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A federal grand jury in Texas has indicted eight alleged members of a conspiracy to illegally register thousands of planes at an entirely fictional airport, some of which were later used by international narco-trafficking groups to smuggle drugs into the United States. Eight people are accused of illegally registering planes at a fictional airport that were later used to smuggle drugs into the United States. Photo: Elliot Brown , Flickr , License According to court documents unsealed on Friday, the defendants purchased and registered thousands of planes on behalf of foreign corporations and individuals in Onalaska, an east Texas town with precisely no airports or landing facilities whatsoever. Prosecutors claim that a number of these illegally-registered aircrafts were subsequently used by organized criminals from Colombia, Venezuela, Ecuador, Belize, Honduras, Guatemala and Mexico, to smuggle multi-ton quantities of cocaine into the United States. Debbie Mercer and her daughter Kayleigh Moffet, of Oklahoma, Frederico Machado of Florida, and Carlos Villaurrutia of Texas, along with four others, now face trial on charges of conspiracy to manufacture and distribute cocaine, as well as money laundering, fraud, and violations of export and registration regulations. The drug-trafficking charges carry a minimum federal sentence of 10 years in prison, with a further max sentence of 20 years for the other offenses listed in the indictment. In recent years, critics have increasingly warned that U. Prosecutors have declined to identify which narco-trafficking groups have been implicated in the alleged scheme. Law enforcement have already arrested the defendants, who are expected to be arraigned in a federal court sometime this week. Расследования и новости о коррупции и организованной преступности у вас в почте раз в неделю. Язык рассылки — английский. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Cocaine Trails: U. Your cookie preferences We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. Audience Measurement Cookies. Essential Cookies. Accept my choices Accept All.
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The Canadian National Post reports that throughout that career, Cournoyer smuggled an estimated tons of marijuana into the United States. Cournoyer was sentenced on Aug. He pled guilty to leading a criminal enterprise; conspiracies to manufacture, import and distribute marijuana; conspiracies to export and distribute cocaine; substantive cocaine distribution and conspiracy to launder the proceeds of narcotics trafficking, according to the US Department of Justice. Investigators say the drugs were distributed by the New York-based Bonanno crime family, and the profits were used to buy cocaine from the Mexican Sinaloa Cartel. The Rizzuto crime family would then export and distribute cocaine into Canada. His territory: all of North America. His goal: to extend the deadly narcotics trade as far as he could and eliminate those who might think of assisting law enforcement. Charges against Cournoyer also include witness tampering. The National Post said he had lived an extravagant lifestyle , drove luxurious cars, had a professional model girlfriend and frequently hosted lavish parties. Расследования и новости о коррупции и организованной преступности у вас в почте раз в неделю. Язык рассылки — английский. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Your cookie preferences We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. Audience Measurement Cookies. Essential Cookies. Accept my choices Accept All.
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