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Anonymous

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$9 million theft ring gets taken down in the Midwest

Anonymous ID:NcnXwQ36 Sat 29 Oct 2022 12:24:31 No.16399801 View View Report

Quoted By:

According to investigators, it was later determined that a highly sophisticated organized criminal enterprise based in Miami was targeting these Midwest beef and pork packaging plants.

A release states that on Oct. 20, three principle targets in the organized criminal enterprise were identified and arrested. Authorities recovered three tractor trailers with stolen merchandise valued at $550,000.

Cont'd:
https://weartv.com/news/local/florida-men-arrested-for-9-million-meat-theft-ring-across-the-midwest

Anonymous

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Hundreds of thousands of dollars found during raids in Oregon

Anonymous ID:S+WeSWvd Tue 16 Aug 2022 10:01:08 No.15949597 View View Report

Quoted By:

The investigation began in late 2021 and is still ongoing. The search of eight locations, including a waterfront home in Lake Oswego, led to the collection of more than 3,000 catalytic converters, hundreds of thousands of dollars in cash, a high-end vehicle and jewelry, according to Beaverton Police Department (BPD) detectives.

Cont'd:
https://www.kgw.com/article/news/crime/catalytic-converter-trafficking-investigation-beaverton-14-charged/283-dc5d4975-20b3-4697-968b-3c38912f3d64

Anonymous

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$218k found during operation in Florida

Anonymous ID:bTsfoosX Fri 29 Jul 2022 10:06:35 No.15825344 View View Report

Quoted By:

While executing a search warrant on Wednesday, deputies said they found “a one-stop shop of narcotics” with 1 pound of crack cocaine, 2 pounds of fentanyl, 8 pounds of cocaine, 2 pounds of methamphetamine and 25 Tramadol pills. The sheriff’s office said there was also $218,000 in cash, seven firearms and two vehicles.

Cont'd:
https://www.clickorlando.com/news/local/2022/07/28/deputies-seize-2-pounds-of-fentanyl-8-pounds-of-cocaine-in-drug-bust-officials-say/

Anonymous

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Rapper arrested during traffic stop in Florida, $75k seized

Anonymous ID:Fc/0Y7G9 Sat 16 Jul 2022 19:38:37 No.15737874 View View Report

Quoted By:

As police searched the car, they found nearly $75,000 in cash and a small clear bag that contained 31 white tablets of oxycodone, according to the release. Oxycodone is a type of opioid drug that treats pain and can become highly addictive, according to the CDC.

Black, 25, was taken to the Broward County Jail, where online records show him in custody Saturday morning.

Cont'd:
https://www.cnn.com/2022/07/16/entertainment/rapper-kodak-black-arrested-florida/index.html

Anonymous

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$144k found during operation in Las Vegas

Anonymous ID:WNTlal6E Fri 08 Jul 2022 13:45:33 No.15679918 View View Report

Quoted By:

Agents with the Region IV Narcotics Task Force had been investigating Benavidez throughout the month of June. During surveillance of his home, agents “observed a high traffic volume,” which included people who approached the house and left the area within a few minutes, according to the affidavit.

Cont'd:
https://www.lasvegasoptic.com/news/crime/task-force-bust-yields-two-pounds-cocaine-140k-in-cash/article_c417ecfe-fca2-11ec-838c-5319e1645095.html

Anonymous

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$59k found after car chase in Georgia

Anonymous ID:/bJ5c7SQ Sun 26 Jun 2022 14:18:00 No.15574849 View View Report

Quoted By:

A Polk County officer attempted to conduct a traffic stop on the vehicle, but Hodges continued to lead police on a shorter chase that ended a little farther south when the vehicle wrecked near the intersection of U.S. 27 and Lake Creek Road.

Hodges was taken into custody without incident and the ensuing investigation uncovered $59,138 and around 100 ecstasy pills.

Cont'd:
https://www.northwestgeorgianews.com/polk_standard_journal/news/local/cash-drugs-found-after-short-car-chase/article_a7e0bdb4-f4e0-11ec-a2e8-7729e26898c8.html

Anonymous

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$152k found during search in Arkansas

Anonymous ID:ElHWtmm+ Sat 04 Jun 2022 11:31:33 No.15380877 View View Report

Quoted By:

Authorities also recovered a digital scale, a money counter, ledgers, notepads containing transactions, and a vacuum sealer. Some of the cash that was recovered was vacuum sealed.

The sheriff’s department said Kimbrough has a previous felony conviction.

Cont'd:
https://wreg.com/news/local/drug-house-shut-down-in-mississippi-county-arkansas/

Anonymous

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$40k found during search in Georgia

Anonymous ID:3DA+IL4P Tue 31 May 2022 17:22:47 No.15350929 View View Report

Quoted By:

During the search, ARDEO says agents seized approximately 102 grams of pressed fentanyl pills, around five pounds of marijuana, two canisters of THC cannabis concentrates, 71 THC vape cartridges, 15 firearms, and over $40,000 in cash.

The approximate street value of the illegal drugs seized in this investigation was $27,000.

Cont'd:
https://nowhabersham.com/months-long-investigation-leads-to-drug-trafficking-arrests/

Anonymous

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$80k found during search in West Virginia

Anonymous ID:ov9my5s2 Mon 16 May 2022 11:32:50 No.15222779 View View Report

Quoted By:

According to the Rupert Police Department’s Facebook page on May 13, 2022, the department executed search warrant on a home on Raleigh Street in Rupert. The police seized over 80 thousand dollars in cash, large quantities of marijuana, THC vape cartridges, THC wax, guns and ammo with an estimated street value of over 250 thousand dollars.

Cont'd:
https://www.wvva.com/2022/05/15/man-charged-after-police-seize-over-80-thousand-cash/

Anonymous

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$173k found during traffic stop in Massachusetts

Anonymous ID:aMtgw/Fm Fri 29 Apr 2022 13:41:35 No.15082396 View View Report

Quoted By:

During a search of the vehicle, police discovered over 33 grams of methamphetamine packaged for distribution, $173,670 in cash, a digital scale, and other packaging materials.

Sowles was held on $25,040 cash bail and arraigned in Dudley District Court on Monday for charges of:

Cont'd:
https://thisweekinworcester.com/sowles-southbridge-meth-137k-042522/

Anonymous

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$41k found during investigation in Chicago

Anonymous ID:AdaGN0OL Tue 12 Apr 2022 14:14:08 No.14933121 View View Report

Quoted By:

Law enforcement conducted a court-authorized search of Almanza’s residence on March 17 and discovered approximately two kilograms of cocaine and a loaded Kaltec P32 handgun.

Authorities seized approximately $41,500 in cash during the warrant.

The total seized amount — 48.5 kilograms of cocaine — is worth approximately $1.649 million at wholesale value, law enforcement told Lake and McHenry County Scanner.

Cont'd:
https://www.lakemchenryscanner.com/2022/04/11/federal-prosecutors-charge-north-chicago-man-with-distributing-1-6-million-worth-of-cocaine/

Anonymous

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$79k found during drug bust in Louisiana

Anonymous ID:w7FzqA99 Thu 07 Apr 2022 12:34:14 No.14893028 View View Report

Quoted By:

Officers made entry and found four people in the house along with the following items and their approximate street value, according to the SPD:

21 pounds of marijuana, street value of $198,440
Assorted oxycodone, hydrocodone, and prescription pills, combined street value of $9,925
$79,000 in cash
An AK-P7 assault rifle (7.62×39)
A Ruger .40 caliber semiautomatic pistol

Cont'd:
https://www.klfy.com/local/lafayette-parish/over-280k-worth-of-drugs-cash-seized-in-bust-in-scott/

Anonymous

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$293k found during bust in South Carolina

Anonymous ID:QCoX53sd Fri 01 Apr 2022 17:23:44 No.14848202 View View Report

Quoted By:

On March 9, law enforcement conducted a search warrant at the home on Silvercrest Drive. Evidence suggests Dunaway was taking money from the illegal drug sales and converting it into precious metals including silver coins, bars, and collector coins, according to police.

In total, police seized 1.69 pounds of pressed fentanyl pills, $293,307 in currency, and various collector coins, according to police.

Cont'd:
https://www.wbtw.com/news/grand-strand/horry-county/horry-county-police-seize-nearly-300k-drugs-from-myrtle-beach-area-home/

Anonymous

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$82k found during bust of retail theft ring

Anonymous ID:wm+tpfya Thu 24 Mar 2022 16:25:31 No.14784356 View View Report

Quoted By:

In a recent operation, four agencies arrested six people believed to be in a retail theft crime ring. Police said Steven Vanderburg stole $250,000-$300,000 of tools from Home Depot and Lowes and, along with his accomplices, sold them online at a discounted rate. During a search warrant, authorities found $82,000 in cash, $50,000 worth of new tools and seized three vehicles.

Cont'd:
https://www.cbs17.com/news/north-carolina-news/6-arrested-as-charlotte-area-home-depot-retail-theft-crime-ring-busted/

Anonymous

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$51k found during raid in Kentucky

Anonymous ID:qEynKFzX Tue 15 Mar 2022 16:40:56 No.14709131 View View Report

Quoted By:

Officers seized approximately 105 pounds of marijuana, 36 pounds of THC Dab butter, nine pounds of THC edibles, 351 THC vape pens, one and a half pounds of mushrooms, six firearms, assorted drug paraphernalia and $51,848.

Cont'd:
https://www.wave3.com/2022/03/14/man-charged-after-bardstown-police-seize-more-than-100-pounds-drugs-inside-home/

Anonymous

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$250k found during major bust in Massachusetts

Anonymous ID:KxM3Wua6 Sat 12 Mar 2022 17:04:09 No.14685013 View View Report

Quoted By:

Search warrants were obtained and a raid on Thursday yielded mushrooms, THC oils, over 300 THC-filled candy bars, THC-filled ampules used in vaping products, marijuana, and more than $250,000 in cash, according to police.

Cont'd:
https://whdh.com/news/police-operator-of-drive-thru-drug-store-in-dedham-was-selling-to-student-age-buyers/

Anonymous

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$55k found during investigation in Ohio

Anonymous ID:HgQGT7fW Sun 06 Mar 2022 14:19:26 No.14640012 View View Report

Quoted By:

Officers issued search warrants at the house where Coburn and Krause were living. Another warrant was issued at a storage unit.

After issuing the warrant, officers found a loaded firearm, over 180 grams of fentanyl and $55,000.

Cont'd:
https://www.wlwt.com/article/jerell-coburn-brenda-krause-fentanyl-bust/39328058

Anonymous

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$182k found during large bust in California

Anonymous ID:lURSmd2N Wed 02 Mar 2022 17:45:11 No.14610098 View View Report

Quoted By:

Investigators seized 46,863 marijuana plants, 5,280 pounds of processed marijuana, 11 guns, and over $182,000.00 in cash. Investigators eradicated a total of 185 greenhouses found at these locations and ten indoor locations. Investigators mitigated two electrical bypasses at these locations.

Cont'd:
https://www.vvng.com/30-arrested-and-over-46000-marijuana-plants-seized-during-week-26-of-operation-hammer-strike/

Anonymous

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$300k found during raid in Wisconsin

Anonymous ID:35OW0HAB Sun 27 Feb 2022 15:54:57 No.14589510 View View Report

Quoted By:

While doing so, agents found a kilogram of suspected cocaine, three pounds of suspected marijuana, multiple handguns, magazines, ammunition, drug paraphernalia and $300,000 in cash.

Cont'd:
https://www.wkow.com/news/top-stories/beloit-man-arrested-after-doj-investigation-finds-more-than-five-pounds-of-suspected-drugs-300/article_2df8b894-9680-11ec-b501-cf81c25ea0e4.html

Anonymous

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$135k found during investigation in California

Anonymous ID:jaPyCnH5 Sun 06 Feb 2022 16:38:32 No.14439289 View View Report

Quoted By:

Authorities conducted a search of Mendonca’s home and seized the following items as evidence.

They found over three ounces of methamphetamine, 157 LSD tablets, half a pound of psilocybin (mushrooms), ecstasy, a stolen handgun, and approximately $135,000 in cash.

Mendonca was later taken to Sonoma County Jail on the following felony charges, according to police:

Cont'd:
https://www.kron4.com/news/bay-area/police-arrest-santa-rosa-man-for-drug-trafficking-recover-over-100k-in-cash/

Anonymous

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Miami investigation leads to $226,000

Anonymous ID:RIEnFDID Wed 11 Aug 2021 18:58:45 No.13270055 View View Report

Quoted By:

Miami-Dade detectives said a 12-week initiative involving several law enforcement agencies is making an impact.

Since the “Operation Summer Heat” started on June 4th, the team has seized 529 handguns and 73 rifles. They have also recovered 176 stolen vehicles and seized about $226,000 in cash and cocaine, heroin, marijuana, and meth.

“Drugs and guns go hand in hand,” said Detective Alvaro Zabaleta, a spokesman for the Miami-Dade Police Department.

Cont'd:
https://www.local10.com/news/local/2021/08/11/miami-dade-detectives-on-operation-summer-heat-drugs-and-guns-go-hand-in-hand/

Anonymous

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Investigation in Baltimore leads to over $700k

Anonymous ID:UZMr5yso Tue 10 Aug 2021 21:15:54 No.13264117 View View Report

Quoted By:

The indictment alleges that the men distributed the drugs to directly customers and in bulk to other drug traffickers who, in turn, distributed the drugs in Baltimore.

Officials said over the course of the investigation, they seized “enough fentanyl to kill more than 200,000 people,” cocaine, over $700,000 in cash and illegal firearms. Investigators executed 55 search warrants.

Six of the men charged are from Baltimore, four are from Baltimore County and one man is from Washington, D.C.

Cont'd:
https://baltimore.cbslocal.com/2021/08/10/11-narcotics-traffickers-charged-for-supplying-baltimore-drug-dealers-cash-drugs-and-firearms-seized/

Anonymous

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Drug delivery service gets taken down in New York, $140k seized

Anonymous ID:HUBcKENl Sat 07 Aug 2021 15:09:40 No.13244020 View View Report

Quoted By:

Sini said authorities seized nearly six kilograms of drugs, along with about $140,000 in cash and the shirt they believe Johnson wore while allegedly carrying out a June 10 slaying in the Chelsea section of Manhattan.

A series of seven search warrants were carried out June 12 at homes in West Babylon, North Babylon, Melville and Great Neck, and inside three vehicles, according to the district attorney.

Cont'd:
https://www.newsday.com/long-island/crime/sini-narcotics-ring-take-down-1.50326891

Anonymous

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Investigation in Florida leads to $65k

Anonymous ID:ApUkjFka Fri 06 Aug 2021 15:10:40 No.13236174 View View Report

Quoted By:

Inside the bedroom alone, detectives seized approximately 2.9 pounds of marijuana, 19 grams of THC cartridges, 22.7 grams of THC “berries”, one gram of THC oil (commonly known as “dab”), and $65,431, according to the arrest report.

Stolte was booked into Nassau County jail on six felonies: one count of “a place where controlled substances are illegally kept, sold, or used declared a public nuisance”, and five counts of possession of controlled substance with intent to sell.

Cont'd:
https://www.actionnewsjax.com/news/local/nassau-county/ncso-detectives-seize-pounds-marijuana-over-65000-yulee-home-24-year-old-arrested/L25VX2E45FFMLMD7CPST34L3WE/

Anonymous

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Investigation leads to $150k in South Dakota

Anonymous ID:imEjvsKK Thu 05 Aug 2021 13:54:57 No.13230128 View View Report

Quoted By:

Large amounts of cash, illegal drugs and guns were found when three search warrants were served in Pennington County after months of investigation.

Members of the joint Unified Narcotics Task Force found 72 pounds of methamphetamine with a street value of $1.5-$2.5 million, 10 pounds of cocaine, six pounds of heroin with over $1 million street value, 6,000 counterfeit fentanyl pills, $150,000 cash in illegal drug sale proceeds and 13 guns.

Cont'd:
https://www.keloland.com/news/local-news/drugs-valued-at-more-than-3-million-found-as-part-of-pennington-county-investigation/

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