Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. Furthermore, the indictment charges members of the conspiracy with using multiple cell phones and coded terminology in an attempt to conceal their activity. Gomez-Orrantia was arrested on March 11, 2022. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. According to court documents, from January 2019 to May 2022, defendant Mahoney allegedly obtained large quantities of cocaine from Mexico, which he then redistributed to the named defendants to be further distributed throughout Northeast Ohio. 2023 Advance Local Media LLC. DeWine returns to East Palestine, Improvements coming to I-480 near Cleveland Hopkins International Airport, Court hearing for Eastlake City Council president arrested in human trafficking sting, Closed Captioning/Audio Description Problems. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Smith further distributed cocaine and cocaine base to defendants Knowles and Abraham to be redistributed. The indictment also alleges that to conceal the proceeds of his cocaine sales, Mahoney conspired with Rueben Schwartz, 49, of Conneaut, Ohio, to purchase properties in Conneaut with cash derived from Mahoneys drug trafficking activities. Hyshaw, Floyd, Blankenship, McClanahan, Clifford Stafford, Tucker, Blackwell and Riley allegedly stored the drugs at multiple residences in the Akron area. Its unfortunate for our community that we have to deal with the transport of drugs, but the momentum of that district will go on., This photo, taken March 16, 2022, shows a mural on the side of a warehouse at 7719 Carnegie Ave. in Cleveland.Adam Ferrise, cleveland.com. The DEA affidavit shows a federal judge authorized the wiretap Dec. 3 and continued it Dec. 31. Community Rules apply to all content you upload or otherwise submit to this site. Additionally charged in the indictment as part of the drug trafficking organization is David Gomez-Orrantia, 41, of Mexico. It is alleged that Mahoney distributed approximately 611 kilograms of cocaine to defendants Lock, McGinnis, Glennand Smith to be redistributed in Northeast Ohio. This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. LORAIN, Ohio A joint narcotics sting conducted by local and federal authorities in Lorain resulted in the arrest of two people and the seizure of . Other apartment complexes are either under construction or in the works. Mark Eichmann. In addition to the fentanyl and methamphetamine, police also seized one kilogram of valeryl fentanyl, 400 grams of cocaine (about 14 ounces), one semi-automatic rifleand four semi-automatic pistols. All rights reserved (About Us). Marc Mahoney, Jesse Bojorquez and Hosea Lock are accused of possession with intent to distribute and conspiracy. In 1975, the property was owned by Tyler Refrigeration Equipment Co. They stole your what? the unidentified person said. Conspiracy members allegedly used drug testers to evaluate the strength and quality of a controlled substance intended for sale. May 23, 2019 2 Arrested In. "Since January 2021, investigators of the DEA and YCMDEU (York County Multijurisdictional Drug Enforcement Unit) have been conducting an investigation which focused on the production,. CLEVELAND (WJW) Three men were recently indicted and arrested on charges of drug trafficking in Cleveland, the U.S. Attorney's Office announced in a press conference Tuesday afternoon. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. On January 20, 2022, the indictment states that Mahoney delivered $2,399,585.00 of cocaine sales proceeds to Bojorquez, in Cleveland, Ohio, for transportation back to Mexico. ) or https:// means youve safely connected to the .gov website. Police said they found Damien Stafford at his Weathervane Lane apartment wearing latex gloves and a mask and foundmultiple bags of drugsthat were later confirmed to contain fentanyl on the bathroom floor and inside the toilet. These arrests are a testament to the coordinated efforts between state, local and federal law enforcement. The search warrant was in connection to an aggravated robbery, according to police. TTY: 216-522-3086. According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. Main Office: In return, the defendants allegedly provided Mahoney with a combined approximate total of nearly $20 million in proceeds, which Mahoney then sent back to Mexico. including the newly formed . Defendant Smith is charged with additional counts of possession with intent to distribute controlled substances, possession with intent to distribute cocaine, possession with intent to distribute cocaine base, possessing a firearm in furtherance of a drug trafficking crime and being a felon in possession of a firearm. Lock According to federal law enforcement officials, the cocaine was hidden in trucks and vehicles fitted with traps and secret compartments and shipped from Mexico to a warehouse owned by Ficklin on Carnegie Avenue in Cleveland. The investigation preceding the indictmentwas conducted by the DEA, Cleveland Heights Police Department, Cuyahoga County Sherriffs Office and the Ohio State Highway Patrol. An official website of the United States government. Police said the search of his apartment and several other homes in the city yielded 16.6 kilograms more than 35 pounds of fentanyl, along with almost 10 kilograms of methamphetamine and other drugs. (April 1), FBI, ATF, Akron police execute warrants in city, 2 milligrams of fentanyl can kill a person, Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash, Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash, Your California Privacy Rights/Privacy Policy. Midtown and some of the neighborhoods that sit in it have seen hundreds of millions of dollars of new businesses, construction and renovations in recent years, and is on the way toward a revitalization of an area that saw the effects of decades of disinvestment. New Year's Day 2022 (no change) expand and show content. The investigation was conducted by the Drug Enforcement Administration, with assistance from the Westshore Enforcement Bureau, the Westlake Police Department, the Conneaut Police Department, the Federal Bureau of Investigation, the Rocky River Police Department, the North Olmstead Police Department and the United States Marshals Service. ZANESVILLE - A two-year long drug investigation involving various law enforcement agencies has resulted in eight felony indictments and the seizure of nearly 32 pounds of drugs, 13 firearms and. Both have detention hearings next week. Federal law enforcement officials said the three men allegedly brought about 1,100 pounds of cocaine from Mexico to be distributed in the Cleveland area and sent about $13 million in drug trafficking proceeds back to Mexico. Official websites use .gov It sits between a restaurant and a vacant motel. After the drugs were delivered, it is alleged that members of the conspiracy then transported drug trafficking proceeds back to Mexico using the same vehicles and hidden compartments and documented the transactions in a hand-written ledger. The Akron residents are:Damien Roger Marcel Stafford, 41; Chezerae D. Floyd, 44;Lucian D. Blackwell, 41;Craig L. Johnstone, 49; Rausheeda L. Hyshaw, 41; Antwain D. Stewart, 41; Ricky Lynn Vaughn, 60; Clifford E. Stafford, 44; Dorshaun R. Tucker, 41; and Marian Ripley, 21. The conspirators are also accused of using cell phones and coded language to obscure and disguise their drug trafficking activity. The NABC Pars for Cars Golf Fundraiser presented by Enterprise will be held on Tuesday, April 4 at Lone Star Golf Course in Euless, Texas. COLUMBUS, Ohio) Ohio Attorney General Dave Yost and Columbus Police Chief Elaine Bryant today announced the arrests of three drug traffickers after a sizeable fentanyl seizure. A lock ( DEA arrests alleged members of a drug trafficking organization in Cleveland, Melt Bar & Grilled closes 2 Ohio locations, Ohio Gov. Edward Fox, 33, was charged with three counts of trafficking drugs and 3 counts of possession of drugs, according to a Facebook post by the Butler County Sheriff's Office. Auto Body Refinish: Are Todays Colors Harder to Match? Nov 8, 2022 Drug bust involving PlayStation box ends with guilty plea by drug kingpin An investigation that began with a PlayStation box filled with heroin ended with a fentanyl kingpin. Federal law enforcement officials said the investigation has been ongoing for years and is still ongoing, but this bust made a large impact on their organization. 4 people arrested in Cleveland drug bust, police say, (Cleveland Police Third District Community Relations), Melt Bar & Grilled closes 2 Ohio locations, Ohio Gov. Defendants Mahoney, Lockand Bojorquez were previously arrested in January of 2022 pursuant to charges alleged in a criminal complaint. Get FBI email alerts Those involved used the warehouse in the Fairfax neighborhood to stash the drugs, a house in Lorain to count the proceeds and hidden compartments in semitrailers and sport-utility vehicles to haul cocaine and profits and evade police, prosecutors said. pdf 84. This photo, taken on March 16, 2022, shows a warehouse at 7719 Carnegie Ave. in Cleveland. In documents filed Friday in U.S. District Court in Cleveland, officials said officers grabbed nearly 50 pounds of cocaine, more than $2.4 million in cash and a ledger that shows a North Royalton. Silmi also obtained large amounts of N-Ethyl Pentylone from Anthony Greenlee and sold the drug to other dealers from his auto body shop, the indictment alleges. An official website of the United States government. Yet aside from a colorful mural on the western side of the building featuring the phrase love can fix it, there is not much to distinguish the warehouse and gated lot at 7719 Carnegie Ave. from the rest of that stretch. In documents filed Friday in U.S. District Court in Cleveland, officials said officers grabbed nearly 50 pounds of cocaine, more than $2.4 million in cash and a ledger that shows a North Royalton man owes millions of dollars for previously purchased cocaine. On January 20, 2022, the indictment states that Mahoney delivered $2,399,585.00 of cocaine sales proceeds to Bojorquez, in Cleveland, Ohio, for transportation back to Mexico. According to the indictment, around June of 2020, Gomez-Orrantia and others shipped kilogram quantities of cocaine from Mexico to a warehouse controlled by defendant Ficklin on Carnegie Avenue in the city of Cleveland. It indicates the 35 kilograms lost were part of 100 kilograms sent to Mahoney. A drug detecting K9 alerted troopers to search both the Acura and the Accord, police said. U.S. Attorney's Office, Northern District of Ohio, Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area, Toledo Man Sentenced to More Than 23 Years in Prison for Role in Drug Trafficking Conspiracy and Illegal Possession of Firearm, Cleveland Man Charged with Distributing Fentanyl that Led to Death of Three in Northern Ohio, Mexican National Sentenced to 15 Years in Prison for Illegal Reentry and Role in Fentanyl Trafficking Conspiracy, Three Charged In Drug Trafficking Conspiracy That Distributed Over 1,100 Pounds of Cocaine In The Cleveland Area. Detectives arrested four people and seized multiple bags and bottles containing various drugs, three handguns, a rifle, ammunition, seven phones, drug paraphernalia, and cash. This material may not be published, broadcast, rewritten, or redistributed. Zachary Kolasinski, 34, was charged in Chardon Municipal Court with third-degree felony illegal conveyance of drugs into a detention facility, fifth-degree felony possession of illegal drugs (LSD). The following suspects were arrested, officials said: Officials said the men are accused of taking part in an operation that brought cocaine from Mexico to Cleveland. 100 kilograms sent to Mahoney affidavit shows a federal judge authorized the wiretap Dec. 3 and continued it Dec... And federal law Enforcement police arrest 30-year-old on drug trafficking organization is David Gomez-Orrantia,,... Alerted troopers to search both the Acura and the Accord, police said 16... Both the Acura and the Accord, police said these arrests are a testament to the website! It indicates the 35 kilograms lost were part of an Organized Crime drug Enforcement Task Forces OCDETF... Quality of a controlled substance intended for sale drug trafficking charges, seize $ 103,000 cash 1975! 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recent drug bust in cleveland, ohio 2022