18 Charged in JFK Airport Drug Smuggling Scheme
The scheme allegedly involved smuggling and distribution of heroin, cocaine, and ecstasy also known as MDMA. The scheme also involved bulk smuggling of United States Currency.
The Justice Department alleges that the ten employees participated in a drug smuggling and distribution organization headed by Henry Polanco. The organization conspired to smuggle drugs into the United States from Polanco's contacts in the Dominican Republic. These contacts supplied heroin, cocaine and ecstasy.
The scheme depended on airline employees from JFK airport, and from abroad that were willing to smuggle drugs into the United States. The employees allegedly smuggled the drugs aboard planes, and moved the drugs before customs officials could intercept them. The employees then gave the drugs to other members of the organization for distribution. The defendants are also accused of smuggling large amounts of United States currency to the Dominican Republic, presumably as payment for the drugs.
Members of the Drug Enforcement Agency worked alongside members of the United States Immigration and Customs Enforcement ("ICE"), Customs and Border Protection, and the Port Authority of New York and New Jersey. The charges brought are the result of a two year long investigation.
The agencies used court-ordered wiretaps to monitor the suspects. A major break came in the case when authorities use of wiretaps alerted them to the imminent arrival of one of the organization's members at the airport. Authorities intercepted the suspect and apprehended him. The suspect was in possession of a suitcase containing 10 kilograms of cocaine and two kilograms of heroin.
Drug Enforcement Agency Officials reportedly seized over 46 kilograms of cocaine, 25 kilograms of heroin, and 3 kilograms of MDMA (ecstasy) over the course of the investigation.
18 Charged in JFK Airport Drug Smuggling Scheme
Date: October 16, 2007Location:
Brooklyn, NY USA
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Takeaways
- defendants allegedly conspired to smuggle heroin, cocaine, and ecstacy into U.S.
- drugs allegedly smuggled into U.S. by corrupt JFK airport employees
- DEA officials seized over 40 kilograms of cocaine, 25 kilograms of heroin, and 3 kg of ecstacy
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Deborah Dera
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Posted on 11/09/2007 at 7:11:00 PM
Carol Bengle Gilbert
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Posted on 10/17/2007 at 7:10:00 PM