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Anonymous

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$7.5 million theft ring gets taken down in Chicago

Anonymous ID:JPj+Tyh5 Fri 21 Oct 2022 13:06:45 No.16346718 View View Report

Quoted By:

Millions of dollars worth of merchandise was recovered last week after thefts in Wilmette led investigators to a major fencing ring operating in the Chicago area.

After a yearlong undercover investigation, police executed search warrants in Chicago, Cicero, Oak Lawn, Bolingbrook and California on Oct. 6, recovering 276,000 retail products valued at $7.5 million and evidence of a “sophisticated criminal enterprise,” police said.

Cont'd:
https://www.nbcchicago.com/news/local/retail-theft-ring-worth-7-5-million-busted-by-federal-officials/2965918/

Anonymous

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$50k found during bust in Pennsylvania

Anonymous ID:VqUUpIFu Sun 07 Aug 2022 12:47:45 No.15892155 View View Report

Quoted By:

Over the course of the investigation, police were able to pin Pena-Villanueva to a specific room in the hotel. Between the vehicle and room police found close to 3,800 baggies of heroin, 2 bags of marijuana, and over $50,000 in cash after securing a search warrant.

Cont'd:
https://local21news.com/news/local/police-seize-3800-baggies-of-heroin-marijuana-and-50000-cash-in-drug-bust

Anonymous

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$60k found during search of home in Tennessee

Anonymous ID:WCPoZcAO Sat 30 Jul 2022 16:45:58 No.15833444 View View Report

Quoted By:

A tip to the Scott County Sheriff’s Office regarding the alleged sale of narcotics led a sergeant and team of deputies to an Oneida residence on Sunday, where they seized more than $60,000 cash and substances believed to be methamphetamine. One suspect has been arrested.

Cont'd:
https://www.wate.com/news/crime/more-than-60k-in-cash-suspected-drugs-seized-from-oneida-home/

Anonymous

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$57k found during investigation in Missouri

Anonymous ID:vaynN0ju Wed 01 Jun 2022 15:12:59 No.15357813 View View Report

Quoted By:

According to an affidavit filed in support of the original criminal complaint, law enforcement officers executed a search warrant at Hall’s residence on April 28, 2022, as part of an ongoing methamphetamine investigation. Officers seized seven pounds of methamphetamine, a Taurus 9mm semi-automatic pistol, approximately $57,000 in cash, and drug paraphernalia used for the packaging and sale of methamphetamine.

Cont'd:
https://www.kttn.com/three-from-missouri-indicted-for-large-scale-meth-conspiracy/

Anonymous

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$70k found during traffic stop in Chicago

Anonymous ID:Qi2Qr3N4 Sun 10 Apr 2022 18:28:17 No.14919638 View View Report

Quoted By:

Cops who stopped to interview a woman who was illegally parked near the Mag Mile ended up finding much more than they bargained for, according to prosecutors: three loaded guns, gloves, masks, “burglary tools,” extra license plates, and $70,000 cash.

It happened outside Saks Fifth Avenue at Superior Street and Michigan Avenue around 1:30 p.m. March 27, according to a Chicago police report.

Cont'd:
https://cwbchicago.com/2022/04/guns-masks-70000-cash-magnificent-mile-car.html

Anonymous

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$266k found during investigation in Oregon

Anonymous ID:bBXIkmlX Thu 31 Mar 2022 15:33:21 No.14838769 View View Report

Quoted By:

A three-month investigation of a “significant” cocaine trafficker to Bend-area bars and nightclubs led to a traffic stop and arrest late last week of a 46-year-old Bend man and a Central Oregon-record seizure of 6.2 pounds of the drug, along with $266,000 in cash, drug agents said Wednesday. A judge later set his bail at $1 million.

Cont'd:
https://ktvz.com/news/crime-courts/2022/03/30/c-o-drug-agents-stop-arrest-bend-cocaine-trafficking-suspect-make-record-6-2-lb-haul-of-drug/

Anonymous

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$98k found during a series of raids in California

Anonymous ID:v9IyGCQi Sun 20 Mar 2022 16:22:27 No.14754028 View View Report

Quoted By:

The raids came as a result of numerous complaints received regarding large outdoor marijuana cultivations in the areas. The suspects were cited or booked on charges of cultivation of cannabis, over six plants, possession for sales of marijuana, illegal water discharge, manufacturing a controlled substance, utility theft, and conspiracy.

Cont'd:
https://z1077fm.com/weeks-27-and-28-of-operation-hammer-strike-leads-to-the-seizure-of-over-150000-marijuana-plants/

Anonymous

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$62k found during traffic stop in North Carolina

Anonymous ID:yZ0PYGFc Fri 11 Mar 2022 17:33:00 No.14676889 View View Report

Quoted By:

Two men from New York were arrested Tuesday morning after Nash County deputies found cocaine and more than $62,000 stashed in a hidden compartment in their car, a news release said.

Deputies were working along Interstate-95 in Nash County “with the primary focus of detecting criminal activity and ensuring the safety of the motoring public.”

Cont'd:
https://www.cbs17.com/news/local-news/nash-county-deputies-on-i-95-find-new-york-men-with-cash-cocaine-hidden-in-car-deputies/

Anonymous

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$102k seized during investigation in Utah

Anonymous ID:ngbknTcy Sat 05 Mar 2022 17:18:21 No.14632750 View View Report

Quoted By:

Six people have been charged in a large drug trafficking operation between California the Wasatch Front.

A federal grand jury handed down 16 counts related to the distribution of cocaine and methamphetamine, according to the office of United States Attorney Andrea T. Martinez.

Cont'd:
https://www.fox13now.com/news/crime/six-charged-with-trafficking-large-amounts-of-drugs-from-california-to-the-wasatch-front

Anonymous

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$140k found during drug bust in Ohio

Anonymous ID:c4dijPDO Thu 03 Feb 2022 16:07:32 No.14418417 View View Report

Quoted By:

Suspected narcotics, handguns and more than $140,000 in cash were seized by police during an incident in Beachwood.

At 3 a.m. on Jan. 26, officers spotted "suspicious activity" in the north parking lot of Beachwood Place. Police investigated the activity and then called in a K9 unit and uniformed and plain clothes officers to apprehend two adult men in the parking lot.

Cont'd:
https://patch.com/ohio/beachwood/suspected-narcotics-140k-seized-during-beachwood-arrests

Anonymous

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Over 100 lbs. of Meth found at traffic stop in Alabama

Anonymous ID:sAD14YyG Mon 24 Jan 2022 16:52:56 No.14352671 View View Report

Quoted By:

“Deputies noticed irregularities about a 2003 Ford Expedition being transported and decided to investigate further,” the Baldwin County Sheriff’s Office wrote in a Facebook post Thursday. “A consent search of the Expedition was conducted and approximately 116 pounds of ICE Methamphetamine was located inside the vehicle.”

Cont'd:
https://www.kiro7.com/news/trending/116-pounds-meth-found-during-alabama-traffic-stop-deputies-say/LV3S4UIROZDVNECUKD6OMVX2XA/

Anonymous

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More than $50k found after search of home in Illinois

Anonymous ID:zbJdcN6e Mon 17 Jan 2022 16:31:15 No.14300047 View View Report

Quoted By:

A 24-year-old Davenport man is behind bars after police found drugs, a loaded gun and more than $50,000 in cash in his residence on Friday.

Austen Thomas faces multiple felony counts – two of controlled-substance violation, two of failure to affix a drug stamp and possession of a firearm by a felon, court records say.

On Friday, Davenport Police served a search warrant on Thomas’s “person, house, and vehicle,” an arrest affidavit says.

Cont'd:
https://www.ourquadcities.com/news/local-news/police-suspect-had-loaded-gun-drugs-more-than-50000-in-cash/

Anonymous

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1.7 million pills found during investigation in Arizona

Anonymous ID:HZIyWdPa Tue 04 Jan 2022 21:39:54 No.14209365 View View Report

Quoted By:

In addition to 360 pounds of fentanyl pills, investigators recovered 10 kilos of powdered fentanyl and 1 pound of methamphetamine — valued at an estimated $9 million altogether, Walther said.

The bust marked the single biggest one-time seizure of fentanyl in Arizona history, according to Cheri Oz, special agent in charge of the DEA’s Phoenix field division.

Cont'd:
https://nypost.com/2021/12/17/cops-dea-seize-record-1-7-million-fentanyl-pills-in-arizona/

Anonymous

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Over $350k in cash found during marijuana raids in California

Anonymous ID:iHF3rgk7 Tue 28 Dec 2021 18:44:51 No.14148710 View View Report

Quoted By:

Over a period of six days, investigators in California arrested 33 suspects in connection with illegally growing marijuana, seizing 14,113 marijuana plants, eight guns, 9,550 grams of concentrated marijuana, and over $352,000 in cash.

Between Dec. 20 and Dec. 26, the San Bernardino County Sheriff's Department - Marijuana Enforcement Team, along with San Bernardino Sheriff's deputies, served 22 search warrants at various locations in Lucerne Valley, Twentynine Palms, Joshua Tree, Landers, Johnson Valley, Rancho Cucamonga, Newberry Springs, Running Springs, Colton, Hesperia, Victorville, Phelan, and El Mirage.

Cont'd:
https://www.foxla.com/news/california-investigators-seize-14113-marijuana-plants-350k-in-cash-33-arrested

Anonymous

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Almost $50k in cash found during raid in Albany, New York

Anonymous ID:ayKHQKec Wed 01 Dec 2021 13:57:36 No.13949945 View View Report

Quoted By:

During the execution of the search warrant, the following items were seized: 2.1 kilograms of cocaine (4.64 Pounds); 2.3 ounces of heroin; $49,448.79 in currency; one AK-47 assault rifle; and one 9mm handgun.

Cont'd:
https://www.albanyherald.com/local/albany-dougherty-drug-unit-seizes-drugs-guns-cash-at-hotel-makes-one-arrest/article_5e7a5e44-5208-11ec-9351-5fafcc3e86e4.html

Anonymous

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$50k in cash seized during DEA raid in Los Angeles

Anonymous ID:p1dvqzCr Thu 18 Nov 2021 14:54:23 No.13850748 View View Report

Quoted By:

Seven suspects out of the nine were taken into custody today on various narcotics trafficking charges. During today’s operation investigators seized 3 pounds of methamphetamine, 1 kilogram of heroin, approximately $50,000 in U.S. currency, 2 kilograms of cocaine, and 1 handgun.

Cont'd:
https://www.dea.gov/press-releases/2021/11/17/dea-multi-location-arrest-warrant-operation

Anonymous

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Gambling raid leads to marijuana bust in San Jose, $30k seized

Anonymous ID:Bz7GlWrz Thu 04 Nov 2021 18:04:52 No.13733680 View View Report

Quoted By:

When detectives re-traced the suspects’ path, they discovered one of the businesses they passed through was a massive illegal indoor marijuana growing operation. After obtaining a search warrant for the new location, police seized approximately 33 pounds of marijuana, 25 pounds of THC product, two handguns, and a loaded high-capacity rifle magazine.

Cont'd:
https://sanfrancisco.cbslocal.com/2021/11/04/illegal-gambling-den-marijuana-grow-san-jose-john-le-mike-le/

Anonymous

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$400k in cash found during traffic stop in Louisiana

Anonymous ID:dpHU2DCK Tue 03 Aug 2021 17:35:54 No.13222760 View View Report

Quoted By:

On Monday, August 2, deputies with JDPSO stopped a vehicle for speeding on I-10 W near milepost 55. During the stop, deputies smelled a strong odor of marijuana.

A k-9 alert and search of the vehicle revealed prescription pills, marijuana, and $409,915 vacuum-sealed inside three luggage bags.

All three were arrested and transported to the parish jail on charges of money laundering.

Cont'd:
https://www.klfy.com/jeff-davis-parish/drugs-400k-in-cash-found-during-traffic-stop-leads-to-arrest-of-3-travelers/

Anonymous

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$335,000 seized after drug investigation in West Virginia

Anonymous ID:TTqWrxF+ Fri 30 Jul 2021 17:36:50 No.13206078 View View Report

Quoted By:

Earlier today, federal agents and officers from various law enforcement agencies executed arrest and search warrants in numerous locations in and around Huntington. Federal agents also executed a search warrant last week in Columbus, Ohio, leading to the seizure of approximately 36 pounds of fentanyl and the arrest of Brayan Luces.

Cont'd:
https://www.lootpress.com/federal-grand-jury-indicts-18-for-roles-in-drug-trafficking-organization-operating-in-huntington/

Anonymous

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Drug bust in Florida leads to $88k and rappers being arrested

Anonymous ID:BoH9eDpk Sun 25 Jul 2021 13:17:42 No.13175202 View View Report

Quoted By:

The sheriff said investigators seized $88,000 in cash, $89,000 worth of jewelry, and $283,000 worth of narcotics in the bust. He said several of those arrested were rappers and "marketed themselves because they look cool in the community."

"Can y'all make a rap about this?" Judd asked as he donned a large gold chain, one of the pieces of jewelry seized in the investigation. "'We got ya gold, we put ya tail in the county jail.' You can call it the ‘Bell Gang Blues’ rap song."

Cont'd:
https://www.fox13news.com/news/32-charged-in-polk-county-undercover-drug-trafficking-investigation

Anonymous

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$280,000 found during raid in Phoenix

Anonymous ID:L/7+1wHV Wed 21 Jul 2021 15:41:22 No.13157586 View View Report

Quoted By:

The Phoenix Police Department teamed up with the Drug Enforcement Administration to make a big fentanyl bust in the western part of the city. The raid happened on July 12 in the neighborhood of 47th and Olive avenues. There, officers and agents found more than 4,500 fentanyl pills and 22 pounds of suspected fentanyl powder. They also confiscated 86 guns; 13 of them were stolen, police said.

Cont'd:
https://www.azfamily.com/news/investigations/opioid_crisis/fentanyl/4500-fentanyl-pills-seized-22-lbs-powder-in-phoenix/article_15d0de34-e9ad-11eb-a331-7b14a54c99e3.html

Anonymous

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$84k found during a traffic stop in Texas

Anonymous ID:RR8Re+uE Tue 20 Jul 2021 15:47:20 No.13151201 View View Report

Quoted By:

After receiving permission to search the vehicle, officers found a trash bag with paraphernalia associated with drug smuggling, Tamez said. During the search, $84,000 was found inside the vehicle. A K-9 alerted officers to both the money and the vehicle.

The driver and passenger were arrested for money laundering associated with drug smuggling.

Cont'd:
https://www.caller.com/story/news/crime/2021/07/19/robstown-police-find-84-k-arrest-two-during-traffic-stop/8014841002/

Anonymous

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Border Patrol finds over $400k at a traffic stop in California

Anonymous ID:70m+XuPD Sat 17 Jul 2021 17:36:07 No.13139258 View View Report

Quoted By:

At approximately 3 p.m., USBP agents on Interstate 5 observed a suspicious vehicle near Oceanside. Initiating a stop, the agents questioned the 46-year-old female driver and requested permission to search her 2012 Toyota Prius. Searching the back-seat area, agents found dozens of cellophane-wrapped currency bundles concealed inside the doors.

Cont'd:
https://www.cbp.gov/newsroom/local-media-release/usbp-intercepts-414k-cash-stash-i-5

Anonymous

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$217,000 found at a border checkpoint in Mexico

Anonymous ID:uKY/p5hh Tue 13 Jul 2021 18:20:42 No.13123978 View View Report

Quoted By:

At an inspection point of the Cordova International Bridge of the Americas in Ciudad Juárez, Chihuahua, elements of the National Guard in coordination with personnel of the General Customs Administration, arrested a U.S. citizen carrying 217,35 US dollars, without declaring before customs.

When carrying out security inspections at that border crossing, a car was located entering Mexico from the United States, which had had a customs check.

Under one of the seats and in the glove box they found three plastic bags containing banknotes of different denominations.

Cont'd:
http://www.borderlandbeat.com/2021/07/ciudad-juarez-chihuahua-217000-seized.html

Anonymous

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More than $68k found at a traffic stop in Texas

Anonymous ID:RQNyIzar Mon 12 Jul 2021 03:48:12 No.13117651 View View Report

Quoted By:

A routine traffic stop of a reported reckless driver resulted in a significant cash seizure by the Atascosa County Sheriff’s Office on June 6.

A motorist reported a 2019 Chevrolet Impala driving reckless as far back as in Live Oak County before ACSO Deputy Sheriff Bryan Cantu located the vehicle at mile marker 113 northbound. Deputy Cantu smelled Marijuana in the vehicle and a search was ensued by deputies.

Deputies, along with ACSO K9 Kimbo, located a quantity of Marijuana along with Xanax being possessed without a prescription. The search also yielded $68,186 in U.S. Currency, most of it being concealed in the trunk.

Cont'd:
https://www.pleasantonexpress.com/articles/acso-traffic-stop-leads-to-cash-drug-seizure/

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