Friday, June 15, 2012

U.S. Drug Enforcement Administration Dateline DEA Update

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From: guy perea <guyperea@rocketmail.com>
Date: Fri, 15 Jun 2012 17:13:52 -0700 (PDT)
Subject: U.S. Drug Enforcement Administration Dateline DEA Update
To: guyperea@gmail.com





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Sent: Fri, Jun 15, 2012 9:30 AM PDT
Subject: U.S. Drug Enforcement Administration Dateline DEA Update

Dateline DEA

Drug Enforcement Administration's Biweekly E-mail Informant

_June 15, 2012_

* *

*Top Stories from the DEA, June 2-15, 2012*

____________________________________________________________________________________

* *

*Haji Bagcho Sentenced: Life in Prison on Narco-Terrorism, Drug
Trafficking Charges*



Haji Bagcho, an Afghan national with ties to the Taliban, was
sentenced to life in prison on June 12 for conspiring to distribute
heroin to the United States and using drug proceeds to fund, arm, and
supply the Taliban. Bagcho was convicted by a jury on March 13, 2012
after a three week trial. Bagcho was charged in a superseding
indictment on January 28, 2010, after his arrest and extradition to
the United States from Afghanistan in May 2009.



The DEA, in cooperation with our Afghan counterparts, conducted the
investigation into Bagcho that revealed that he had been operating his
heroin business since at least the 1990s and sent heroin to more than
20 countries, including the United States. Proceeds from his heroin
trafficking were then used to support high-level members of the
Taliban in furtherance of the insurgency. DEA purchased heroin
directly from Bagcho's organization on two occasions which Bagcho
understood was destined for the United States. DEA also conducted
several searches of residences belonging to Bagcho and his associates,
recovering evidence consistent with drug trafficking. During one
search, ledgers belonging to the defendant were found. One reflected
heroin transactions totaling more than 123,000 kilograms in 2006,
worth more than $250 million, and representing approximately 20
percent of the amount of heroin produced worldwide that year.



"This is DEA at its finest, working in close collaboration with our
Afghan partners to end the long reign of this Afghan drug lord whose
drug proceeds financed terror," said DEA Administrator Leonhart. "One
of the world's most prolific drug traffickers who helped fund the
Taliban will spend his remaining days behind bars in a U.S. prison due
to the relentless efforts of DEA, our Afghan counterparts and our
prosecuting partners."



Click Here to Read the DEA Press Release [
http://www.justice.gov/dea/pubs/pressrel/pr061212.html ]* *

* *

* *

*Jamaican Drug Lord Christopher Michael Coke Sentenced *



On June 8 Christopher Michael Coke, 43, the leader of the
Jamaica-based international criminal organization, the "Shower Posse,"
also known as the "Presidential Click," was sentenced to 23 years in
prison. Coke pled guilty on August 31, 2011 to one count of
racketeering conspiracy and one count of conspiracy to commit assault
with a dangerous weapon in aid of racketeering.



Since the early 1990s, Coke led the Click, which had members in
Jamaica, the United States, and other countries. Since 1994, members
of the Click have been involved in drug trafficking in locations
throughout the world, including New York City, Miami, and Kingston,
Jamaica. At Coke*'*s direction and on his behalf, members distributed
marijuana, cocaine, and crack cocaine and sent him the proceeds.



Click Here to Read the DEA Press Release [
http://www.justice.gov/dea/pubs/states/newsrel/2012/nyc060812.html ]





*45 Indicted in Major DEA-Led Investigations at San Juan International Airport*

* *

On June 6 a 16 count indictment was issued with violations of the
Racketeer Influenced and Corrupt Organizations Act (RICO) and
conspiracy to possess with intent to distribute cocaine. The
defendants were members and associates of a criminal organization
whose members and associates engaged in narcotics distribution and
criminal acts principally out of the Luis Muñoz Marin International
Airport in Carolina, Puerto Rico. A second indictment also unsealed on
June 6 charged 20 individuals for aiding and abetting each other, and
conspiracy to possess with intent to distribute in excess of 9000
kilograms of cocaine, aboard American Airlines commercial aircrafts.



DEA Deputy Administrator Thomas M. Harrigan today said, "Americans
have a right to expect the highest integrity from those they entrust
with their safety, and DEA is committed to protecting that trust.
Today's arrests at one of the nation's busiest airports reflect our
relentless commitment to working with our partners to aggressively
fight drug trafficking, not only at our nation's points of entry, but
at source, transit, and arrival zones throughout the world."



Click Here to Read the DEA Press Release [
http://www.justice.gov/dea/pubs/states/newsrel/2012/carib060612.html ]





*Drug Enforcement Administration Honored By Mexico President Calderon*



DEA Administrator Michele M. Leonhart on behalf of DEA became one of
the first foreign officials in history to receive Mexico's Merit of
Honor from President Felipe Calderon for her leadership and commitment
in supporting the Mexican Federal Police (SSP) in combating organized
crime.  The ceremony took place in Iztapalapa, Mexico on June 2.



"This is a tremendous honor for DEA and represents our unwavering
support and commitment to Mexico in battling the world's most ruthless
criminal networks," Administrator Leonhart said. "Together we have
shown that the rule of law can prevail on both sides of the border and
we look forward to continued joint success in the fight against
transnational crime."



Click Here to Read the DEA Press Release [
http://www.justice.gov/dea/pubs/pressrel/pr060412.html ]



*__________________________________________________________________________________*

* *

*DID YOU KNOW?*



Five years ago DEA concluded one of its largest consolidated
operations to date, Imperial Emperor. Following on the heels of one of
a major series of extradition from Mexico of 14 major Mexican
traffickers including the head of the Gulf Cartel in January 2007,
Operation Imperial Emperor targeted the Victor Emilio
Cazares-Gastellum organization and its network of U.S. based
distribution cells. Operation Imperial Emperor resulted in the
acquisition of invaluable intelligence, the arrest of more than 400,
and the seizure of $45 million, nearly 14 tons (27,229 pounds) of
marijuana, 9,512 pounds of cocaine, hundreds of pounds of
methamphetamine, as well as heroin, other drugs and assets. To read
more about Imperial Emperor, click here [
http://www.justice.gov/dea/pubs/history/2003-2008.pdf ]. To read the
press release, click here [
http://www.justice.gov/dea/pubs/states/newsrel/sd022807.html ].



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