Showing posts with label Smuggling. Show all posts
Showing posts with label Smuggling. Show all posts

Wednesday, April 30, 2014

Borderline Psychosis, Psychose de Frontière Edition- Canadian, US Officials Raid Cross Border Tobacco Smuggling Ring

Officers from the Sûreté du Québec, RCMP and US Customs and Border Patrol arrested 28 people and seized more than $450,000 in cash and 40,000 Kilograms of tobacco in a raid on a tobacco smuggling ring in southwestern Quebec- said to be the largest of its kind. Investigators say that mobsters from Montreal's Rizutto crime family teamed up with Mohawk smugglers on the Akwesasne Reservation which straddles the US/Canada border south of Montreal to manufacture contraband cigarettes.

Quebec provincial police Sgt. Joyce Kemp said Montreal's Italian Mafia teamed up with aboriginal organized crime to illegally import the bulk tobacco.

The tobacco made its way into Canada in big trucks after being purchased by the Mafia in North Carolina, she told reporters.

"It was hidden with other merchandise (and) often what was used was cedar mulch to hide the (odour) of the tobacco."

Police said the tobacco was imported into Canada through the Lacolle border crossing or through the Akwesasne Mohawk reserve.

Kemp said that after crossing the border, the truckloads were hidden for two or three days in a warehouse to ensure they hadn't been spotted. The tobacco was then transferred to factories where the contraband cigarettes were made.

The cigarettes were then allegedly sold on the Kahnawake reserve south of Montreal.

The strategically located Akwesasne Mohawk Reservation has been a hotbed of smuggling since the Great Depression. Drug trafficking organizations have employed savvy native smugglers to move all manner of contraband across the border- in recent years cocaine and untaxed cigarettes into Canada and ecstasy or hydroponically grown pot into the USA.

On the USA side of the border, the Akwesasne Reservation is in the northernmost reaches of New York State where the cigarette tax is $4.35 per pack- plus an additional $1.50 per pack in local taxes in New York City. However, a New York State Department of Taxation and Finance directive allows cigarettes made on one reservation to be transported to other reservations without the state excise tax. Unsurprisingly, this has led to cigarette smuggling in New York City and other high-tax jurisdictions in the northeast and state and local officials in St Lawrence County have seized truckloads of cigarettes produced on the reservation despite the clause allowing the transport of untaxed cigarettes from reservation to reservation.

Trafficking cigarettes from low or no tax jurisdictions like southern tobacco producing states of Indian reservations to high tax locales like New York or Boston is a very simple and lucrative way for organized crime and even terrorist organizations to make money. A combined federal and provincial sales tax in Quebec and Ontario means cigarettes can cost as much as $13 per pack, making much of eastern Canada a lucrative destination for cigarette smuggling as well.

One possible disincentive for smugglers would be for states and provinces to cut tobacco taxes, but not only have places like New York City shown an unwillingness to do so, but they have proposed restricting and taxing sales of e-cigarettes in the same way as tobacco products.

Tuesday, May 31, 2011

Borderline Psychosis- The Often Overlooked Northern Border Edition: GAO- Only 32 miles of Canadian Border 'Secure'; Smugglers Pipeline in Northern NY


Looking north from the Whitetail, MT border crossing- Mike Stebelton/ Daniels County Leader
A study released in February indicates that just over 32 miles of the nearly 4,000 mile US/Canadian border is considered 'secure' according to the Government Accountability Office (GAO).
The Department of Homeland Security (DHS) states the threat of terrorism from the northern border is higher than from the southern Mexico border, given the large expanse of area with limited law enforcement coverage. DHS reports networks of illicit criminal activity and smuggling of drugs, currency, people, and weapons across the northern border.

The report focuses on whether federal agencies are working together to secure the vast stretches of the border owned by the federal government.

The study points out critical gaps in security along the U.S.-Canadian border that limit the ability of Customs and Border Protection to fully secure the border—gaps including a lack of interoperable communications systems and limited sharing of intelligence and information between local and federal officials.
U.S. Customs head Alan Bersin told a US Senate Subcommittee earlier this month that even though the Canadian border sees far fewer arrests than the US/Mexican border, the Canadian border is considered a 'more significant threat' by Customs and DHS.

Although certainly not marred by the bloody narco-violence like Mexico, there are concerns that radical Islamists would attempt to enter the USA through Canada to carry out attacks. In December 1999, an Algerian national was arrested at Port Angeles, WA after entering the country from Victoria, BC when a search of his vehicle turned up plastic bags filled with explosives and some homemade timing devices.

MICHIGAN: Drug traffickers flying in private aircraft have taken to making their drops at small, rural and sometimes unstaffed airports along some border states.
The bust by federal agents didn't happen on the southwestern border. It was in Michigan's rural Thumb region next to a soybean field. The remote airport here in Sandusky offers a smooth runway at any hour to anyone who needs it, a perfect landing spot for brazen drug smugglers who can cross the Great Lakes from Canada in minutes.

Beefed-up enforcement along the Mexican border has made smuggling more challenging for criminal cartels using the major southern routes, but drugs continue to flow across the porous northern border through airstrips like this one as officials look for new ways to fight back.

Tracking rogue planes at low altitude with their transponders off is “like trying to pick a needle out of a haystack,” said John Beutlich of U.S. Customs and Border Protection, who oversees air and marine operations from Washington state to Maine.

“Shoot, we're just a big cherry to pick and didn't realize it,” said Joe Allen, manager of the Sandusky airport, 145 kilometres northeast of Detroit.

He installed a fence to keep cars from meeting planes at the runway, but the property is not staffed at night. Border agents could offer just two signs asking people to call an 800 number if they see something unusual.

Canada is a significant source of high-quality marijuana and the amphetamine Ecstasy. More than 2 million doses of Ecstasy were seized on the northern border in 2009 compared to just 312,000 in 2004, the Drug Enforcement Administration said, offering a snapshot of what's popular and what gets confiscated.

Most shipments come by road. But the 2009 flight from Ontario to Michigan, the subject of a recent federal trial, provided insight into drug operations that use small planes. Officials don't know how frequent such flights are but consider the vulnerability alarming.

Matthew Moody and nephew Jesse Rusenstrom, both from Amherstburg, Ontario, were the couriers captured that night in Sandusky. Their job was to enter the country through Detroit, meet the Canadian plane and deliver the drugs to others in the U.S. They also put 27 kilograms of cocaine worth more than $500,000 on the return flight to Guelph, Ontario.

Matthew Moody and nephew Jesse Rusenstrom, both from Amherstburg, Ontario, were the couriers captured that night in Sandusky. Their job was to enter the country through Detroit, meet the Canadian plane and deliver the drugs to others in the U.S. [In addition to the 79kg of pot and 400,000 ecstacy pills they had flown in and were apprehended with] they also put 27 kilograms of cocaine worth more than $500,000 on the return flight to Guelph, Ontario.

It was just one in a series of shipments. Mr. Rusenstrom said he met the drug plane at least 10 times at other tiny airports in the Thumb region — Marlette, Ray, Lapeer — as well as in Greenville in western Michigan and an airport in Pennsylvania. The pilot activated runway lights from the cockpit, a standard practice in aviation.

Mr. Rusenstrom, testifying at the trial of an accomplice, Robert “Romeo” D'Leone, said hundreds of airports were studied on Google Maps.

“We would go around looking for airports, seeing if there was fences or cameras,” the 21-year-old told jurors.

Mr. D'Leone, who lives in the Toronto area, stopped his trial and pleaded guilty on April 14. Mr. Rusenstrom and Mr. Moody co-operated, pleaded guilty and were recently sentenced to time served in custody. The U.S. still wants to extradite four others in Ontario who are accused of major roles, including the pilot.

Some jurors were alarmed by the revelations during the D'Leone trial.

“You always hear Homeland Security has an eye on everything. It's surprising that airfields aren't manned 24 hours,” Robert Simpson, 47, told The Associated Press.

The Sandusky airport has spent $2,000 on cameras and hopes to install more.
“We're outside radar,” Mr. Allen, the manager, said, running his finger over a map of Michigan's Thumb. “You can come and go as you please. You don't even have to file a flight plan.”

The minimal help he received from border authorities — warning signs — had to be fixed before he posted them: They referred to suspicious boats, not planes.
[What is it with Homeland Security and thinking signs are the answer!?- NANESB!]

NEW YORK: Another locale popular with smugglers and organized crime on both sides of the border is the Akwesasne Indian Reservation just outside of , which straddles the borders between New York State, Quebec and Ontario along the St Lawrence River.

The area's unique geography and patchwork of jurisdictions on both sides of the border has had the attention of smugglers and bootleggers since Prohibition. In more recent years, local residents will either run contraband across the border themselves- either in snowmobiles during wintertime or motorboats when the St Lawrence is navigable- or charge landing fees to smugglers for using their property.

Illegal immigrants, hydroponic marijuana and Ecstasy are usually smuggled into the USA from the Canadian side while illegal firearms, cocaine and untaxed tobacco or alcohol make their way north. Some estimates say that 20% of Canadian grown marijuana smuggled into the USA moves through the Akwesasne/St Regis reservation.

While there are some cigarette factories on the US side of the reservation, the sale of tax free cigarettes on reservation stores has caught the attention of groups like the 'Ndrangheta, Hells Angels and Bulgarian Mafia who will often purchase cigarettes in bulk then turn around and sell the untaxed cigarettes in high tax municipalities like New York City, Montreal or Toronto.

Terrorist organizations such as Hezbollah and the Real IRA have also raised funds through trafficking untaxed cigarettes in the last decade.

Tuesday, October 27, 2009

Is that a Lizard in Your Pants, or Are You Just Happy To See Me?

Can't it be both?

A man was caught by Norwegian customs carrying a tarantula in his bag, and a further 14 royal pythons and 10 albino leopard geckos taped to his body, media reported on Monday.
The 22-year-old Norwegian was stopped in a routine check by Kristiansand customs after arriving on a ferry from Denmark, newspaper Faedrelandsvennen reported.

Customs found the tarantula, before deciding to give him a full body search that revealed 14 stockings -- one for each snake -- taped around his torso, top selling tabloid VG said.
Although Norway isn't the world's most ideal climate for pythons, the constrictors have been known to escape and cause problems elsewhere.