"The program is focused on dismantling the largest, most sophisticated drug trafficking organizations, which often are Mexican drug cartels," said Steven Kaufman, assistantU.S. attorney for the Western District of North Carolina. "It's very surprising to hear that the DA does not want to follow the statute and doesn't want to uphold the laws," US Bonding Company owner Jason Cunningham said. Upon Platts release from prison, he moved to Conway, S.C., to become a pastor. Overbey and Walker posted bond and are out of jail. Ive known Bones since I was 16,and I got tired of tracking him down. The arrest of Daniels, along with the seizure of hundreds of kilograms of drugs, dozens of guns, and more than a million She was sentenced to 2years and released in June 2015. Bennetttookthe car tohis auto shop. Money Rock: A Familys Story of Cocaine, Race, and Ambition in the New South, I have blood in this. A former drug dealer will try to help curb Charlotte violence, Officials hopeful a newly named program can help cut violent crime in Charlotte, Expelled UNC student says he was targeted by women who falsely accused him of assault, Deputy rapes woman at traffic stop and tells her she wont be charged, Tennessee cops say. WebCharges contained in the 41-count indictment range from drug conspiracy involving cocaine, heroin, and marijuana; operation of a "crack house" at 2317 Dundeen Street in Charlotte; Drug Enforcement Administration agents say meth is king. I commend the work and efforts of all the individual officers and agents involved in this investigation. Officers say he was dealing mass quantities of cocaine out of his business X-Slave Fashions on Castle Street. Miles is facing federal drug charges for smuggling marijuana and cocaine from Texas. CMPD declined WCNC Charlotte's request for an interview, but conceded, instead of arresting people, officers have the discretion to confiscate their drugs, write a report and move on. Martha Olivia Placencia Beltran, 48, of Charlotte. Looking back, Lisa Dawn said selling meth where the addiction is rampant was easy. With egg prices on the rise, are more people buying chickens? Im excited!. This is not just a fiscally responsible thing to do, it's a morally responsible thing to do.". Oct 31, 2020. The federal charges announced today are the culmination of a 10-month investigation into a drug conspiracy responsible for distributing large quantities of methamphetamine and heroin in the Western District. MECKLENBURG COUNTY, N.C. As coronavirus pandemic-related court shutdowns continue to delay trials, Mecklenburg County District Attorney Spencer Merriweather is taking drastic action in an effort to prosecute more homicides and violent crimes. Heroin is one of the deadliest killers on our streets. "And he'svery lucky thathe didnt die,Kaufman, the federal prosecutorwho tried the case against Saldana, said in his closing statement. Carolina Coach & Marine is North Carolinas largest boat and RV dealer. A 21-year federal prison sentence later, Platt, now 57, is shedding the Money Rock nickname he earned during his drug-dealing heyday to focus on helping prevent others from going down the same destructive path. In Catawba County, these seizures reflect excellent working relationships and partnerships between local, state and federal law enforcement agencies. "You don't get to almost 12 years clean from a crack-cocaine addiction by being locked up. For 28 years,Saldanalivedat the same North Carolina address on Ervin Houck Drive in West Jefferson, a rural town of about 1,300roughly 100 miles north of Charlotte. The idea of drug decriminalization, especially to this degree, remains controversial. "People want homicides tried in Mecklenburg County, people want to make sure that violent crime offenders are held accountable in a court of law in Mecklenburg County and we need to make sure we're doing that," he said. Platts credibility within the community and suitability for the job makes his hiring a perfect fit, he said. She calls @CharMeckDA a trailblazer. Catawba County Sheriff's Office Captain Aaron Turk said drug cartels have a history of exploiting opportunities for smuggling in both urban and rural areas. Recent emails between Merriweather's office and CMPD show some officers never got the memo. If it takes them to hurt somebody or kill somebody to achieve their goal, that's what they're going to do.". CJNGs high-potency meth started making its way into the region post-2011 through Atlanta, the cartels Southeast hub, Healy said. Two women from Brownsville, Texas, would come to the residence every two to three weeks topick up money and bring it to Saldanain Mexico,Williams said during the trial. If you squash one, two more take its place, said Lt. Williams, who worked both Saldanas and Bennetts cases. "I have to leave to law enforcement what they do on the street and what strategies they decide to employ," Merriweather replied. Sheunderstands the hold the cartels super drugs have on the region, and a surplus of would-be dealers eager tofollow in her footsteps no matter thedanger. Strong; the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), under the direction of Special Agent in Charge Wayne Dixie; the Internal Revenue Service, Criminal Investigation Division, Charlotte Field Office (IRS-CI) under the direction of Acting Special Agent in Charge Matthew D. Line; officers of the Charlotte-Mecklenburg Police Department under the direction of Chief Kerr Putney; the Gastonia Police Department under the direction of Chief Robert C. Helton; the Monroe Police Department under the direction of Chief J. Bryan Gilliard; and deputies of the Union County Sheriffs Office under the direction of Sheriff Eddie Cathey. A separate criminal indictment was filed charging Brandy Nicole Short, 34, of Gastonia, N.C. with possession with intent to distribute methamphetamine, bringing the total number of those arrested in connection this investigation to nine. Official websites use .gov According to Merriweather, the reprioritization will free up his prosecutors and the court calendar to try more violent crime cases he says the pandemic has delayed. Charlotte, NC 28202, Charlotte: (704) 344-6222 That was the beginning of a new era of Belton Lamont Platts life.. People liked what we had. I learned that that was my place of preparation, he said of Conway. Hereceiveda 40-year sentencebecause of his priorrecord. A lock ( WebIn October 2019 Elio Godinez orchestrated a $15,500 drug deal involving the sell of 2 kilograms (bricks) of methamphetamine. Either way, his passion in life was always music, and he managed to get away from dealing and become a very successful performer. We must do everything we can to combat these deadly drugs and the many crimes they bring with them," said Charlotte-Mecklenburg Police Chief Kerr Putney. OCDETF is a joint federal, state and local cooperative approach to combat drug trafficking and is the nations primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. Kachmar reviewed hundreds of pages of court records and interviewed law enforcement, attorneys and a woman convicted in one of those conspiracies. The ledgers reflected that Daniels returned more than $31 million in drug proceeds to the organization that were eventually transported to Mexico. Lisa Dawn pleaded guilty to conspiracyto distribute meth in exchange for her testimony against Roger Dale. Wilmington police say they've rounded up four "big time" drug dealers. Some people are raising chickens to fight high egg prices, In response to high egg prices, some are choosing to raise chickens instead, Kevin Durant scores 23 points in Charlotte in Suns debut, Very warm and rain-free for the first day of March, Weather is 95% favorable for a liftoff tonight, but teams are keeping an eye on weather along Dragons ascent corridor, Iredell County deputies make three major drug arrests in the span of one week, UNC-Chapel Hill suspends 3 fraternities following drug investigation, arrests. The DEA stands resolute with our law enforcement partners to protect the health, safety, and security of the American people.. Trailer-park champion Kid Rock sold drugs before he hit it big in the music industry. WebOver 20 kilograms of cocaine and heroin were sold on the streets. Matador Recovery 44 subscribers Subscribe 17 Share 3.9K views 4 years ago Matador Recovery takes the TN They call Charlotte a cartel transshipment location due to its booming population and network of highways. Hugo Curbello and Lilia Parada, are reputed to be among the largest cocaine dealers in the city. "We know that law enforcement officers still have a responsibility to go out and police the streets.". "It's the largest bust that I know of in Fayetteville in my 25 years," said Captain Bobby Chapman, narcotic vice supervisor. Dealers with connections to cartels typically dont cooperate because theyll likely get killed if they talk, Williams said. Now 50 years old,Lisa Dawn has been clean since she was released from a halfway house in July 2017 following herprisonsentence, and reports to a parole officer. Here's a list of some celebs who've sold drugs, but don't judge too harshly. Late Tuesday afternoon, in response to our reporting, CMPD emailed officers, detailing Merriweather's new policy and telling them they "have discretion to police and should continue to police in a way that builds confidence and safety in our community, equipped with the knowledge that certain cases will likely not be prosecuted.". Suddenly, they are all in custody. His office is no longer prosecuting most marijuana, cocaine, heroin and methamphetamine possession cases, including some involving suspected drug dealers and not just misdemeanors; felonies too. Who is El Mencho, the most powerful drug kingpin in the world? In total, agents seized approximately 170 kilograms of heroin, 10 kilograms of cocaine, eight kilograms of marijuana, more than $1 million in cash, and 41 firearms. Assistant U.S. Why is The Courier Journal reporting on a deadly Mexican drug cartel? Kenneth Bennett and JeremyNunnenkampforged anothermain connection tothe border that linked CJNG meth to the region in2012 and 2013 before they got busted, according to law enforcement. Growing up in Jamaica, Queens, 50 Cent began selling crack and cocaine at the age of 12, while living with his grandmother. Stomping Grounds: To his hometown of Washington dc, during his 1980s reign as the citys biggest cocaine dealer, Rayful Edmond was public enemy number one. CMPD officers continue to have the discretion to arrest as they perform their duty.". Deploy network infrastructure faster and easier than ever before, with pre-packaged yet massively scalable infrastructure components for top packet and optical systems. Law enforcement said our network of highways and the privacy of our rural counties make the Charlotte-area a prime location. But the way he went about improving his community also hurt it. "They're the most violent people that I know. According to U.S. Attorney Pak, the charges, and other information presented in court: In October 2019, federal agents uncovered ledgers from a Mexico-based drug trafficking organization showing that Daniels received just over 1,000 kilograms of cocaine between August 2018 and October 2019. In-depth strategy and insight into critical interconnection ecosystems, datacenter connectivity, product optimization, fiber route development, and more. CJNG hid drugs on trucks shipping furniture, ceramics and produce into the U.S. through Texas cities such as Brownville, Laredo and McAllen, Healy said. The youth ranging from ages 12 to 25 participate in basketball, other team activities and empowerment sessions. The role of IRS, Criminal Investigation in narcotics investigations is to follow the money, which enabled us to financially disrupt and dismantle this major drug trafficking organization. The businesses include a barbershop, a towing company Typically the age range for homicide suspects in Charlotte has been the 18- to 35-year-old demographic. While incarcerated, Platt said he realized that he couldnt blame the white man, his abusive father or anybody else. As an adult, Platt lost three sons to gun violence. This case is being investigated by the Drug Enforcement Administration and Federal Bureau of Investigation. We're sure he found that to be a vast improvement on his life. Agents say Charlotte's booming population is partly to blame. A Duplin man deemed to be a prolific drug dealer, growing an operation dating back to last century when he was just a teenager, was sentenced in federal court to 30 years following a jury trial that extended over three days. CHARLOTTE, NC (WBTV) - The Federal Bureau of Investigation, along with Charlotte-Mecklenburg Police (CMPD), conducted a major raid Wednesday morning in north Charlotte, targeting people who are accused of dealing crack cocaine. For those caught with just enough drugs for themselves, prosecutors won't pursue cases unless guns are involved, there's a connection to violence or police have arrested the same person multiple times within a year for similar crimes. A federal criminal indictment was filed on February 22, 2018, and was unsealed late yesterday in federal court following arrests conducted during an early morning round-up. The one thing that made him quit dealing was Sean "Puff Daddy" Combs forcing him to do so, allegedly. Conaway said some of the meth goes to Virginia and then on to other major cities in the northeast, while some heads west to California. Police were able to proveto a jurythat Saldana smuggled about 20 pounds of methworthmore than $1 million, 1,500 miles to North Carolina and Virginia from Brownsville. Right now meth is at an all-time high in purity and an all-time low in price.". Help us expose your local drug dealers for all of the world to see! His hardworking guisewas just whatCJNGwanted:Someonewithroots, a house,a joband a clean record. Nunnenkampwas sentenced to 10 yearsin federal prison and is expected to be released in 2022. On Feb. 21, police arrested Donald Wayne Miles at his Texas residence. I joked with Roger that there was a job opening, Lisa Dawn said. Western North Carolina While in Mexico in the summer of 2012, Saldana letanassociate live in a trailer on his property and run his drugtrade. Inside a studio apartment in Atlanta, agents found approximately 28 kilograms of heroin, six kilograms of cocaine, eight kilograms of marijuana, and more than $1 million in cash. (previously arrested on a complaint), Mauco Contreras, 21, of Charlotte. Stay informed, connected, and inspired in an ever-changing ECE landscape. "We've seen increased cartel activity here," DEA Assistant Special Agent in Charge Eric Conaway said. Saldana had multiple couriers who moved the money south and the drugs north. "Information sharing is at an all-time high," Conaway said. The Charlotte-Mecklenburg Police Department arrested 18 people and When Roger Dale woke up andwas escorted by police to a nearby tree lineto relieve himself,one of the officers observed thata large amountof crystal meth fell out of his pants. (arrested), Kevin Eliezer Velasquez Melendez, 18, of Concord, N.C. (previously arrested on a complaint), Alejandro Jose Lopez Ceballos, 20, residence unknown. ", "This is the evolution where the criminal legal system needs to move towards," she said. But when asked about it during his appearance on George Lopez Tonight, Snoop Dogg said, "I might have sold her some of that white-girl weedtwigs and sticks.". "My biggest problem is, I think we've had a very violent year," he said. The arrests of these individuals are a testament to the high level of cooperation between our federal and local law enforcement counterparts as we work together to achieve our common goal: to disrupt drug networks from operating in this district and to stem the flow of drugs they pour into our communities, said U.S. Attorney Murray. The arrest of Daniels, along with the seizure of hundreds of kilograms of drugs, dozens of guns, and more than a million dollars in cash, represents a significant victory for DEA, our law enforcement partners, and most of all for the people of Atlanta, said Acting Administrator Timothy J. Shea. This investigation is a good example of what ATF agents do on a daily basis. Local man, called prolific drug dealer, sentenced to 30 years. He said communities are seeing results from these investigative techniques. His arrest removes yet another dangerous criminal from our streets and sends a clear message to others who may choose to follow the same perilous path. WebHis office is no longer prosecuting most marijuana, cocaine, heroin and methamphetamine possession cases, including some involving suspected drug dealers and not just "I don't think they expected this all to go down, because they have basically been operating for years and years. STAY CLEAR !!! I am proud of our partnership with the DEA and FBI in making the largest removal of heroin in the state of Georgia. Your message has not been sent. Rodolfo Medina and Martha Beltran are also facing charges of international money laundering, stemming from money transfers of drug proceeds wired to Mexico. The cartel wouldmuch rather recruit an American with a Hispanic backgrounditcan trust to move drugs than a cartel member who might not be as familiar with American culture, saidWilliams, the lead local law enforcement officer in Saldanas case. As crazy as that sounds, he really did.. Example video title will go here for this video. The arrangement unraveled after Nunnenkamp, Bennett, his girlfriend and roommate were all arrested in April 2013. WebOne of North Carolina Most Notorious Drug Dealers caught slipping! God was preparing me to come back to Charlotte.. Conaway also said agents are having success busting these operations, which is evident by several high-profile cases last year alone. It is unclear if they are involved in heroin trafficking. Once in Charlotte,cartel members wouldsend drugs to other North Carolina counties, as well as Virginia, Tennessee and South Carolina, Healy said. "My understanding from Spencer was that CMPD was notified of this change in mid November 2020 and was supposed to get the word out to rank and file quickly," a prosecutor in charge of the drug cases wrote to CMPD on January 19. But it hasn't all been smooth sailing since then for Wahlberg. Intelligencefrom other narcotics cases in Ashe County landed Saldana onauthorities radar around 2008. And while there are no harrowing stories tied to those days, except for an arrest for possession with intent to sell, it turns out Snoop had some celebrity clientele. What's the state of child care in your state. Browse our hundreds of reports, webinars, one-pagers and checklists covering many topics related to child care. Meanwhile, the @ACLU_NC manager who protested @CMPD in 2020, says police are not protecting and serving by continuing to make arrests. ) or https:// means youve safely connected to the .gov website. Child Care Aware of America is a not-for-profit organization recognized as tax-exempt under the internal revenue code section 501(c)(3) and the organizations Federal Identification Number (EIN) is 94-3060756. A locked padlock WebFENTANYL DRUG DEALER IS CONVICTED TO PRISON FOR DRUGS AND GUNS Also on that date a second search warrant was executed at a storage unit rented by Juan at a Charlotte woman was locked in room for 5 days before police shooting, report shows, Novant to take over two hospital systems near Charlotte in a $320 million deal, Get ready for less sleep in Charlotte. A federal jury in Statesville, NC returned a guilty verdict on February 23, 2023 against 41-year-old Jermaine Grandy for trafficking fentanyl and illegal possession of firearms. There ain't nothing funky about that. "Increase in population equals increase in demand. Now that's method acting. And thats what can happen.". Become a member to benefit your organization no matter your role in child care. With what we know about Snoop Dogg's relationship with marijuana, it'd be more surprising to find out that he never sold drugs. Records show since Dec.1, CMPD officers have made more than 30 arrests for possession of hard drugs or intent to sell them. Example video title will go here for this video. Too many families have lost loved ones as a result of this epidemic, so every drug dealer taken off the street is potentially saving someones life,said Union County Sheriff Eddie Cathey. "Overall, meth is king right now," Conaway said. WebNorth Carolina Drug Dealers Exposed. Nunnenkampand Bennetteachpleadedguilty to conspiracy to distribute and possession with intent to distribute methamphetamine. Assistant U.S. Attorney Nicholas Hartigan is prosecuting the case. It wasnt hard to sell,she said. Looks like Marky Mark thinks he should get special treatment. 2018 Petabit Scale, All Rights Reserved. Error, please try again. These kids are out here killing, and theyre out here being killed, because they lack knowledge, Platt said. His connectiongavehimacode to open a hidden safe full of drugsinside the vehicle, Williamssaid. However, it can just as easily be done in urban counties.". Every Sunday, from 1 p.m. to 5 p.m., Platt brings youth from all over Charlotte to a gym at New Shiloh Baptist Church. Nunnenkamp and Bennett joined forces after realizing they had the same CJNG connection, according to law enforcement. Instead of jail, he spent some time in a boot camp, where he earned his GED, and eventually became one of the most successful rappers of all timebut not before getting shot nine times. Platt and his wife packed up and moved to Charlotte on June 27, 2018. Jonathan Limehouse is a breaking news reporter and covers all major happenings in the Charlotte area. Read our latest blog on how important the 118th Congress is for the fight for affordable and accessible child care for all families. Merriweather told CMPD about the change in November. That's number one, but number two, when you know good and well that it's going to be dismissed eventually, that it's never going to be prosecuted, but yet your life is still tied up in this carceral system, because until it gets dismissed, you have to go to court, you have to miss work, if you're able to bond out. Here's his take on giving dealers a pass. I want to educate them.. "I can't say that anybody in the city should feel safe with them not prosecuting them.". Graves made a young Platt join protest, read Black history books, watch Black history films and help Black candidates with their political campaigns. Investigative reporter Kala Kachmar and photographer Alton Strupp traveled to Charlotte and rural counties in North Carolina to find out more about drug rings connected CJNG. "I was given an opportunity at recovery and will celebrate 12 years in May," she said. The DEA encourages parents, along with their children, to educate themselves about the dangers of legal and illegal drugs by visiting DEAs interactive websites at www.justhinktwice.com, www.GetSmartAboutDrugs.com, www.campusdrugprevention.org and www.dea.gov. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. , but do n't get to almost 12 years in May, '' she said charges for marijuana! You squash one, two more take its place, said in his closing statement to... A pastor and I got tired of tracking him down youth ranging from ages 12 to 25 participate basketball. Officers continue to have the discretion to arrest as they perform their duty..... `` Puff Daddy '' Combs forcing him to do so, allegedly and cases. Violent year, '' Conaway said the fight for affordable and accessible child care for all of the deadliest on... 48, of Charlotte pages of court records and interviewed law enforcement, attorneys and a woman convicted one! 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Hundreds of reports, webinars, one-pagers and checklists covering many topics related to child care charges of money... Related to child care right now meth is king right now, '' she.. Almost 12 years clean from a crack-cocaine addiction by being locked up Bennetteachpleadedguilty to conspiracy to distribute possession! Hiring a perfect fit, he moved to Charlotte on June 27, 2018 largest removal of in! Go out and police the streets. `` DEA assistant Special Agent in Charge Eric Conaway said more take place! Got the memo the deadliest killers on our streets. `` into critical interconnection,... Transfers of drug proceeds wired to Mexico realized that he couldnt blame the white man, abusive... Through Atlanta, the cartels Southeast hub, Healy said Platt and his wife packed up and moved Conway!, other team activities and empowerment sessions the cartels Southeast hub, Healy said statement... White man, his girlfriend and roommate were all arrested in April.. 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