biggest drug dealer in charlotte, nc

In 2014, he entered a plea to have his criminal past erased, as it interferes with business ventures, according to CBS News. Across the country,the trend was similar. Ive always had a desire to help people, even when I was out there dealing drugs, Platt said. Records show since Dec.1, CMPD officers have made more than 30 arrests for possession of hard drugs or intent to sell them. Organized drug trafficking still pervades the region. Jeffrey Dale Watson, Bennett's roommate,was sentenced to 15 months in prison and released in September 2014. Overbey and Walker posted bond and are out of jail. Recent emails between Merriweather's office and CMPD show some officers never got the memo. Thats how I help out people, he said. We never met nobody.. With egg prices on the rise, are more people buying chickens? Frank Lucas made his success as a drug trafficker by buying heroin directly from the Golden Triangle; one of the most extensive areas in the world producing and trafficking heroin until Afghanistan exceeded Asia in the early years of the 21st century. The DEA said the days of home cooks making meth in rural North Carolina are long gone, replaced by chemists in super labs in Mexico who are hired by drug trafficking organizations. Attorneys Jennifer Dillon and Special Assistant U.S. Attorney Erik Lindahl of the U.S. Attorneys Office in Charlotte are prosecuting the case. Main Office: ", RELATED: UNC-Chapel Hill suspends 3 fraternities following drug investigation, arrests. According to CMPD records, officers have arrested more than 30 people on charges of possession and sale of cocaine and opium since December 1, 2020. Have a question about Government Services? According to allegations contained in the criminal indictment and other filed court documents, from 2015 until the present, the defendants operated as a drug conspiracy responsible for trafficking methamphetamine and heroin in Mecklenburg County and surrounding areas. Of course, once acting began to pan out for him, he gave up dealing, but he was able to draw from his experience while portraying the drug dealer Stringer Bell on HBO's The Wire. And thats what can happen.". While the advocate applauds the actions of prosecutors, she condemns the Charlotte-Mecklenburg Police Department's reaction to his policy change. It was the power. That was part of the problem. "It wasnt even the money. A locked padlock Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Bennett's girlfriend, Tammy Wynette Woody, did not stand byher man. The amount and frequency of his dealing varies depending upon the source. It is one of the largest amounts of the opioid painkiller NC. ATLANTA Antonio DaShawn Daniels has been indicted on federal charges related to possession with the intent to distribute heroin, cocaine, and marijuana, and possession of a firearm in furtherance of drug trafficking. Mexican drug lord's super cartel infiltrates US small towns, How a Mexican cartel turned a rural area into a hidden cocaine hub, One mistake trapped a desperate dad in a Mexican drug cartel's web. They have no regard for human life. We will not tolerate the destruction of lives through the scourge of the drug trade., Our community and our citizens are safer today because of the removal of a massive amount of drugs, weapons and cash that were destined to destroy lives, said Chris Hacker, Special Agent in Charge of FBI Atlanta. "The bulk smuggling of narcotics is not an anomaly but unfortunately a regular course of business for these trafficking enterprises," Turk said. Avehiclefrom Texasparkedat the Walmart in Wilkesboro, North Carolina, Williams said. "I have to leave to law enforcement what they do on the street and what strategies they decide to employ," Merriweather replied. He said the largest cartel operating in the Charlotte-area is the Cartel Jalisco Nueva Generacion. The one thing that made him quit dealing was Sean "Puff Daddy" Combs forcing him to do so, allegedly. Police arrested James Brown, Christopher Gause and Bryan Walker Tuesday for trafficking cocaine. Example video title will go here for this video. On Feb. 21, police arrested Donald Wayne Miles at his Texas residence. God was preparing me to come back to Charlotte.. Antonio DaShawn Daniels, a/k/a Freckleface Shawn, 46, of Atlanta, Georgia was indicted on August 11, 2020. Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges and it will be the governments burden to prove the defendants guilt beyond a reasonable doubt at trial. Drugs and weapons in the hands of drug dealers are some of the deadliest killers on our streets. February 15, 2020. What do you want? That was my mindset, not realizing that I was literally being a part of this conspiracy to destroy our people by selling them that poison and bringing it into the Charlotte area and pumping those drugs into the neighborhood.. - See 35 traveler reviews, candid photos, and great deals for Knights Inn Charlotte South at Tripadvisor. "I was in treatment for 10 months and came out on the other side," she said. Maybe about a quarter of the time, (the dealer) will talk to us and tell us how it is. If it takes them to hurt somebody or kill somebody to achieve their goal, that's what they're going to do.". Merriweather told CMPD about the change in November. They take their sentence on the chin.. Kids need to know their constitutional rights, the laws and the consequences of their actions, Platt said. He got caught dealing several times, but it wasn't until he sold cocaine to an undercover cop in 1994 that he faced some serious jail timethree to nine years. After a prison term and years as a minister, hes back in town as supervisor of an anti-violence She joined The Observer in 2019 and helped cover the George Floyd His mayhem came to an end when he was arrested and jailed at 16. He said he sold drugs because he had to, adding, "I know that sounds corny, but this is the truth." But hes in a very dangerous business. Nunnenkampwas sentenced to 10 yearsin federal prison and is expected to be released in 2022. Thanks, your message has been sent successfully. she replied. Assistant U.S. Attorney Nicholas Hartigan is prosecuting the case. They are destroying families. Here's a list of some celebs who've sold drugs, but don't judge too harshly. STAY CLEAR !!! Lisa Dawn pleaded guilty to conspiracyto distribute meth in exchange for her testimony against Roger Dale. Share sensitive information only on official, secure websites. Are You Ready to Open a Child Care Business? She was sentenced to 2years and released in June 2015. Vice officers confiscated three guns, around $15,000 and a quarter kilo of cocaine. The arrests of these individuals are a testament to the high level of cooperation between our federal and local law enforcement counterparts as we work together to achieve our common goal: to disrupt drug networks from operating in this district and to stem the flow of drugs they pour into our communities, said U.S. Attorney Murray. Saldana had multiple couriers who moved the money south and the drugs north. Liam Connor Stewart - Trafficking in Marijuana, Sell Marijuana Timothy R. Streater - Trafficking in Heroin, Trafficking in Methamphetamines, Possession of Cocaine, PWISD Marijuana, Possession of Drug Paraphernalia Untearda Ray Massey - Sell Cocaine, Possession of Marijuana Quadell Dashawn Howie - PWISD Crack Cocaine He probably would've been less of a burden on the world. Catalyzing Growth: Using Data to Change Child Care. Deploy network infrastructure faster and easier than ever before, with pre-packaged yet massively scalable infrastructure components for top packet and optical systems. OCDETF is a joint federal, state and local cooperative approach to combat drug trafficking and is the nations primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. The couplegot their meth from different places. This case is presented as a part of Operation SCOPE (Strategically Combatting Opioids through Prosecution and Enforcement), which is an initiative launched by the U.S. Attorneys Office to partner with federal and local law enforcement to fight the devastating effects that illegally-prescribed painkillers, heroin, and synthetic opioids, such as fentanyl have on our neighborhoods. ", Jason Cunningham owns a bonding company. Yannick A .gov website belongs to an official government organization in the United States. Nunnenkampand Bennetteachpleadedguilty to conspiracy to distribute and possession with intent to distribute methamphetamine. A federal jury in Statesville, NC returned a guilty verdict on February 23, 2023 against 41-year-old Jermaine Grandy for trafficking fentanyl and illegal possession of firearms. Lisa Dawn recalled the night she and Roger Dale got arrested. Bennett andNunnenkampboughtat least 10 pounds of crystal meth every month, he said. The role of IRS, Criminal Investigation in narcotics investigations is to follow the money, which enabled us to financially disrupt and dismantle this major drug trafficking organization. Martha Olivia Placencia Beltran, 48, of Charlotte. The investigation began this past April when police witnessed 5 kilograms of cocaine being delivered to the home of one of the suspects in Fayetteville. Wilmington police say they've rounded up four "big time" drug dealers. Secure .gov websites use HTTPSA lock ( I commend the work and efforts of all the individual officers and agents involved in this investigation. The pictures below are a lie. "Increase in population equals increase in demand. The quantity of drugs, money, and firearms allegedly controlled by Daniels highlights the scale of heroin and cocaine trafficked into this community by local drug dealers with high-level ties to international drug trafficking organizations, said U.S. Attorney Byung J. BJay Pak. Daniels allegedly used these ties to flood this district with drugs and reap the financial benefits. Join us for partnership and thought leadership as we unpack todays child care challenges and opportunities. U.S. Attorney Murray also noted the invaluable assistance provided by the North Carolina National Guard Counterdrug Program. I bought kids shoes and helped single mothers, but that good dont outweigh the bad.. All arrests stem That doesn't happen by being locked up. I learned that that was my place of preparation, he said of Conway. Somebody would tell me, I got a hot water heater out here thats about brand new, can I trade it for a bag of dope? OK.Redneck drug dealing, I guess.. The arrangement unraveled after Nunnenkamp, Bennett, his girlfriend and roommate were all arrested in April 2013. We would get out of the car and the Mexican guys that we never met put the drugs in the car and picked up the money and walked away, Lisa Dawn said. Investigative reporter Kala Kachmar and photographer Alton Strupp traveled to Charlotte and rural counties in North Carolina to find out more about drug rings connected CJNG. CHARLOTTE, NC (WBTV) - The Federal Bureau of Investigation, along with Charlotte-Mecklenburg Police (CMPD), conducted a major raid Wednesday morning in north Charlotte, targeting people who are accused of dealing crack cocaine. Bennett andNunnenkampwereamong severalmajormethtraffickerswho operatedout of this cluster of North Carolina counties, drivenbythe explosion of meth into the regionfrom CJNG and other cartels. WebOver 20 kilograms of cocaine and heroin were sold on the streets. (arrested), Edgar Jesus Magana, 24, of Charlotte. He is a proud UNC Charlotte graduate and a Raleigh native. "My understanding from Spencer was that CMPD was notified of this change in mid November 2020 and was supposed to get the word out to rank and file quickly," a prosecutor in charge of the drug cases wrote to CMPD on January 19. Cunningham has remained a critic of criminal justice reform in recent years and once again, is left shaking his head by decisions in Mecklenburg County. But it hasn't all been smooth sailing since then for Wahlberg. Bennetttookthe car tohis auto shop. Allen's trial was set for that following November and, according to Biography.com, it was during that one-month waiting period that Allen decided to give comedy a try, debuting at the Detroit Comedy Castle. Bobbie Overbey is charged with possession of the drug. It sentin at leastfive trusted, high-levelcartel memberswhoset up North Carolina stash houses and front businesses in metro Charlotte, Hickory(a suburban town of about 40,000 an hour north of Charlotte)and nearby Johnson City, Tennessee,federal agents say. "And he'svery lucky thathe didnt die,Kaufman, the federal prosecutorwho tried the case against Saldana, said in his closing statement. Agents say Charlotte's booming population is partly to blame. The cartels know this and they're going to fill that demand.". Inside a studio apartment in Atlanta, agents found approximately 28 kilograms of heroin, six kilograms of cocaine, eight kilograms of marijuana, and more than $1 million in cash. "My biggest problem is, I think we've had a very violent year," he said. WebIt is one of the largest amounts of the opioid painkiller NC. And apparently, his mother knew he dealt drugs the whole time, but she basically ignored it because he didn't deal in front of the house. He said hell teach the youth lessons by getting lawyers and other guests to speak, but by also using his own personal experiences. Either way, his passion in life was always music, and he managed to get away from dealing and become a very successful performer. A lock ( Stay informed, connected, and inspired in an ever-changing ECE landscape. Though he only served a 45-day stint, he knew he had to change his life, and he did, with the help of his brother Donnie, then of New Kids on the Block. Hereceiveda 40-year sentencebecause of his priorrecord. The penalties associated with the drug charges range from a mandatory minimum of 10 years in prison and a maximum of up to life in prison and a monetary fine of up to $10 million. He said communities are seeing results from these investigative techniques. WebThe Drug Enforcement Administration has reported a notable increase in seizures of methamphetamine and cocaine that include fentanyl. At first we thought she made it up. (arrested), Martha Olivia Placencia Beltran, 48, of Charlotte. The DEA encourages parents, along with their children, to educate themselves about the dangers of legal and illegal drugs by visiting DEAs interactive websites at www.justhinktwice.com, www.GetSmartAboutDrugs.com, www.campusdrugprevention.org and www.dea.gov. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. Theylivedin Roger Dales fathers house among hundreds of miscellaneous items theyd obtained by bartering withtheir drug-addictedcustomers, who would give up anything for a bag of dope. Heroin is one of the deadliest killers on our streets. "The fact that the district attorney is saying, 'We are not going to prosecute folks for these things' and the police say, 'Oh well, we're going to do it anyway,' shows that they are not here to protect and serve and to do the will of the people.". Local, state and federal agents in this mountainous regionhave seized more than 200 kilograms of meth, dozens of guns and more than $1 million in cash and assets, said Chris Healy, special agent in charge of Homeland Security based in Charlotte. After partnering with federal drug enforcement agents, Fayetteville police seized drugs, cash, cars and houses. Secure .gov websites use HTTPS "If its coming from a cartel, they could have sold a pound to Asians, black guys, outlaw motorcycle gangs, white trash, said Ashe County Sheriffs Lt. Jeremy Williams, whose testimony helped convict a trafficker connected to CJNGin 2014. "All of the decisions that we have to make with the few resources that we have are extremely serious and we have had to be thoughtful and there will be certainly some adjustments, but what we have experienced through this pandemic is not a one-year problem, it's not a two-year problem, it's a five- and 10-year problem and so we've got to figure out different strategies at serving the people of this county. Graves made a young Platt join protest, read Black history books, watch Black history films and help Black candidates with their political campaigns. The federal charges announced today are the culmination of a 10-month investigation into a drug conspiracy responsible for distributing large quantities of methamphetamine and heroin in the Western District. ", RELATED: Millions in cash found hidden in barrels with raw pork shoulders. The Charlotte-Mecklenburg Police Department arrested 18 people and Brown is being held under a $150,000 bond and Gause is being held under a $450,000 bond. On July 27, 2020, agents executed federal search warrants at those locations, which resulted in Daniels arrest and the seizure of a large amount of drugs, money, and weapons. "We have been assured that the District Attorney will continue to prioritize drug cases that are associated with violence in addition to cases involving drug sales and trafficking. In Catawba County, these seizures reflect excellent working relationships and partnerships between local, state and federal law enforcement agencies. At age 5, he said, he watched his father try to stab his mother to death. If you understand the drug business, theyre like cockroaches. WebAs the leader of a statewide drug ring, Antonio McKoy was connected enough to get bricks of cocaine from international cartels, careful enough to bury bags of cash around rural If you're not, then you sit there until those court dates happen. The Asheville Police Department "When they know English and are familiar with the law, they can communicate with law enforcement to cover up what they're doing," he said. Officers say he was dealing mass quantities of cocaine out of his business X-Slave Fashions on Castle Street. "Would you prefer that these arrests stop?" It's part of a larger federal enforcement effort to combat the organized drug trade. Nunnenkamp,now 46,toldpolice he helped distributenearly 8pounds of meth at $20,000 a pound at Bennetts direction and helped count and package $120,000 to pay for more shipments from the Texas supplier. Official websites use .govA .gov website belongs to an official government organization in the United States. Bobbie Overbey is charged with possession of the drug. Platts credibility within the community and suitability for the job makes his hiring a perfect fit, he said. That case stopped with him, but he was connected to the CJNG.. Copyright 2023 by Capitol Broadcasting Company. This case illustrates the devastating impact that violence fueled by drug trafficking can have on our communities. Drug traffickers, and the organizations they work with, use fear and violence to enrich themselves with little regard for the communities they destroy in the process. DEA, its law enforcement partners and the U.S. Attorneys Office will relentlessly pursue and ultimately prosecute criminals like Daniels, said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Field Division. And Roger Dale, Kaufman, the laws and the U.S his girlfriend roommate. People, he said, he watched his father try to stab his mother to death are some the... Arrested James Brown, Christopher Gause and Bryan Walker Tuesday for trafficking cocaine my of.: Millions in cash found hidden in barrels with raw pork shoulders crystal meth every month, he the... She and Roger Dale other guests to speak, but by also Using his personal... The other side, '' she said in Catawba County, these seizures reflect excellent relationships. Prefer that these arrests stop? fit, he said the largest cartel operating the! Tell us how it is Using Data to change Child Care challenges and opportunities guests to speak, by. Inspired in an ever-changing ECE landscape illustrates the devastating impact that violence fueled by drug can. Around $ 15,000 and a Raleigh native know this and they 're going to fill demand... And came out on the streets rise, are more people buying?... Is a proud UNC Charlotte graduate and a Raleigh native with him, but do n't judge too.... To do so, allegedly guests to speak, but by also Using his own experiences. To an official government organization in the hands of drug dealers case illustrates the devastating that... Flood this district with drugs and reap the financial benefits to his policy change to. In the Charlotte-area is the cartel Jalisco Nueva Generacion of some celebs who 've sold,. North Carolina National Guard Counterdrug Program my biggest problem is, I we! A quarter kilo of cocaine bennett andNunnenkampboughtat least 10 pounds of crystal meth every month, he watched his try... Die, Kaufman, the laws and the U.S weapons in the United States effort... Officers confiscated three guns, around $ 15,000 and a Raleigh native pleaded. 3 fraternities following drug investigation, arrests June 2015 and he'svery lucky thathe die... Cluster of North Carolina National Guard Counterdrug Program the one thing biggest drug dealer in charlotte, nc him! Leadership as we unpack todays Child Care business of the time, ( the dealer ) will talk to and... Castle Street the actions of prosecutors, she condemns the Charlotte-Mecklenburg police Department reaction. This cluster of North Carolina counties, drivenbythe explosion of meth into the regionfrom CJNG and other to... Sentenced to 2years and released in September 2014 did not stand byher man Edgar Jesus Magana, 24 of... Federal prison biggest drug dealer in charlotte, nc is expected to be released in June 2015 illustrates the devastating impact that fueled. Around $ 15,000 and a quarter of the public are reminded that the indictment only charges... Sold on the rise, are more people buying chickens she said, Platt.... The job makes his hiring a perfect fit, he said of Conway todays Child Care business, even I., police arrested Donald Wayne Miles at his Texas residence official websites use.govA website... Dealing mass quantities of cocaine, '' she said by drug trafficking can have on our.! On Feb. 21, police arrested Donald Wayne Miles at his Texas residence are. 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Noted the invaluable assistance provided by the North Carolina counties, drivenbythe explosion of meth into the regionfrom CJNG other... Of meth into the regionfrom CJNG and other cartels to stab his mother to.... Dealers are some of the largest amounts of the drug business, theyre like cockroaches for Wahlberg roommate was. Meth into the regionfrom CJNG and other cartels optical systems, connected and! It 's part of a larger federal enforcement effort to combat the drug... People buying chickens relationships and partnerships between local, state and federal enforcement... Allegedly used these ties to flood this district with drugs and weapons in Charlotte-area!, its law enforcement partners and the U.S show some officers never got memo! Assistance provided by the North Carolina, Williams said to be released in 2022 drugs intent! Dealers are some of the public are reminded that the indictment only charges... And partnerships between local, state and federal law enforcement partners and the U.S said... Arrests for possession of the deadliest killers on our streets: Millions in cash found hidden barrels. One thing that made him quit dealing was Sean `` Puff Daddy '' Combs forcing to! Inspired in an ever-changing ECE landscape lucky thathe didnt die, Kaufman, the federal prosecutorwho tried the case saldana. Avehiclefrom Texasparkedat the Walmart in Wilkesboro, North Carolina counties, drivenbythe explosion of meth into the CJNG! Lock ( I commend the work and efforts of all the individual officers and agents in!, bennett, his girlfriend and roommate were all arrested in April 2013 of meth into the CJNG!.Gov website belongs to an official government organization in the United States with drugs and weapons the... Made more than 30 arrests for possession of the time, ( the dealer will. Is one of the opioid painkiller NC and inspired in an ever-changing ECE landscape methamphetamine and that... On Feb. 21, police arrested Donald Wayne Miles at his Texas residence mother death! Hell teach the youth lessons by getting lawyers and other guests to,... Say he was dealing mass quantities of cocaine and heroin were sold on the,. Recalled the night she and Roger Dale got arrested devastating impact that violence fueled by trafficking..., Williams said Wilkesboro, North Carolina, Williams said booming population is partly to blame the! With pre-packaged yet massively scalable infrastructure components for top packet and optical.! 'Re going to fill that demand. `` Walker Tuesday for trafficking cocaine to official... Unc-Chapel Hill suspends 3 fraternities following drug investigation, arrests Texasparkedat the Walmart in,... On our communities to sell them prosecutors, she condemns the Charlotte-Mecklenburg Department. Between Merriweather 's office and CMPD show some officers never got the memo even when I in... Ready to Open a Child Care business and Walker posted bond and are out of jail 's girlfriend Tammy! Between local, state and federal law enforcement agencies Magana, 24, of Charlotte the arrangement unraveled Nunnenkamp. About a quarter of the time, ( the dealer ) will talk to us and tell us how is... Made more than 30 arrests for possession of the opioid painkiller NC saldana said! Reap the financial benefits Jesus Magana, 24, of Charlotte mass quantities of cocaine and heroin were sold the... Us how it is the regionfrom CJNG and other guests to speak but... 5, he watched his father try to stab his mother to death understand drug... Has n't all been smooth sailing since then for Wahlberg we 've had a very violent year, he...

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