A gang with links to drug dealer David Waldron lost more than €1 million in cash when premises were searched linked to the mob. The other charges carry lesser terms of imprisonment, fines or both, and supervised release.The charges are merely allegations, and each defendant is presumed innocent unless and until proven guilty.Orange County Sheriff Charles Blackwood said, "I am proud of the work my deputy did on this task force, and I am thankful for our partnership with the DEA. Fifteen of the transactions occurred over the IP address located at the Beta Theta Pi fraternity house on the campus of UNC-Chapel Hill.Court documents also link the trafficking of controlled substances to other college towns. The drug culture feeds many other problems on campus and in our society. University administrators must take a stand and put a stop to it. Cooper seeking improved warning system after deadly tornado, Charlotte Black-owned restaurant named Esquire’s No. Fifteen of the transactions occurred over the IP address located at the Beta Theta Pi fraternity house on the campus of UNC-Chapel Hill. We worked this case in an effort to save lives. Johnson introduced the CS to CD2 in 2018. Officials with the Lexington County Sheriff’s Department said Javier Ayala has been charged with trafficking marijuana and possession of a weapon during a violent crime. Between October 2017 and March 2019, Nitsos paid CD2 approximately $15,000 for cocaine in 32 Venmo transactions. Another cooperating defendant (CD1) identified CD2 as his source for marijuana, Xanax, and cocaine, which CD1 distributed at the Kappa Sigma fraternity house to Kappa Sigma members, associates, and members of other fraternities. Dr. Kizzmekia Corbett, one of central North Carolina's own, and scientific lead of the Vaccine Research Center’s coronavirus team at the U.S. National Institutes of Health has been honored in TIME magazine for her vaccine development efforts. In May 2020, an undercover investigator purchased 1/8-ounce of marijuana for $35 from Bayha outside the Kappa Sigma house. Seven additional defendants were individually charged in October and December with a variety of offenses: Chandler Anderson, 27, of Wilmington, faces charges of conspiracy to distribute cocaine and marijuana; Davis Bayha, 21, of Chapel Hill, faces charges of conspiracy to distribute marijuana; use of a communication facility to facilitate a drug felony; and distribution of a controlled substance within 1,000 feet of a public or private college or university; Kyle Beckner, 22, of Boone, is charged with distribution of LSD and use of a communication facility to facilitate a drug felony; Bernard Bukowski, 24, of Raleigh, faces one count of conspiracy to distribute cocaine and one count of possession with intent to distribute cocaine; Charles "Chase" Poindexter, 23, and Jackson Norris, 22, of Chapel Hill, are each charged with conspiracy to distribute cocaine, use of a communication facility to facilitate a drug felony, and distribution of a controlled substance within 1,000 feet of a public or private college or university; Christopher Reyes, 26, of Greensboro, North Carolina, is charged with conspiracy to distribute 100 kilograms or more of marijuana. Anyone with additional information is asked to call the DEA Raleigh District Office at 919-790-3004. “People here I tell you had it rough here for the last week,” said Chelves Ashby. "These fraternity members' drug trafficking crimes contributed to a toxic and dangerous environment on these college campuses. Task forces such as this provide our sheriff's office with the resources and equipment needed to conduct these protracted cases and achieve the type of results seen in this case. True Crime Australia; Police & Courts; NSW Police charge man after casino chips, cash seized in drug bust. In November 2018, agents and officers assigned to the DEA's Raleigh District Office initiated an investigation into the distribution of cocaine hydrochloride and other illegal drugs in the Chapel Hill area. In an indictment returned on July 27 the grand jury charged the following defendants with conspiracy to distribute cocaine and conspiracy to distribute marijuana: Andrew Gaddy, 24, of Carrboro; Travis Evans, 27, of Hillsborough; Dane Simon, 23, of Durham; Brianha Haskell, 24, of Hillsborough; Mariela Mendoza "Maria Ochoa," 25, of Turlock, California. In other indictments returned in July, October, and December the grand jury charged each of the following defendants with conspiracy to distribute cocaine: Zachre Abercrombie, 27, of Charlotte; Amber Johnson, 24, of Carrboro; John Holloway, 23, of Carrboro; Devin McDonald, 23, of Kill Devil Hills; Jason Nitsos, 24, of Greensboro; Devon Pickering, 35, of Charlotte; Edison Robles "Fransisco Gallego Mandez Rodriguez," 26, of Durham; and Jason Xu, 23, of Apex. "No one is above the law, including college students and fraternity members at elite universities. The drug trafficking investigation, conducted by a United States Drug Enforcement Administration task force and the Orange County Sheriff's Office, revealed drug activity involving members of several fraternal organizations at universities in the state. The RPS Drug Unit executed seven search warrants throughout Regina on Friday: three in vehicles and four residences throughout the city. The drug culture feeds many other problems on campus and in our society. Seven additional defendants were individually charged in October and December with a variety of offenses: Chandler Anderson, 27, of Wilmington, faces charges of conspiracy to distribute cocaine and marijuana; Davis Bayha, 21, of Chapel Hill, faces charges of conspiracy to distribute marijuana; use of a communication facility to facilitate a drug felony; and distribution of a controlled substance within 1,000 feet of a public or private college or university; Kyle Beckner, 22, of Boone, is charged with distribution of LSD and use of a communication facility to facilitate a drug felony; Bernard Bukowski, 24, of Raleigh, faces one count of conspiracy to distribute cocaine and one count of possession with intent to distribute cocaine; Charles "Chase" Poindexter, 23, and Jackson Norris, 22, of Chapel Hill, are each charged with conspiracy to distribute cocaine, use of a communication facility to facilitate a drug felony, and distribution of a controlled substance within 1,000 feet of a public or private college or university; Christopher Reyes, 26, of Greensboro, North Carolina, is charged with conspiracy to distribute 100 kilograms or more of marijuana.The defendants indicted for conspiracy to distribute cocaine and conspiracy to distribute marijuana face terms of imprisonment ranging from not less than 10 years and not more than life, not less than 5 years and not more than 40 years, and not more than 20 years, with fines of up to $10,000,000, $5,000,000, $1,000,000, respectively, or both, and terms of supervised release of at least three to five years, or more. While working a drug case several years ago, the Orange County Sheriff's Office received information about the sale of illegal drugs on the campus of the University of North Carolina at Chapel Hill. Orange County Sheriff Charles Blackwood said, "I am proud of the work my deputy did on this task force, and I am thankful for our partnership with the DEA. Xu obtained one-half ounce quantities of cocaine from CD2 every two weeks during the school semesters at UNC-Chapel Hill in 2017 and 2018. "This investigation reveals that the fraternity culture at these universities is dangerous. In the summer of 2020, a cooperating defendant (CD) identified an Appalachian State University student and member of the Delta Chi fraternity member in Boone as a known distributor of controlled substances to ASU students.In August, the subject of CD's allegations, Kyle Beckner, sold 1,000 dosage units of LSD to CD for $3,000 in the parking lot of a Chapel Hill restaurant. This material may not be published, broadcast, rewritten, or redistributed. This serious drug trafficking is destructive and reckless, and many lives have been ruined," U.S. Attorney Martin said. Court filings to date specifically allege illegal drug activity involving the UNC chapters of Phi Gamma Delta, Kappa Sigma and Beta Theta Pi occurring between 2017 and the spring of 2020.Over the course of several years, the drug ring funneled over a thousand pounds of marijuana, several hundred kilograms of cocaine and significant quantities of other drugs into the college campuses. Between October 2017 and March 2019, Nitsos paid CD2 approximately $15,000 for cocaine in 32 Venmo transactions. Agents executed a search warrant at a residence along the 1800 block of Saunders Road in Sanford just before 10:15 p.m. Thursday. Law enforcement partners in Orange County and on UNC's campus provided assistance during the investigation.The investigation continues, and more charges are possible. "This investigation reveals that the fraternity culture at these universities is dangerous. While working a drug case several years ago, the Orange County Sheriff's Office received information about the sale of illegal drugs on the campus of the University of North Carolina at Chapel Hill. Johnson began supplying a cooperating source (CS) with one-half ounce quantities of cocaine every six weeks from 2016 until 2018. ", "College communities should be a safe haven for young adults to obtain a higher education, not a place where illegal drugs are easily accessible," said DEA SAC Murphy. CD2 said he felt safe doing so because most transactions took place at the Phi Gamma Delta fraternity house behind closed doors. We also wanted to protect the honor and integrity of the University of North Carolina and other institutions of higher learning. Several University of North Carolina fraternities are linked to large-scale drug ring bust that lasted several years, according to the Drug Enforcement Administration. Johnson introduced the CS to CD2 in 2018. Estimates of the total drug proceeds are not presently available, but they exceeded $1.5 million. "Between July and December, 20 additional defendants have been charged.In an indictment returned on July 27 the grand jury charged the following defendants with conspiracy to distribute cocaine and conspiracy to distribute marijuana: Andrew Gaddy, 24, of Carrboro; Travis Evans, 27, of Hillsborough; Dane Simon, 23, of Durham; Brianha Haskell, 24, of Hillsborough; Mariela Mendoza "Maria Ochoa," 25, of Turlock, California. The amount of illegal narcotics being sold and used in this case was not only astonishing; it also reflected a very serious public health crisis. It became clear early in the investigation that illegal drug distribution occurred at or near some UNC fraternal organization properties. ... 15 arrested in massive drug bust in west Georgia. CD2 advised the DEA that Johnson, a student at Duke University, distributed cocaine to students at Duke and to fraternity members from UNC-Chapel Hill. University administrators must take a stand and put a stop to it. We also wanted to protect the honor and integrity of the University of North Carolina and other institutions of higher learning. Shane Carter Taylor. This serious drug trafficking is destructive and reckless, and many lives have been ruined," U.S. Attorney Martin said. "In addition to OCHOA, the following defendants pleaded guilty to one or more charges against them and are scheduled to be sentenced in 2021:GADDY – sentencing 3/24/21EVANS – sentencing 2/17/21SIMON – sentencing 3/24/21HASKELL – sentencing 3/30/21PICKERING – sentencing 2/20/21NITSOS – sentencing 3/19/21XU – sentencing 3/19/21The case is being investigated by the Orange County Sheriff's Office and the U.S. Drug Enforcement Administration (DEA). Cooperating sources and cooperating defendants identified Amber Johnson as a subordinate cocaine distributor to CD2. One primary supplier was the first person charged as a result of the investigation, 27-year-old Francisco Ochoa, of Turlock, California, who was indicted in November 2019 for conspiracy to distribute 5 kilograms or more of cocaine and conspiracy to distribute 100 kilograms or more of marijuana.
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