U.S. Announces Takedown of International Hashish Smuggling Ring that Imported More Than $10 Million Worth of Hashish into the United States
10 Members of Criminal Organization Arrested in New York; Law Enforcement Officers Seized 440 Pounds of Hashish Worth $4.4 Million, $500,000 in Drug Money, and 100 Counterfeit Credit Cards
AUG 25--JOHN P. GILBRIDE, the Special Agent in Charge of the United States Drug Enforcement Administration (“DEA”) in New York,and DAVID N. KELLEY, the United States Attorney for the Southern District of New York, joined by MICHAEL J. THOMAS,the Special Agent in Charge of the United States Internal Revenue Service, Criminal Investigation Division (“IRS-CID”) in New York, SALVATORE DALESSANDRO, the Acting Special Agent in Charge of the Department of Homeland Security, Bureau of Immigration and Customs Enforcement (“ICE”) in New York, ANDREW ARENA, the Special Agent in Charge of the Federal Bureau of Investigation Criminal Division (“FBI”) in New York, RAYMOND W. KELLY, the Commissioner of the New York City Police Department (the “NYPD”)and WAYNE E. BENNETT, Superintendent of the New York State Police (“NYSP”), all of whom are members of the New York OCDETF Strike Force (the “Strike Force”), jointly announced today the complete dismantlement of an international hashish smuggling organization that allegedly imported more than $10 million worth of hashish from Morocco and France to New York.
According to an indictment unsealed today in Manhattan federal court, VICTOR CHANI, a/k/a “Benacuer Chani,” and MOHAMED CHAFAI, a/k/a “Simo,” led a hashish smuggling ring (the “Criminal Organization”) with members in Morocco, France, and the United States. The indictment charged that from 2002 through August 2005, CHANI, CHAFAI, along with SABRY HACHANI, a/k/a “Hicham M.Sabry,” OSMANE BOUHOUJ, GHANDI KIMIA, LARBI BENNIS, ABDELLATIF SOUNNI, a/k/a “Sunny,” NABIL ELMAANNI, MUSTAPHA DAHOU, HASSAN NABIRHA, HASSAN IDELASRI, and ILAN TELMONT participated in a conspiracy to import more than 1,000 pounds of hashish, worth more than $10 million on the streets, into the United States. The Criminal Organization allegedly moved the narcotics from Morocco and France to New York City. After smuggling the hashish into the United States, the Criminal Organization allegedly sold the drugs in New York City, and then transported the resulting drug money back to the Criminal Organization’s leaders in France and Morocco.
Today, 10 members of the Criminal Organization were arrested in New York. During the course of the investigation, Strike Force officers and French authorities seized more than 440 pounds of hashish, with a retail value of more than $4.4 million, more than $500,000 in drug proceeds, as well as more than 100 counterfeit credit cards from the Criminal Organization.