING COMPANIES AND THEIR OWNERS IN MULTIMILLION-DOLLAR FRAUD

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of six subcontracting companies and their owners for colluding with LEHR CONSTRUCTION CORPORATION (LEHR) in a multimillion dollar scheme that defrauded numerous construction clients over the past decade. See, related story. The announcement comes one day after DA Vance announced LEHR and four executives were indicted on crimes including Enterprise Corruption, the New York State Racketeering law. GODSELL CONSTRUCTION CORPORATION and its owner ARTHUR GODSELL are charged with Grand Larceny in the Second Degree. JT ROSELLE LIGHTING, INC. and its owner JAMES ROSELLE, LIBERTY CONTRACTING CORPORATION and its owners GEORGE FOTIADIS and KEVIN FOTIADIS, PJ MECHANICAL and its owner JAMES PAPPAS, SUPERIOR ACOUSTICS, INC. and its owner KENNETH MCGUIGAN, and SWEENEY & HARKIN CARPENTRY and its owner MICHAEL HAYES are charged with Grand Larceny in the Third Degree.[1] "The defendants in this case cheated clie...