Pubdate: Sat, 06 Jul 2002
Source: Kingston Whig-Standard (CN ON)
Copyright: 2002 The Kingston Whig-Standard
Contact:  http://www.kingstonwhigstandard.com/
Details: http://www.mapinc.org/media/224
Author: Rob Tripp

DRUG BUSTS WORTH $80 MILLION

Royal Canadian Mounted Police in Kingston, with the help of police agencies 
in eight countries, most in the Caribbean, have seized nearly 600 kilograms 
of cocaine and crippled two organized crime groups, they say.

The cocaine, seized Thursday, is valued at $60 million and is roughly equal 
to half the total cocaine seized in 2001 by RCMP and Canada Customs.

Six people from Quebec were arrested and assets valued at roughly $9 
million have been frozen, including property in Ontario and luxurious homes 
in the Turks and Caicos Islands, a Caribbean tourist mecca in the West Indies.

"Two international organized crime networks were brought to their knees 
today through the seamless efforts of police and law enforcement agencies 
throughout the Western Hemisphere," RCMP Chief Superintendent John 
MacLaughlan said at a news conference yesterday in Kingston.

The six suspects were arrested in simultaneous raids in the Gatineau, Que., 
area and in Nova Scotia. Police will not say where the cocaine was seized 
except that it was "destined for Canada."  MacLaughlan named a 
revolutionary army faction in Colombia, FARC, as one of the criminal 
enterprises affected by the police operation, but he would not name the 
criminal organization in Canada that police suspect is involved.

The six accused face a total of 16 drug and money-laundering charges, 
according to court records, and are scheduled to appear in a Kingston 
courtroom Monday and Tuesday. They are being held at the Quinte Detention 
Centre in Napanee.

In a strange legal twist, police laid 12 charges involving a seventh Quebec 
resident who died in the spring of this year. Investigators are still 
pursuing the property owned by the deceased man that was allegedly obtained 
using drug profits.

Police also announced the largest-ever seizure of marijuana oil by the 
Mounties, 1,000 kilograms, and the arrest of two people on charges of drug 
smuggling and money laundering. The marijuana oil has a street value of $20 
million, police say.

The two accused in this case, Michael Harold Witt, 45, and Tina Marie 
Grenier, 41, were arrested June 21 and released on bail that day after 
appearing in a Kingston courtroom.

Their arrest was not revealed until yesterday.

Witt paid $15,000 in cash at his bail hearing and also posted a $50,000 
bail bond. Grenier was required to pay $5,000.

Witt and Grenier face 12 charges involving alleged drug crimes and money 
laundering dating to 1994. They are now required to live under strict 
conditions at an address in Orillia, Ont. Police say the pair were living 
in the Turks and Caicos Islands but were arrested on their return to Canada.

The two drug seizures are the result of separate investigations, although 
Witt, accused in the marijuana case, is also named in court documents as a 
co-conspirator in the cocaine case. MacLaughlan was flanked by senior 
officers from police agencies in Costa Rica, Trinidad, St. Lucia and the 
Turks and Caicos Islands. Law enforcement officials from the United States, 
Colombia, St. Vincent and Panama also were involved.

It's estimated that between 40 and 50 investigators worked on the two cases 
in the past three years.

The cocaine investigation began in January 2002. The investigation into the 
marijuana oil smuggling began in July 1999, at the conclusion of a previous 
RCMP drug probe that led to the arrest of more than 10 people and property 
seizures in Kingston.

The 590 kilograms of seized cocaine, packed in bricks the size of a large 
hardcover book, lined a wall of the RCMP office where police spoke 
yesterday. It is enough of the drug to produce 10 million doses, police said.

Half of the haul of seized marijuana oil was on display, wrapped in bags 
packed in seven, 115 litre plastic tote boxes. "These were intensive and 
exceptional investigations with dramatic results," MacLaughlan said.

Both investigations are ongoing and more people may be arrested. "What you 
see in front of you today is the power of integrated policing on the world 
stage, a compelling example of how police and law enforcement can fight 
organized crime on a global scale when we share intelligence and 
resources," MacLaughlan said. "I can guarantee that the co-operation 
between the RCMP and the Royal Turks and Caicos Islands Police Force will 
continue," said Det. Supt. Hubert Hughes, head of the island force's 
criminal investigations department. "We are committed to fight against 
organized drug trafficking and other criminal activity."

Supt. Garry Clement, the national director of the RCMP's proceeds of crime 
branch, said large-scale drug smuggling always involves some element of 
organized crime.

"I think what you see is the Caribbean's no longer a safe haven for money 
launderers," Clement said.

Police said if these drugs had been sold in Canada, as planned, some of the 
profits would have been funnelled back to terrorist organizations.

"The [U.S.] Drug Enforcement Agency has identified about 10 terrorist 
organizations that are involved in drug trafficking to fund their 
activities," said MacLaughlan, adding that these busts are meant to send a 
message to organized crime groups. "We will chase you to the ends of the 
Earth if you continue to import narcotics into our country," he said.

MacLaughlan said members of organized crime groups likely meet in places 
like Kingston because they feel safe in smaller communities. "Kingston 
actually is used as a base for a number of criminal operations," he said.

Court records show that police are still hunting co-conspirators in the 
cocaine case, some of whom are known to investigators only by partial 
names. One document refers to conspiracies involving "Cheapy (last name 
unknown)" and "Jesus (last name unknown."

The documents outline alleged meetings in Kingston, Brockville, Ottawa, 
Gatineau, Que., Nova Scotia and other locations dating back to 1995 at 
which the conspirators hatched plans to smuggle drugs into Canada and sell 
them, or schemed to launder the drug profits.

The documents also outline alleged plans to sell or acquire properties 
using drug money. In the marijuana oil case, police identify two properties 
in particular, "a residence located at part of Lot 14 Concession 7 NNS in 
the Town of Milton" in Ontario and a residence in Providenciales, at the 
west end of the chain of Turks and Caicos Islands.

The court records allege the crimes were committed in at least seven 
countries: Canada, the United States, the Turks and Caicos Islands, 
Bermuda, Jamaica and Panama.
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