True Detective
Showing posts with label 35. Show all posts
Showing posts with label 35. Show all posts

federal grand jury indictment alleges Michael Olsen, 35, of Milton, ran the drug ring involving over 5 kilograms of cocaine and 5 grams of crack from

Thursday, 25 February 2010

federal grand jury indictment alleges Michael Olsen, 35, of Milton, ran the drug ring involving over 5 kilograms of cocaine and 5 grams of crack from out of Rizzo Bros. auto detailing shop, which did little legitimate business, the office of the U.S. Attorney for Vermont said.
Olsen is accused of directing others to mail cash, usually over $20,000, to dealers in California and Arizona, who then had the cocaine sent to other locations in Vermont, where it was distributed, prosecutors said.
Andrew Bullock, 29, of Essex Junction; Matthew Rivers, 24, of South Burlington; Roddy Superneau, 45, of Colchester; Sonya Robar, 36, or Essex Junction; Joel Root, 36, of St. Albans; Melissa Root, 39, of St. Albans; and Jason Smith, 31, of Burlington are facing drug distribution charges.
Olsen, Allison Simpson, 38, of South Burlington and Melissa Stuart, 33, of Colchester are accused of money laundering in alleged schemes in which drug money was deposited into a business bank account from which paychecks were drawn and vehicles were purchased with drug proceeds and kept in other people’s names, prosecutor said.
Olsen and a telephone company employee also are charged with accessing phone records of Drug Enforcement Administration agents so that Olsen could determine which witnesses were talking with the DEA, the indictment said.

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full-patch Hells Angels are Alan Peter Knapczyk, 35, and John Reginald Alcantara, 37, and the head of the Fort McMurray drug gang is Jeffrey Mark Caines, 36,

Sunday, 13 December 2009


 full-patch Hells Angels are Alan Peter Knapczyk, 35, and John Reginald Alcantara, 37, and the head of the Fort McMurray drug gang is Jeffrey Mark Caines, 36, who earlier pleaded guilty to trafficking cocaine, but is currently disputing certain parts of an agreed statement of facts.Alcantara – who was handed a 14-year prison sentence last Friday after being convicted of conspiring to traffic cocaine – today pleaded guilty to an identical charge.He admitted he had entered into an agreement to assist Caines traffic cocaine in Fort McMurray, but said he is not accepting that Knapczyk was part of it.Alcantara pleaded not guilty to charges of trafficking cocaine and committing an offence in association with a criminal organization while Knapczyk entered not guilty pleas to all three charges.Prosecutor Dennis Hrabcak told Court of Queen’s Bench Justice Sheila Greckol the Crown theory is that Alcantara and Knapczyk conspired with Caines to traffic cocaine in the Fort McMurray area at a kilo and multi-kilo level.Hrabcak said Caines was the head of a criminal organization that bought and sold cocaine using a network of suppliers, distributors and couriers that he had set up.He told the judge Caines made a 2005 agreement with members of the Hells Angels Nomad chapter and said Alcantara and Knapczyk eventually took over the agreement after a disagreement between the Edmonton Hells Angels and the Nomads over control of the agreement.Court heard the agreement involved the removal of any rivals of Caines’ drug gang, ensuring other suppliers in the area did not undercut his business and the protection of Caines and his distributors for a weekly fee of $20,000.
“Essentially it gave Caines free rein to supply cocaine in the specified area and protection for those he supplied,” said Hrabcak. “In return he paid a fee or tax to the individuals. The reputation of the Hells Angels was used to enforce the agreement.”
The prosecutor alleged Alcantara, who was then a prospect for the Hells Angels and sponsored by Knapczyk, was the front man in the agreement and collected the weekly fee while Knapczyk was the enforcer behind the scenes.Court heard the evidence in the case will come from intercepted communications from a police wiretap operation, cocaine seizures, surveillance from police investigators and both civilian and expert witnesses.The trio were part of a large group of drug dealers taken down in a 23-month joint investigation by various Canadian police agencies .

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