Life Sentence for JFK Baggage Handler who Ran Drug Trafficking Ring

A former American Airlines baggage handler was sentenced to life in prison Tuesday, October 16, 2012, for his leadership of an international drug trafficking organization. This sentencing comes as a result of an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), U.S. Customs and Border Protection, the Port Authority (of New York & New Jersey) Police Department, the Internal Revenue Service, the United States Postal Inspection Service, and the Drug Enforcement Administration.

"Victor Bourne and his crew of corrupt former American Airline employees mistakenly viewed drug smuggling as a path to riches. The sentencing today serves as a stern warning about the consequences awaiting drug smugglers," said James T. Hayes Jr., special agent in charge of HSI New York. "HSI will continue to use its resources and the expertise of its law enforcement partners to flush out criminals who attempt to exploit our borders."

"Using his insider status, Bourne turned American Airlines into his personal narcotics shuttle service, running a criminal organization that ignored passenger safety and security in the pursuit of their greater goal - enriching Victor Bourne," said Loretta E. Lynch, U.S. attorney of the Eastern District of New York. "Bourne not only abused the trust of American Airlines to satisfy his own financial greed, but by compromising security at JFK Airport he placed all travelers at risk. In this post-9/11 era, we will continue to aggressively investigate and prosecute those at our ports of entry who violate our nation's drug trafficking laws and threaten the integrity of our borders."

Victor D'Costa Bourne, 37, was the leader of an international drug trafficking organization that smuggled narcotics from the Caribbean into the United States through John F. Kennedy International Airport (JFK). A federal jury in Brooklyn returned guilty verdicts against Bourne on charges of leading a continuing criminal enterprise, importing and distributing illegal narcotics, and money laundering, after a month-long trial in October 2011.

In total, the investigation that culminated in Bourne's conviction and sentence has resulted in 20 convictions, including the conviction of 19 airline employees, the seizure of 13 kilograms of cocaine and 2,900 pounds of marijuana, and the forfeiture of $6.9 million.

The evidence at trial proved that, between 2000 and 2009, the Bourne organization utilized corrupt employees of commercial airlines, including American Airlines, working at domestic and international ports of entry to smuggle illegal narcotics into the U.S. and throughout the Caribbean. Bourne paid dispatching crew chiefs at American Airlines to assign crews of baggage handlers, who, in turn, were paid tens of thousands of dollars by the Bourne organization to retrieve the cocaine from the flights upon arrival.

The cocaine smuggled aboard American Airlines flights into JFK was hidden behind panels in the front and rear cargo holds, the ceiling, wing assembly, avionics, and other vital equipment compartments. After removing the cocaine from these locations, the corrupt baggage handlers hid the drugs inside their coats and airline equipment bags to avoid detection by law enforcement and safely transport the drugs to Bourne.

The government proved at trial that, in this manner, the Bourne organization was responsible for the importation into the U.S. of over 150 kilograms of cocaine. At the time of his arrest in 2009, Bourne was preparing to transport even larger quantities of cocaine in cargo containers from the Caribbean to the United States.

The evidence presented by the government at trial included testimony from six former American Airlines employees who pleaded guilty to narcotics trafficking charges resulting from their participation in the Bourne organization. Each witness described Bourne's control of the drug smuggling operation, including the recruitment and payment of his workers, the secret locations on the aircraft where the cocaine was hidden, and the growth of the organization over time. One of the employees recounted a conversation in which Bourne stated, in substance, that he "started with half a kilo, then got 1, 2, 3, 4, 5, 30, 50."

Another government witness, an American Airlines employee at JFK who was not involved in drug trafficking, testified that Bourne accused him of stealing two kilograms of cocaine. This witness testified that Bourne threatened to "kill me, my family, my kids" if the drugs were not returned. Shortly thereafter, Bourne confronted the same employee at the airport and pushed him off of a truck, causing a neck injury.

The evidence at trial also established that Bourne was responsible for the shipment of over 5,000 pounds of marijuana aboard cargo vessels, in part through a Brooklyn footwear company, to businesses in Barbados.

Bourne reaped millions of dollars in illegal cash proceeds from his illegal drug trafficking, and laundered his drug proceeds through businesses and real estate ventures in Brooklyn and Barbados.

In addition to a lifetime term of imprisonment, Bourne was ordered to forfeit $5.1 million.

Dominican Republic National Arrested for Heroin Ring

Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and members of the New York Organized Crime Drug Enforcement Strike Force dismantled a heroin distribution operation and arrested a Queens man.

Special agents arrested Jose Santiago Diaz, 44, a Dominican Republic national who worked in the Queens apartment where heroin was repacked for distribution.

During a search warrant, special agents seized 39 kilos of heroin from the ground floor apartment the evening of Wednesday, September 19, 2012. The heroin has an estimated street value of more than $20 million. Eight packages of pressed heroin weighing nearly three pounds each were found lying on the floor of the studio apartment, while another 11 packages were recovered from inside a duffel bag. A makeshift assembly line had been set up on a table, complete with kilo presses and multiple buckets containing grinders, sifters and other drug paraphernalia. Another 10 kilograms of loose heroin was on the table with the buckets. Brown sugar used as a cutting agent was also recovered from the apartment.

Special agents and detectives with the strike force had been conducting surveillance at the suspected location for several weeks prior to the search. On the night of Tuesday, September 18, 2012, members of the strike force team observed an individual wearing latex gloves, typically worn by heroin mill workers, exit the front door of the building and then return inside. Moments later the special agents saw an individual wearing latex gloves open a window in the ground floor apartment. Special agents and detectives approached the building and noticed a strong odor of heroin emanating from a window and an air conditioner.

Shortly after midnight, Diaz exited the building and drove off in a vehicle. Special agents stopped the car and detained Diaz after he made inconsistent statements. Special agents detected the smell of heroin on Diaz and determined that he was in possession of the keys to the ground floor apartment.

Members of the strike force contacted the Port Authority Police K-9 Unit, which dispatched a Port Authority police officer and a K-9 dog to the building. Upon sniffing the door to the residence, the dog signaled the presence of narcotics. Special agents later searched the residence and found significant quantities of heroin.

"Heroin not only poses a significant public safety risk, it also generates huge profits that are often funneled back into other types of illegal activity," said James T. Hayes Jr., special agent in charge of HSI New York. The seizures and arrests are a testament to HSI's commitment to keep illegal drugs off our streets."

"I commend the excellent work by agents and detectives in this case," said Bridget G. Brennan, special narcotics prosecutor. "We seized a very large quantity of heroin high in the distribution chain. This would have ended up as millions of user-ready packets on the streets of our city."

"NYPD detectives and federal agents, supported by the outstanding work by Special Narcotics Prosecutor Bridget Brennan and her staff, have brought this heroin mill to a grinding halt," said Raymond W. Kelly, New York City police commissioner. "In putting a major drug dealer out of business, they have also saved lives in stopping the violent crime that is never far from narcotics trafficking."

"Over the past few years we have seen an increase in opiate abuse within the New York area. This has been a great concern to law enforcement and our community," said Wilbert L. Plummer, acting special agent in charge of the DEA in New York. "These arrests demonstrate that law enforcement is determined to identify those responsible."

The New York Organized Crime Drug Enforcement Strike Force is comprised of officers of the U. S. Drug Enforcement Administration, the New York City Police Department, HSI, the New York State Police, the Internal Revenue Service Criminal Investigation Division, the U.S. Marshal Service and with assistance from the New York City Office of the Special Narcotics Prosecutor's Office. The strike force is partially funded by the New York/New Jersey High Intensity Drug Trafficking Area, which is a federally funded crime fighting initiative.

RICO Indictment Charges Drug Traffickers for Racketeering, Drug Trafficking, and Murder

A Racketeering Influenced Corrupt Organizations (RICO) indictment was unsealed Tuesday, August 21, 2012, charging individuals with participating in a massive racketeering organization.

These charges stem from an investigation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), with the assistance of the New York City Police Department (NYPD).

The 40-count RICO indictment charges nine individuals with participating in the "Rodriguez Enterprise," a massive racketeering organization whose members allegedly sold large quantities of marijuana; engaged in murders and other violent acts; transported and laundered millions of dollars; obstructed justice and committed perjury; and engaged in firearms offenses. The RICO indictment was filed in connection with "Operation Green Venom," a coordinated multi-agency investigation that was led by HSI and first announced in October 2010.

"This organization allegedly placed their goal of profiting from the mass distribution of narcotics throughout New York City above all else, most importantly the regard for human life," said James T. Hayes Jr., special agent in charge of HSI New York. "Today's announcement should serve as a reminder that law enforcement collaboration to combat narcotics trafficking and distribution is greater than ever."

"This indictment illustrates the grim nexus between illegal drug sales, money laundering and deadly violence," said Raymond W. Kelly, commissioner of the NYPD. "We remain committed to working with our federal law enforcement partners to continue our efforts to rid the city of these violent criminals."

"As alleged, these nine defendants were part of a sweeping enterprise that has the blood of six people on its hands and that trafficked in tons of marijuana, laundered millions of dollars and obstructed justice," said U.S. Attorney Preet Bharara, Southern District of New York. "Thanks to the continued dedication and commitment of our law enforcement partners, we are now able to bring them to justice."

The following allegations are based on the RICO indictment unsealed Tuesday, August 21, 2012, in Manhattan federal court:

Manuel Geovanny Rodriguez-Perez (Manuel Rodriguez) is the leader of the Rodriguez Enterprise. He is charged with five murders and five attempted murders, including the murders of the following victims:

·                             Oct. 26, 1997: Francisco Perez, aka Francie;

·                             Dec. 13, 1998: Antonio Kasse, aka Toasty;

·                             2000: first and last name unknown, aka Carlos Valentin, aka Campi;

·                             May 3, 2004: Wilfredo Molina, aka Willie; and

·                             Jan. 16, 2006: Richard Cabrera, aka Bori.

Other charges against Manuel Rodriguez include: trafficking in marijuana from 1992 through 2010; laundering money in New York, Florida and the Dominican Republic; perjury; obstruction of justice; and firearms charges. Manuel Rodriguez has been in federal custody since Oct. 15, 2010.

Orlando Rodriguez – Manuel Rodriguez's younger brother – is also charged with the murder of Carlos Valentin; an attempted murder in 1996; as well as racketeering, marijuana trafficking and money laundering. Orlando Rodriguez was arrested in the Dominican Republic Aug. 16, 2012, and is detained pending his extradition.

Felipe Cantres-Sanjurjo (Felipe Cantres) is charged with the murders of Wilfredo Molina and Richard Cabrera, as well as racketeering, marijuana trafficking and two attempted murders. Felipe Cantres was transferred from local to federal custody in Puerto Rico Aug. 22, 2012.

Miguel Cantres-Sanjurjo (Miguel Cantres), Felipe Cantres' cousin, is charged with the murder of Jose Caba July 14, 2003, and the murder of Wilfredo Molina, as well as racketeering conspiracy, marijuana trafficking and an attempted murder. Miguel Cantres is currently in federal custody in connection with a robbery conviction.

Jose Manuel Espinal is charged in the indictment with racketeering, money laundering conspiracy and two instances of obstruction of justice. Espinal was previously arrested in connection with money laundering charges in December 2011.

Jesus Sanchez is charged with racketeering, marijuana trafficking, money laundering conspiracy and firearms offenses. Sanchez has been in federal custody since Oct. 15, 2010.

Jose A. Rodriguez, the older brother of Manuel Rodriguez and Orlando Rodriguez, is charged with racketeering, marijuana trafficking, money laundering conspiracy and firearms offenses. Jose A. Rodriguez has been in federal custody since Oct. 15, 2010.

Oscar Rodriguez, a cousin of the Rodriguez brothers, is charged with racketeering conspiracy and marijuana trafficking offenses. Oscar Rodriguez was previously arrested in connection with marijuana trafficking charges Oct. 14, 2010.

Theodore Jones is charged with racketeering conspiracy and marijuana trafficking. Jones is currently serving a sentence for an unrelated narcotics conviction.

Defendants Manuel Rodriguez, Jose A. Rodriguez, Oscar Rodriguez and Jesus Sanchez were arrested during an October 2010 takedown of more than 50 members of a massive marijuana trafficking ring that transported ton-quantities of marijuana from Florida and California for distribution in the greater New York area from the early 1990s to 2010. In addition to the defendants charged in the racketeering indictment, the defendants arrested during that takedown included Roc-A-Fella Records founder Kareem Burke, who was sentenced to five years in prison June 4, 2012.

The racketeering indictment seeks the forfeiture of $25 million, which is the approximate amount of gross proceeds received by the defendants in connection with their activities; at least nine separate properties in New York and in Florida; and over $500,000 in cash and nearly 40 pieces of jewelry that were previously seized from the defendants.

All nine defendants are currently in custody or are out on bail in connection with a previous arrest.
HSI encourages the public to report any information regarding these crimes. Any information may be provided anonymously to HSI by calling 1-866-DHS-22ICE or by completing its online tip form. Both are staffed around the clock by investigators.

U.S. Attorney Bharara praised the outstanding investigative work of HSI and the NYPD. He also thanked the U.S. Drug Enforcement Administration; U.S. Marshals Service; Bergen County (N.J.) Prosecutor's Office; Englewood (N.J.) Police Department; U.S. Department of Housing and Urban Development; and the City of New York Department of Investigation for their assistance.

Former Police Officer Sentenced for Drug Trafficking

A former New York City police officer was sentenced to 25 years in prison Wednesday, May 9, for participating in a violent robbery crew. This sentence stems from an investigation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Drug Enforcement Administration (DEA) and the New York City Police Department (NYPD), with the assistance of the New York State Police, the Bridgeport (Conn.) Police Department and the Philadelphia Police Department.

On April 25, 2012, Emmanuel Tavarez, 33, pleaded guilty to robbery conspiracy, cocaine and heroin trafficking conspiracy and firearm charges.

Tavarez was a member of a violent robbery crew responsible for more than 100 robberies of narcotics traffickers in the New York metropolitan area and elsewhere that netted more than 250 kilograms of cocaine and $1 million in drug proceeds.

Beginning in approximately January 2001, crew members posing as law enforcement officers staged fake arrests of the traffickers and then forcibly seized the traffickers' contraband. Members of the crew restrained victims with handcuffs, rope or duct tape and often brandished firearms and physically assaulted victims. Crew members sold the stolen drugs and divided the proceeds amongst themselves.

Tavarez participated in at least eight separate robberies and attempted robberies while employed as an NYPD police officer. During these robberies and attempted robberies, Tavarez acted as a lookout and, on at least one occasion, entered a private residence with other members of the robbery crew where he brandished a firearm.