INTERNATIONAL
MDMA (Ecstasy) SYNDICATE DISMANTLED
Federal
Agents of the U.S. Drug Enforcement Administration (DEA), Federal Bureau
of Investigation (FBI), Internal Revenue Service Criminal Investigation
Division (IRS/CID) and the U.S. Customs Service (USCS) have culminated
an 18 month investigation targeting a multi-ethnic, transnational MDMA
(ecstasy) and cocaine distribution organization after enforcement action
by Dutch police authorities on November 22, 2000, in the Netherlands.
More than 22 suspects in four U.S. cities and in four European countries
have been arrested to date. Additional arrests are anticipated in both
the U.S. and overseas.
The
investigation, known as Operation RED TIDE, was coordinated by a Los
Angeles based federal task force comprised of agents from the DEA, FBI,
IRS/CID, and USCS, and strongly supported by several local and state
law enforcement agencies. To date, arrests have taken place in Los Angeles,
California; Boston, Massachusetts; Las Vegas, Nevada; Phoenix, Arizona;
Anchorage, Alaska; Salt Lake City, Utah; London, England; Frankfurt,
Germany; Milan, Italy; and Amsterdam, the Netherlands.
According
to DEA Administrator Donnie R. Marshall, "Operation Red Tide is a textbook
example of the new multi-agency, multi-national law enforcement cooperation
needed to thwart organized crime in the the 21st century. Even though
drug trafficking organizations are increasingly sophisticated and multi-national,
they are becoming no match for the kind of law enforcement coalitions
we have forged."
FBI
Director Louis J. Freeh, observed, "This investigation stands as a shining
example of the Federal Bureau of Investigation, working with the Drug
Enforcement Administration, and other law enforcement professionals
around the world, to bring to justice those pedaling the dangerous 'party
drug' know as 'ecstasy' regardless of where the suspects are in the
world."
On
July 22, 2000, a team of DEA and FBI agents provided information to
the USCS about a load of MDMA that had been shipped to Los Angeles from
Paris, France. As a result, 1,096 pounds (2.1 million tablets) of MDMA,
the largest single seizure of the drug in history, were seized by USCS
agents from a commercial air carrier in Los Angeles. The head of the
organization, Tamer Adel Ibrahim immediately fled the U.S. after the
seizure, but was quickly traced to Mexico by the DEA/FBI team. Investigators
learned that Ibrahim was coordinating a multi-hundred kilogram shipment
of cocaine from Mexico to Europe, as well as the shipment of an additional
1.2 million tablets (approximately 600 pounds) of MDMA from the Netherlands
to Los Angeles, via Mexico.
In
mid-September, Ibrahim traveled from Mexico to Amsterdam, the Netherlands,
where he planned to further coordinate the 1.2 million-tablet shipment
of MDMA to Los Angeles. A co-conspirator, Joseph Gilboa, had traveled
from Israel to meet with Ibrahim and other members of the syndicate
to facilitate the shipment. Gilboa and Ibrahim along with others were
arrested shortly thereafter and the 1.2 million tablets of MDMA were
seized by the Dutch National Police.
Dutch
officials continued their investigation over the next three months as
the DEA/FBI team continued to funnel leads to that agency. On November
22, 2000, the Dutch National Police arrested seven co-conspirators,
executed search warrants at 17 locations and seized several hundred
thousand US dollars, as well as several hundred thousand Dutch guilders.
To
date, 3,127 pounds of ecstasy tablets linked to the syndicate have been
seized in the U.S., and elsewhere around the globe. Those arrested face
federal charges for their involvement in the enterprise. According to
court documents, all of those arrested are alleged to have been directly
involved in the unlawful distribution of ecstasy and cocaine.
The
investigation targeting the transnational MDMA and cocaine trafficking
syndicate was a cooperative effort by the U.S. law enforcement agencies,
as well as the Dutch National Police/Regional Team South, Mexico's Fiscalia
Especializad Para La Atencion De Delitos (FEADS), the Israeli National
Police, the German Federal Police (Bundes Kriminal Amt), the Cologne
Germany Police Department, the Duissburg Germany Police Department,
the Italian National Police and the French National Police.
The
Los Angeles County Sheriff's Department, the Downey California Police
Department, the California Highway Patrol and the Los Angeles IMPACT
Task Force also worked closely with federal authorities in California
throughout the investigation.
Marshall
added, "Operation Red Tide is extremely important because DEA views
MDMA (ecstasy) as a new threat with a potential to cause great damage,
especially to America's youth. One of the biggest problems with ecstasy
is that its dangers are underrated by our young people. Many using ecstasy
at rave parties and clubs are unaware of its dangers including a rapid
pulse, severe dehydration, memory loss, and even death. The success
of Operation Red Tide has ensured that a large volume of ecstasy that
would have made it into the hands of our youth never hit the streets."