The 54 are accused of roles in the drug trafficking ring, distributing heroin laced with fentanyl, powder and crack cocaine and methamphetamine, officials said. "Junior" Gotti, the son of the late Gambino crime family boss and, for a period of time, NXIVM leader Keith Raniere, formerly of Halfmoon. of drugs worth $61 million, $1-million in cash, and arresting 20 people including a minor all allegedly. Alameda County Task Force Seizes $4.2M Worth of Fentanyl in Massive Drug Bust Detectives in the East Bay say they recently seized a $4.2 million haul of illicit fentanyl in Oakland and Hayward,. Both the Investigations Bureau and OCTF are part of the Division for Criminal Justice. He said it took place at a time when both the father and son were receiving unemployment insurance benefits when each was "dubiously claiming" that they had lost their jobs at the father's construction company. All rights reserved. Anytime we remove large amounts of illegal drugs and firearms from our streets we save future lives and improve the publics safety, said, James and her offices Organized Crime Task Force agents, the FBIs Safe Streets Task Force members, and Albany Police Department officers for their work in bringing those who flood our local communities with illegal weapons and firearms to justice.. NEW YORK - New York Attorney General Letitia James today announced the indictment of 47 individuals for their roles in two major drug and firearm distribution networks that trafficked heroin, cocaine, oxycodone, and firearms in the Capital Region. Market data provided by Factset. When theyarrived to investigate the discoverymade by its employees, they encountered Aasim Hilts and Shariff Frasier, police say. And that was more than six months ago," Barnett told the judge. Ogdensburg City Misdemeanor Hub Court 330 Ford Street Ogdensburg, NY 13669 Phone: 315-393-3941 - Contact: Natalie Spilman. Sep. 1MORIAH State Police and other law enforcement agencies say they rounded up a dozen drug dealers in a multi-day raid here. I'm a smart guy. The ring then distributed it to. The transfer took place when both Civitellos were receiving unemployment benefits "dubiously claiming" they had lost their jobs at the father's company, prosecutors said. The 54 are accused of roles in the drug trafficking ring, distributing heroin laced with fentanyl, powder and crack cocaine and methamphetamine, officials said. Photos show Civitello working on construction sites and posing with family members. The six indictments, returned by a federal grand jury in Pittsburgh on August 24, 2021,were unsealed today (August 31, 2021). On March 31, 2021, investigators watched both Civitellos meeting in Schenectady with alleged conspirators, including the reputed mob associate, for the alleged purpose of borrowing the younger Civitello's blue 2018 Jeep Grand Cherokee. The lawsuit accused them of causing a health crisis by distributing 81 million pills over eight years in one West Virginia county ravaged by opioid addiction. The defendant faces a minimum sentence of 10 years in prison if convicted of the charges. Police and court records identified those charged as: Jeremy Ozuna, 24, of the Bronx; Nathan Lawyer, 24, of Schenectady; Jose A. Padilla, 56, of Second Avenue, Schenectady; Kora N. Kluge, 28, of 705 Orchard St., Schenectady; Frankie Delannoys, 22, of the Bronx; Robin Gwinn, 54, of 705 Orchard St., Schenectady; Joseph Mejas, 24, of the Bronx; Navasia Degroate, 33, of Robinson Street, Schenectady; and Emanu Gonzalez-Francis, 19, of Jefferson Street, Schenectady. The Office of Attorney General does not make any promises, assurances, or guarantees as to the accuracy of the translations provided. 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. The indictment seeks a money judgment against both Civitellos of $600,000, the estimated street value of all the drugs. During the course of the investigation, OCTF was able to establish that numerous members of the Downtown Associates were utilizing Snapchat in order to traffic illegal prescription drugs, namely oxycodone. By, In Albany, Sen. Schumer launches new effort to counter opioid epidemic, Berkshire DA: sedative that can increase overdose risk has been found in local opioids, A federal judge sides with 3 major drug distributors in a landmark opioid lawsuit. Barnett said the younger Civitello's 2020 tax return listed his business as "sales" and placed his total income at $66,273. Secure .gov websites use HTTPS Todays takedown was the result of a joint investigation between the Office of the Attorney Generals (OAG) Organized Crime Task Force (OCTF), the Johnstown Police Department, the Gloversville Police Department, the Montgomery County Sheriffs Office, the Amsterdam Police Department, the Schenectady Sheriffs Office, the U.S. Drug Enforcement Administration, and the New York State Police. As New Yorkers and Americans across the country witnessed the greatest number of drug overdose deaths in history in 2020, the defendants here were allegedly flooding our streets with the very types of drugs that caused this devastation. They each face two counts of third-degree criminal possession of a controlled substance and one count of fifth-degree criminal possession of a controlled substance, both felonies, and one misdemeanor count of seventh-degree criminal possession of a controlled substance. Sign up below to find out about upcoming programs first. Anyone relying on information obtained from Google Translate does so at his or her own risk. . We are proud to have worked in partnership with our many law enforcement partners and the Office of the Attorney General to dismantle this organization, and others like it, that do nothing but pollute our communities with addictive and deadly drugs.. The investigation, codenamed Operation Garage Days, includedcovert surveillance and hundreds of hours of wiretaps. Google Translate cannot translate all types of documents, and it may not give you an exact translation all the time. Overall, 53 percent (i.e., 1,128) of all persons arrested because of primary drug crimes (possession, production, trafficking, etc.) He admitted he conspired with others to sell marijuana, including from his residence, from at least May to October 2021, prosecutors said. SCHENECTADY - A city police drug raid last week resulted in the arrest of nine people on drug charges, authorities said. TwoNew Yorkmenwere taken into custody aftertheyallegedly leftdrugs inarental carand returnedto pick up theirforgotten stash,theAlbany County Sheriffs Office says. The indictments charge 47 individuals with crimes that include various counts of Criminal Sale and Criminal Possession of a Controlled Substance (class A, B, and C felonies); Conspiracy to commit those crimes; various counts of Criminal Sale and Possession of a Firearm; Criminal Possession of a Weapon; and Enterprise Corruption. April 28th 2021, 6:28 AM PDT. Those charged in todays indictment include: Walter Allen, 51 years old, Gloversville, NYDarnell Alston, 49 years old, Gloversville, NYZionna Belknap, 21 years old, Gloversville, NYEverett Russell Bishop, 48 years old, Wilton, NYToni Borromeo, 45 years old, Gloversville, NYSahib Braan, 30 years old, Troy, NYOctavius Brooks, 24 years old, Binghamton, NYLamar Brown, 35 years old, Gloversville, NYChristopher Clark, 39 years old, Amsterdam, NYLawrence Cross, 34 years old, Gloversville, NYDaniel Degnan, 30 years old, Gloversville, NYStephen Dingman, 27 years old, Gloversville, NYFloyd Everson, 47 years old, Port Jefferson, NYMegan Grubb, 32 years old, Gloversville, NYAlex Hanson, 26 years old, Potsdam, NYSean Hines, 38 years old, Gloversville, NYTina Jackson, 49 years old, Gloversville, NYRyan Jacques, 40 years old, St. Regis Falls, NYMiguel John, 26 years old, Saratoga Springs, NYDonald Johnson, 39 years old, Johnstown, NYJohn Kaminski, 43 years old, Fort Johnson, NYChristopher Kippen, 41 years old, Schenectady, NYAdam Krzeski, 37 years old, Gloversville, NYMichael Kuntzsch, 33 years old, St. Johnsville, NYThomas Laverpool, 30 years old, Brooklyn, NYAndre Lewis, 52 years old, Gloversville, NYDylan Mailloux, 30 years old, Little Falls, NYKenneth McKiver, 29 years old, Gloversville, NYErnest McMikle, 35 years old, Gloversville, NYShakona Mikula, 25 years old, Gloversville, NYDonovan Millhouse, 25 years old, Gloversville, NYChristopher Millington, 37 years old, Gansevoort, NYChristian Mitchell, 33 years old, Troy, NYKhalif Mitchell, 35 years old, Hudson, PAAdonta Moore, 24 years old, Gloversville, NYBrianna Nichols, 25 years old, Gloversville, NYBarbara Parker, 47 years old, Gloversville, NYWayne Platt, 37 years old, Gloversville, NYGeorge Ramson, 43 years old, Rotterdam, NYDalton Remines, 28 years old, Galway, NYJacquelynn Ross, 36 years old, Gloversville, NYDashawn Rowland, 27 years old, Gloversville, NYTessa Taylor, 26 years old, Mayfield, NYJordan Thomas, 23 years old, Troy, NYJaviel Tirse, 41 years old, Gloversville, NYSteven VanAllen, 43 years old, Gloversville, NYRoss VanAlstyne, 26 years old, Gloversville, NYClinton Waddell, 39 years old, Middle Grove, NYLaquan Warren, 26 years old, Brooklyn, NYChristopher Williams, 53 years old, Gloversville, NYHassan Wilson, 31 years old, Gloversville, NYJamar Wright, 38 years old, Johnstown, NY. The raid happened just before 7:30 p.m. last Tuesday, Sept. 3, at 705 Orchard St. in Schenectady after a drug investigation, authorities said. He has pleaded not guilty. Rp 10s Rp 20s & Green 15s GWM, referring to prescription pills (boots) for sale, GWM (get with me), and what milligram strengths were available, 10mg pills, 20mg pills, etc. Authorities in Germany and Belgium seized more than 23,000 kilograms (50,700 pounds) of cocaine, worth billions of dollars, in an international operation that resulted in one arrest, officials said. We have shown through this collaborative effort that law enforcement will rise to the challenge and protect our communities. A total of 54 people were indicted for their roles in distributing heroin laced with fentanyl, powder and crack cocaine, and methamphetamine to Fulton, Montgomery, Saratoga, Albany, Rensselaer,. The success of this investigation is the direct result of the hard work done by members of the various agencies involved and shows just how effective law enforcement can be when working beyond their jurisdictional boundaries., This case targeted a trafficking network that was bringing dangerous, illegal narcotics into upstate New York and beyond, with no regard for the damage being done to the local communities, saidState Police Superintendent Kevin P. Bruen. I thank our law enforcement partners for their support in seeing this through." As a result of the takedown, 78 people were charged with 355 crimes, and $2 million in drugs, including cocaine and . "Beyond that, money could be used for public health purposes. Understanding Recent Changes to New Yorks Gun Laws, 54 Individuals Indicted for Roles in Distributing Heroin, Fentanyl, Methamphetamine, and Cocaine. June 3, 2022 . As a prior felon, the elder Civitello is prohibited by federal law from possessing a firearm. Sign up for our newsletter to keep reading. Drug bust uncovers enough fentanyl to kill 800K people 28 lbs. Get the latest in local public safety news with this weekly email. The firearm charge against Carr was investigated by the Schenectady County Sheriffs Office and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). Civitello is now on his third and fourth attorneys, Syracuse-based attorneys Robert G. Wells and Derek S. Andrews. Morris is being charged with Operating as a Major Trafficker, which carries a mandatory life sentence in state prison. Posted 8 Jun 2021 8 Jun 2021 Tue 8 Jun 2021 at 6:25am , updated . (Albany County Sheriff's Office). What to know. Medina faces two counts of third-degree criminal possession of a controlled substance and one count each of third-degree criminal sale of a controlled substance and fourth-degree criminal possession of a controlled substance, in addition to three misdemeanors. Barnett said investigators seized more than $856,000, including $407,545 found in Civitello's apartment, another $319,387 found in the home of a relative alleged to be a co-conspirator and an additional $128,860 in Coinbase cryptocurrency. All rights reserved. Credit Solution Experts Incorporated offers quality business credit building services, which includes an easy step-by-step system designed for helping clients build their business credit effortlessly. The investigation was directed byJohnstown Police Detective Blaine Walker, under the supervision of Detective Sergeant Jonathon Silva and Johnstown Chief of Police David Gilbo; as well asOCTF Detective Michael Connelly, under the supervision of OCTF Supervising Detective John Monte and OCTF Deputy Chief Investigator John McManus. Nicole Keary is the Deputy Attorney General in Charge of OCTF. They sent the judge 25 letters from Civitello's mother, sister, other family members, a former teacher, assistant principal and ex-tenants all attesting to Civitello's good character. Following an interview with Hilts, he was found to have been in possession of 140 envelopes containing heroin . Following an interview with Hilts, he was found to have been in possession of 140 envelopes containing heroin, more than 35 grams of MDMA,62 counterfeit oxycodone pills containing fentanyl,10 suboxone strips, marijuana and more than $5,600 in cash, officials said, adding thatFrasier was allegedly found to be in possession of marijuana. He is set to appear in courtat a later date. An official website of the United States government. Vincent Morton, 41, of Schenectady, NY; 04/20/21 - Town of Colonie. Share sensitive information only on official, secure websites. The charges in the indictments are merely accusations. NEW YORK - Over 120 pounds of fentanyl, heroin, and cocaine were recovered in New York City, Philadelphia, and Lima, Peru as part of an international drug bust announced Thursday that saw. In court papers, Barnett told the judge that Civitello had also exchanged messages over Snapchat that appeared to be related to the distribution of opioid pills. They noted in a motion that Civitello has no criminal history and strong family ties in Schenectady, lessening his risk of flight. are related to methamphetamine use. Schumer says in a statement the new funding will strengthen treatment access in Schenectady County by facilitating critical partnerships between public health agencies and law enforcement, and grants can be used to purchase critical equipment like Naloxone kits for first responders to mitigate the number of overdoses and prevent deaths. The case was investigated by the DEAs Capital District Enforcement Task Force and is being prosecuted by Assistant U.S. Attorney Michael Barnett. That was in addition to a photo of the defendant with his girlfriend announcing that a baby is on the way. Charged with prostitution, a misdemean. Hilts a 26-year-old from Albany has been charged with 10 counts of criminal possession of a controlled substance, in varying degrees. Schenectady County Superior Court for Drug Treatment 612 State Street Schenectady, NY 12305 Phone: 518-285-8401 - Contact: Jennifer Regan. "This would have been a good time for the defendant to say, 'You know what? During the course of the investigation, in addition to communication by cell phones, the defendants repeatedly relied on social media, specifically Facebook and Snapchat, to sell and procure drugs and brazenly brag and display illegal firearms. Schenectady father, son eyed in Mafia-linked cocaine investigation, DEC finds 14-foot python in New York suburb, National Grid moving to restore power after heavy snows, Former brewmaster at Druthers brewpubs wants look at books, Kingston barber who flouted Cuomo wins back license. On Thursday, the elder Civitello pleaded not guilty at an arraignment before U.S. Magistrate Judge Daniel Stewart. The ring then . Today, we are putting an end to their efforts that put New Yorkers in harms way. Email notifications are only sent once a day, and only if there are new matching items. Powered and implemented by FactSet Digital Solutions. As opioid deaths take their toll across Albany, Schenectady and Rensselaer Counties, Senate Majority Leader Chuck Schumer's plan to beef up addiction services and fight the flow of drugs into the Capital Region has taken a key step. A second, unrelated, raid last week resulted in the arrest of two others, Police sergeant leads top earners in Saratoga Springs for 2022, Proctors Theatre moving forward with microgrid, Biz Beat: Making a mothers dream come true with restaurant on Broadway in Schenectady, Plans for downtown park along Schenectady's Jay Street moving forward, Weekend snowstorm brings power outages to Capital Region. NEW YORK New York Attorney General Letitia James today announced the indictment of 54 members of a drug trafficking ring for their roles in distributing heroin laced with fentanyl, powder and crack cocaine, and methamphetamine to Fulton, Montgomery, Saratoga, Albany, Rensselaer, Schenectady, and Warren counties sourced from New York City dealers. Dave Lucas is WAMCs Capital Region Bureau Chief. Initiative, a law enforcement effort that brings together state and local law enforcement to target New Yorks growing and often violent heroin, opioid, and narcotics trafficking networks. Anyone relying on information obtained from Google Translate does so at his or her own risk. The 376-count indictmentcharges the defendants with various counts of criminal sale and criminal possession of a controlled substance and conspiracy in the second degree, which are all felonies. Legal Statement. It's a loss of our society because they're not in it anymore, and they could be producing and helping, but it's also a loss to their families and their friends and it leaves a hole in the world.". of cocaine found in wheels of traveler's wheelchair at airport Legal blow for Chicago's Sinaloa Cartel wives Halloween warning:. Jeffrey Lichtman, a Manhattan attorney representing the younger Civitello, told the Times Union that federal authorities tried unsuccessfully to turn his client against his father. A total of 54 people were indicted for their roles in distributing heroin laced with fentanyl, powder and crack cocaine, and methamphetamine to Fulton, Montgomery, Saratoga, Albany, Rensselaer, Schenectady, and Warren counties. "So I think that that's one of the reasons why people, you know, chose this as an area that they would use for that. Coleman was not permitted to possess the firearm due to a prior felony drug conviction, prosecutors said. During the course of the investigation, investigators intercepted communications in which Sahib Braan, Miguel John, Christian Mitchell, and Jordan Thomas plotted and attempted a home invasion robbery of a rival narcotics trafficker in Gloversville. This material may not be published, broadcast, rewritten, Contact him at rgavin@timesunion.com. The Office of Attorney General's website is provided in English. ALBANY The owner of a Schenectady construction business and his son were charged in U.S. District Court on Thursday with conspiring to traffic an estimated $600,000 of cocaine in a Mafia-connected drug pipeline between the New York City area and the Electric City. Additionally, a seventh person, Trevon Brunson, age 21, of Schenectady, is in state custody and will be arraigned at a later date on charges of distributing heroin. Powered and implemented by FactSet Digital Solutions. Official websites use .gov A seventh person was already in custody and will be arraigned at a later date. These cases are being prosecuted by Assistant U.S. Maybe I should go to college. The first indictment contains 521 counts and charges 33 people with crimes in relation to their involvement in the narcotics trafficking operation, including Operating as a Major Trafficker (class A-I felony), Criminal Sale and Criminal Possession of a Controlled Substance (class A, B, and C felonies), as well as Conspiracy in the Second degree (class B felony). Keion Kirkley, El Shaquille Douglas, and Daion Morris regularly sold illegal prescription medication (oxycodone and others) over Snapchat by posting pictures and/or videos of pill bottles marked Oxycodone with captions, such as Boots! The elder Civitello, the owner of Focus Construction in Schenectady, has a prior conviction for cocaine trafficking and money laundering. Before joining WAMC, Dave was a reporter and anchor at WGY in Schenectady. These arrests were only made possible through the combined efforts of our members and our state and local law enforcement partners, and we appreciate this ongoing collaboration., This drug trafficking organization distributed everything from crack cocaine, to methamphetamine, to heroin, saidDEA New York Division Special Agent in Charge Ray Donovan. DARRELL ANDERSON, 29 years old, Schenectady, NYBENJAMIN BADGLEY, 29 years old, Clinton, NYANDERSON BENOIT, A/K/A MALI, 39 years old, Rutland, VTRONALD BERG, 39 years old, Schenectady, NYJAMAR BRAYBOY, A/K/A UN, 43 years old, Albany, NYJOHN CHAPMAN, 51 years old, Albany, NY JESSIE CORNER, 47 years old, Albany, NYNIEZIER ELLIS, A/K/A NEECHO, 26 years old, Albany, NY RONALD EVANS, A/K/A GOTTI, 44 years old, Albany, NY MANIEF FIELDS, 27 years old, Albany, NY DEREK GEORGE, 29 years old, Albany, NY ANTHONY GOLSON, A/K/A EYE, 41 years old, Albany, NYFREDERICK HEIDELMARK, 48 years old, Albany, NY THOMAS HEMMINGWAY, 41 years old, Albany, NY DANIEL INGERSOLL, 38 years old, Albany, NY MAZENE LACY, 41 years old, Albany, NY CHRISTINA LEWIS, 52 years old, Rensselaer, NYDONTRAY LUNDAY, 41 years old, Schenectady, NYERICA MASON, 38 years old, Warren, NYJORGE MENDEZ, A/K/A KUSHIE SUNOCO, 27 years old, Albany, NY JOSE MILLER, 52 years old, Albany, NY TYSHWAN MORRIS, A/K/A MAC, 29 years old, Schenectady, NYLUIS NAVARRO, A/K/A LV, 34 years old, Schenectady, NYJOEMAR NUNEZ, 24 years old, Albany, NY JOSUE NUNEZ, A/K/A SWAY, 40 years old, Albany, NY RONALD PERSER, 69 years old, Albany, NY RIZEL SIMS, 31 years old, Montgomery, NYEMMANUEL SMITH, 50 years old, Warren, NYANGEL SOTO, 33 years old, Albany, NY THERESA STANLEY, 38 years old, Albany, NY MARCUS VILLANO, 50 years old, Schenectady, NYKACY WEAVER, 47 years old, Albany, NY FREDERICK WILLIAMS, 32 years old, Albany, NY. NEW YORK STATE ATTORNEY GENERAL. For example, the resources in this investigation were leveraged to prevent multiple home invasions that suspects from other communities intended to commit in Gloversville. Booysen and his five co-accused face 96 drug-dealing charges, and the indictment against them showed they were accused of crimes relating to the Mandrax trade, covering February 2013 to November 2017. Frasier, ofSchenectady, is facing a charge of unlawful possession of marijuana in the second degree. At the time, the Times Union reported that both Civitellos were under federal investigation for their alleged drug trafficking. The Office of Attorney General does not make any promises, assurances, or guarantees as to the accuracy of the translations provided. The raid was one of two last week that resulted in multiple arrests, records show. A lock ( The Division for Criminal Justice is led by Chief Deputy Attorney General Jos Maldonado, and is overseen by First Deputy Attorney General Jennifer Levy. The Schenectady County Sheriff's Office announced its participation in this year's National Prescription Drug Take Back Day, which provides and opportunity for the public to safely dispose of expired, unused or unwanted prescription drugs. In Italian, it translates to "The Family is Everything.". Six defendants appeared today before United States Magistrate Judge Daniel J. Stewart, and are scheduled for detention hearings later in the week.
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