Posts tagged: Chaldean Organized Crime Syndicate
United States Attorney Laura E. Duffy talks about the indictments evolving from arrest made in the undercover operation involving Iraqi Immigrants and Mexican drug cartels at a news conference Thursday in San Diego. (AP Photo/Lenny Ignelzi)
By JULIE WATSON,Associated Press
SAN DIEGO (AP) — Federal officials said Thursday they've busted a drug trafficking ring involving Mexico's most powerful cartel and members of an Iraqi immigrant community in the U.S. who were caught selling illegal drugs, assault rifles, grenades and homemade explosives.
About 60 people from the Iraqi community were arrested after a six-month investigation carried out by the Drug Enforcement Administration and police in the city of El Cajon, a working-class city east of San Diego.
Many of the suspects are Iraqi Chaldeans — Christians who fled their homeland amid threats from al-Qaida and other extremists. Police say at least some of those arrested are suspected of being affiliated with the Chaldean Organized Crime Syndicate, an Iraqi gang based in Detroit.
Authorities say the suspects were working out of an Iraqi social club in El Cajon and shipping drugs supplied by Mexico's powerful Sinaloa cartel to Detroit, home to the largest Chaldean population in the United States, according to the federal indictment unsealed Thursday. El Cajon has the second largest Chaldean population.Officials were tipped off after neighbors and even some of the club members' spouses complained for years about the establishment's criminal activity, which has included attempted murder, sales of meth and marijuana, gambling and illegal firearms sales.
Authorities seized 18 pounds of methamphetamine, narcotics, cocaine and other drugs; more than 3,500 pounds of marijuana; $630,000 in cash; four IEDs; and more than 30 guns, including assault rifles.
In April, a DEA undercover operative was shown a hand grenade by one of the Iraqis and was told additional grenades were available from a Mexican military source.