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News
Release
FOR IMMEDIATE RELEASE
April 15, 2003
DEA
Detroit SAC Mike Braun's Remarks About Operation Northern Star
We're
here to announce the culmination of the covert phase of a multi-agency,
international investigation targeting pseudoephedrine traffickers, the
Canadian companies that produce the chemical and West Coast Mexican methamphetamine
producers. The initiative was dubbed Operation Northern Star and involved
investigative efforts that literally spanned the globe-in the Middle East,
in Latin America, in Canada and in the United States.
Pseudoephedrine is
a chemical that is sold legally in cold remedies and is the primary precursor
chemical used in the manufacture of methamphetamine.
Six corporate executives
from three Canadian companies will be brought to justice as a result of
this initiative, as well as over 55 other defendants nationwide. Those
Canadian companies are identified as Frega Industries, Formulex and M.G.
Medical Products. In fact, Frega Industries was actually charged in a
criminal complaint filed in the U.S. District Court for the Eastern District
of Michigan. Four of the Six corporate executives were indicted in the
Eastern District as well. These corporations were responsible for the
distribution of approximately 37 tons of pseudoephedrine that had the
capacity to produce over 60,000 pounds of high-grade methamphetamine.
The initiative was
multi-faceted in scope. By that I mean that we employed a myriad of investigative
techniques-from deep undercover-to the most technically advanced means
for gathering evidence and intelligence.
Typically, the three
drug corporations in Canada sold the pseudo in multi-ton quantities to
pseudo trafficking syndicates of Middle Eastern descent based in Michigan,
Ohio and Illinois. These syndicates then smuggled the chemical across
our Northern Border, often at the Ambassador Bridge right here in Detroit,
and then transported the substance to the West Coast where it was sold
to Mexican methamphetamine producers operating meth "super labs."
These are not like
the small meth labs that we in law enforcement confront throughout the
Midwest and many other parts of the country. Rather, these labs can produce
100 or more pounds of methamphetamine over a single 8-hour cooking cycle.
The West Coast produced
meth is then sold throughout our Nation, much of it right here in our
own backyard. In fact, it is estimated that these Mexican syndicates on
the West Coast produce about 80% of all the meth that is consumed in our
Nation today.
We here in the Midwest
know full well the ravages of methamphetamine abuse. Some of you may have
seen the recent documentary Crank: Made in America, which aired on HBO
just last week. If you did, you know what meth can do to the people who
use it and to the people around them.
This operation will
tighten the noose around those who engage in meth manufacturing and trafficking.
By cracking down on the precursor chemicals that are needed to produce
meth, we anticipate having a significant impact on the meth market here
in the United States. Without a steady supply of pseudo-it's a lot harder
to make meth. And you can't sell what you can't make.
I believe the most
important message that Operation Northern Star sends, however, is this:
law enforcement, working cooperatively around the globe, will be relentless
in our pursuit of high-level corporate executives who are willing to gamble
and engage in any facet of narcotics trafficking. They are just as responsible
as the dope peddler on the street is, if not more so, for the lives and
families destroyed by drug abuse and trafficking. They will be brought
to justice and held accountable for their actions.
I'd now like to introduce
those present with me today and turn it over to them for their comments:
Mr. Jeffrey Collins,
the U.S. Attorney for the Eastern District of Michigan, whose office will
be responsible for prosecuting a big piece of this international conspiracy.
Chief Richard Patterson
of the Birmingham MI Police Department-one of the Chief's detectives is
assigned to the DEA as a Task Force Agent and that officer worked as one
of the primary undercover agents on this operation.
Assistant Special
Agent in Charge James Dinkens, representing Special Agent in Charge Richard
Hoglund of the Bureau of Immigration and Customs Enforcement-the DEA and
Customs worked shoulder-to-shoulder throughout this operation.
And Commander Wally
DeHanko from the RCMP. I have to tell you that we would not be standing
here today if it weren't for the outstanding investigative efforts of
the RCMP. I'll add also that the Mounties have put tremendous effort into
working with the Canadian Parliament and government agencies to create
new laws and tighten regulations governing the sale of pseudoephedrine
and for that we are especially thankful.
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