Authorities bust huge smuggling ring

[VeriSexy]

The guests thought they were headed to an early afternoon wedding on a yacht docked near Atlantic City. They ended up in jail instead, courtesy of an elaborate ruse by federal authorities hoping to bust up an international smuggling ring.

Lengthy undercover investigations on opposite sides of the country resulted in indictments of 87 Asians and US citizens on charges of smuggling counterfeit money, drugs and cigarettes into the US, law enforcement officials said Monday.

Authorities said they seized US$4.4 million in high-quality fake US$100 bills, more than 1 billion counterfeit cigarettes worth US$42 million, and ecstasy, methamphetamine and Viagra worth hundreds of thousands of dollars.

Some of the cigarettes were made in China, said acting assistant Attorney General John Richter. The money appeared to have been produced in North Korea, two officials said on condition of anonymity because there are ongoing counterfeiting investigations involving similar phony currency.

Agents also seized US$700,000 in fake US postage stamps and blue jeans worth several hundred thousand dollars, FBI Deputy Director John Pistole said.

Indictments were unsealed Sunday and Monday in Los Angeles and Newark, New Jersey. Fifty-nine people were arrested over the weekend in 11 cities in Canada and the US, including Baltimore, Chicago, Cincinnati, Las Vegas, Los Angeles, New York, Newark, Philadelphia and San Diego.

Eight of those charged were arrested on their way to the fake wedding, called for 2pm Sunday, off the Jersey coast. Operation Royal Charm was named for the yacht.

The affair was seven months in the making, and the bride and groom were actually undercover FBI agents who worked with the accused smugglers for several years, said Christopher Christie, the US attorney in New Jersey.

"Invitations were sent out, a date was given and RSVPs were received from different points around the world," Christie said at a Justice Department news conference.

"One guest even brought a pair of gold Presidential Rolex watches," New Jersey FBI Special Agent in Charge Leslie Wiser told reporters in Newark.

They were assured transportation would be provided to the yacht. They were taken into custody instead. Some of the men arrested Sunday appeared in US District Court in Camden, New Jersey, on Monday in clothes that looked appropriate for a wedding.

None of the counterfeit money or drugs made its way into circulation, but some cigarettes did, officials said. Agents posing as smugglers arranged to import the fake cash, cigarettes -- stamped with the Marlboro and Newport brands -- and drugs in cargo containers that arrived in ports in Long Beach, Los Angeles and Newark. The California operation, in which the bulk of the cigarettes were seized, was dubbed Operation Smoking Dragon.

The containers carried phony manifests identifying the goods inside as toys, rattan furniture and other items, Richter said.

Two defendants in New Jersey also were charged with conspiracy to ship US$1 million in rocket launchers, automatic rifles and silenced pistols and submachine guns, officials said. The weapons were never delivered, they said.

The investigation began in the FBI's Atlantic City office and included the Royal Canadian Mounted Police. Other agencies involved are the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Immigration and Customs Enforcement, the Secret Service and New Jersey state police.

http://www.taipeitimes.com/News/worl.../24/2003268962

[reynold]

Good job to those men i uniform.

[Spunky]

Wow quite the elaborate but effective trap..nice haul

[PixeLs]

Good job soldiers!

[High Quality]

Originally Posted by VeriSexy

The guests thought they were headed to an early afternoon wedding on a yacht docked near Atlantic City. They ended up in jail instead, courtesy of an elaborate ruse by federal authorities hoping to bust up an international smuggling ring.

Lengthy undercover investigations on opposite sides of the country resulted in indictments of 87 Asians and US citizens on charges of smuggling counterfeit money, drugs and cigarettes into the US, law enforcement officials said Monday.

Authorities said they seized US$4.4 million in high-quality fake US$100 bills, more than 1 billion counterfeit cigarettes worth US$42 million, and ecstasy, methamphetamine and Viagra worth hundreds of thousands of dollars.

Some of the cigarettes were made in China, said acting assistant Attorney General John Richter. The money appeared to have been produced in North Korea, two officials said on condition of anonymity because there are ongoing counterfeiting investigations involving similar phony currency.

Agents also seized US$700,000 in fake US postage stamps and blue jeans worth several hundred thousand dollars, FBI Deputy Director John Pistole said.

Indictments were unsealed Sunday and Monday in Los Angeles and Newark, New Jersey. Fifty-nine people were arrested over the weekend in 11 cities in Canada and the US, including Baltimore, Chicago, Cincinnati, Las Vegas, Los Angeles, New York, Newark, Philadelphia and San Diego.

Eight of those charged were arrested on their way to the fake wedding, called for 2pm Sunday, off the Jersey coast. Operation Royal Charm was named for the yacht.

The affair was seven months in the making, and the bride and groom were actually undercover FBI agents who worked with the accused smugglers for several years, said Christopher Christie, the US attorney in New Jersey.

"Invitations were sent out, a date was given and RSVPs were received from different points around the world," Christie said at a Justice Department news conference.

"One guest even brought a pair of gold Presidential Rolex watches," New Jersey FBI Special Agent in Charge Leslie Wiser told reporters in Newark.

They were assured transportation would be provided to the yacht. They were taken into custody instead. Some of the men arrested Sunday appeared in US District Court in Camden, New Jersey, on Monday in clothes that looked appropriate for a wedding.

None of the counterfeit money or drugs made its way into circulation, but some cigarettes did, officials said. Agents posing as smugglers arranged to import the fake cash, cigarettes -- stamped with the Marlboro and Newport brands -- and drugs in cargo containers that arrived in ports in Long Beach, Los Angeles and Newark. The California operation, in which the bulk of the cigarettes were seized, was dubbed Operation Smoking Dragon.

The containers carried phony manifests identifying the goods inside as toys, rattan furniture and other items, Richter said.

Two defendants in New Jersey also were charged with conspiracy to ship US$1 million in rocket launchers, automatic rifles and silenced pistols and submachine guns, officials said. The weapons were never delivered, they said.

The investigation began in the FBI's Atlantic City office and included the Royal Canadian Mounted Police. Other agencies involved are the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Immigration and Customs Enforcement, the Secret Service and New Jersey state police.

http://www.taipeitimes.com/News/worl.../24/2003268962

$700k? holy crap...

[Dagwolf]

Originally Posted by VeriSexy

Agents posing as smugglers arranged to import the fake cash, cigarettes -- stamped with the Marlboro and Newport brands -- and drugs in cargo containers that arrived in ports in Long Beach, Los Angeles and Newark. The California operation, in which the bulk of the cigarettes were seized, was dubbed Operation Smoking Dragon.
http://www.taipeitimes.com/News/worl.../24/2003268962

umm... DUH! If the agents arranged to import the counterfeits, they're not posing... they ARE smugglers. That's entrapment if anything is.

[VeriSexy]

Originally Posted by High Quality

$700k? holy crap...

- US$4.4 million in high-quality fake US$100 bills
- 1 billion counterfeit cigarettes worth US$42 million
- ecstasy, methamphetamine and Viagra worth hundreds of thousands of dollars
- US$700,000 in fake US postage stamps and blue jeans worth several hundred thousand dollars
- conspiracy to ship US$1 million in rocket launchers, automatic rifles and silenced pistols and submachine guns

[je_rome]

great to know they're doing their job.

[bjjb]

It always amazes me when I see one ofthese scam weddings/parties/giveaways, etc work and lots of criminals getting arrested as they arrive. Yeah I know this one was a lot more involved, but you see em on tv all the time. Criminals are invited to a big thing and promised free tvs trips etc and boom. I mean dont most redneck criminals watch COPS and Americas Most Wanted?? jeeeeeeeez lol