Drugs,
Cash, Jewelry, Loaded Firearms, Vehicles Seized in U.S. Attorney, FBI Safe
Streets Gang Task Force, DEA Drug Task Force Investigation
PROVIDENCE, RI—Eleven individuals were
arrested on Thursday and Friday and ordered detained following initial
appearances in U.S District Court in Providence, Rhode Island on drug and
firearms charges resulting from an eight-month federal law enforcement
investigation into the trafficking of heroin into Rhode Island by an alleged
Dominican organization with ties to Mexican drug cartels. The investigation is
continuing.
The investigation by the United States
Attorney’s Office, the Federal Btureau of Investigation (FBI) Safe Streets Gang
Task Force, and the Drug Enforcement Administration (DEA) Drug Task Force,
along with the Rhode Island State Police and local law enforcement detectives
assigned to the task forces, resulted in the execution of federal search
warrants and arrest warrants in Providence, Cranston, North Providence,
Pawtucket, and West Warwick, Rhode Island. In addition to the arrests, federal
agents and state and local detectives seized more than three kilos of heroin,
approximately 200 grams of cocaine, approximately $450,000 in cash, a
substantial quantity of high-end jewelry, five firearms (four of them loaded),
and 12 vehicles (several of which contained “hides”).
Four of the individuals were arrested on
Thursday at a West Warwick residence where agents seized approximately $300,000
in cash, more than two kilos of heroin, nearly ¼ kilo of cocaine, four
vehicles, and a substantial quantity of high-end jewelry.
The investigation, arrests, and seizures
were announced by United States Attorney Peter F. Neronha; Richard DesLauriers,
Special Agent in Charge of the FBI’s Boston Field Office; and Kevin L. Lane,
Acting Special Agent in Charge of the New England Field Division of the DEA.
United States Attorney Peter F. Neronha
commented, “These arrests demonstrate that international drug trafficking
organizations have a very long reach. Where there is money to be made, they
will operate; Rhode Island is no different in that regard than anywhere else.
Yet wherever and whenever they operate, we will hit back, hard. We cannot, and
we will not, allow those who would cast a pall over our urban neighborhoods to
operate with impunity.”
Richard DesLauriers, Special Agent in
Charge of the FBI’s Boston Division, added, “Together, with the arrests and
seizures attained last week, we have ensured the streets of Rhode Island and
elsewhere in New England are less susceptible to the scourge of illegal
narcotics—and our community is safer from the violence and crime associated
with drug trafficking activity.” DesLauriers added, “From an FBI perspective,
this investigation highlights the importance of our collaborative efforts to
prevent, detect, and deter crime through the application of our task force
model.”
Kevin L. Lane, Acting Special Agent in
Charge of the New England Field Division of the Drug Enforcement
Administration, added, “Our message today is straight-forward. If you traffic
heroin in Rhode Island, be prepared to get arrested and inevitably go to
prison. We will not allow the streets of our communities to become drug havens.
These arrests don’t end our investigations. They open up new avenues of inquiry
which we will exploit to pursue and cripple these trafficking organizations.
This investigation exemplifies the success of cooperative law enforcement.”
A criminal complaint is merely an
allegation and is not evidence of guilt. A defendant is entitled to a fair
trial in which it will be the government’s burden to prove guilt beyond a
reasonable doubt.
The cases are being prosecuted by
Assistant U.S. Attorneys Adi Goldstein and Milind M. Shah.
The FBI’s Safe Streets Gang Task Force
consists of agents and law enforcement officers from the FBI; Providence,
Cranston, and Woonsocket Police Departments; and the Rhode Island National
Guard.
The DEA Drug Task Force consists of
agents and law enforcement officers from the DEA, Rhode Island State Police,
and the Cranston, East Providence, Pawtucket, Providence, Warwick, Newport, and
Woonsocket Police Departments.
Agents from the U.S. Department of
State, Diplomatic Service and Internal Revenue Service-Criminal Investigation
also played significant roles in this investigation.
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