Four Busted Selling MDMA, Laundering Cash In Virginia, Along East Coast: Feds
Four men were arrested and charged with selling MDMA and laundering their earnings through Massachusetts and Virginia.
Federal agents charged the following people:
Sathtra Em, 35, of Lowell
Kenneth Owen, a/k/a “Apple,” a/k/a “Carlos,” 22, of Charlotte Court House, Va.
Michael Mao, a/k/a “Whitebodian,” a/k/a “Spook,” a/k/a “Leno,” 36, of the Buckingham Correctional Center in Dillwyn, Va.
They are each charged with money laundering conspiracy and conspiracy to distribute and to possess with intent to distribute MDMA and Buprenorphine, the US Attorney for Massachusetts s…
Four Busted Selling MDMA, Laundering Cash In Mass, Virginia: Feds
Four men were arrested and charged with selling MDMA and laundering their earnings through Massachusetts and Virginia.
Federal agents charged the following people:
Sathtra Em, 35, of Lowell
Kenneth Owen, a/k/a “Apple,” a/k/a “Carlos,” 22, of Charlotte Court House, Va.
Michael Mao, a/k/a “Whitebodian,” a/k/a “Spook,” a/k/a “Leno,” 36, of the Buckingham Correctional Center in Dillwyn, Va.
They are each charged with money laundering conspiracy and conspiracy to distribute and to possess with intent to distribute MDMA and Buprenorphine, the US Attorney for Massachusetts s…
Brick Police Make Multiple Drug Arrests In Crackdown
A half dozen drug suspects were arrested by Brick Township police in recent sweeps, authorities said.
On Wednesday, March 16, at about 11 p.m., Brick Street Crimes Unit detectives, working with the Ocean County Prosecutor’s Office Narcotics Strike Force, stopped a vehicle on Lanes Mill Road. An investigation led to the arrest of all three occupants with multiple drug charges.
The driver, Apostolos Xinaropoulos, 34, of Brick, was charged with two counts of possession of heroin and loitering to distribute or obtain a controlled dangerous substance.
Xinaropoulos was processe…
Man, Woman In Hudson Valley Charged After Police Probe Shipments Of Drugs Through Mail
Two Hudson Valley residents were arrested following an investigation into a home receiving shipments of drugs through the mail.
Orange County residents Muhammad Iftikhar, age 42, and Maria Younis, age 39, both of Goshen, were arrested following the investigation, which concluded on Tuesday, Feb. 8, New York State Police reported.
Police said the two were arrested after a search warrant was executed at the Goshen residence, and law enforcement seized more than 50 grams of anabolic steroids and more than 20 grams of MDMA.
Authorities said the investigation was conducted by State Police in co…
