- Posted February 03, 2012
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Major SE Mich. drug ring busted, 12 charged
DETROIT (AP) -- An investigation of a major drug ring in southeastern Michigan has turned up more than $20 million in cash as well as real estate and 10 vehicles, including a Rolls Royce and Bentleys, federal authorities said Wednesday.
An indictment unsealed in federal court charged 12 people, including a former state lawmaker.
"This should serve as clear evidence that the growing opiate/heroin abuse problem in southeastern Michigan is real and is being addressed," said Robert Corso, head of the Drug Enforcement Administration in Detroit.
The indictment describes a conspiracy to distribute more than 60 pounds of heroin, 24 pounds of cocaine and a half-ton of marijuana since 2006. Carlos Powell, 37, of Macomb County is accused of being a leader. He was released on $50,000 bond. His lawyer declined to comment.
The ex-legislator is Ken Daniels, 53, of Detroit, who served in the Michigan House until 2004. He's accused of structuring two bank transactions to evade certain reporting requirements.
"The circumstances as set forth in the indictment can be readily explained," Daniels' attorney, Tom Jakuc, said without elaborating. "This is truly out of character for a person of his standing and reputation."
The indictment says the Powell organization used semi-trucks and vehicles with secret traps to transport drugs and money across the country. More than $20 million in cash has been seized, and the government wants to keep jewelry, cars and real estate tied to the alleged conspiracy.
Published: Fri, Feb 3, 2012
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