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News
Release
FOR IMMEDIATE RELEASE
August 14, 2003
DEA
Detroit Takes Down Major Suburban Drug Ring With Ties to Mexico
AUG 14-Following
a long term investigation into cocaine distribution throughout the Western
and Downriver suburbs of Detroit, United States Attorney for the Eastern
District of Michigan Jeffrey G. Collins and Acting Special Agent in Charge
Gary Oetjen of the U.S. Drug Enforcement Administration (DEA) in Detroit
announced an 11 count federal grand jury indictment of 22 individuals
from the Detroit and Chicago areas as well as the Source of Supply in
Mexico on drug trafficking charges. The investigation was conducted jointly
between the DEA and Dearborn, Michigan Police Department with assistance
from a number of local and federal law enforcement agencies.
This case involved the most
sophisticated investigative technology available including court authorized
cellular telephone intercepts of the targets. The 22 subjects charged
in this investigation face drug trafficking, money laundering and weapons
charges. Many of the individuals charged had previous criminal convictions
for drug and other offenses. If convicted on all counts of the federal
indictment, defendants face up to life in prison and substantial fines.
The DEA is expecting to seek criminal forfeiture of drug related assets
in excess of $1million relating to this case.
The individuals charged in this
investigation include:
- Jose Angel Ferrer, Livonia,
MI
- Edmundo Jose-Pedro Rodriguez,
Dearborn, MI
- Luis Aguilar-Anaya, Cuidad
Juarez, Mexico
- Osbaldo Mendoza-Valencia,
Chicago, IL
- Walter Anthony Parizon, Canton,
MI
- Michael Mohamed Agemy, Dearborn,
MI
- Timothy Maurice Pitts, Detroit,
MI
- Subi Junior Saad, Dearborn
Heights, MI
- Michael Anthony McCree, Detroit,
MI
- Jerry Ray Hicks, Detroit,
MI
- Jerom Joseph Balsis, Dearborn
Heights, MI
- William Howard Decker, Flat
Rock, MI
- Michael Charles Kristoff,
Allen Park, MI
- Edmundo Rodriguez Sr., Dearborn,
MI
- Raymashalle Edmonson, Detroit,
MI
- Alec Gilbert Lepper, Hazel
Park, MI
- Angela Marie Bennett, Lincoln
Park, MI
- Jeffrey Thomas Vella, Northville,
MI
- Derek Boyd Bullington, Dearborn
Heights, MI
- Michelle Marie McLeod, Dearborn,
MI
- Donald Joseph Faulkner, Grosse
Isle, MI
- Mohamed Fawzi Charara, Dearborn,
MI
- Nickolas Todd Marano, Detroit,
MI
During the course of this investigation,
agents seized over 18 kilograms of cocaine, 2,500 pounds of marijuana
and $350,000 in cash.
"This case is having an
immediate impact on the availability of cocaine in the Detroit area suburbs
because these people are out of business. The contributions of the Dearborn
Police Department and all of the agencies involved is what made this investigation
so successful," said Gary Oetjen, Acting Special Agent in Charge
of the DEA Detroit Field Division.

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