Tag:

Heroin Trafficking

CT Man Sentenced For Role In Heroin-Trafficking Operation CT Man Sentenced For Role In Heroin-Trafficking Operation
CT Man Sentenced For Role In Heroin-Trafficking Operation A Fairfield County man will spend years behind bars after being sentenced for allegedly trafficking heroin in Connecticut, federal officials announced. Stratford resident Nadyar Malaka, age 35, was sentenced in Hartford federal court to 48 months in prison, followed by three years of supervised release, after pleading guilty to one count of conspiracy to possess with intent to distribute one kilogram or more of heroin in July 2021. In addition to his prison term, US District Judge Michael Shea also ordered Malaka to pay a $50,000 fine and to forfeit $52,111.45 and a 2012 Porsche Panamera 4.…
Man Charged After 1.5K Bags Of Heroin, $250K In Cash Seized In Region Man Charged After 1.5K Bags Of Heroin, $250K In Cash Seized In Region
Man Charged After 1.5K Bags Of Heroin, $250K In Cash Seized In Region A Western Massachusetts man has been arrested after allegedly being caught with 1,500 bags of heroin and more than $250,000 in cash. Hampden County resident Alvaro Flores, age 61, of Holyoke was arrested on Wednesday, Jan. 26 following a multi-agency investigation that led to a search warrant of his home, said Ryan Walsh, spokesman for the Springfield Police. During the search agents seized more than 1500 bags of heroin and a loaded firearm, Walsh said. An additional search warrant led detectives to a safety deposit box where an additional $257,000 in cash was seized, Walsh said. Flores w…
Man Sentenced For Trafficking Heroin From CT Market, Deli Man Sentenced For Trafficking Heroin From CT Market, Deli
Man Sentenced For Trafficking Heroin From CT Market, Deli A man was sentenced for trafficking heroin from two businesses he operated in Fairfield County. New Haven County resident Eddy Antonio Torres Morel, age 51, of Meriden, was sentenced on Friday, Sept. 24, to 78 months in prison followed by three years of supervised release, according to Leonard Boyle, acting United States attorney for the District of Connecticut.  He was also ordered to pay a $50,000 fine.  Investigators found that Torres Morel was trafficking the narcotics from two stores he operated on East Main Street in Bridgeport, Big Daddy’s Deli and Jamal’s Market, Boy…
Cops Seize 12,000 Bags Of Heroin, Loaded Firearm At Apartment In Western Mass Cops Seize 12,000 Bags Of Heroin, Loaded Firearm At Apartment In Western Mass
Cops Seize 12,000 Bags Of Heroin, Loaded Firearm At Apartment In Western Mass An investigation into a domestic disturbance involving a man with a previous weapons conviction in Western Massachusetts led to the seizure of more than 12,000 bags of heroin and a loaded handgun, authorities announced. Officers in Hampden County from the Springfield Police Department responded to an apartment on Locust Street at approximately noon on Sunday, July 25, where there was a reported disturbance. Upon arrival, police located their suspect, Springfield resident John Castillo, age 21, who was taken into custody and arrested for assault and battery. During a subsequent search of C…
Waterbury Man Sentenced For Role In Heroin, Fentanyl Trafficking Waterbury Man Sentenced For Role In Heroin, Fentanyl Trafficking
Waterbury Man Sentenced For Role In Heroin, Fentanyl Trafficking A 24-year-old man was sentenced to 87 months in prison and five years of post-release supervision for his role in a heroin trafficking ring. Roney Sosa of Waterbury reportedly processed and packaged kilograms of narcotics from suppliers in Connecticut and New York at a Bishop Street apartment per the orders of Nestor Sosa-Ortiz, according to the office of U.S. Attorney John H. Durham. Sosa-Ortiz was reportedly arrested in New York City on Monday, May 18 after law enforcement seized about 2 kilograms of fentanyl and 2 kilograms of heroin in a sting operation. While Sosa was involved in this …
Former Litchfield County Resident Sentenced For Trafficking Heroin, Cocaine Former Litchfield County Resident Sentenced For Trafficking Heroin, Cocaine
Former Litchfield County Resident Sentenced For Trafficking Heroin, Cocaine A citizen of the Dominican Republic last known to be living in Litchfield County is facing deportation after being sentenced for trafficking heroin and cocaine in Connecticut. Henly Feliz Santiago, 43, who was last residing in Torrington, was sentenced this week in Bridgeport District Court to 48 months in prison following his guilty plea in January last year. Specifically, Santiago pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, one kilogram or more of heroin.  At the conclusion of his prison sentence, Santiago will face immigratio…
CT Man Sentenced For Role in Large-Scale Heroin Trafficking Ring CT Man Sentenced For Role in Large-Scale Heroin Trafficking Ring
CT Man Sentenced For Role in Large-Scale Heroin Trafficking Ring A key member of a trafficking ring was sentenced to five years for his role in transporting and distributing at least 30 kilograms of heroin inside motorcycles equipped with secret compartments to Fairfield County from Mexico over a period of two years, according to the U.S. Attorney General for the District of Connecticut.  Randy Marchi who formerly lived in Bridgeport, 39, served as the "table manager" for a Bridgeport-based trafficking organization, headed by Ivan "Ghost" Rosario, that orchestrated shipments of heroin from Mexico and distributed the drug once it arrived in Connecticu…
Litchfield County Man Sentenced For Role In Heroin, Fentanyl Trafficking Ring Litchfield County Man Sentenced For Role In Heroin, Fentanyl Trafficking Ring
Litchfield County Man Sentenced For Role In Heroin, Fentanyl Trafficking Ring A career criminal from Litchfield County who was already on parole will spend years in federal prison after being sentenced for his role in trafficking heroin and fentanyl in Connecticut. Orlando “Bolo” Martinez, 52, of Watertown, has been sentenced to 70 months in prison, followed by five years of supervised release after pleading guilty in February to conspiracy to distribute, and to possess with intent to distribute 100 grams or more of heroin and fentanyl. U.S. Attorney John Durham said that an investigation by the DEA’s New Haven Task Force and the Waterbury Police Department revealed …
Litchfield County Man Among Six Nabbed For Fentanyl Trafficking Ring Bust Litchfield County Man Among Six Nabbed For Fentanyl Trafficking Ring Bust
Litchfield County Man Among Six Nabbed For Fentanyl Trafficking Ring Bust Six people have been nabbed for allegedly being part of a large-scale, elaborate heroin and fentanyl trafficking organization that has been broken up, according to U.S. Attorney for Connecticut John Durham. Durham announced that the six, five of whom are from Connecticut, were arrested on federal narcotics distribution and money laundering charges for their role in the drug distribution ring, which operated throughout the state of Connecticut. Those charged: Domingo Guzman, 43, of Waterbury; Armando Gonzalez, 38, of New Britain; David Cintron, 24, of Manchester; Daniel Estremera, 40, of …