Fifteen Alleged Gang Members and Associates Charged with Drug Trafficking, Cash Laundering and Counterfeiting Offenses | USAO-MA

BOSTON – Fifteen members and associates of a Lowell-based gang, One Household Clique (OFC), have been charged, and 14 had been arrested right now, for allegedly perpetrating large-scale and long-running drug trafficking and cash laundering conspiracies. In the midst of the investigation, brokers seized or bought roughly 2.32 kilograms of cocaine, 10.78 kilograms of methamphetamine, 41 grams of fentanyl, 30 grams of MDMA, 513 grams of heroin, $104,396 in money and three firearms. One defendant stays a fugitive.

As alleged in courtroom paperwork, in August 2018, legislation enforcement started investigating OFC in response to a dramatic spike in shootings and gang violence in Lowell. OFC is an alliance between a number of gangs in and round Lowell with ties to gangs in California and different states. Sarath Yut is the founder and chief of OFC and in addition a member of the subgroup, Loopy Mob Household gang. In 2018 and 2019, no less than 12 incidents of gunfire within the Lowell space are alleged to be attributable to gang-motivated hostilities between OCF and its rivals.

Since no less than 2019, Yut, and co-defendants allegedly used the U.S. Postal Service to obtain shipments of unlawful narcotics, and, in return, to ship money proceeds to Yut’s sources of provide. It’s alleged that Yut maintained stash homes in Lowell, which additionally served as venues for gang conferences and different occasions furthering the gang’s unlawful actions. As well as, managed purchases of medicine and a firearm had been comprised of defendants Virak Prum, Peouveasnah Pin and Sambo Buth.

 It’s additional alleged that, in August 2019, Pin and Buth dealt in counterfeit cash, by offering “safety” to a cooperating witness, who purported to buy $100,000 of counterfeit U.S. forex from an secret agent. Buth and Pin transferred and delivered the counterfeit forex from Cambridge, Mass. to New Hampshire, the place it was obtained by one other secret agent. In a Could 2021 undercover operation, defendants Prum, Pin, Samoeun Kem and Richard Sam, allegedly offered “safety” to a cargo, purportedly of drug cash from Europe, from black tar heroin gross sales. The defendants helped pack a cargo of cash right into a truck and escorted it from New York to New Hampshire.   

“We allege that leaders and members of the One Household Clique trafficked medicine and firearms, contributing to the type of violence everyone knows destroys communities,” stated Appearing United States Lawyer Nathaniel R. Mendell. “The Lowell Police Division is dedicated to defending its group, so that they joined with federal and state legislation enforcement companions to conduct an investigation that yielded focused arrests of key individuals who we allege had been selling drug distribution and violence in Lowell. The residents of Lowell will take pleasure in a safer summer time because of the work of investigators and our prosecutors.”

“Operation Avenue Roulette is one other instance of how the FBI and our legislation enforcement companions work collectively to dismantle large-scale prison enterprises that endanger our communities. With right now’s removing of unlawful narcotics, firearms, and these 15 members and associates of One Household Clique from the streets, the residents of Lowell are instantly safer,” stated Joseph R. Bonavolonta, Particular Agent in Cost of the FBI Boston Division. “We imagine this crew jeopardized public security, and steadily poisoned the elements of Lowell they managed, dealing giant portions of methamphetamine, cocaine, heroin, and fentanyl, whereas conspiring to launder their earnings to cover what they had been doing. We is not going to cede our cities to drug pushers who’ve completely no regard for the hurt and violence they convey into our neighborhoods, and the FBI will cease at nothing to analyze, disrupt, and maintain accountable those that attempt to fill the void left by right now’s arrests.”

“In August of 2018, once I was appointed as Superintendent, I vowed to cease the violence in our metropolis,” stated Lowell Police Superintendent Kelly Richardson. “Figuring out that a lot of the violence stemmed from unlawful drug exercise, and understanding that many concerned had gone underground, I made it a prime precedence. With out hesitation the FBI, together with our officers, started a deep and protracted investigation that has led to right now’s arrests. I wish to thank the FBI and our companion investigative companies for his or her ingenuity, tenacity and dedication. This investigation highlights the significance of partnerships. It not solely strengthened this partnership but additionally, most significantly, has made this metropolis safer for its residents, college students and guests.”

“Drug trafficking organizations exist for one motive: to generate profits,” stated Ramsey E. Covington, Appearing Particular Agent in Cost, IRS Prison Investigation, Boston Area Workplace.  “By focusing on their funds with right now’s investigative actions, IRS Prison Investigation particular brokers are dismantling these harmful teams that wreak havoc on our communities.”

“As we speak’s arrests mirror the continuing efforts of the U.S. Postal Inspection Service and our legislation enforcement companions to disrupt Drug Trafficking Organizations in our communities,” stated Joshua W. McCallister, Appearing Inspector in Cost of the U.S. Postal Inspection Service, Boston Division. “Utilizing the U.S. Mail to facilitate drug trafficking and the related proceeds, is not going to be tolerated. We’ll proceed to protect the integrity of the U.S. Mail whereas additionally defending our workers and the American public.”

“DEA is dedicated to investigating and dismantling violent poly drug trafficking organizations like these working within the Higher Merrimack Valley space of Massachusetts,” stated Brian D. Boyle, Particular Agent in Cost of the Drug Enforcement Administration, Boston Division. “As everyone knows, drug trafficking in our communities, together with the gun and bodily violence that usually accompanies it, is a critical risk to our households and communities. That is unacceptable and won’t be allowed to occur. DEA and its native, state and federal companions are devoted to bringing to justice those who commit these crimes.”

The cost of conspiracy to distribute and to own with intent to distribute heroin, cocaine base, fentanyl, MDMA, 500 grams or extra of cocaine and 500 grams or extra of methamphetamine offers for necessary minimal sentences of 5 and 10 years and as much as life in jail, no less than three years and as much as lifetime of supervised launch, a nice of as much as $10 million and forfeiture of property traceable to the trafficking offenses. The cost of cash laundering conspiracy offers for a sentence of as much as 20 years in jail, three years of supervised launch, a nice of $500,000, or twice the quantity of the property concerned, whichever is bigger, and forfeiture of property traceable to the laundering offenses. The cost of dealing in counterfeit obligations and securities offers for a sentence of as much as 20 years in jail, three years of supervised launch and a nice of $ 250,000. Sentences are imposed by a federal district courtroom choose based mostly upon the U.S. Sentencing Tips and different statutory components.

Appearing U.S. Lawyer Mendell, FBI Boston SAC Bonavolonta, Lowell Police Superintendent Richardson, IRS-CI Appearing SAC Covington, USPIS Appearing Inspector McCallister and DEA Boston SAC Boyle made the announcement. The investigation was led by the FBI’s Merrimack Valley Transnational Organized Crime Job Power and help was offered by the DEA-San Jose Job Power and Lengthy Seashore and Santa Clara (California) Police Departments. Assistant U.S. Attorneys Timothy Moran, Fred Wyshak, III, and Alexandra Amhrein of Mendell’s Prison Division are prosecuting the case.

This case is a part of an Organized Crime Drug Enforcement Job Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level prison organizations that threaten the US utilizing a prosecutor-led, intelligence-driven, multi-agency method. Extra details about the OCDETF Program may be discovered at https://www.justice.gov/OCDETF.

The main points contained within the charging paperwork are allegations. The defendants are presumed harmless except and till confirmed responsible past an affordable doubt in a courtroom of legislation.

APPENDIX

The next defendants had been indicted by a federal grand jury:

  1. Sarath Yut, a/ok/a “Black,” 34, of Lowell, was charged with cash laundering conspiracy and conspiracy to distribute and to own with intent to distribute heroin, cocaine base, fentanyl, MDMA, 500 grams or extra of cocaine and 500 grams or extra of methamphetamine;
  2. Virak Prum, a/ok/a “Polo,” 34, of Lowell, was charged with cash laundering conspiracy and conspiracy to distribute and to own with intent to distribute heroin, cocaine base, fentanyl, methamphetamine, MDMA and 500 grams or extra of cocaine;
  3. Peouveasnah Pin, a/ok/a “Poe,” 31, of Lowell, was charged with cash laundering conspiracy, dealing in counterfeit obligations or securities and conspiracy to distribute and to own with intent to distribute heroin, cocaine base, fentanyl, methamphetamine, MDMA and 500 grams or extra of cocaine;
  4. Sambo Buth, a/ok/a “Chewy,” 31, of Lowell, was charged with cash laundering conspiracy, dealing in counterfeit obligations or securities and conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, methamphetamine, MDMA and 40 grams or extra of fentanyl;
  5. Sambath Lay, a/ok/a “G,” 34, of Lowell, was charged with cash laundering conspiracy and conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, fentanyl, methamphetamine and MDMA;
  6. Mark Yin, a/ok/a “Markass,” 30 of Lowell, was charged with cash laundering conspiracy and conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, fentanyl, methamphetamine and MDMA;
  7. Christopher Phann, a/ok/a “Kree,” 29, of Medford, was charged with cash laundering conspiracy and conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, fentanyl, methamphetamine and MDMA;
  8. Darasy Chhim, a/ok/a “Mystickal,” 35, of Lowell, was charged with conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, fentanyl, methamphetamine and MDMA;
  9. Sriphan Keomany, a/ok/a “C-Pon,” 43, of Lowell, was charged with conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, fentanyl, methamphetamine and MDMA;
  10. Vongnaroth Proeung, a/ok/a “Sunny,” 32 of Lowell, was charged with cash laundering conspiracy and conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, fentanyl, methamphetamine and MDMA;
  11. Victory Thorn, 34, of Hudson, was charged with cash laundering conspiracy and conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, fentanyl, methamphetamine and MDMA;
  12. Chomroeun Keo, a/ok/a “Shrek,” 38, of Lowell, was charged with cash laundering conspiracy and conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, fentanyl, methamphetamine and MDMA;
  13. Gaius Monteyro, a/ok/a “G-Made,” 36 of Lowell, was charged with conspiracy to distribute and to own with intent to distribute heroin, cocaine, cocaine base, fentanyl, methamphetamine and MDMA;
  14. Samoeun Kem, a/ok/a “Loopy One,” 35, of Lowell, was charged with cash laundering conspiracy; and
  15. Richard Sam, a/ok/a “Lil Stomper,” 30 of Lowell, was charged with cash laundering conspiracy.

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