News
Release
FOR IMMEDIATE RELEASE
Date: June 29, 2012
Contact: Rich Isaacson
Number: (313) 234-4310
International
Marijuana Trafficker Sentenced in Detroit
DETROIT--The
final defendant in a 16 defendant indictment
charging conspiracy to import marijuana from
Canada and distribute it in the United States
was sentenced today in federal court, United
States Attorney Barbara L. McQuade, announced.
McQuade
was joined in the announcement by Special
Agent in Charge Robert L. Corso, of the U.S.
Drug Enforcement Administration (DEA), and
Special Agent in Charge, Erick Martinez,
Internal Revenue Service, Criminal Investigation.
Hassan
Abboud, 39, of Sterling Heights, Michigan
was sentenced by United States District Judge
Avern Cohn to 84 months imprisonment, to
be followed by four years of supervised release.
According
to court records, from 2005-2009 Abboud was
the leader of an international drug trafficking
organization that imported thousands of pounds
of marijuana from the Toronto, Canada area
into the United States. Cash seizures of
more than $1.8 million were seized as a result
of this investigation.
The
conspirators used various methods to smuggle
high-quality “B.C. Bud” marijuana
from the Toronto, Canada, area through metropolitan
Detroit using trucks, boats and trains, according
to court documents.
During
the time frame of the conspiracy, Abboud
was living near Toronto, Canada, where he
obtained the marijuana and would direct shipments
of money into Canada. Couriers were used
to distribute the marijuana in metro Detroit
as well as the Chicago, Illinois area.
Abboud
remains in custody, where he has been since
April 12, 2012. On that date, he was arrested
in a personal pleasure boat in Lake St. Clair,
traveling from Canada to the United States.
His presence in Canada was in violation of
his bond.
DEA
Special Agent in Charge Corso stated that, "This
investigation shows that the DEA works closely
with our Canadian law enforcement counterparts
in an effort to secure our northern border.
This investigation, with the combined efforts
of our local, federal and Canadian partners,
successfully dismantled a large high-grade
marijuana smuggling organization."
United
States Attorney McQuade congratulated the DEA
Task Force, Sterling Heights Police Department,
Toronto Police Services, Immigration and Customs
Enforcement, and the Internal Revenue Service
Criminal Investigation, who were assisted by
Customs and Border Protection, Macomb County
Enforcement Team, the FBI, the Coast Guard and
the Shelby Township Police, as well as our Canadian
law enforcement partners involved in the case. |