37 Alleged Members and Associates of an International Ethnic-Albanian Organized Crime Syndicate Arrested

July 13, 2011

The U.S. Attorney’s Office Eastern District of New York on July 13, 2011 released the following press release:

Defendants Charged with Trafficking Cocaine, Marijuana, MDMA and Prescription Drugs, and Laundering Tens of Millions of Dollars in Narcotics Proceeds

An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and Europe (the “syndicate”).[1] According to the indictment and a detention letter filed today by the government, the syndicate comprises several inter-related ethnic Albanian family clans (also known as “fis”) with hundreds of associated members, workers and customers spanning three continents. In operation for more than a decade, the syndicate is allegedly responsible for organizing the importation and distribution of tens of thousands of kilograms of hydroponic marijuana from Canada and Mexico, substantial quantities of MDMA from the Netherlands and Canada, hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela and Peru, and large quantities of diverted prescription pills, such as oxycodone. The drugs were distributed in various locations in the United States, including New York, California, Georgia, Colorado and Florida, as well as in Canada and Europe.

Most of the defendants were arrested earlier today in Brooklyn, Queens, the Bronx, Manhattan, Long Island, Westchester, Putnam, Rockland, Orange, Albany, New Jersey, Colorado and Florida. Federal agents also executed search warrants this morning on seven different syndicate-controlled stash houses and residences, recovering 18 firearms and hundreds of rounds of ammunition. Two defendants were arrested last month following a drug-related shooting, and several others are already in custody for previously charged crimes. One of the alleged ringleaders was arrested by law enforcement agents in Albania, and the United States has requested his extradition. Those defendants arrested today in the New York City metropolitan area will be arraigned later this afternoon before United States Magistrate Andrew L. Carter at the U.S. Courthouse, 225 Cadman Plaza East, in Brooklyn.

The charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; John P. Gilbride, Special Agent-in-Charge of the Drug Enforcement Administration, New York (DEA); James T. Hayes, Jr., Special Agent-in-Charge, U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), New York; Raymond W. Kelly, Commissioner, New York City Police Department (NYPD); Charles R. Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. D’Amico, Superintendent, New York State Police (NYSP). The investigation into Albanian organized crime groups operating throughout the world was led by the New York Organized Crime and Drug Enforcement Strike Force,[2] Homeland Security Investigations and the New York State Police, in coordination with the Attorney General’s Organized Crime Committee (AGOCC), International Organized Crime Intelligence and Operations Center (IOC2), as well as DEA’s Special Operations Division.

According to the indictment and other court filings submitted by the government, the four-year investigation revealed that most of the marijuana smuggled from Canada and Mexico was concealed in tractor trailers, typically in hundred pound quantities, with some shipments weighing as much as 1,200 pounds. The marijuana shipments were stored in warehouses and stash locations throughout Brooklyn, Queens and the Bronx, before distribution. Kilogram quantities of cocaine were obtained from sources in the United States and exported to Albania and other locations in Europe concealed in hidden compartments inside luxury automobiles – ostensibly under the auspices of legitimate car dealerships which were actually controlled by syndicate members. At the time of the arrests today, the syndicate was allegedly involved in negotiations to obtain hundreds of kilograms of cocaine from sources in South America for transport through the United States to Canada and Europe, including (1) a shipment of 100 kilograms of cocaine from Colombia to New York, which the defendants planned to break down into smaller shipments and smuggle into Canada in exchange for high-grade hydroponic marijuana; (2) a 100 kilogram shipment of cocaine from South America to Albania; (3) regular shipments of cocaine from Florida to New York; and (4) ongoing efforts to establish a pipeline to supply 40 kilograms of cocaine per month for distribution in Spain. According to the government’s pleadings and other court filings, the syndicate was also involved in obtaining large shipments of oxycodone, a highly addictive prescription medicine used to treat severe pain, and during the past year distributed thousands of oxycodone pills in New York which had been diverted from pain clinics in Florida.

The government’s investigation further revealed that the syndicate employed the services of a Canadian-based money laundering organization, which was allegedly responsible for laundering more than $15 million of the syndicate’s narcotics proceeds in a single year. Typically, the launderers picked up drug money in New York and transported it to Canadian and Mexican drug suppliers. The syndicate also sent millions of dollars in marijuana sale proceeds to co-conspirators on the West Coast of the United States to purchase cocaine from Mexican drug cartels. The cocaine was then allegedly transported across the border into Canada for distribution, with the proceeds to be used to fund subsequent marijuana purchases.

According to the government’s detention memorandum, several defendants are believed to have committed drug and organized-crime-related violence, including kidnaping and attempted murder. For example, on June 4, 2011, an escalating dispute between syndicate members over the payment of a drug debt led to a shooting outside a Bronx restaurant-bar, and a potential drug-related shooting was narrowly averted in October 2010, when law enforcement agents intercepted a syndicate member with a loaded firearm en route to rob a drug customer who owed him money from a prior drug deal.

As part of the government’s investigation of the syndicate, in separate incidents law enforcement seized:

943 pounds of marijuana imported from Mexico,

$209,000 in drug proceeds being transported to Mexico,

$140,000 in drug proceeds intended to be used as a down payment for a 200-kilogram cocaine deal,

20 pounds of marijuana during a car stop in Dutchess County,

290 pounds of marijuana from a Brooklyn warehouse operated by syndicate associates,

$1,271,394 in drug proceeds in Manhattan,

24 kilograms of liquid cocaine in Lima, Peru,

20 pounds of marijuana during a car stop in New Jersey,

a loaded handgun and $29,000 in drug proceeds from a residence in the Bronx,

$180,000 in drug proceeds in Manhattan,

a loaded firearm from a syndicate member in Yonkers, New York,

more than 150 marijuana plants from grow houses in Georgia and Florida operated by syndicate associates,

$1,041,990 in drug proceeds in Boston,

$155,000 in drug proceeds from a syndicate member in the Bronx, New York,

$497,955 in drug proceeds in California,

160 pounds of marijuana from a Brooklyn warehouse operated by syndicate associates,

$672,755 in drug proceeds in Los Angeles,

$210,280 in drug proceeds, 1 kilogram of cocaine and numerous firearms from a stash house in California operated by syndicate associates,

70 pounds of marijuana from a tractor trailer being driven from Toronto, Canada,

30 pounds of marijuana during a car stop in New Jersey,

$300,000 in drug proceeds on Long Island, and

70 pounds of marijuana from a tractor trailer being driven from Vancouver, Canada.

“As charged in the indictment, this syndicate spread its tentacles across continents, sending its ruinous product worldwide and reaping enormous profits. Its ten-year run has now come to an end,” stated United States Attorney Lynch. “We and our partners in law enforcement are committed to investigating and prosecuting international drug traffickers and seizing the proceeds of their crimes. We remain relentless in this pursuit.” Ms. Lynch expressed her grateful appreciation to the DEA Special Operations Division, DEA Newark Division, DEA Denver Division, DEA Miami Division, DEA Albany District Office, DEA Rome Country Office, the HSI attache in Vienna, HSI attache in Toronto, HSI Albany Office, HSI Denver Office, HSI Newark Office, HSI Miami Office, the United States Bureau of Alcohol, Tobacco, Firearms and Explosives, the Monmouth County (New Jersey) Prosecutor’s Office, the Westchester District Attorney’s Office and the New York Attorney General’s Office for their assistance.
DEA Special Agent-in-Charge Gilbride stated, “This alleged organized crime syndicate oversaw a drug distribution organization that operated across the globe. With a reach from Albania to Canada to New York and numerous cities throughout, law enforcement identified this criminal conspiracy as well as the violent acts committed in order to continue its drug distribution network. DEA’s Strike Force and our federal, state and local law enforcement partners were successful in dismantling the Thaqi organization and making an impact on the illicit drug trafficking across the nation.”

ICE/HSI Special Agent-in-Charge Hayes stated, “This alleged international drug ring was intent on filling the streets of America with poison. The arrests here and overseas serve as an example of the reach of the long arm of the law. HSI, working with its attaches and international and federal law enforcement partners, has contributed to the disruption of a crime syndicate that has allegedly lined its pockets with drug smuggling money for more than a decade.”

NYPD Commissioner Kelly stated, “The long reach of this criminal syndicate injected illegal drugs, including highly addictive oxycodone painkillers, into thousands of lives and subjected neighborhoods to violence ranging from kidnapings to attempted murder. With these arrests, we say good riddance.”

IRS Special Agent-in-Charge Pine stated, “IRS Criminal Investigation is committed to fighting the war on illegal drugs with our federal, state and local partners on the New York Organized Crime Strike Force. We are proud to lend our financial expertise to help disrupt drug trafficking organizations.”

NYSP Superintendent D’Amico stated, “I am proud of the dedicated investigative efforts of our agency personnel and law enforcement partners which have culminated in the indictment of these individuals, sizeable seizures of drugs and currency, and have effectively ended this syndicate’s operations.”

If convicted, the three alleged leaders of the syndicate, Gjavit Thaqi, Arif Kurti and Gjevelin Berisha, charged with operating a continuing criminal enterprise and using firearms in furtherance of their drug trafficking crimes, face a 25-year mandatory minimum sentence and a maximum penalty of life imprisonment; the defendants charged in Counts Two through Seven, Ten and Eleven face a maximum penalty of life imprisonment and mandatory minimum sentences of 10 years (Counts Two through Seven), 15 years (Count Ten) and 20 years (Count Eleven); and the defendants charged in Counts Eight and Nine face a maximum penalty of 20 years’ imprisonment.

The government’s case is being prosecuted by Assistant United States Attorneys Steven Tiscione, Richard Tucker, Gina Parlovecchio, Michael Yaeger and Claire Kedeshian.

The Defendants:

GJAVIT THAQI
Age: 40

ARIF KURTI
Age: 41

GJEVALIN BERISHA
Age: 31

CARLOS ALVAREZ
Age: 28

SHKELQIM BAKRAQI
Age: 25

ROBERT BONURA
Age: 32

JOHN CEKAJ
Age: 41

MARTINO CEKAJ
Age: 33

GIOVANNI DIFUCCIA
Age: 38

BRIAN DUBLYNN
Age: 34

ARVY EBRAHIME
Age: 29

HECTOR FLORES
Age: 39

ANGELO GERMANO
Age: 37

JETON GJIDIJA
Age: 33

LEE KARAQI
Age: 36

ROBERT KARAQI
Age: 39

HASAN KURTI
Age: 40

IBRAHIM KURTI
Age: 38

BAJRAM LAJQI
Age: 36

SELMAN LAJQI
Age: 39

ALESSANDRO LATINO
Age: 35

LAURETTA LOKAJ
Age: 40

NIKOLA LUKAJ
Age: 39

NICHOLAS MASI
Age: 49

DAVID MCLEAN
Age: 45

FATMIR MEHMETI
Age: 33

FAIK MEHMETI
Age: 36

NEFAIL MEHOVIC
Age: 27

VALTER MEMIA
Age: 28

ALBERTO MERCADO
Age: 41

MAGDALENA NIKOLLAJ
Age: 38

MAL REXHA
Age: 49

ROBERT RUDAJ
Age: 37

LANCE SCHONER
Age: 27

LESTER ZABORSKI
Age: 38

AGRON ZENELAJ
Age: 32

DARIUS RIVERA
Age: 38

_____________________________
1 The charges contained in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

2 The Strike Force comprises agents and officers of the DEA, NYPD, ICE/HSI, NYSP, IRS, United States Marshals Service and the United States Attorney’s Office. The Strike Force is partially funded by the New York/New Jersey High Intensity Drug Trafficking Area (HIDTA), which is a federally funded crime fighting initiative.”

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Multiple Defendants Arrested for Allegedly Operating a Prescribtion Drug “Pill Mill”

June 30, 2011

U.S. Attorney’s Office Northern District of Georgia on June 29, 2011 released the following press release:

Owners, Managers, and Doctors at “Atlanta Medical Group” Accused of Illegal Distribution of Hundreds of Thousands of Oxycodone Pills

ATLANTA, GA – JASON COLE VOTROBEK, 27, of Vero Beach Florida; JESSE VIOLANTE, 32, of Vero Beach, Florida; ROLAND RAFAEL CASTELLANOS, 32, of Cartersville, Georgia; TARA ATKINS, 33, of Cartersville, Georgia; and Dr. JAMES CHAPMAN, 61, of Macon, Georgia, were indicted and arrested on federal drug and money laundering charges for their respective roles in operating a so-called “pill mill” pain clinic which served as a front for the illegal distribution of addictive pain killers.

United States Attorney Sally Quillian Yates said of today’s arrests, “The abuse of pain medication has become epidemic and now accounts for more deaths in Georgia than all of the traditional illegal drugs combined. As the problems caused by prescription drug abuse become a focus for many of the communities in our district, our drug prosecutors also are focusing on the primary sources of these dangerous drugs in our state.”

John S. Comer, Acting Special Agent in Charge of the DEA’s Atlanta Field Division said, “The dispensing of addictive prescription pain medication under the guise of a doctor’s care, as occurred in this investigation, is not about the good of the community or an individual’s specific health needs; it is about greed and those involved in “pill mill” activity are in fact drug dealers.”

Atlanta IRS-Criminal Investigation Special Agent in Charge Reginael McDaniel said, “The indictment of these individuals puts a spotlight on organizations that illegally distribute drugs as well as the exemplary coordination among law enforcement, which leads to breaking up these organizations. Our goal is to stop criminal enterprises that profit from the illegal trade of dangerous narcotics and take away any financial benefit they receive from their criminal activity.”

Atlanta FBI Special Agent in Charge Brian D. Lamkin, said, “The FBI, through its Northwest Georgia Criminal Enterprise Safe Streets Task Force, in initiating this investigation in conjunction with the GBI and the Bartow-Cartersville Drug Task Force, is pleased with its role in the successful outcome of this case. Through joint efforts such as this, the community in which we serve benefits while sending a clear message to those that would exploit the addictions of others.”

Bartow County Sheriff Clark Millsap said, “The Bartow/Cartersville Drug Task Force and all other agencies involved have been working diligently to stop this type of illegal drug activity. We want to send a message that we will not stand for any type of drug dealers in this county. Whether it be prescription drugs, marijuana, methamphetamine, cocaine, or any other illegal drug, we will exhaust all our law enforcement resources to stop you.”

According to United States Attorney Yates, the indictment, and information presented in court: In May 2010, working from information from the FBI/ Northwest Georgia Criminal Enterprise Safe Streets Task Force, agents of the Drug Enforcement Administration (DEA), working with the Georgia Bureau of Investigation, Bartow County Sheriff’s Office, as well as agents for the Internal Revenue Service (IRS), expanded an investigation of “Atlanta Medical Group,” after learning that the clinic, located at 16 Collins Drive, Cartersville, Georgia, was prescribing pain pills outside the bounds of legitimate medical practice.

The investigation revealed that VOTROBEK, VIOLANTE, AND CASTELLANOS financed and operated the clinic. ATKINS served as the office manager. CHAPMAN served as the primary doctor. The indictment charges that in their respective capacities, they worked to procure and distribute Oxycodone pills to addicts and illegitimate distributors. The clinic’s doctor was directed by the owners and managers to see as many patients as possible, in order to generate substantial profits through the sale of pills, which were largely dispensed on site. CHAPMAN allegedly did so, however, without conducting sufficient medical examinations. The indictment alleges that at on least one occasion, ATKINS facilitated the filling of prescriptions when the doctor was unable to do so himself. In addition, the amounts of pills distributed to patients were excessive, and with unusual dosage patterns.

The indictment charges that the clinic was really a drug distribution operation with an extremely high volume of patients visiting from surrounding states. Many of those visiting had apparent signs of being addicts. The clinic allegedly engaged in unusual practices, including permitting non-medical staff to assist with medical procedures, including taking blood pressure, to maximize the number of patients to be seen. The defendants allegedly made millions of dollars during the clinic’s approximately one year of operation. The indictment charges that the defendants established multiple bank accounts, many in third-party names, to conceal the windfall profits.

Members of the public are reminded that the indictment contains only allegations. A defendant is presumed innocent of the charges and it will be the government’s burden to prove a defendant’s guilt beyond a reasonable doubt at trial.

This case was investigated by Special Agents of the Drug Enforcement Administration, Georgia Bureau of Investigation, Bartow County Sheriff’s Office, and the Internal Revenue Service-Criminal Investigation. This case was initiated by the FBI/ Northwest Georgia Criminal Enterprise Safe Streets Task Force.

Assistant United States Attorneys G. Scott Hulsey and Cassandra Schansman prosecuted the case.”

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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