two Charged in drug smuggling scheme involving philadelphia international airport
Jose Rodriguez, 25, of Sharon Hill , PA, and Edwin Fernandez, 35, of Philadelphia were charged in a six count Indictment, unsealed today, in a case involving an alleged drug trafficking organization, announced United States Attorney Zane David Memeger. The defendants are charged with conspiracy to import five kilograms or more of cocaine, importation of five kilograms or more of cocaine, attempted importation of five kilograms or more of cocaine, conspiracy to distribute five kilograms or more of cocaine, and two counts of attempted possession with the intent to distribute five kilograms or more of cocaine.
According to the indictment, between December, 2011 and July, 2012, Rodriguez and Fernandez, worked with a Santo Domingo, Dominican Republic drug trafficking organization (“Santo Domingo DTO”) to smuggle at least 71 kilograms of cocaine into the United States through the Philadelphia International Airport. Rodriguez, an employee of US Airways, recruited other US Airway employees, including Person #1, Person #2, and Person #3, to assist in the smuggling of bags which contained kilograms of cocaine.
The indictment further alleges that the Santo Domingo DTO employed several individuals, including airport employees in Santo Domingo, to ensure that bags filled with kilograms of cocaine were safely loaded aboard commercial airplanes destined for Philadelphia, PA. After the bags were safely loaded onto the plane in Santo Domingo, members of the Santo Domingo DTO alerted defendants Fernandez and Rodriguez who then notified the recruits to assist in the offloading of the bags at the Philadelphia Airport. Once the plane arrived in Philadelphia, the recruited US Airways employees would offload the baggage from the plane and divert the bags with the drugs onto domestic baggage claim belts, rather than the international baggage claim belts. This avoided inspection by United States Customs and Border Protection officials. Defendants Fernandez and Rodriguez then arranged for those bags to be retrieved from domestic baggage claim belts for distribution elsewhere.
According to the indictment, on January 7, 2012, United States Customs and Border Protection officials recovered three bags which contained approximately 50.81 kilograms of cocaine that had been offloaded from an incoming US Airways Flight from Santo Domingo, Dominican Republic to Philadelphia, PA. Additionally, on April 14, 2012, law enforcement officials in Santo Domingo, Dominican Republic, recovered a suitcase filled with approximately 20.84 kilograms of cocaine that was intended to be loaded onto a US Airways flight destined for Philadelphia, PA.
If convicted, each defendant faces a mandatory minimum sentence of 10 years in prison with a maximum possible sentence of life.
The case was investigated by Immigration and Customs Enforcement Homeland Security Investigations with assistance from U.S. Customs and Border Protection. It is being prosecuted by Assistant United States Attorneys Maureen McCartney and Kishan Nair.
UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106
PATTY HARTMAN, Media Contact, 215-861-8525