News
Release
FOR IMMEDIATE RELEASE
April 13, 2000
OVER
100 ARRESTED IN MULTI-MILLION DOLLAR MARIJUANA SMUGGLING OPERATION
Culminating an 18-month
nationwide investigation by federal, state, and local law enforcement,
in cooperation with the FedEx Corporation, over 100 individuals were arrested
on federal criminal complaints and indictments, charging importation and
distribution of more than 100 tons of marijuana. Members of the criminal
organization are charged with working with a small number of FedEx employees
in the distribution of this marijuana throughout the United States.
"Today we have taken
another major step in our fight against drug trafficking," said Attorney
General Janet Reno. "Law enforcement's overnight delivery to the American
people is safer streets for our children."
The investigation,
known as Operation Green Air, was conducted by the Drug Enforcement Administration,
in cooperation with the U.S. Customs Service, U.S. Attorney's Offices
and the Criminal Division of the Justice Department, and state and local
law enforcement. To date, Operation Green Air has resulted in the seizure
of 34,000 pounds of marijuana and $4.2 million in U.S. currency and assets.
Members of the criminal
organization are charged with using FedEx Corporation planes, trucks,
and facilities across the country to ship marijuana with an estimated
wholesale value of $140 million. Those charged include 25 employees of
FedEx Corporation, including a FedEx security official in New York City,
customer service representatives and drivers.
The leadership of
the FedEx Corporation worked closely with law enforcement so that the
group could be investigated and prosecuted.
"We appreciate the
cooperative spirit we received form FedEx Corporation," said Acting Administrator
of the Drug Enforcement Administration Donnie Marshall. "We look forward
to continuing to work together to make it more difficult for anyone to
compromise the movement of legitimate packages throughout the United States."
U.S. Customs Commissioner
Raymond W. Kelly underscored that, "The cooperation between FedEx and
law enforcement in this case is an excellent example of the kind of government-industry
partnership we need to combat drug smugglers."
"From the moment
our offices first detected these shipments in July of 1998, FedEx worked
side-by-side with DEA to expose the full scope of this operation," said
Robert A. Bryden, Vice President, FedEx Corporation. "FedEx, like DEA,
is concerned about prevalent illegal drug use in our society. We believe
continued proactive cooperation with law enforcement sends a clear and
strong message to those who would misuse our network."
Operation Green Air
targeted this Los Angeles-based trafficking organization which is estimated
to have made $30 million from illegal activities in the past two years.
The investigation also focused on corrupt FedEx employees in Los Angeles,
Fort Lauderdale, Atlanta, New York and New Jersey. FedEx employees were
recruited to ensure that the marijuana was loaded onto FedEx aircraft
for transportation from California to various FedEx distribution centers
including Atlanta, New York, Boston, Connecticut, Fort Lauderdale, Orlando,
Philadelphia, and Newark. The FedEx employees also provided security for
the marijuana shipments while in FedEx Corporation facilities and delivered
the marijuana to organization members for distribution in the destination
cities. Other corrupted FedEx employees manipulated corporate billing
and accounting records to permit free shipping and to make tracing of
the shipments more difficult.
The investigation
was coordinated by the Special Operations Division, a joint Department
of Justice, DEA, FBI, U.S. Customs, and IRS program, staffed by attorneys
from the Justice Department's Criminal Division and agents and analysts
from the participating investigative agencies. The effort has culminated
in criminal complaints and indictments being brought by the United States
Attorneys' Offices in Los Angeles; San Diego; Brooklyn, NY; Fort Lauderdale,
FL; and the Districts of New Jersey; Connecticut, and Massachusetts.
Marshall said the
investigation is ongoing.
Additional information
is available on the DEA Website (www.usdoj.gov/dea).
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