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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-07-01      浏览次数:263次
Bait and motorcycle shops acted as fronts for ‘family business’ drug ring, authorities say

 

https://www.wcax.com/2024/06/30/bait-motorcycle-shops-acting-fronts-family-business-drug-ring-authorities-say/?outputType=amp

 

LAKELAND, Fla. (WWSB/Gray News) - Dozens of people were arrested after a three-year investigation found that a family was using bait and motorcycle shops for front for their drug ring, according to authorities in Florida.

 

Authorities uncovered purchases of fentanyl from the Rooske drug trafficking organization which used the Rooske Bait and Tackle Shop and Rooske Motorcycle Parts and Accessories for drug trafficking and money laundering.

 

In essence, this fentanyl trafficking organization was the family business. The motorcycle shop and the bait shop were corrupt businesses that were used as a means for money laundering,” Sheriff Grady Judd said in a statement. “Their customers weren’t involved; they had no idea what was going on. In fact, the owners tried to project a wholesome facade while conducting their criminal enterprise behind the scenes until it all came crashing down on them, thanks to the fantastic work by our detectives.”

 

The leader of the organization was identified as Hector Baez Torres, 43. Co-conspirators were identified as his wife, Pilar Rivera, and their daughter, Jeimylee Baez Rivera. Torres’s “right-hand man” was identified as 24-year-old Miguel Castro Rivera.

 

Two suppliers of illegal drugs to the Rooske organization were identified as 26-year old Wilfredo Feliciano Velez and 59-year old Casimiro Bidot Del Valle.

 

Velez was arrested as he was delivering three kilograms of cocaine to Torres. Del Valle was arrested at his home during the execution of a search warrant.

 

On Jun 20, authorities executed search warrants at Rooske Motorcycle Parts and Accessories, Rooske Bait and Tackle Shop, Torres’s home, Baez Rivera’s home and two other homes.

 

In total, 742.14 grams of fentanyl, 3,585.42 grams of cocaine, 13.08 grams of methamphetamine, 57 grams of oxycodone and 228.69 of marijuana were seized.

 

The total street value of the seized illegal drugs is estimated to be worth $475,348.60.

 

More than $604,000 in assets were also seized including more than $12,270 in cash, five vehicles worth $154,000, two personal watercraft worth $15,000, dirt bikes and off-road vehicles worth $40,000, an enclosed trailer worth $4,000, merchandise from the bait shop worth $35,000, merchandise from the motorcycle shop worth $55,000, bank accounts with $40,000, liens on Torres’s home totaling $200,000 and other items such as jewelry, firearms and designer apparel worth $67,500.

 

Those assets, combined with the organization’s seized illegal drugs produced a total impact of $1,080,118.60 on the Rooske Drug Trafficking Organization.

 

In total, 64 people have been arrested in connection with the drug trafficking ring.

 

Polk County Sheriff’s Office said their investigation started in January 2021 and also involved the Florida Department of Law Enforcement and the Attorney General’s Office of Statewide Prosecution, Ashley Moody, Attorney General.