DEA Target Faces $1 Million Fine And Four Years In Prison
Pasar al contenido principal
U.S. flag

Un sitio oficial del Gobierno de Estados Unidos

Así es como usted puede verificarlo

Dot gov
Los sitios web oficiales usan .gov
Un sitio web .gov pertenece a una organización oficial del Gobierno de Estados Unidos.
Https

Los sitios web seguros .gov usan HTTPS
Un candado ( Candado Un candado cerrado ) o https:// significa que usted se conectó de forma segura a un sitio web .gov. Comparta información sensible sólo en sitios web oficiales y seguros.

  • Quiénes somos
    • Sobre la DEA
    • Mission
    • Leadership
    • Nuestra historia
    • Divisiones Nacionales
      • Operational Divisions
    • DEA Museum
    • Wall of Honor
    • Contáctenos
      • Submit a Tip
      • Extortion Scam
      • Public Affairs
      • Social Media Directory
  • Recursos
    • Cartels
    • Illegal Online Pharmacies
    • OD Justice
    • Fentanyl Supply Chain
    • Pill Press Resources
    • Recovery Resources
    • Together for Families
    • Ley de Libertad de Información
      • Fee Waiver
    • Publications
    • Galerías Multimedia
    • Programa de Asistencia a Testigos para Víctimas
      • Human Trafficking Prevention

United States Drug Enforcement Administration

  • Recibir Actualizaciones
  • Scam Alert
  • Menú Completo
  • English
  • Español

Main Menu

Explore DEA
  • Quiénes somos
    • Sobre la DEA
    • Mission
    • Leadership
    • Nuestra historia
    • Divisiones Nacionales
    • DEA Museum
    • Wall of Honor
    • Contáctenos
  • Recursos
    • Cartels
    • Illegal Online Pharmacies
    • OD Justice
    • Fentanyl Supply Chain
    • Pill Press Resources
    • Recovery Resources
    • Together for Families
    • Ley de Libertad de Información
    • Publications
    • Galerías Multimedia
    • Programa de Asistencia a Testigos para Víctimas

Sobrescribir enlaces de ayuda a la navegación

  • Inicio
  • DEA Target Faces $1 Million Fine And Four Years In Prison

DEA Target Faces $1 Million Fine And Four Years In Prison

Mayo 07, 2018
|
Share Article
|
Download Press Release
For Immediate Release
Contact: Jodie Underwood
Phone Number: (571) 387-3289

Culmination of investigation and prosecution of Phoenix spice and bath salts distributor

phx050718img1.jpg

PHOENIX - The DEA announced the conclusion of its case against Juan Mark Sayegh, 44, of Phoenix, who earlier this week was sentenced in federal court to serve 48 months in prison and ordered to forfeit an estimated $1.7 million in cash and assets.  Sayegh was the owner and operator of Greenlight Distribution, a Phoenix-based spice and bath salts manufacturer and distributor, who previously pleaded guilty to conspiracy to distribute a controlled substance analogue and conspiracy to commit money laundering.

“Synthetic drugs like bath salts and spice inflict incredible damage to communities,” said Doug Coleman, Special Agent in Charge of DEA in Arizona.  “This investigation demonstrates the commitment of DEA and our federal prosecutors to bringing drug traffickers to face justice in federal court for their crimes against citizens of Arizona and the nation.” 

Greenlight Distribution manufactured and distributed designer synthetic drugs including synthetic cannabinoid (spice) and synthetic cathinone (bath salts).  Their operations were shut down on July 25, 2012, when the DEA executed a search warrant at several locations associated with Greenlight as part of a larger DEA-coordinated nationwide enforcement action called Operation Logjam. 

The Organized Crime Drug Enforcement Task (OCDETF) designated investigation was conducted by the Drug Enforcement Administration’s Phoenix, Milwaukee, and Kansas City field offices, Scottsdale, Arizona Police Department, the Internal Revenue Service Criminal Investigation Phoenix field office, and the Johnson County Sheriff’s Office in Kansas.

Download Press Release
###
US Department of Justice - Drug Enforcement Administration

Drug Enforcement Administration

Cheri Oz Special Agent in Charge - Phoenix
@DEAPhoenixDiv
  • Facebook
  • X
  • Email
  • Quienes Somos
    • Sobre
    • Contáctenos
    • Museo DEA
  • Recursos
    • Ley de Libertad de Información (FOIA)
    • Publicaciones
    • Galerías Multimedia
    • Programa de Asistencia a Testigos para Víctimas
  • Políticas
    • Accesibilidad, Complementos y Política
    • Políticas Legales y Descargos de Responsabilidad
    • Antidiscriminación y Represalias Acto
    • Política de Privacidad
    • Política de Igualdad de Oportunidades en el Empleo del U.S. DOJ
    • USA.gov
    • Protección de Denunciantes
    • Your Rights as a Federal Employee

United States Drug Enforcement Administration

DEA.gov is an official site of the U.S. Department of Justice
Facebook X LinkedIn Instagram

DEA Contact Center

(202) 307-1000
Contact the Webmaster