Tag:

Drug Trafficking

Philly Man Gets 24 Years In Prison For Fentanyl Drug Bust: USDOJ Philly Man Gets 24 Years In Prison For Fentanyl Drug Bust: USDOJ
Philly Man Gets 24 Years In Prison For Fentanyl Drug Bust: Usdoj A Philadelphia man was sentenced to more than 24 years in prison for possessing 36 kilograms of fentanyl and running two drug houses with a citizen of the Dominican Republic, authorities said. Gabriel Rivera-Otero, 42, also known as "Carlos Vasquez" and "Gustavo," was sentenced to about 24-and-a-half years in prison and 10 years of supervised release, according to a Department of Justice news release on Monday, Oct. 28. A Dominican Republic man, Angel Reyes-Valdez, 47, also known as "Abel Anton Alberto Nunez," was sentenced with Rivera-Otero, the news release states. Reyes-Valdez was senten…
Five PA Men Arrested In 'Bad Bunny' Drug Bust: DA Five PA Men Arrested In 'Bad Bunny' Drug Bust: DA
Five PA Men Arrested In 'Bad Bunny' Drug Bust: DA Five Philadelphia men were arrested for their roles in what authorities are calling the "Bad Bunny Drug Trafficking Organization," officials announced. David Arroyo, 27; Miguel Jorge-Ortiz, 35; Neil Perez, 29; and Jose Guzman, 49, all of Philadelphia, were arrested on Sept. 13, according to a Tuesday, Oct. 29 news release from the Chester County District Attorney's Office.  Curtis Lake, 50, of Philadelphia, was arrested at a later date, the news release states. These arrests involved multiple law enforcement agencies executing 12 search warrants at nine different l…
Mark Serafin, Dad In Father-Son Drug Dealing Duo, To Get Rehab: Court Mark Serafin, Dad In Father-Son Drug Dealing Duo, To Get Rehab: Court
Mark Serafin, Dad In Father-Son Drug Dealing Duo, To Get Rehab: Court The dad who was part of a drug dealing father-son duo in Chalfont was approved by the court to enter drug and alcohol treatment, according to court documents obtained by Daily Voice on Monday, Oct. 21. Mark Serafin, 54, and his son Jackson, 20, had been charged with multiple felonies including possession with intent to deliver a controlled substance and criminal use of a communications facility, according to previous reporting by Daily Voice.  Now, it seems that the elder Serafin will be able to shed his criminal record after being approved by the Bucks County Court of Common Plea…
Delco Man Arrested With Drugs, Guns In Months-Long Narc Probe: Police Delco Man Arrested With Drugs, Guns In Months-Long Narc Probe: Police
Delco Man Arrested With Drugs, Guns In Months-Long Narc Probe: Police A Delaware County man was arrested after authorities found drugs, guns, and money in his home following a four-month-long narcotics investigation, police said. Edward Plumley, 48, of Aldan, was previously identified by the Delaware County Narcotics Task Force as a drug trafficker, according to the Marple Township Police Department. Plumley, who had been distributing drugs in and around Marple Township, had his residence searched under warrant by the narcotics task force on Thursday, Oct. 10, police said. In Plumley's residence, officers with the task force found and seized: 1,600 grams o…
Shotgun Shell Containing Meth Found On Man At Philadelphia Airport: TSA Shotgun Shell Containing Meth Found On Man At Philadelphia Airport: TSA
Shotgun Shell Containing Meth Found On Man At Philadelphia Airport: TSA A Pennsylvania was caught with an altered shotgun shell containing methamphetamine while moving through a security checkpoint at the Philadelphia International Airport on Monday, Sept. 30, according to the Transportation Security Administration. As the man moved through the checkpoint, a scanner alarmed in his groin area where the shotgun shell was found under his clothing, TSA said.  The white powder found inside the modified shell was tested and found to be methamphetamine. The man, who was not named but identified as an Orangeville, PA resident, was arrested by Philadelphia police,…
Reading Man Arrested In $12K Drug Trafficking Bust: Police Reading Man Arrested In $12K Drug Trafficking Bust: Police
Reading Man Arrested In $12K Drug Trafficking Bust: Police A Reading man was arrested for drug trafficking Thursday, Sept. 26 after police found him in possession of $12,000 worth of drugs, according to authorities. Dennis Valentin, 34, was found with 1,200 Ecstasy pills and 140 grams of marijuana in his apartment at 931 North 3rd Street, the Berks County District Attorney's Office said. Valentin was taken to the Berks County Sheriff's Department Central Processing Center, according to authorities. He is currently awaiting preliminary arraignment.  The Berks County District Attorney's Drug Task Force began investigating Valentin in August, th…
11 Pounds Of Meth, Fentanyl, Guns Seized In Major Berks County Drug Bust: DA 11 Pounds Of Meth, Fentanyl, Guns Seized In Major Berks County Drug Bust: DA
11 Pounds Of Meth, Fentanyl, Guns Seized In Major Berks County Drug Bust: DA Three Reading men were arrested in a major drug bust that turned up 11 pounds of methamphetamine, eight pounds of fentanyl, multiple loaded firearms, and more, authorities said. Selwyn Alcais-Garica, Rashan Brinkley, and Marcial Cooper are all facing a slew of charges following search warrants executed across Reading, leading to the evidential seizures, the Berks County DA's Office announced Monday, Sept. 16. Warrants were executed at 1423 Birch st. in Reading;1615 N.10th St. in Reading; 662 Tulpehocken Street in Reading and 501 Emerson Ave. in Laureldale. Authorities seized …
Bucks County Man Pleads Guilty To Trafficking Fake Opioid Pills Online Bucks County Man Pleads Guilty To Trafficking Fake Opioid Pills Online
Bucks County Man Pleads Guilty To Trafficking Fake Opioid Pills Online A 38-year-old man from Bucks County pleaded guilty to trafficking counterfeit opioid pills. Robert Davis, 36, of Bensalem, pleaded guilty on Aug. 28, according to U.S. Attorney Jacqueline C. Romero. The pills were meant to be used as props in films but were instead used by drug dealers billed as oxycodone or Xanax, Romero said. The defendant was charged in a superseding indictment on May 9, 2023, with selling counterfeit opioid pills through his website, rcproppill, advertising the fake pills for use as props in films or music videos, from about 2015 through August 2019. The counterfe…
Philly Man Selling 500 Grams Of Cocaine Pleads Guilty In Federal Court Philly Man Selling 500 Grams Of Cocaine Pleads Guilty In Federal Court
Philly Man Selling 500 Grams Of Cocaine Pleads Guilty In Federal Court A 60-year-old man from Philadelphia has pleaded guilty to intent to distribute 500 grams or more of cocaine, authorities said. James Pearcy pleaded guilty before Senior United States District Judge Kim R. Gibson on Aug. 20, U.S. Attorney Eric G. Olshan said. From January 2021 to around June 2021, in the Western District of Pennsylvania, Pearcy conspired with others to deal cocaine, Olshan said. Pearcy was intercepted on a federal wiretap obtaining quantities of cocaine that he distributed to others, he said. Judge Gibson scheduled sentencing for January 6, 2025.  Pearcy faces a…
Man Arrested With 'Weapon Of Mass Destruction' Was Wanted In Northampton County Man Arrested With 'Weapon Of Mass Destruction' Was Wanted In Northampton County
Man Arrested With 'Weapon Of Mass Destruction' Was Wanted In Northampton County A 42-year-old man from Northampton County was arrested on a warrant related to his possessing an explosive device, authorities said. Thomas Stocker Jr. was arrested on Friday, Aug. 30 in Monroe County, according to Slate Belt Regional Police. One of his charges is possessing or manufacturing weapons of mass destruction, police said. On April 25, at approximately 10 p.m., a Slate Belt Regional Police Officer on patrol observed a male walking on the shoulder in the 800 block of Bangor Road. After making contact with this male, the Officer recognized him to be Thomas Stocker Jr, and knew he wa…
Philly Drug Dealer Caught With Cocaine, Xanax, Ecstasy On Jersey Shore: Police Philly Drug Dealer Caught With Cocaine, Xanax, Ecstasy On Jersey Shore: Police
Philly Drug Dealer Caught With Cocaine, Xanax, Ecstasy On Jersey Shore: Police A Philadelphia man was accused of having several types of drugs in the Wildwoods, authorities said. Matthew Monroe, 38, was arrested on Friday, Aug. 16, the Wildwood Crest Police Department said in a news release. An officer stopped Monroe in a vehicle near the intersection of Atlantic and Denver avenues at around 3:10 a.m. Investigators said the officer suspected the vehicle had evidence of criminal activity and a K9 officer sniffed the outside of the vehicle. The K9 smelled drugs and the vehicle was searched. Police said they found "distribution amounts" of suspected cocai…
Speakers Filled With Millions In Meth, Cocaine From Cali Found In Bucks Co.: DA Speakers Filled With Millions In Meth, Cocaine From Cali Found In Bucks Co.: DA
Speakers Filled With Millions In Meth, Cocaine From Cali Found In Bucks Co.: DA Six men were charged with trafficking millions of dollars in methamphetamine and cocaine by concealing them inside Bluetooth karaoke speakers and shipping them from California to Bucks County, authorities said. This multifaceted investigation by the Bucks County Detectives Drug Strike Force, Homeland Security Investigations, and the Attorney General’s Office resulted in the dismantling of the Byrne Drug Trafficking Organization, led by Matthew James Byrne, 43, of Broomall in Delaware County, Bucks County District Attorney Jennifer Schorn announced on Wednesday, Aug. 7. The Charged Suspects …
West Reading Man Charged After $65K+ Drug Bust: DA West Reading Man Charged After $65K+ Drug Bust: DA
West Reading Man Charged After $65K+ Drug Bust: DA A two-month investigation ended with the seizure of more than a kilogram of drugs and one arrest in Berks County, said the District Attorney's Office on Friday.  Eric Emilio Delacruz, 36, of West Reading, is charged with multiple counts related to drug trafficking, prosecutors said.  Police began investigating drug sales at 343 Chestnut Street in April, the DA's Office said. On Thursday, June 13, county detectives executed a search warrant and said they recovered:  735 grams of cocaine with a potential street value of $36,750 744 fentanyl pills with a potential street value…
'Operation Black Diamond': Feds Seek Alleged Philadelphia Fentanyl Trafficker 'Operation Black Diamond': Feds Seek Alleged Philadelphia Fentanyl Trafficker
'Operation Black Diamond': Feds Seek Alleged Philadelphia Fentanyl Trafficker Eleven members of a suspected drug trafficking organization are in custody, federal authorities say.  The group, allegedly headed by 30-year-old Wilfredo Avila, is accused of running "significant quantities" of fentanyl and cocaine throughout Philadelphia's Kensington and Fairhill sections from February 2023 through this month.  The organization also "routinely offered and sold firearms of all kinds to its drug dealer customers," said the US Attorney's Office in a release on Thursday, June 13.  Ten suspects were arrested and one more is awaiting transfer from anoth…
Schuylkill County Man Faces Federal Meth Trafficking Charges Schuylkill County Man Faces Federal Meth Trafficking Charges
Schuylkill County Man Faces Federal Meth Trafficking Charges Federal prosecutors have accused a Schuylkill Haven resident of selling methamphetamine.  John Kyle Smith, 40, is charged with possession with intent to distribute, said the US Attorney's Office for the Middle District of Pennsylvania. Prosecutors said the charges stem from an incident on Feb. 29.  If convicted, Smith could face up to 20 years in prison plus a period of supervised release and a fine, according to officials.  The investigation was conducted by the FBI and the state Attorney General's Bureau of Narcotics Investigations. 
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …