Named in the superseding indictment are Marc Mahoney, 43, of North Royalton, Hosea Lock, 53, of Cleveland, Jesse Bojorquez, 38, of Chula Vista, California, Jerome McGinns, 47, of Cleveland, Ohio, Marquis Glenn, 36, of South Euclid, Ohio, Desmond Smith, 31, of Westlake, Ohio, Deshon Knowles, 38, of Ashtabula, Ohio, and Sammy Abraham, 60, of Cleveland, Ohio. 2023 Advance Local Media LLC. According to federal law enforcement officials, the cocaine was hidden in trucks and vehicles fitted with traps and secret compartments and shipped from Mexico to a warehouse owned by Ficklin on Carnegie Avenue in Cleveland. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. TTY: 216-522-3086. Federal law enforcement officials said the three men allegedly brought about 1,100 pounds of cocaine from Mexico to be distributed in the Cleveland area and sent about $13 million in drug. He has a criminal history for drug trafficking, authorities said. If convicted, each defendants sentence will be determined by the Court after review of factors unique to this case, including the defendants prior criminal record, if any, the defendants role in the offense and the characteristics of the violation. Mahoneys attorney, William Livingston, declined to comment. Get FBI email alerts [Photo in federal court document]. 19 people were indicted as part of the investigation. Secret Society Comedy Presents: Clark Jones, Who's Hiring In The Mentor Area? These arrests are a testament to the coordinated efforts between state, local and federal law enforcement. All rights reserved (About Us). We will continue to maximize all of our combined resources to bring those who traffic drugs into our communities to justice.. These indictments follow an extensive joint investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI . CLEVELAND (WJW) Three men were recently indicted and arrested on charges of drug trafficking in Cleveland, the U.S. Attorneys Office announced in a press conference Tuesday afternoon. Multiple law enforcement agencies participated in the investigation. A U.S. attorney's office is attempting to seize $2,197,323 in cash, houses, gold, a boat, a sports car, watches and other assets following a Sept. 22, 2020, raid at Tibor's Ficklin, Atkinson and Gomez-Orrantia are charged with conspiracy to distribute controlled substances, various additional counts of interstate travel in aid of racketeering, possession with intent to distribute cocaine, distribution of cocaine, international money laundering and use of a communications facility to facilitate a felony drug offense. He has a criminal history of drug, assault, and weapons offenses, police said. Silmi also is charged with conspiracy to launder money as part of an effort to hide his drug profits, according to the indictment. Gomez-Orrantio, who is allegedly connected to a drug cartel, reportedly had $20,000 on him when he was arrested at the border. The indictment also alleges that to conceal the proceeds of his cocaine sales, Mahoney conspired with Rueben Schwartz, 49, of Conneaut, Ohio, to purchase properties in Conneaut with cash derived from Mahoneys drug trafficking activities. Show 20 More Items, emailStay Connected And restauranteur Akin Affrica has Angies Soul Caf next door to the warehouse, in a building that once housed the popular Hot Sauce Williams barbecue joint. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 Have a question about Government Services? Share sensitive information only on official, secure websites. No Thanks 2 Arrested In Severn Drug Bust With More Than $2K Worth Of Cocaine, Crack And Heroin Two men were arrested in a drug bust in Anne Arundel County Wednesday. Defendant Ficklin is also charged as a felon in possession of a firearm. They also seized a ledger, which indicates Mahoney owes several million dollars for previously acquired cocaine, according to the affidavit. The contractor worked out of the building for many years before it was sold to Ficklin. Having problems watching FOX 8 on antenna? CLEVELAND, Ohio It is a brick building that thousands of motorists drive by for their daily commute from the East Side to downtown. Zachary Smith is accused of moving hundreds of pounds of meth worth millions of dollars into the hands of dealers in Ohio and Kentucky, in an area that spreads from Ironton to Dayton and south of the Ohio River. U.S. Attorney's Office, Northern District of Ohio, Separate Indictment Charges Conneaut Man with Laundering Money for Trafficker, Eight Charged with Trafficking More Than 1,300 Pounds of Cocaine in Northeast Ohio, Toledo Man Sentenced to More Than 23 Years in Prison for Role in Drug Trafficking Conspiracy and Illegal Possession of Firearm, Cleveland Man Charged with Distributing Fentanyl that Led to Death of Three in Northern Ohio, Mexican National Sentenced to 15 Years in Prison for Illegal Reentry and Role in Fentanyl Trafficking Conspiracy, Eight Charged With Trafficking More Than 1,300 Pounds of Cocaine In Northeast Ohio. The conspirators are also accused of using cell phones and coded language to obscure and disguise their drug trafficking activity. Members of the drug trafficking organization are also charged with various additional counts of interstate travel in aid of racketeering, possession with intent to distribute cocaine, distribution of cocaine, international money laundering and use of a communications facility to facilitate a felony drug offense. During the execution of the warrants, investigators obtained more than $2.4 million in U.S. currency, a drug ledger and approximately 22 kilograms of cocaine. Detectives arrested four people and seized multiple bags and bottles containing various drugs, three handguns, a rifle, ammunition, seven phones, drug paraphernalia, and cash. Here is the latest forecast, Bryant family gets $28.85M settlement over crash, Local city cancels K-9 program months after it began, Nissan recalls some Rogues due to key malfunction, Behemoth gator spotted on Florida golf course, Dont answer calls from these 5 area codes, Do Not Sell or Share My Personal Information, David Gomez-Orrantio, arrested in New Mexico. According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. Lock He pleaded not guilty during his arraignment. 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Tarasca on the Recovery of Ea Kuhr, Cleveland Heights Man Sentenced to Prison for Role in Conspiracy That Stole and Resold Vehicles, Niles Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Health Care Fraud, Co-Owner of Binary Options Company Sentenced to Prison for Tax Evasion, New Franklin Man Charged with Attempt to Engage in Sexual Activity with Minor and Child Pornography, Man Charged with Immigration Fraud for Concealing War Crime Charge in Croatia, Two Cleveland Men Sentenced to Prison for Using a Firearm in Connection with a Carjacking in Elyria, Florida Man Pleads Guilty in Scheme to Steal Polymers That Caused Losses of More Than $4.1 Million, Owner of Two Northeast Ohio Businesses Sentenced to Prison for Paycheck Protection Program Loan Fraud, Nigerian National Sentenced to Prison for Bank Fraud Scheme, FBI Announces $10,000 Reward for Information About Ebenezer Baptist Church Vandalism, 1 - 20 of 1185 Results Conspiracy members allegedly used drug testers to evaluate the strength and quality of a controlled substance intended for sale. The Central Ohio Major Drug Interdiction/HIDTA Task Force, formed under the AG's Ohio Organized Crime Investigations Commission and led by the Columbus . December 5, 2022 December 5, 2022 Matthew Morris 12241 Share Tweet ZANESVILLE, Ohio - The Zanesville / Muskingum County Drug Unit recently conducted a major drug bust that stemmed from a traffic . The conspirators are also accused of using cell phones and coded language to obscure and disguise their drug trafficking activity. The U.S. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Share sensitive information only on official, secure websites. The. CLEVELAND, Ohio A federal investigation into a cocaine pipeline to Cleveland led to the arrests of three men linked to the Mexican drug trade, authorities said. Silmi allegedly obtained at least five kilograms of cocaine and more than 100 kilograms of marijuana between January 2016 and March 2017. An indictment is only a charge and is not evidence of guilt. To those drug traffickers both foreign and domestic who think our communities are open for business know we are watching and we are paying attention. Mark Eichmann. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). This photo, taken on March 16, 2022, shows a warehouse at 7719 Carnegie Ave. in Cleveland. Houston sees increase in fentanyl-laced drugs, Houstons drug testing lab reports an alarming increase in seized pills containing the synthetic opiod, fentanyl, which, according to authorities can be lethal in small amounts. Its focus was Mahoney and others, according to court records. All rights reserved. Officers with the FBI, ATF, Greater Akron Safe Streets Task Force and Akron Police Department executed search warrants at residences connected to the conspiracy on Sept. 23. 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