News
Release
FOR IMMEDIATE RELEASE
August 1, 2000
MORE
THAN 140 ARRESTED IN NATIONWIDE METHAMPHETAMINE INVESTIGATION
WASHINGTON, D.C.
-- Federal agents have arrested more than 140 individuals in eight cities
and took enforcement actions in at least 35 others in connection with
a nationwide investigation targeting illegal trafficking of pseudoephedrine,
a precursor chemical used to manufacture the illegal drug, methamphetamine.
The investigation,
known as Operation Mountain Express, was coordinated by the Drug Enforcement
Administration's Office of Diversion Control and a joint law enforcement
program called the Special Operations Division, comprised of attorneys
from the Department of Justice's Criminal Division and agents and analysts
from DEA, Federal Bureau of Investigation, U.S. Customs Service, and Internal
Revenue Service.
Federal agents, with
assistance from numerous state and local police agencies, carried out
the arrests in Los Angeles, Denver, Fort Lauderdale, Orlando, San Diego,
Portland, Houston, and Lodi, California.
The individuals arrested
face federal charges for their involvement in a loosely structured national
network that trafficked in pseudoephedrine. According to court documents,
all of the individuals arrested are alleged to have been directly involved
in the unlawful diversion of pseudoephedrine to methamphetamine production
organizations, headquartered in Mexico and operating in California and
elsewhere.
During the course
of Operation Mountain Express, investigators learned that wholesalers
in Colorado, Florida, Michigan, Kentucky, Ohio, Texas, Arkansas, Illinois,
and New York were shipping multi-ton quantities of pseudoephedrine tablets
that ended up in California, where black market pricing produced as much
as $3,000 profit per pound.
Over the past ten
years, pseudoephedrine has become widely used in the production of meth
because of its ready availability in over-the-counter cold and allergy
products. Traffickers in California, which has historically been a center
of meth manufacturing and trafficking, began purchasing supplies nationwide
when law enforcement attention and strong state precursor control laws
made it increasingly difficult for the them to obtain sufficient quantities
of pseudoephedrine from local sources.
In addition to today's
arrests, DEA Special Agents and Diversion Investigators served administrative
orders to revoke the registrant status of 20 other major pseudoephedrine
distributors, and executed administrative inspection warrants and notices
of inspection to examine the records of numerous additional pseudoephedrine
distributors.
"The operation should
have a significant impact on methamphetamine trafficking in the U.S. by
limiting the availability of pseudoephedrine and deterring other registrants
who might be considering the illicit diversion of chemicals and pharmaceuticals,"
said Attorney General Janet Reno.
"Despite new federal
controls instituted in 1997, some unscrupulous DEA registrants have managed
to divert huge quantities of tableted pseudoephedrine to methamphetamine
laboratories and, ultimately, onto the streets of our cities," said DEA
Administrator Donnie Marshall. "Operation Mountain Express is the first
step in our effort to put an end to this diversion."
To date, Operation
Mountain Express has resulted in the seizure of $8 million, 10 metric
tons of pseudoephedrine tablets (capable of producing approximately 18,000
pounds of methamphetamine), 83 pounds of finished methamphetamine, two
pseudoephedrine extraction laboratories, one methamphetamine laboratory,
and 136 pounds of chemical solvents and reagents.
Federal indictments
have been returned in connection with Operation Mountain Express in U.S.
District Courts with the cooperation of U.S. Attorney's offices in the
Central District of California (Los Angeles); the Southern District of
Florida (Ft. Lauderdale); the Middle District of Florida (Orlando); the
District of Colorado; District of Oregon; and the District of Nevada.
In addition, a civil complaint has been filed in the Eastern District
of California (Sacramento).
The investigation
is continuing and it is anticipated that additional pseudoephedrine wholesalers
may face criminal, civil, or administrative action.
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