According to documents filed in court, investigators utilized information from cooperating sources and cooperating defendants, and investigative methods such as controlled purchases, undercover purchases, financial investigation, surveillance and analysis of electronic devices. NEVADA, Mo. Involved parties shipped bulk cash proceeds from the illegal drug transactions through the USPS. A suspicious vehicle complaint from a London motel early Thursday morning landed a Laurel man in jail and the Laurel County Sheriff's Office with a variety of contraband. Sign up for daily emails with local updates and other important news. "No one is above the law, including college students and fraternity members at elite universities. Court filings to date specifically allege illegal drug activity involving the UNC chapters of Phi Gamma Delta, Kappa Sigma and Beta Theta Pi occurring between 2017 and the spring of 2020. In August, the subject of CD's allegations, Kyle Beckner, sold 1,000 dosage units of LSD to CD for $3,000 in the parking lot of a Chapel Hill restaurant. Illustrations of the type of activity, taken from court documents, include:A cooperating defendant described regularly supplying cocaine to "Chase" (later identified as defendant Charles Poindexter), who sold only to fraternity members. Cooperating sources of information and cooperating defendants also identified Jason Shuang Xu as a subordinate drug distributor to CD2. In 2019, Johnson introduced the CS to a second cocaine supplier who provided cocaine to the CS until the spring of 2020. University administrators and national chapters cannot turn a blind eye to the impact on these students and the environment on their respective college campuses. Shane Carter Taylor. In October 2019, investigators made a controlled purchase of one ounce of cocaine from another ASU student, Devin McDonald, after McDonald was identified by a cooperating source as someone who distributed cocaine to other ASU students. Court filings to date specifically allege illegal drug activity involving the UNC chapters of Phi Gamma Delta, Kappa Sigma and Beta Theta Pi occurring between 2017 and the spring of 2020.Over the course of several years, the drug ring funneled over a thousand pounds of marijuana, several hundred kilograms of cocaine and significant quantities of other drugs into the college campuses. It appears Johnson obtained and distributed at least 200 grams, but less than 300 grams of cocaine, from August 2017 through March 2019.CD2 identified Jason Nitsos as a subordinate cocaine distributor, and advised that Nitsos sold the cocaine to members of the Eta Chapter of the Beta Theta Pi Fraternity at UNC-Chapel Hill. Agents executed a search warrant at a residence along the 1800 block of Saunders Road in Sanford just before 10:15 p.m. Thursday. The drug culture feeds many other problems on campus and in our society. CD2 supplied Johnson with ounce-quantities of cocaine for distribution on both campuses. CD2 said he felt safe doing so because most transactions took place at the Phi Gamma Delta fraternity house behind closed doors. TNN / Jan ... Police seized over Rs 13 lakh in cash and eight ... Online Songs TV Lifestyle Longwalks App … The arrest of these drug traffickers makes these college campuses and their respective communities safer. In other indictments returned in July, October, and December the grand jury charged each of the following defendants with conspiracy to distribute cocaine: Zachre Abercrombie, 27, of Charlotte; Amber Johnson, 24, of Carrboro; John Holloway, 23, of Carrboro; Devin McDonald, 23, of Kill Devil Hills; Jason Nitsos, 24, of Greensboro; Devon Pickering, 35, of Charlotte; Edison Robles "Fransisco Gallego Mandez Rodriguez," 26, of Durham; and Jason Xu, 23, of Apex. According to documents filed in court, from March 2017 until March 22, 2019, Ochoa supplied about 200 pounds of marijuana and 2 kilograms of cocaine weekly to a person in Orange County. It became clear early in the investigation that illegal drug distribution occurred at or near some UNC fraternal organization properties. CD5 told investigators s/he witnessed "habitual" drug use there. The CS began obtaining one-ounce quantities of cocaine from CD1. The drug culture feeds many other problems on campus and in our society. In May 2020, an undercover investigator purchased 1/8-ounce of marijuana for $35 from Bayha outside the Kappa Sigma house. These arrests are a shining example how success can be achieved through spirited law enforcement cooperation.". 6 Houston 68-63, Rose Lavelle’s 2nd-half goal lifts US past Canada 1-0, Yanks’ Cole: Players concerned about lack of competitiveness, Germany commemorates victims of racist shooting, 1 year on, NC woman charged after more than 60 dogs, other animals rescued from hoarding situation, Fayetteville domestic incident leads to person’s boyfriend, ex-boyfriend shooting each other, UK vows to share vaccines, but details thin as G-7 meets, China says it lost 4 troops in 2020 India border clash, ‘Alone’: How Italian town with 1st known virus death fared, Africa reaches 100,000 known COVID-19 deaths as danger grows, The African continent has surpassed 100,000 known COVID-19 deaths as few vaccines have yet arrived, Beam me up? Johnson introduced the CS to CD2 in 2018. A gang with links to drug dealer David Waldron lost more than €1 million in cash when premises were searched linked to the mob. In November 2018, agents and officers assigned to the DEA's Raleigh District Office initiated an investigation into the distribution of cocaine hydrochloride and other illegal drugs in the Chapel Hill area. Between October 2017 and March 2019, Nitsos paid CD2 approximately $15,000 for cocaine in 32 Venmo transactions. Other defendants charged as a result of the investigation lived in Charlotte and Wilmington. University administrators must take a stand and put a stop to it. The drug trafficking investigation, conducted by a United States Drug Enforcement Administration task force and the Orange County Sheriff's Office, revealed drug activity involving members of several fraternal organizations at universities in the state. While working a drug case several years ago, the Orange County Sheriff's Office received information about the sale of illegal drugs on the campus of the University of North Carolina at Chapel Hill. The amount of illegal narcotics being sold and used in this case was not only astonishing; it also reflected a very serious public health crisis. "These fraternity members' drug trafficking crimes contributed to a toxic and dangerous environment on these college campuses. These arrests are a shining example how success can be achieved through spirited law enforcement cooperation. One primary supplier was the first person charged as a result of the investigation, 27-year-old Francisco Ochoa, of Turlock, California, who was indicted in November 2019 for conspiracy to distribute 5 kilograms or more of cocaine and conspiracy to distribute 100 kilograms or more of marijuana. "In addition to OCHOA, the following defendants pleaded guilty to one or more charges against them and are scheduled to be sentenced in 2021:GADDY – sentencing 3/24/21EVANS – sentencing 2/17/21SIMON – sentencing 3/24/21HASKELL – sentencing 3/30/21PICKERING – sentencing 2/20/21NITSOS – sentencing 3/19/21XU – sentencing 3/19/21The case is being investigated by the Orange County Sheriff's Office and the U.S. Drug Enforcement Administration (DEA). Hearst Television participates in various affiliate marketing programs, which means we may get paid commissions on purchases made through our links to retailer sites. The charges are merely allegations, and each defendant is presumed innocent unless and until proven guilty. CD2 utilized Xu as an intermediary for the distribution of cocaine, psilocybin (mushrooms), and alprazolam (Xanax) at the Kappa Sigma Fraternity. In the summer of 2020, a cooperating defendant (CD) identified an Appalachian State University student and member of the Delta Chi fraternity member in Boone as a known distributor of controlled substances to ASU students.In August, the subject of CD's allegations, Kyle Beckner, sold 1,000 dosage units of LSD to CD for $3,000 in the parking lot of a Chapel Hill restaurant. ... 145 grams of marijuana and $2,029 cash. "No one is above the law, including college students and fraternity members at elite universities. University administrators and national chapters cannot turn a blind eye to the impact on these students and the environment on their respective college campuses. DEA and its law enforcement partners will continue to strive to ensure these college campuses remain a safe environment charged with educating the best and brightest so they may become future leaders of our country. Court documents also link the trafficking of controlled substances to other college towns. Estimates of the total drug proceeds are not presently available, but they exceeded $1.5 million.According to documents filed in court, investigators utilized information from cooperating sources and cooperating defendants, and investigative methods such as controlled purchases, undercover purchases, financial investigation, surveillance and analysis of electronic devices. (Courtesy of the Lee County Sheriff’s Office). SANFORD, N.C. (WNCN) – Lee County deputies seized nearly a kilogram of marijuana and 500 Xanax doses, as well as firearms and cash, during a drug bust Thursday, the sheriff’s office said. In an indictment returned on July 27 the grand jury charged the following defendants with conspiracy to distribute cocaine and conspiracy to distribute marijuana: Andrew Gaddy, 24, of Carrboro; Travis Evans, 27, of Hillsborough; Dane Simon, 23, of Durham; Brianha Haskell, 24, of Hillsborough; Mariela Mendoza "Maria Ochoa," 25, of Turlock, California. In November 2018, agents and officers assigned to the DEA's Raleigh District Office initiated an investigation into the distribution of cocaine hydrochloride and other illegal drugs in the Chapel Hill area. Johnson began supplying a cooperating source (CS) with one-half ounce quantities of cocaine every six weeks from 2016 until 2018. Xu is a member of this fraternity, and he provided illegal drugs to other fraternity members for distribution. FOX 5 Storm Team App; Traffic; Good Day Atlanta. Xu is a member of this fraternity, and he provided illegal drugs to other fraternity members for distribution. — A Vernon County woman waived a preliminary hearing Thursday on drug trafficking charges and was ordered to stand trial. "This investigation reveals that the fraternity culture at these universities is dangerous. The arrest of these drug traffickers makes these college campuses and their respective communities safer. Other proceeds, estimated to be approximately $1.3 million, transferred hands through financial institutions utilizing money orders, Western Union and mobile payment applications. According to documents filed in court, from March 2017 until March 22, 2019, Ochoa supplied about 200 pounds of marijuana and 2 kilograms of cocaine weekly to a person in Orange County. Another cooperating defendant (CD1) identified CD2 as his source for marijuana, Xanax, and cocaine, which CD1 distributed at the Kappa Sigma fraternity house to Kappa Sigma members, associates, and members of other fraternities. La Crosse police arrested five people and reportedly seized $17,000 worth of methamphetamine during a Dec. 21 drug bust. CD2 utilized Xu as an intermediary for the distribution of cocaine, psilocybin (mushrooms), and alprazolam (Xanax) at the Kappa Sigma Fraternity. ""College communities should be a safe haven for young adults to obtain a higher education, not a place where illegal drugs are easily accessible," said DEA SAC Murphy. The defendants indicted for conspiracy to distribute cocaine and conspiracy to distribute marijuana face terms of imprisonment ranging from not less than 10 years and not more than life, not less than 5 years and not more than 40 years, and not more than 20 years, with fines of up to $10,000,000, $5,000,000, $1,000,000, respectively, or both, and terms of supervised release of at least three to five years, or more. ROXBORO, N.C. (WNCN) -- Dense fog, wet roads and the possibility of more ice loomed in Roxboro Thursday night. Seven additional defendants were individually charged in October and December with a variety of offenses: Chandler Anderson, 27, of Wilmington, faces charges of conspiracy to distribute cocaine and marijuana; Davis Bayha, 21, of Chapel Hill, faces charges of conspiracy to distribute marijuana; use of a communication facility to facilitate a drug felony; and distribution of a controlled substance within 1,000 feet of a public or private college or university; Kyle Beckner, 22, of Boone, is charged with distribution of LSD and use of a communication facility to facilitate a drug felony; Bernard Bukowski, 24, of Raleigh, faces one count of conspiracy to distribute cocaine and one count of possession with intent to distribute cocaine; Charles "Chase" Poindexter, 23, and Jackson Norris, 22, of Chapel Hill, are each charged with conspiracy to distribute cocaine, use of a communication facility to facilitate a drug felony, and distribution of a controlled substance within 1,000 feet of a public or private college or university; Christopher Reyes, 26, of Greensboro, North Carolina, is charged with conspiracy to distribute 100 kilograms or more of marijuana. Cooper seeking improved warning system after deadly tornado, Charlotte Black-owned restaurant named Esquire’s No. “People here I tell you had it rough here for the last week,” said Chelves Ashby. Estimates of the total drug proceeds are not presently available, but they exceeded $1.5 million. Fifteen of the transactions occurred over the IP address located at the Beta Theta Pi fraternity house on the campus of UNC-Chapel Hill. This other law enforcement activity is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. The RPS Drug Unit executed seven search warrants throughout Regina on Friday: three in vehicles and four residences throughout the city. This investigation and the prosecution of those involved in the drug trade on university campuses should send a clear message that such activities will not be tolerated.". CD2 advised the DEA that Johnson, a student at Duke University, distributed cocaine to students at Duke and to fraternity members from UNC-Chapel Hill. Officials with the Lexington County Sheriff’s Department said Javier Ayala has been charged with trafficking marijuana and possession of a weapon during a violent crime. Other proceeds, estimated to be approximately $1.3 million, transferred hands through financial institutions utilizing money orders, Western Union and mobile payment applications.One primary supplier was the first person charged as a result of the investigation, 27-year-old Francisco Ochoa, of Turlock, California, who was indicted in November 2019 for conspiracy to distribute 5 kilograms or more of cocaine and conspiracy to distribute 100 kilograms or more of marijuana. Xu obtained one-half ounce quantities of cocaine from CD2 every two weeks during the school semesters at UNC-Chapel Hill in 2017 and 2018. This material may not be published, broadcast, rewritten, or redistributed. Among the cache recovered was a … This serious drug trafficking is destructive and reckless, and many lives have been ruined," U.S. Attorney Martin said. We also wanted to protect the honor and integrity of the University of North Carolina and other institutions of higher learning. Seven additional defendants were individually charged in October and December with a variety of offenses: Chandler Anderson, 27, of Wilmington, faces charges of conspiracy to distribute cocaine and marijuana; Davis Bayha, 21, of Chapel Hill, faces charges of conspiracy to distribute marijuana; use of a communication facility to facilitate a drug felony; and distribution of a controlled substance within 1,000 feet of a public or private college or university; Kyle Beckner, 22, of Boone, is charged with distribution of LSD and use of a communication facility to facilitate a drug felony; Bernard Bukowski, 24, of Raleigh, faces one count of conspiracy to distribute cocaine and one count of possession with intent to distribute cocaine; Charles "Chase" Poindexter, 23, and Jackson Norris, 22, of Chapel Hill, are each charged with conspiracy to distribute cocaine, use of a communication facility to facilitate a drug felony, and distribution of a controlled substance within 1,000 feet of a public or private college or university; Christopher Reyes, 26, of Greensboro, North Carolina, is charged with conspiracy to distribute 100 kilograms or more of marijuana.The defendants indicted for conspiracy to distribute cocaine and conspiracy to distribute marijuana face terms of imprisonment ranging from not less than 10 years and not more than life, not less than 5 years and not more than 40 years, and not more than 20 years, with fines of up to $10,000,000, $5,000,000, $1,000,000, respectively, or both, and terms of supervised release of at least three to five years, or more. SANFORD, N.C. (WNCN) – Lee County deputies seized nearly a kilogram of marijuana and 500 Xanax doses, as well as firearms and cash, during a drug bust Thursday, the sheriff’s office said. In an interview, Poindexter admitted to purchasing cocaine, marijuana, and "molly" (MDMA) from CD2, and stated that all 22 members of his fraternity pledge class "went in" to purchase an ounce of cocaine for spring break in his sophomore year.Another cooperating defendant (CD1) identified CD2 as his source for marijuana, Xanax, and cocaine, which CD1 distributed at the Kappa Sigma fraternity house to Kappa Sigma members, associates, and members of other fraternities. Between July and December, 20 additional defendants have been charged. Anyone with additional information is asked to call the DEA Raleigh District Office at 919-790-3004. The drug trafficking investigation, conducted by a United States Drug Enforcement Administration task force and the Orange County Sheriff's Office, revealed drug activity involving members of several fraternal organizations at universities in the state. CD2 identified Jason Nitsos as a subordinate cocaine distributor, and advised that Nitsos sold the cocaine to members of the Eta Chapter of the Beta Theta Pi Fraternity at UNC-Chapel Hill. In addition to OCHOA, the following defendants pleaded guilty to one or more charges against them and are scheduled to be sentenced in 2021: The case is being investigated by the Orange County Sheriff's Office and the U.S. Drug Enforcement Administration (DEA). Involved parties shipped bulk cash proceeds from the illegal drug transactions through the USPS. University administrators must take a stand and put a stop to it. Orange County Sheriff Charles Blackwood said, "I am proud of the work my deputy did on this task force, and I am thankful for our partnership with the DEA. "These fraternity members' drug trafficking crimes contributed to a toxic and dangerous environment on these college campuses. True Crime Australia; Police & Courts; NSW Police charge man after casino chips, cash seized in drug bust. Copyright 2021 Nexstar Inc. All rights reserved. We worked this case in an effort to save lives. Illustrations of the type of activity, taken from court documents, include: A cooperating defendant described regularly supplying cocaine to "Chase" (later identified as defendant Charles Poindexter), who sold only to fraternity members. Several North Carolina colleges and their fraternities are linked to large-scale drug ring bust that lasted several years, according to the Drug Enforcement Administration. It appears Johnson obtained and distributed at least 200 grams, but less than 300 grams of cocaine, from August 2017 through March 2019. Johnson introduced the CS to CD2 in 2018. The investigation continues, and more charges are possible. 2 best new restaurant in the country, ‘Chaos’ feared as DHS explores plan to scan all vehicles and trucks at border crossings, ‘Just hoping it don’t get bad’: Roxboro residents brace for more icy conditions, Medvedev tops Tsitsipas in Australia to reach 2nd Slam final, Harden, Harris lead streaking Nets past Lakers, 109-98, Wichita State holds on to surprise No. Another cooperator (CD5) was introduced to members of the Kappa Sigma fraternity by a friend and attended functions at the Kappa Sigma house. In other indictments returned in July, October, and December the grand jury charged each of the following defendants with conspiracy to distribute cocaine: Zachre Abercrombie, 27, of Charlotte; Amber Johnson, 24, of Carrboro; John Holloway, 23, of Carrboro; Devin McDonald, 23, of Kill Devil Hills; Jason Nitsos, 24, of Greensboro; Devon Pickering, 35, of Charlotte; Edison Robles "Fransisco Gallego Mandez Rodriguez," 26, of Durham; and Jason Xu, 23, of Apex. Ochoa pleaded guilty to the indictment on Nov. 24 and was sentenced to 73 months prison, five years of supervised release and ordered to pay a $250,000 forfeiture judgment. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Four people have been charged after 5kg of ice, $54,000 cash and designer goods were discovered as part of a major police bust in Sydney's south west. The amount of illegal narcotics being sold and used in this case was not only astonishing; it also reflected a very serious public health crisis. Ultimately, investigators discovered that individuals were shipping cocaine from California via the U.S. A search of Xu's iCloud account revealed text messaging threads with CD2 and others, as well as photographs of cocaine, marijuana, marijuana use and cocaine use.Cooperating sources and cooperating defendants identified Amber Johnson as a subordinate cocaine distributor to CD2. CD2 also stated that most drug transactions occurred around fraternity events, and bigger events required larger amounts of narcotics. Law enforcement partners in Orange County and on UNC's campus provided assistance during the investigation.The investigation continues, and more charges are possible. A search of Xu's iCloud account revealed text messaging threads with CD2 and others, as well as photographs of cocaine, marijuana, marijuana use and cocaine use. Ochoa pleaded guilty to the indictment on Nov. 24 and was sentenced to 73 months prison, five years of supervised release and ordered to pay a $250,000 forfeiture judgment.The distribution of hard drugs was pervasive in and around certain fraternities. CD5 told investigators s/he witnessed "habitual" drug use there.Cooperating sources of information and cooperating defendants also identified Jason Shuang Xu as a subordinate drug distributor to CD2. It became clear early in the investigation that illegal drug distribution occurred at or near some UNC fraternal organization properties. Xu obtained one-half ounce quantities of cocaine from CD2 every two weeks during the school semesters at UNC-Chapel Hill in 2017 and 2018. Fifteen of the transactions occurred over the IP address located at the Beta Theta Pi fraternity house on the campus of UNC-Chapel Hill.Court documents also link the trafficking of controlled substances to other college towns. Several University of North Carolina fraternities are linked to large-scale drug ring bust that lasted several years, according to the Drug Enforcement Administration.DEA officials said federal charges have been filed against 21 people as a result of a lengthy investigation into the sale of narcotics on or near college campuses in the state. Postal Service and transporting marijuana by motor vehicle. Hancuffs are shown with the background of police lights, University of North Carolina, Duke and App students linked in large drug ring bust, authorities say. In the summer of 2020, a cooperating defendant (CD) identified an Appalachian State University student and member of the Delta Chi fraternity member in Boone as a known distributor of controlled substances to ASU students. CD2 said he felt safe doing so because most transactions took place at the Phi Gamma Delta fraternity house behind closed doors. While working a drug case several years ago, the Orange County Sheriff's Office received information about the sale of illegal drugs on the campus of the University of North Carolina at Chapel Hill. Corbett, widely recognized in the immunology community as a rising star, was one of 100 people chosen on TIME's '2021 TIME100 Next'. DEA and its law enforcement partners will continue to strive to ensure these college campuses remain a safe environment charged with educating the best and brightest so they may become future leaders of our country. In 2019, Johnson introduced the CS to a second cocaine supplier who provided cocaine to the CS until the spring of 2020. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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