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The takedown resulted in charges against 48 defendants related to their participation in this trafficking network that operated in Monroe, Wayne, Cayuga, Ontario, Orleans, Seneca, and Yates counties. I will always use the great powers of my office to help support local communities as we all work to build a safer New York. The investigation included hundreds of hours of covert surveillance and wiretaps and originated in Wayne County. Phase One: Wayne County As alleged in the indictment, the investigation began in Wayne County and identified three interconnected groups that were responsible for selling drugs in Monroe, Wayne, Cayuga, Ontario, Orleans, Seneca, and Yates counties. The first phase focused on traffickers based in Wayne County and was centered around Michael Danzey and his brother, Terrance Raggs. Danzey and Raggs were the primary sources of cocaine for this operation and distributed to a network of customers throughout Wayne County. During the investigation, investigators also uncovered that in June , Danzey attempted to murder an individual that he believed was stealing from him. The individual sustained multiple serious injuries as a result of the shooting, but ultimately survived. In the aftermath of the shooting, Danzey asked his brother, Raggs, to conceal evidence from law enforcement. In addition to charges related to drug trafficking, Danzey is also being charged with attempted murder in the second degree and Raggs is being charged with hindering prosecution in the second degree. Aaron Sweeney and Ryan Faniel were two other central figures who sold cocaine and oxycodone in Wayne, Monroe, and Ontario counties. As the investigation developed, it was further revealed that Sweeney was also sourcing drugs from individuals in Rochester. This single block in the city of Rochester was a major trafficking hub that distributed these dangerous drugs throughout the region. These distribution houses were all run by Vega. The Riveras managed their operation out of a residential building in Rochester where Luis was the superintendent and where his son Manny lived. Luis and J Rivera arranged large shipments of fentanyl from California to Rochester, and several of these shipments were intercepted by investigators. J Rivera, who was serving time in federal prison in Louisiana at the time, smuggled contraband cellphones into prison to manage these shipments and the overall drug trafficking operation. The Riveras also sold fentanyl in pill form, claiming that it was oxycodone, putting their buyers at even greater risk. Luis and J Rivera have been charged with Operating as a Major Trafficker, which carries a maximum sentence of 25 years to life. They also created a limited liability company LLC to launder money from their drug operation to purchase investment properties. In addition to the arrests and seizures of illegal weapons, drugs, and proceeds through this investigation, the quality of life in Western New York has also just improved tremendously. It is a testament of what can be accomplished when multiple law enforcement agencies partner and work together. Those apprehended in this operation today and any others involved in the distribution of narcotics had better take notice that we are watching. We will continue to pool our resources in pursuing you until you and your illegal drugs are off of our streets. The 48 individuals who were charged with various crimes in relation to their involvement in the narcotics trafficking operation, that include various counts of Criminal Sale and Criminal Possession of a Controlled Substance Class A, B, and C felonies , and Conspiracy to Commit those crimes, include:. The charges against the defendants are merely accusations and the defendants are presumed innocent unless and until proven guilty in a court of law. I want to thank Attorney General Letitia James for her leadership on this critical concern and making it a priority to get dangerous drugs off our streets and stop drug trafficking in our state. Law enforcement partnerships play a major role in our efforts to create a safe, equitable, and prosperous Rochester by inspiring hope and delivering opportunity for everyone. We value your privacy We use cookies to enhance your browsing experience, improve our content delivery, and analyze our traffic. We do not use cookies for advertising or marketing purposes. By using this website, you consent to our use of cookies. You can learn more about how we collect and use information by reviewing our privacy policy. June 13,

Thirty-nine defendants indicted in $4.7 million meth, heroin conspiracy

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We will not sit idly by when dealers traffic poison across Pennsylvania and try to profit from devastating our communities. The investigation conducted by the Pennsylvania Office of Attorney General, Bureau of Narcotics Investigation, in partnership with Pottsville Bureau of Police, Port Carbon Police Department, and other local law enforcement, identified five individuals who operated this drug trafficking ring over the past year: Said Rivera, the ring leader, and dealers Christopher Hall, Amanda Tice, Donalea Turolis and Joseph Weikel. Investigators determined that these individuals orchestrated the sale and distribution of more than 1, fentanyl pills and one pound of methamphetamine per week in the region during this time period. Search warrants were executed at various locations associated with the defendants in Schuylkill County. These searches resulted in the seizure of approximately doses of methamphetamine, approximately doses of fentanyl, two bags of fentanyl pills approx. Additional fentanyl, paraphernalia and ammunition were found in a search of a car used in this drug operation. Agents seized five guns while executing search warrants. Due to its low cost and high potency, fentanyl has increasingly replaced heroin as the dominant opioid in Pennsylvania. The five defendants have each been charged with the following: Corrupt Organizations, Possession with Intent to deliver methamphetamine and fentanyl, Criminal Conspiracy to commit these offenses, possession of controlled substances, and possession of drug paraphernalia. Rivera is a felon not to possess a firearm and will also be charged with that offense. Collaboration and cooperation among all law enforcement entities and agencies is the key to success. I am honored and proud to welcome Josh Shapiro, the Attorney General of Pennsylvania, to Schuylkill County so as to ensure Schuylkill County residents that we are working and fighting every day to keep you safe from the crime that drug dealers and users try to bring into our County. Since joining in , they have referred 27 individuals into treatment. The first checks are on track to be distributed in late spring. All charges are accusations. The defendants are innocent unless and until proven guilty. Phone: Fax: Email: press attorneygeneral. Uh oh. You have activescript or javascript disabled. Both of these are required in order to submit forms as well as use other areas of the site. Please review our Accessibility Policy. April 19, Topic: Criminal Share.

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