BOSTON – A Boston man and his Arizona-based supplier pleaded
guilty yesterday in federal court in Boston to federal drug offenses.
Peter Molloy, 39, and Adrian Carlos Maldonado, 38, pleaded
guilty to one count of conspiracy to possess with intent to distribute 50 grams
or more of methamphetamine. Molloy also pleaded guilty to one count of
possession with intent to distribute 50 grams or more of methamphetamine. U.S.
Senior District Court Judge Mark L. Wolf scheduled Maldonado’s sentencing for
Aug. 29, 2018, and Molloy’s sentencing for Aug. 30, 2018.
Molloy began distributing methamphetamine in approximately
January 2014, originally purchasing methamphetamine from a variety of sources
and distributing the drugs to customers in the Boston area. At some point in
roughly January 2015, Molloy began purchasing the drugs from Maldonado, who was
based in Arizona. Maldonado arranged for the methamphetamine to be transported
from Arizona to Massachusetts.
On Aug. 14, 2017, a search of Molloy’s condominium in South
Boston resulted in the seizure of more than 160 grams of methamphetamine,
$75,762 in cash and a $1,000 money order. As part of his plea agreement, Molloy
agreed to forfeit the seized cash and money order, his interest in the
condominium, and a 2014 Hyunda Veloster that he used to facilitate drug
dealing. Molloy also agreed to waive claims to other items that were seized, or
turned over, to law enforcement during the investigation, including an
additional $98,000, a $10,000 cashier’s check and another $1,000 money order.
Both the charge of conspiracy to possess with intent to
distribute 50 grams or more of methamphetamine and possession with intent to
distribute 50 grams or more of methamphetamine provide for a minimum sentence
of 10 years and up to life in prison, a minimum of five years of supervised
release, and a fine of $10 million. Sentences are imposed by a federal district
court judge based upon the U.S. Sentencing Guidelines and other statutory
factors.
United States Attorney Andrew E. Lelling; Harold H. Shaw,
Special Agent in Charge of the Federal Bureau of Investigation, Boston Field
Office; William Ferrara, Director of Field Operations of U.S. Customs and
Border Protection; Delany De Leon-Colon, Acting Inspector in Charge of the U.S.
Postal Inspection Service, Boston Field Division; Commissioner Thomas Turco of
the Massachusetts Department of Correction; Reading Police Chief Mark D.
Segalla; and Boston Police Commissioner William Evans made the announcement.
Norfolk County Sherriff’s Office; Suffolk County Sheriff’s Office; and the
Watertown, Quincy, Chelsea, Braintree, Peabody, Waltham, and Woburn Police
Departments assisted with the investigation. Assistant U.S. Attorney James E.
Arnold of Lelling’s Narcotics and Money Laundering Unit is prosecuting the
case.
No comments:
Post a Comment