Cop and firefighter ringleaders in drug ring

Middletown, NY  (February 6, 2019) BTN — A Middletown firefighter and a retired Spring Valley police officer were among the dozens arrested as part of a sweep of allegedly drug dealing bikers in Orange County Tuesday.

Authorities say more than 20 people were taken into custody when search warrants were executed at 15 locations in connection with two separate drug rings, with the same man -- fire Lieutenant Paul Young -- at the center of both.

Related | New York State Police Press Release

In all, 29 people were targeted for arrest, and investigators say leaders of the drug rings were so brazen that they sometimes met at the fire house.

Officials say the investigation, dubbed "Operation Bread, White and Blues," centered on several motorcycle organizations that allegedly distributed cocaine, fentanyl, marijuana and steroids.

The suspects were identified as:

--Paul Smith, 48, of Deerpark

--Robert Dunham, 46, of Middletown

--Marquis Gable, 34, of Nyack

--John Beltempo, 49, of New Windsor

--Kenneth Nunez, 39, of Spring Valley

--Garry Michel, 48, of Wallkill

--Joel Gamble, 44, of Cuddebackville

--Samuel Marino, 30, of Campbell Hall

--Arthur Mays, 30, of Middletown

--George Thomas, 61, of Bloomingburg

--David Lebel, 55, of Middletown

--Jennifer Peterson, 46, of Chester

--Vincenza Ferrante, 35, of New Windsor

--Shawn Daniels, 52, of Monroe

--Salvatore DiStefano, 36, of Westtown

--Melissa Delrosso, 35, of Middletown

--Raymond Chong, 49, of Middletown

--Tara Schoonmaker, 48, of Wurtsboro

--Crystal Crozier, 36, of Middletown

--Donald Johnston, 46, of Middletown

--Anthony Fields, 44, of Middletown

--Desmon Pierson, 36, of Middletown

--Dominick Guardino, 55, of Middletown

--Sunshine Wall, 40, of Cuddebackville

--Nicholas Ciccone, 47, of Port Jervis

--Charles Kavanaugh, 31, of Newburgh

--Gary Caldwell, 33, of Wappingers

--Justin Antona, 27, of Slate Hill

--Andrew Bendig, 23, of Middletown

The drugs reportedly came from both domestic and foreign sources, with the suspect allegedly selling the drugs throughout Orange County.

Most raided locations were in Orange County, but one location where the bikers allegedly purchased the drugs was at the Warren Hills apartment complex in Nyack, Rockland County. Authorities say they were then sold in Orange County.

State police, DEA agents and the FBI agents executed the warrants. Law enforcement officials recovered more than $200,000 in cash, 25 handguns, one assault rifle, multiple rifles, 10 vehicles, two motorcycles, more than 2.5 pounds of cocaine and 1,300 Fentanyl pills.

Authorities say Smith, a paid lieutenant of the City of Middletown Fire Department, has been charged with crimes including operating as a major trafficker as the alleged ringleader of both operations, working in tandem with Dunham.

Gamble and Michel, also charged with crimes including operating as major trafficker, are alleged to have been "profiteers" in the conspiracies to sell cocaine and narcotics pills. It is alleged that it was Gamble's role to provide cocaine to other members of the conspiracy, while Michel was to sell narcotic pills that were marketed to buyers as containing oxycodone but which actually contained fentanyl.

The pills were colored, stamped, and marked to appear to be oxycodone pills.

Beltempo previously worked for the Village of Spring Valley Police Department, the Orange County Sheriff's office and the Town of Wallkill Police Department.

SOURCE:  ABC7 

Alleged Montréal Hells Angel member nabbed

Montréal, Québec  (February 6, 2019) BTN — An alleged member of the Hells Angels’ Montreal chapter is expected to appear before a judge at the Montreal courthouse on Wednesday after having avoided arrest in an organized crime investigation for 10 months.

In April last year, the Sûreté du Québec alleged Daniel-André Giroux was a member of the gang’s Montreal chapter, which is now more than four decades old. The SQ had just arrested dozens of people in Project Objection, a lengthy investigation into four drug trafficking networks throughout Quebec that had tentacles that reached into Ontario and New Brunswick.

Giroux, 48, was one of several men who could not be found when members of the Escouade nationale de répression du crime organisé (ENRCO) carried out arrests and search warrants. On Tuesday, the Sûreté du Québec tweeted that Giroux was arrested in Dominican Republic and that he is expected to be formally charged at the Montreal courthouse on Wednesday. The provincial police force noted that Giroux was on Quebec’s 10 most wanted list before the arrest was made.

Giroux faces five charges in Project Objection including two counts related to drug trafficking, another two alleging he committed crimes for the benefit of a criminal organization and conspiracy.

He was charged on an indictment along with 11 other people, including three other full-patch members of the biker gang; Michel (Sky) Langlois, Louis Matte and Stéphane Maheu. In October, Maheu, a member of the gang’s South chapter, ended his run on the lam and pleaded guilty to drug trafficking, gangsterism and conspiracy on the same day he made his first court appearance and was sentenced to a six-year prison term, the longest sentence in Project Objection so far.

SOURCE: The MontrealGazette

Outlaws MC member can't have job back

Tampa, FL (February 5, 2019) BTN — A federal arbitrator says Hillsborough County was justified in firing a Fire Rescue medic who belonged to the Outlaws Motorcycle Club, noting the negative attention his membership brought the county.

Clinton Neal Walker, 35, of Bradenton, was fired a year ago after an internal investigation concluded he had “unwavering loyalty” to the Outlaws, long considered the state’s dominant motorcycle club.

He was the first Hillsborough employee to be investigated for gang activity under a series of county ordinances that prohibit membership in any organization the state or federal government considers criminal, including the Outlaws St. Petersburg Chapter where Walker was a member.

Arbitrator Charlotte Gold released her ruling in mid-January, ending a year-long fight by the local chapter of the International Association of Fire Fighters to save Walker’s job. Her report provided new insight into biker gang culture within the county’s fire department and throughout the Tampa Bay area.

“HCFR employees, including chiefs and a fire medic, attended MC (motorcycle club) events,” Gold wrote, and “many of its members were ex-military.”

Walker earned a Bronze Star, among other medals and awards, while in the U.S. Marine Corps. And as a county firefighter he was awarded a Medal of Valor. 

But Walker also had a long disciplinary history and “conducted himself in a manner that was detrimental to the department,” Gold wrote.

“The conclusion is inescapable that he affected the county’s standing in the community,’’ Gold wrote in her report. “His behavior ultimately reflected poorly on the county and his profession in general.”

Walker testified he had resigned from the Outlaws in October 2016, before the county issued a directive prohibiting all employees from “being a member of or voluntarily participating with any outside gang, as defined in the FBI’s 2015 National Gang Report.” The ban came two months after Walker was arrested in Key West for throwing the first punch in a bar fight that left two employees injured and involved as many as 15 other Outlaws, one wearing a T-shirt with a swastika on it and others who used racial slurs.

Walker ultimately negotiated a plea deal for the Key West fight and received a paid suspension from the county for 30 days. He was still serving that suspension when now-retired Hillsborough County Fire Rescue Captain James Costa, then president of the Outlaws St. Petersburg chapter, was shot by members of the rival 69ers Motorcycle Club while riding his motorcycle in south Hillsborough in July 2017. 

According to the report, Costa fired back. The shooting has since been tied to the shooting death of another Outlaw, Paul Anderson, in December 2017.

Walker was one of about 10 Outlaws who got a call from Costa and another Hillsborough County Fire Rescue medic telling them that Costa was being taken to a medical center in Manatee County with bullet wounds. 

Though he wasn’t on duty, Walker dressed in his Fire Rescue uniform and accompanied Costa into the hospital, taking his motorcycle vest with Outlaw insignia and initially refusing to turn it over to law enforcement.

“By wearing his HCFR t-shirt at the hospital, he gained favor for himself in violation of the county’s uniform regulations,” Gold wrote in her report. “He then proceeded to place the interests of a friend and mentor — an individual who continued a strong relationship with a motorcycle gang — over and above those of law enforcement.”

According to the report, Fire Rescue management has known about both Walker and Costa’s membership in the Outlaws since about 2008. Costa joined the Outlaws in 2002, and recruited Walker while working as his supervisor in Sun City Center’s Fire Station 28.

The new rules, and the ensuing investigation into Walker’s conduct, happened as a wave of bar brawls, bad behavior and execution-style killings between rival biker gangs swept across the Tampa Bay area, implicating firefighters in Hillsborough, Polk and Pasco counties.

SOURCE:  Tampa BayTimes

Two Pagan's MC members plead guilty

Jacksonville, FL (February 4, 2019) BTN – Two local men are among the 17 people who have been taken down as part of an anti-drug trafficking operation targeting what the US Attorney’s Office for the Middle District of Florida calls “outlaw motorcycle clubs”.

Prosecutors say these conspirators, some of who are part of the Pagan's Motorcycle Club, are responsible for hundreds of grams of meth being on the streets of Florida, including in Jacksonville and St. Augustine.

Robert Foster, of St. Augustine, has pleaded guilty to conspiracy to possess meth with intent to distribute and possession of meth with intent to distribute. His plea agreement says he took part in a group that was responsible for distributing kilos of meth from Georgia to other trafficking groups in Florida. The drugs were largely moved to Central Florida, but the plea agreement says they were brought to St. Augustine as well. Foster specifically admits to conspiring to distribute at least 150 grams of meth. He further admits to, on a single occasion in April 2018, purchasing 137 grams of meth that was 99% pure.

Salvador Rivas, of Jacksonville, has pleaded guilty to his part in a related organization, although not directly the operation that Foster was involved in. He faces one count of possession of meth with intent to distribute and two counts of distribution of meth. The leader of the organization Rivas was in is responsible for distributing kilos of meth in Florida, according to court records, with some of that coming to Jacksonville. Rivas served as a runner, and his plea agreement says he conspired to distribute more than 500 grams of meth from around November 2017 through September 2018. He further admits to distributing nine ounces of 96% pure meth in exchange for $1800 in one incident in Daytona Beach, and exchanging 561 grams of 92% pure meth for $3800 in an incident in Jacksonville.

The other suspects who have pleaded guilty as part of this targeted investigation include 47-year-old Barbara Caylor-Hernandez, of Ormond Beach; 44-year-old Ramiro Fraire-Chavarria, of Dalton, GA; 47-year-old Michael Babin, of Daytone Beach; 28-year-old Melanie Kerr, of Daytona Beach; 41-year-old Keith Simmons, of Oak Hill; 51-year-old Carla Ray, of Oak Hill; 49-year-old Spencer Burkard, of New Smyrna Beach; 54-year-old Daniel Barbarino, of Daytona Beach; 33-year-old Andrew Shettler, of Palm Coast; 47-year-old Brian Burt, of Port Orange; 55-year-old Lawrence Sann, of Bunnell; 33-year-old Michael Andrews; 38-year-old Jason Stringer, of Daytona Beach; 35-year-old Melissa Ford, of Daytona Beach; and 53-year-old Theodore Bilski, of Daytona Beach.

Both local suspects could face up to life in prison. Their sentencing dates have not yet been set.

These indictments stemmed from FBI and DEA investigations that involved controlled drug purchases by an undercover officer and several confidential informants, as well as intercepted telephone conversations.

SOURCE:  WOKV