Pubdate: Wed, 16 Aug 2006
Source: Charlotte Observer (NC)
Copyright: 2006 The Charlotte Observer
Contact:  http://www.charlotte.com/mld/observer/
Details: http://www.mapinc.org/media/78
Author: Michael J. Sniffen, Associated Press; staff writer danica 
coto contributed.
Bookmark: http://www.mapinc.org/heroin.htm (Heroin)

N.C. PART OF NATIONAL OPERATION TARGETING HIGH-PURITY, 
MEXICO-TO-FRONT-DOOR NETWORK

WASHINGTON - Federal agents arrested more than 138 people accused of 
drug trafficking from coast-to-coast and in North Carolina on 
Tuesday. U.S. officials said the suspects smuggled heroin from Mexico 
and offered phone-up home delivery like a takeout pizza shop.

Eight of the 11 men charged in North Carolina are in custody.

Beginning before dawn, Drug Enforcement Administration agents 
conducted arrest raids and searches, seeking up to 150 people, about 
half of them illegal immigrants, according to senior drug enforcement 
officials, who spoke on condition of anonymity before the official 
announcement.

By afternoon, the investigation had produced 138 arrests in 15 U.S. 
cities, seized more than 47 pounds of Mexican black tar heroin and 
confiscated more than $500,000 in illegal profits, officials said at 
a news conference to describe their Operation Black Gold Rush.

The heroin conspiracy in Mecklenburg County began in March, federal 
authorities said. Authorities said that on July 14, Manuel Amador 
Romero Ortiz, 21, also known as "Wachi," possessed heroin and cocaine 
with intent to distribute.

Romero was one of 11 men accused of being involved in the conspiracy; 
their ages ranged from 19 to 29. It's unclear where the 11 men in 
North Carolina are from.

Federal officials gave this account of how the ring operated:

The ring grew its own poppies and refined them in Mexico and smuggled 
an unusually pure variety of black tar heroin across the border, 
mostly in Arizona, with couriers on foot or in vehicles. Mexican 
black tar heroin, a dark and sticky substance, is usually only about 
30-40 percent pure, well below the purity of Colombian heroin. But 
among the more than 37 pounds of heroin seized in this case, some was 
85 percent pure, officials said.

Among its marketing strategies, the gang preyed on recovering heroin 
addicts. Street dealers operated outside methadone clinics where 
addicts receive treatment, officials said.

Packaging a quarter to half a gram of heroin in balloons for 
convenience, the dealers would offer addicts two free balloons if 
they bought two balloons, officials said.

More sophisticated techniques were available for trusted clients. 
Agents conducted surveillance that showed the gang distributed 
telephone numbers clients could call. At first a courier would be 
sent to deliver the heroin to the customer in a car in parking lot, 
but later after several sales, clients could call and order delivery 
of heroin to the front door of their home, officials said.

The federal investigation began in November after a single heroin 
seizure and, in cooperation with state and local police, Tuesday's 
raids were designed to take down the ring's entire U.S. distribution 
system. No arrests were made in Mexico, the officials said.

Among S.C. cities where the investigation was conducted: Columbia, 
Greenville, Charleston and Florence.
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MAP posted-by: Beth Wehrman