They face extradition to the United States for prosecution in the Southern District of Florida. Rex Bissell, 33, New Smyrna Beach . Basauri-Coto proposed laundering the money through two of his companies and flying out over $4,000,000 in cash via private jet, say the charging documents. Officers also confiscated 3ounces of cocaine, oxycodone and over $4,000 in cash, Bendayan said. Arrest Reports, July 23, 2021. NEW SMYRNA BEACH -- More than a dozen people are facing drug charges resulting from an undercover investigation of cocaine and Oxycodone sales in Southeast Volusia, a Sheriff's spokesman said. Official websites use .gov Colton Phillips, already on probation for trafficking cocaine via the "dark web," stood silent in court on Sept. 29. According to the fire department, the team has already visited and provided resources to more than 30 people. Have a question about Government Services? This case was investigated by the Federal Bureau of Investigation, with assistance from the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Daytona Beach Police Department, and the Volusia County Sheriffs Office. But the most important thing, according to Chief Capri, was the weapons that were recovered. Steven Jeffers, 24, Edgewater. All defendants in crime reports are presumed innocent until proven guilty. 36 of the suspects are males with seven females in the mix. [TRENDING: Hilarious: Women try to get baby gator out of house | Disney changes look for cast members | Meteor lights up Fla. sky]. That's one of the reasons they agencies came together to create DART. Copyright 2021 by WKMG ClickOrlando - All rights reserved. READ: Heres where to find the COVID-19 vaccine in your county. "On Thursday, drug agents headed out to known residences and hangouts in a search for the defendants," Sheriff's spokesman Gary Davidson said. Tampa Office - (Headquarters): Johnson had pleaded guilty in February 2021. The man would not exit his vehicle, so officers broke a window to arrest him. Charles Wessler, 26, Edgewater. The Drug Abuse Response Team (DART), is a joint effort between fire, police, and mental health professionals to bring resources directly to those who need them most. The Drug Abuse. Daytona Beach Community Paramedicine Officer Travis Anderson is one of the members of DART. See Case No. Eight of nine of the conspirators have pleaded guilty; seven have been sentenced as follows: The court has delayed the sentencing of Shakia Flagler, who pleaded guilty on January 13, 2021. Hamilton had pleaded guilty in December 2020. (Daytona Beach Police Department), VOLUSIA BEACH, Fla. Investigators said they seized dozens of drugs and guns in a joint effort between Daytona Beach police and the ATF called Operation Pay Dirt.. Broward County Judge Barbara Duffy allowed the performer to remain free until March 7 so he could perform at the Rolling Loud concert near Los Angeles over the weekend . A search uncovered three EBT cards inside the wallet of one of those men, none of which were legally registered in his name. Bail was set at $5,000. Central Florida's 24/7 Award-Winning Online News from Lake Mary, FL. Three other defendants named in the investigation are still at large.". He said the cooperation from the community helped his department put a lot of these cases together. Bail was set at $4,000. According to the criminal complaint affidavits, in January 2021, Comparan-Rodriguez and Rustrian met in Cali, Colombia with a person they believed to be a money launderer and drug trafficker associated with Hezbollah (purported drug buyer). There obviously is an opioid crisis that is going on throughout the state of Florida and in Daytona Beach, but with the pandemic weve seen those numbers kind of creep up a little bit more that we are used to," said Anderson. There is more need than there are resources available, so its very tough sometimes to find places for people to go, said Mellonese Mayfield, a DART member from SMA Healthcare, DART (Drug Abuse Response Team) is hitting the streets of Daytona Beach. U.S. Attorney's Office, Middle District of Florida, Daytona Beach Drug Trafficking Conspiracy Leaders Sentenced To 30 And 20 Years In Prison, Methamphetamine Dealer Sentenced To Twelve Years In Federal Prison, Tampa Man Who Led Officers On High-Speed Chase Sentenced To More Than Six Years For Firearm And Drug Trafficking Offenses, Lake County Man Convicted Of Distributing Fentanyl Resulting In Death. Drug agents also raided a home on Division Street and one man were arrested for drug offenses, police said. A Florida judge ordered rapper Kodak Black to drug rehab for 30 days on Tuesday after he allegedly tested positive for fentanyl while awaiting trial on a drug trafficking charge. DAYTONA BEACH, Fla. A yearlong investigation into a large-scale Daytona Beach-area drug ring culminated this week with the arrest of 10 people. The names and charges of the men who were arrested are listed below. The sheriff said during the news conference that they also raided a Gateway home on Avalon Lake . Your California Privacy Rights / Privacy Policy. 3 mins read. The team visits about 12 homes a week, going to addresses where someone has overdosed in the last three days. Friday, April 30, 2021 Daytona Beach Drug Trafficking Conspiracy Leaders Sentenced To 30 And 20 Years In Prison Orlando, Florida - U.S. District Judge Carlos E. Mendoza today sentenced Maxwell Garvice Johnson (29, Ormond Beach) to 30 years in federal prison for his involvement in a drug distribution conspiracy. See Case No. Official websites use .govA .gov website belongs to an official government organization in the United States. If you need help with the Public File, call 407-291-6000. The penalties for drug crimes depend on a variety of factors. Once there, they talk to the person about their options and leave them information packets to help get them into recovery and assistance programs. It is a great feeling, especially if we get somebody that says, 'Yes I am ready and I want to do this,' I mean, it just makes our day, said Anderson. Share sensitive information only on official, secure websites. A final defendant, Gena Marie Walker, is scheduled for trial in July 2021. The South Florida HIDTA, established in 1990, is made up of federal, state and local law enforcement agencies who, cooperatively, target the regions drug-trafficking and money laundering organizations. Hes also charged with possession of drug paraphernalia. This investigation began when SIU received numerous complaints from the public about drug deals taking place inside an apartment at this location. . Jennifer Crawford, 24, Edgewater. Officers discovered just over 100 grams of cocaine inside the apartment along with 4.6 grams of oxycodone and over $4,000 in United States currency. On April 7, 2021, a controlled drug purchase by the Indian River County Sheriff's Office Special . David Febus, 64, of Daytona Beach, was arrested Feb. 4 and charged with battery and smuggling contraband into prison. The investigation resulted in the issuance of arrest warrants for 15 people. The Daytona Beach Police Department's . Police seeking suspect who shot woman inside Harlem apartment building, 14-year-old reported missing in Schenectady feared to be headed to Florida, Student charged for assaulting teacher over electronics device, Convicted felon with enough Fentanyl to kill 3,000 captured breaking curfew in Naples, CASH4LIFE Lottery Player Wins $1K a Week for Life in Florida, Teachers assistant arrested in Polk County, High school janitor arrested in Jensen Beach, Teens caught in stolen vehicle at Martin County 7-Eleven, Tallahassee woman wins $1 million in lottery scratch off, Felon who tried to kill partner with ricin spray sentenced to 10 years in prison, 19-year-old injured in hit and run, struck while riding scooter, India PM Modi calls for common ground on global issues at G20 meeting. A woman with an infant was arrested for child abuse after she watched a drug transaction while she held the child. Desiree Leclair, 21, Edgewater. Daytona Beach, FL - Police say they have identified 43 suspects out of 70, with 22 arrested in one day. Law enforcement agents seized the meth before it hit the streets and made arrests. Charles Eaton, 29, New Smyrna Beach . He is out of jail on $20,500 bail. Both Comparan-Rodriguez and Rustrian were arrested in Guatemala on March 30, 2021, pursuant to a provisional arrest warrant. Everything you need to know about the next launch and detailed coverage on space missions. The Best Southern Sun Plaza Motel at 1101 S. Ridgewood Ave. and the Camelia Motel at 1055 N. Atlantic Ave. were searched using warrants. The Umansky Law Firm Criminal Defense & Injury Attorneys, 2420 N. Crystal Lake Dr. #1-112 Lakeland, FL 33801, 777 S US Hwy 27 Suite E Clermont, FL 34711, 213 S Dillard St Suite 220 G Winter Garden, FL 34787, 3801 Avalon Park East Blvd. None of the women are a. But, as DBPD held the press conference, police arrested one of the suspects just down the street on Orange Avenue, according to Chief Capri. By Curtis McCloud Volusia County. Spearheaded by the multi-agency East Volusia Narcotics Task Force, the investigation was launched after agents received anonymous complaints about street-level drug sales in the New Smyrna Beach and Edgewater area. Ten people were arrested in the combined raid, Bendayan said. For the second time in a year, the Daytona Beach Police Department (DBPD) raids a beachside motel after investigators obtained a narcotics search warrant signed by a Volusia County judge, taking two people into custody. Bail was not set. Sale and delivery of a controlled substance, $20,000 bond. The DART program launched in January and is funded through the three partner organizations. This case was investigated by the Federal Bureau of Investigation, with assistance from the Drug Enforcement Administration, the Daytona Beach Police Department, and the Volusia County Sheriff's Office. They have made their initial appearances and are scheduled for detention hearings in federal magistrate court in Miami on April 7, 2021. According to court documents, from April 3 through July 30, 2020, Johnson, Hamilton, and their conspirators worked to distribute methamphetamine, heroin, fentanyl-laced heroin, and cocaine in the Daytona Beach area. The South Florida HIDTA is funded by the Office of National Drug Control Policy, which sponsors a variety of initiatives focused on the nations illicit drug trafficking threats. Federal penalties for drug crimes are usually harsher than those given for state offenses andinclude more time in custody and higher fines. Neighborhoods wishing to report nuisance properties or drug activity are encouraged to contact Sgt. DAYTONA BEACH, Fla. - Daytona Beach police say they made five arrests and seized dangerous drugs during a bust at a home near Tuscawilla Park on Tuesday. Seven weapons were also taken by police, three of which were stolen before their recovery. Dubbed Operation King of the South, the three-month investigation culminated Thursday in a large round-up of suspects who were caught selling drugs to undercover agents and other sources connected with the operation. Over half a kilo of illegal drugs, including ecstasy, heroin and marijuana were seized from the home, said Daytona Beach police spokesman Messod Bendayan. Please call, text or fill out our form to get in touch with our team now. It is being prosecuted by Assistant United States Attorney Dana E. Hill. See below for a summary of each case. Her baby was given to the suspects mother. 1 hour ago The suspects were identified as William Belden, Sheldon Campbell, Wayman Hunt, Carrie Rayburn and John Taylor. "By days end, 12 of the defendants had been located. That is nearly double the calls they received the year before. The beachside property had been the source of numerous citizens drug-related complaints, Bendayan said. All rights reserved. Chief Capri also said that there doesn't seem to be a ringleader involved, seeing as most of those who were arrested were lone street-level drug dealers. SIU officers and members of DBPDs Special Weapons & Tactics (SWAT) entered the home around 5:45 a.m. on April 1, 2020 after obtaining a search warrant from a Volusia County judge. (Nicole Griffin/Spectrum News 13), California Consumer Limit the Use of My Sensitive Personal Information, California Consumer Do Not Sell or Share My Personal Information, Daytona Beach has formed a team to bring addiction resources to people who need them, The Drug Abuse Response Team (DART) goes to homes where someone has recently overdosed, They give the individual and their family information on addiction recovery resources and Narcan. DRUG RING DISMANTLED AS SUPPLIER, LEADER AND MEMBERS ARE ARRESTED IN SWEEP OF 2 COUNTIES. This investigation and prosecution was carried out by members of the South Florida High Intensity Drug Trafficking Area (HIDTA) Task Force. 2023, Charter Communications, all rights reserved. Police chief Jarki Young said some of the suspects identified in the operation are connected to some of the six shootings Volusia County saw in 10 days in November. It was created in an effort to address rising rates of , DAYTONA BEACH, Fla. - The Daytona Beach City Commission on Wednesday evening is set to consider funding a set of extensive renovations to Jackie Robinson Ballpark, home of the Daytona Tortugas. 04, 2021. She is confident her family member will use the resources they provided and hopes others do the same. Dubbed "Operation King of the South," the three-month investigation culminated Thursday in a large round-up of suspects who were caught selling drugs to undercover agents and other sources connected . Sale and delivery of a controlled substance. Sale and delivery of a controlled substance, $100,000 bond. 36-year-old Anthony M. Mascaro and 37-year-old Jennifer E. Tessier now face felony charges of drug trafficking following that . The defendants are charged in two separate complaints with drug conspiracy, drug trafficking, drug importation, and other crimes. Bendayan says the operation received the name "Tone Setter" as it's meant to "set the tone" against those who want to deal drugs in the World's Most Famous Beach. The majority of the suspects are also convicted felons, with almost all of them having been arrested in the past, excluding one, Jeffrey Ellingham, who was charged with possession of paraphernalia and marijuana over 20 grams. An undercover drug investigation into the sales of marijuana and cocaine captured15 people in Daytona Beach during the September 15th and 16th. IT is being prosecuted by the U.S. Attorneys Office for the SouthernDistrict of Florida. 426 North Caroline Street (March 24, 2021). Nuisance home drug bust:Daytona Beach police arrest 4 in drug raid at property considered a nuisance home, Hotel drug bust:More than 60 charged as Daytona Beach Police target illegal drugs and guns. An official website of the United States government. Lee County Sheriff Carmine Marceno said this is one of the largest drug busts in LCSO history. One of the residents of that home 24-year-old Aaron T. Thomas was taken into custody and charged with trafficking in three different kinds of drugs (MDMA, heroin and fentanyl) along with possession of cocaine and cannabis, all felonies. NEW SMYRNA BEACH -- More than a dozen people are facing drug charges resulting from an undercover investigation of cocaine and Oxycodone sales in Southeast Volusia, a Sheriff's spokesman said. Our Spectrum News app is the most convenient way to get the stories that matter to you. Terry Ammons, 23, New Smyrna Beach . By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Sale and delivery of a controlled substance. Receive a detailed news briefing each morning and evening along with our Attractions Insider briefing on Fridays on our app, Members of the Daytona Beach Drug Abuse Response Team (DART) visit the homes of people who have recently overdosed to give them information on treatment options and Narcan, a nasal spray used to reverse the effects of an opioid overdose. A drug trafficking organization distributing heroin and fentanyl in Volusia and Lake counties has been dismantled after a 6-month investigation that culminated in a series of arrests and seizures of cash and drugs at locations across both counties. A .gov website belongs to an official government organization in the United States. Watch as Florida law enforcement shuts down major drug dealing ring ending in 18 arrests. 400 North Tampa Street This investigation also began when SIU received numerous complaints from the public about drug deals taking place inside this residence. They then agreed to meet by a gravel parking lot outside of . Law enforcement officers arrested these four defendants in Miami on March 30, 2021. A third degree felony in the state can receive a prison term of up to five years and a maximum fine of $5,000 while a first degree felony can receive a maximum prison sentence of 30 years and fines of up to $10,000. Florida drug laws group all drugs into schedules ranging from Schedule I to Schedule V. Schedule I drugs are the most addictive with the highest potential for abuse while Schedule V drugs are the least addictive, have the lowest abuse potential and are used in medical applications. At the Division Street house, Aaron T. Thomas, 24, of Daytona Beach, was arrested and charged with trafficking in ecstasy more than 21 ounces were confiscated heroin and fentanyl, possession of cocaine, marijuana and drug paraphernalia. If drug crimes are committed across state lines, the federal government takes over jurisdiction. Police in Florida issued arrest warrants for over 100 members of a suspected drug gang on Wednesday and seized enough fentanyl to wipe out a large county. #BREAKINGNEWS: @DaytonaBchPD ID 42 suspects and have charged 20 in a large scale drug bust called Operation "Tone Setter"Police say there are a total of 70 suspects in the entire operation. ) or https:// means youve safely connected to the .gov website. An undercover drug investigation into the sales of marijuana and cocaine captured 15 people in Daytona Beach during the September 15th and 16th. The East Volusia Narcotics Task Force is a multi-agency force of narcotics agents that shares resources and crosses jurisdictional boundaries to combat street-level drug and vice crimes. Sale and delivery of a controlled substance, $20,000 bond. ADVERTISEMENT. Operation "Pay Dirt" Investigators said they seized dozens of drugs and guns in a joint effort between Daytona Beach police and the ATF called Operation "Pay Dirt." Officers found over 600 grams of MDMA also known as Molly or Ecstasy in the home as well as over 60 grams of cannabis, nearly 20 grams of heroin/fentanyl and over 15 grams of cocaine. Sarah Wilson joined WFTV Channel 9 in 2018 as a digital producer after working as an award-winning newspaper reporter for nearly a decade in various communities across Central Florida. And one of those men was arrested not too far from the press conference concerning Daytona's latest drug bust, as it happened. Anthony Roy Slone, 52, of Daytona Beach, was arrested July 9 and charged with aggravated battery and assault, false imprisonment and possession of a weapon by a felon. DBPD,DBFD & SMA healthcare are teaming up for this effort. Two arrests were made at the house: the owner, Brian Pirraglia, and a tenant . Copyright 2023 ClickOrlando.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. However, the courts recognize the value of rehabilitation, especially forfirst-time offenders. pic.twitter.com/K6DsLzctvf. Get hyperlocal forecasts, radar and weather alerts. The hands and clothes of Maurice L. Fields, 37, of Daytona Beach, turned blue when police tested the white substance indicating it was cocaine, said detectives with the Daytona Beach Police Departments Special Investigations Unit. Three men face charges following raids at 426 North Caroline Street on March 24, 2021 and 528 Division Street on April 1, 2021. Kevin Connolly at connellykevin@dbpd.us or by calling him at 386-671-5162. The team brings info about assistance and recovery programs directly to those that have recently overdosed. "You can put the word out, this is our city, and we're going to take it back from the drug dealers and the criminals and we ain't stopping," said Capri. Possession of methamphetamine and possession of drug paraphernalia, $3,000 bond. WHEN; 10:30 am, Tuesday, Feb. 7. This time, it was dissolved within five-gallon buckets of house paint. Also seized was $340 in counterfeit currency, $19,189 in legitimate currency. Dozens of them were taken . Sale and delivery of a controlled substance, $15,000 bond. UPDATED 10:47 AM ET Mar. All rights reserved. 2023 www.news-journalonline.com. Sasha N. White, 39, of Daytona Beach, was arrested April 22 and charged with possession of cannabis, cocaine and Fentanyl and introducing contraband into detention facility. I welcome a group like this and team coming out to stop and to monitor the progress of what is going on, because if it wasnt for them, we would have been planning a funeral, said the family member. Fortunately, our dedicated foreign and domestic investigators and prosecutors from numerous agencies, interdicted this effort by making record seizures of an extremely hazardous narcotic while simultaneously removing the primary leadership.. Secure .gov websites use HTTPSA lock ( . 1410 Lpga Blvd Suite 148, Daytona Beach, FL 32117 Privacy Policy | Disclaimer, Drug Bust Leads to Arrest of 15 in Datyona Beach, 2420 N. Crystal Lake Dr. #1-112, 777 S US Hwy 27 Suite E, 213 S Dillard St Suite 220 G, 3801 Avalon Park East Blvd. Records show the Daytona Beach Police Departments Problem Oriented Policing unit went to a home on Live Oak Avenue to execute a search warrant that was granted earlier that same morning. A month earlier, Daytona Beach Shores Police stopped him in his truck in the. One subject was in possession of more than $400 in cash along with a total of 17 grams of illegal drugs, cocaine and marijuana. From top left: Carrie Rayburn, Sheldon Campbell, William Belden, Wayman Hunt and John Taylor. Suite 526, 6909 Old Highway 441 Suite 108, Office 600. For examples, misdemeanors at the state level typically receive a maximum jail term of up to 365 days and a maximum fine of $1,000. The actions of these defendants directly impacted the quality of life and safety for the citizens of Daytona Beach, said DBPD Chief Craig Capri. Learn More. Favors is out of jail on $25,000 bail. ampa, Florida U.S. District Judge Susan C. Bucklew has sentenced Martin Felder, Jr. (43, Orlando) to 12 years in federal prison for possession with the intent to distribute methamphetamine Tampa, Florida U.S. District Judge Kathryn Kimball Mizelle has sentenced Raequin Smith (27, Tampa) to six years and three months in federal prison for possession with the intent to Ocala, Florida United States Attorney Roger B. Handberg announces that a federal jury has found Jermaine Lamar Harvard (41, Lake County) guilty of distributing fentanyl resulting in the death of Middle District of Florida Also charged with possession of methamphetamine and possession of drug paraphernalia, $13,000 bond. 2023 www.news-journalonline.com. Paul A. Fountain, 32 of Daytona Beach, was arrested Feb. 3 and charged with possession of heroin. 21-mj-2570. A huge drug bust occurred when the Flagler County Sheriff's Office executed a search warrant on Tuesday. It is alleged that on March 30, 2021, soon before his arrest, Basauri-Coto accepted a suitcase full of cash for this purpose.
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