| News
Release
FOR IMMEDIATE RELEASE
August 11, 2004
Four
Indicted in International Cocaine Sting
AUG 11 - Boston,
MA... Four Brooklyn residents were indicted on federal drug charges
today. The four were arrested in June of this year in East Boston in
connection with an undercover sting after having allegedly paid $200,000
for over 100 kilograms of cocaine smuggled by boat from Guyana, South
America.
Boston, MA... Four
Brooklyn residents were indicted on federal drug charges today. The
four were arrested in June of this year in East Boston
in connection with an undercover sting after having allegedly paid $200,000
for over 100 kilograms of cocaine smuggled by boat from Guyana, South
America.
Mark R. Trouville,
Special Agent in Charge of the U. S. Drug Enforcement Administration;
United States Attorney Michael J. Sullivan;
Robin M.
Avers, Special Agent in Charge of Immigration and Customs Enforcement;
Rear Admiral David P. Pekoske, Commander of the U. S. Coast Guard,
First District; William J. Schenkelberg, Special Agent in Charge of
the U.
S. Coast Guard Investigative Service, Northeast Region; Joseph Carter,
Chief of the Massachusetts Bay Transportation Authority Police Department;
Colonel Thomas G. Robbins, Superintendent of the Massachusetts State
Police; and Kathleen O’Toole, Commissioner of the Boston Police
Department, announced today that the following individuals were named
in a four- count indictment:
1) WALLSTEIN DWAYNE
ALLEN, age 32, 3020 Avenue D, Brooklyn, N. Y.;
2) MICHAEL E. GREEN, age 28, 153 East 92 Street, Brooklyn, N. Y.;
3) ANDRE PAGE, age 27, 1172 President Street, Brooklyn, N. Y.; and
4) AQUAYA STEPHANIE PERRY, age 22, 1361 East 99 th Street, Brooklyn,
N. Y.
ALLEN is charged
with conspiring with others to import cocaine into the United States.
ALLEN, GREEN and PAGE are charged with conspiring
to distribute, and to possess with intent to distribute cocaine. All
four defendants are charged with possession of cocaine with intent to
distribute. Lastly, PERRY is also charged with misprision of a felony.
According to the
indictment, previously filed documents, and testimony given in court,
it is alleged that a cooperating witness was approached
in early 2004 about becoming involved in a scheme to smuggle over
100 kilograms of cocaine from Guyana to Massachusetts. It is alleged
that
the cocaine was ultimately intended for distribution in the New York
City area. In midMarch, 2004, ALLEN drove up from New York City,
met with an undercover Immigration and Customs Enforcement (“ICE”)
agent and gave him $15,000 in cash to cover the expenses of
sailing to South America to pick up the cocaine.
On May 4, 2004,
the ICE undercover agent was given 105 kilograms of cocaine on a boat
in international waters off the shore of Suriname,
South America. It is alleged that the cocaine had originated with international
drug smugglers in Guyana which borders Suriname. It is alleged that the
shipment of cocaine was to be delivered by boat to ALLEN in Massachusetts
and then transported to New York City for distribution there.
It is alleged
that ALLEN is a supervisor of a thriving cocaine business being conducted
in Brooklyn, New York and that ALLEN is engaged on
a daily basis in the distribution of large quantities of cocaine
to various customers.
It is alleged that on Saturday, June 5, ALLEN, GREEN, PAGE and PERRY
drove from New York to Massachusetts in two separate vehicles, met
with the undercover ICE agent at the Prudential Center in Boston and
then drove followed the agent to a warehouse at a marina in East Boston.
It is alleged that ALLEN then paid $200,000 in cash to the undercover
agent for the delivery of the cocaine, believing that it had just arrived
in the area by boat from Suriname. It is alleged that ALLEN and GREEN
then loaded the cocaine into one of their vehicles in preparation for
driving it to New York. The four defendants were immediately arrested
by federal agents.
“
The U. S. Attorney’s Office along with its partners in law enforcement
is working hard to keep America’s borders safe, not only from terror
but from large scale drug smuggling as well,” stated U. S. Attorney
Sullivan. “We will continue to do all in our power to stop the
illegal importation of drugs into the United States and to eradicate
organized drug activity.”
“
This case is an example of the outstanding cooperation that ICE maintains
with other federal, state and local law enforcement agencies,” stated
ICE Special Agent in Charge Avers. “As a result of this unified
approach, we are more effectively targeting drug trafficking organizations
and other criminals that seek to exploit our nation’s borders
and threaten public safety in our communities.”
Following
their arrests in June, U. S. Magistrate Judge Charles B. Swartwood,
III ordered that ALLEN, GREEN and PAGE remain in
the custody
of the U.
S. Marshals pending trial. PERRY was released on a $25,000 unsecured
bond. A court date will be set for the defendants’ arraignments.
Since the amount
of cocaine involved is in excess of 5 kilograms, each of the drug charges
carries a mandatory minimum sentence
of 10 years
in prison up to a maximum of life, to be followed by at least
5 years of supervised release and a fine up to $4 million.
In addition,
the
misprision of a felony with which PERRY is charged carries
a maximum sentence of
3 years in prison to be followed by 3 years of supervised release.
The government is
also seeking the forfeiture of the $215,000 in U. S. currency paid
by ALLEN to the undercover agent. The on- going investigation
is being conducted by Immigration and Customs Enforcement with assistance
from the U. S. Drug Enforcement Administration,
the U. S. Coast Guard Investigative Service, the Massachusetts State
Police, the Boston Police Department and the Massachusetts Bay Transportation
Authority Police Department. The case is being prosecuted by Assistant
U. S. Attorney Michael Pelgro, Chief of Sullivan’s Organized Crime
Drug Enforcement Task Force Unit and Assistant U. S. Attorney David Tobin
of Sullivan’s Organized Crime Drug Enforcement Task Force Unit.
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