News
Release
FOR IMMEDIATE RELEASE
September 20, 2006
35
Charged, 28 Arrested in Connection with Port St. Lucie
Marijuana Grow Houses
SEP 20 --
Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration
(DEA), Miami Field Division, R. Alexander Acosta, United States Attorney
for the Southern District of Florida, Brian J. Wimpling, Special Agent
in Charge, Internal Revenue Service (IRS), John M. Skinner, Chief,
Port St. Lucie Police Department, Ken Mascara, Sheriff, St. Lucie Sheriff’s
Office, and Robert L. Crowder, Sheriff, Martin County Sheriff’s
Office, announced the unsealing of three federal complaints and two
indictments against thirty-five (35) defendants, charging them with
the cultivation of marijuana in the Port St. Lucie area.
The
charges culminate from a joint investigation by the DEA, IRS, Port
St. Lucie Police Department, St. Lucie Sheriff’s Office, Martin
County Sheriff’s Office and United States Attorney’s Office.
Starting in May 2006, law enforcement began identifying and dismantling
residential marijuana grow houses in St. Lucie County. To date, more
than 50 homes have been identified as marijuana grow houses. These
have been searched and dismantled, resulting in the seizure of approximately
4,000 pounds of marijuana, $167,000 in cash, and a large cache of sophisticated
indoor hydroponic grow equipment.
The investigation
revealed that many grow houses were set up identically. In addition,
a subsequent review of documents seized from various grow houses established
financial and other connections between seemingly separate properties.
As a result, the U.S. Attorney’s Office, the DEA, and IRS teamed
up with local law enforcement to identify and target those who organized,
financed, set-up and maintained the grow houses. According to the charges,
the grow houses were financed by a business in New Jersey. People associated
with the New Jersey business were offered a “relocation” package
to the St. Lucie area. As part of the “relocation” plan,
a home would be selected for purchase and 100% financing arranged for
the prospective buyer. Once the home was purchased and placed in the
buyer’s name, it would be converted into a grow house in advance
of the move-in date. Pursuant to the relocation package, each homeowner
agreed to maintain the grow house for two years, after which time the
homeowner could continue with the marijuana operation or sell the home.
If the home was sold, the equity would be split 50-50 between the homeowner
and the New Jersey financiers. During the initial two year period,
most of the homeowner’s expenses were paid by the organization.
In return, the homeowner was required to tend to the marijuana plants,
and separate arrangements were made to harvest the plants and start
a new crop two to three times a year. When harvested, each plant was
worth $4, 000, of which the homeowner received $1,000 per plant. Each
home had between 34 and 322 plants, yielding between $136,000.00 to
$1,288,000.00 in proceeds for each harvest. Some homes generated three
or four harvests a year.
“Whether
grown outdoors or in a garage, marijuana today is extremely potent
and dangerous and the cultivation of this illicit drug will not be
tolerated by DEA," said Mark R. Trouville, Special Agent in Charge
of the DEA Miami Field Division. "The citizens of St. Lucie County
can rest a little easier today knowing that many drug dealers responsible
for the cultivation of thousands of pounds of marijuana in their very
neighborhoods are under arrest due to the hard work and dedication
of DEA and their federal and local counterparts."
United States Attorney
Acosta stated, “Today, we have effectively dismantled a well-organized
and well-financed marijuana grow house operation, with tentacles that
stretched from South Florida to New York. We have charged thirty-five
individuals and shut down fifty grow houses. But we are not done yet.
We will continue to investigate with the goal of identifying, arresting,
and prosecuting all those responsible for finding and financing the
homes, preparing the homes for the cultivation of marijuana, and harvesting
and distributing the marijuana.” Mr. Acosta commended the investigative
efforts of the Port St. Lucie Police Department, the States Attorney’s
Office, the St. Lucie Sheriff’s Office, and the Martin County
Sheriff’s Office during this investigation. The United States
Attorney also commends the work of the Drug Enforcement Administration
and Internal Revenue Service, who jointly investigated the narcotics
and financial aspects of this case.
IRS Special Agent
in Charge Brian J. Wimpling added, “IRS stands ready to lend
its financial expertise to assist our law enforcement colleagues in
the investigation and prosecution of financial crimes, including tax
evasion and money laundering.”
Port St. Lucie Police
Chief John Skinner stated, “Federal, state and local authorities
will continue to work together to ensure criminal enterprises will
not take a foothold in our community." St. Lucie County Sheriff
Ken Mascara added, “As Sheriff, I am committed to maintaining
a strong working relationship with all of our local, state, and federal
law enforcement partners to rid our community of drugs and drug dealers.
Our citizens deserve our best efforts to combat these criminal activities.” Martin
County Sheriff Robert L. Crowder stated, “This series of arrests
is further evidence of the successful teamwork in law enforcement on
the Treasure Coast. We strive to combine our efforts and share our
information to reduce the amount of illegal drugs on our streets and
to bring criminals to justice.”
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