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Leader Of Drug Trafficking Organization Pleads Guilty To Trafficking Thousands Of Kilograms Of Cocaine

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Approximately 1,300 Kilograms of Cocaine Seized in Connection with the Investigation

Damian Williams, the United States Attorney for the Southern District of New York, announced today that CAMILO ENRIQUEZ-NUNEZ, a/k/a “Viejo,” the leader of a drug trafficking organization that distributed thousands of kilograms of cocaine, pled guilty today in Manhattan federal court before U.S. District Judge Paul A. Engelmayer to conspiring to distribute more than 5,000 kilograms of cocaine.

U.S. Attorney Damian Williams said: “Thanks to our partners at the DEA, approximately 1,300 kilograms of cocaine was seized before it could hit the streets.  Now, the leader of this major trafficking organization has been held accountable for his crimes.”

According to the allegations in the Superseding Information and other filings and statements made in court:

ENRIQUEZ-NUNEZ controlled a drug trafficking organization (the “DTO”) responsible for trafficking more than 5,000 kilograms of cocaine from Puerto Rico to the mainland United States.

On September 29, 2021, law enforcement officers seized 920 kilograms — more than one ton — of cocaine belonging to the DTO in New Jersey.  Three defendants were arrested in New Jersey along with that seizure.

On July 18, 2022, ENRIQUEZ-NUNEZ was arrested in Puerto Rico.  At approximately the same time as the arrest, law enforcement also seized approximately 380 kilograms of additional cocaine, four assault rifles, and $750,000 in cash belonging to the DTO.

*                *                *

ENRIQUEZ-NUNEZ, 43, of Puerto Rico, pled guilty to one count of conspiracy to distribute and possess with intent to distribute cocaine, which carries a maximum potential sentence of life in prison.

The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as the sentencing of the defendant will be determined by a judge.  Sentencing before Judge Engelmayer is scheduled for May 30, 2023, at 11:00 a.m.

Mr. Williams praised the outstanding investigative work of the Drug Enforcement Administration.

The case is being prosecuted by the Office’s Narcotics Unit.  Assistant U.S. Attorneys Samuel P. Rothschild, Kevin Mead, and Marguerite B. Colson are in charge of the prosecution.



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Lebanese authorities seize 8kg of cocaine at Beirut airport

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Officials detain suspect who had previously served a six-year sentence for drug smuggling

Lebanese authorities said they had detained a man caught with about 8kg of cocaine at Beirut’s Rafik Hariri International Airport.

The man, a Brazilian national with Lebanese origins, had sought to conceal the drugs in a hidden compartment in his suitcase.

He had previously served a six-year sentence in a Lebanese prison on drug trafficking charges and was released in 2022.

Drug busts are relatively common at Lebanon’s only international airport, with authorities stepping up efforts to crack down on the trade in recent years amid pressure from countries in the Gulf.

In January, airport authorities stopped two Brazilian travellers who had ingested 2kg of cocaine in more than 150 capsules.

Read more

https://www.thenationalnews.com/mena/lebanon/2023/12/30/lebanese-authorities-seize-8kg-of-cocaine-at-beirut-airport/

 



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Malta: Racehorse tests positive for cocaine and other drugs after winning Marsa race

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A racehorse tested positive for cocaine and other drugs after it won a race last month.

Six-year-old mare Halina Jibay was found with cocaine in its body when it outperformed nine other horses on the Marsa racecourse on October 1, tests carried out in a French doping laboratory revealed.

In a decision issued by the Malta Racing Club this week, the mare’s owner was suspended from all races for two years and fined €350.

A doping test result issued by the Laboratoire des Courses Hippiques and seen by Times of Malta confirms a urine sample taken from the horse on the day of the race contained cocaine, stanozolol (a synthetic steroid), ketamine (a form of tranquilliser), and methamphetamine (a stimulating drug), among other similar substances.

At least two of the substances – including cocaine – constitute among the most serious rule breaks according to the Malta Racing Club’s regulations, and the rules state such cases must also be reported to the police since the possession of these substances is illegal.

The Malta Racing Club last night said the horse owner was given until today to contest the findings and present a counter-analysis.

Should the owner not contest the findings, then the case will be reported to the police.

https://timesofmalta.com/articles/view/racehorse-tests-positive-cocaine-drugs-winning-marsa-race.1066917



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East Boston man arrested after police find 240 grams of fentanyl in home

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An East Boston man is facing a slew of drug charges after police found a stockpile of fentanyl, cocaine, marijuana, psychedelic mushrooms and thousands of dollars in his home, Suffolk DA Kevin Hayden announced Sunday.

“Fentanyl is a death drug, plain and simple,” Hayden said in a release. “The amount seized here — 240 grams of fentanyl, plus sizeable quantities of other drugs — represents a tremendous amount of potential human devastation.”

After months of investigating, police executed a search warrant for the apartment of Robert Ciampi, 63, on Orleans Street in East Boston on Nov. 1, according to the release.

Read the rest of this story on BostonHerald.com.



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