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ORPD receives about $70,000 seized in drug trafficking investigation

Posted at 5:35 pm August 30, 2013
By John Huotari Leave a Comment

The Oak Ridge Police Department was one of 19 local and state law enforcement agencies that received part of $4.1 million in cash seized during a 2011 investigation of a Mexican drug trafficking organization.

The ORPD received $69,814, said U.S. Attorney William C. Killian of the Eastern District of Tennessee in Knoxville. Other law enforcement agencies in California, North Carolina, and Tennessee received amounts ranging from about $35,000 to close to $420,000. [Read more…]

Filed Under: Oak Ridge, Police and Fire, Top Stories Tagged With: aiding and abetting interstate transportation in aid of racketeering enterprises, Armando Guzman Villegas, California, cash, conspiracy to distribute five kilograms or more of cocaine, David Lewen, Drug Enforcement Administration, drug seizure, drug trafficking, Eastern District of Tennessee, forfeiture, Frank Dale, investigation, Javier Cruz-Ramirez, Mexican drug trafficking organization, North Carolina, Oak Ridge Police Department, ORPD, Tennessee, U.S. Attorneys' Office, William C. Killian

Feds divvy up drug money

Posted at 4:24 pm August 30, 2013
By John Huotari Leave a Comment

Information from WYSH Radio

Ten Tennessee state and local law enforcement agencies are among 19 dividing up $4 million seized during an investigation into a Mexican drug trafficking ring.

According to the U.S. Department of Justice, information gained through wiretaps helped them identify and stop a semi driven by Armando Guzman Villegas and Javier Cruz-Ramirez as it headed along I-40 through East Tennessee. Searching the tractor-trailer, they found several pallets of shrink-wrapped bottled water. One of the shrink wrapped pallets, though, held more than $4 million in cash in about 200 duct-taped bundles. [Read more…]

Filed Under: Police and Fire, Top Stories Tagged With: aiding and abetting interstate transportation in aid of racketeering enterprises, Armando Guzman Villegas, cash, conspiracy to distribute five kilograms or more of cocaine, drug money, drug trafficking, Javier Cruz-Ramirez, Oak Ridge Police Department, U.S. Department of Justice

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