Pubdate: Fri, 26 Aug 2005
Source: National Post (Canada)
Copyright: 2005 Southam Inc.
Contact:  http://www.nationalpost.com/
Details: http://www.mapinc.org/media/286
Author: Ethan Baron, CanWest News Service
Bookmark: http://www.mapinc.org/pot.htm (Cannabis)

POLICE CLOSE IN ON DRUG TUNNEL RINGLEADERS

Canadian Higher-Ups

VANCOUVER - Investigators are closing in on the Canadian ringleaders of a 
drug-trafficking group operating through a cross-border tunnel, a U.S. 
special agent said yesterday, as U.S. authorities began filling in the 
underground passageway.

"There are definitely higher-level members that have been identified in 
Canada," said Special Agent Rodney Benson of the U.S. Drug Enforcement 
Administration.

Authorities expect to make arrests in the near future, he said.

Three Canadian men were arrested July 20 and charged in the United States 
with drug offences after allegedly spending more than a year using hand 
shovels to dig the 110-metre passageway from an Aldergrove Quonset hut to a 
Lynden, Wash., home.

U.S. authorities yesterday began digging out a section of tunnel beneath a 
road, to fill the lumber-reinforced, 1.2-metre-wide and 1.2-metre-tall 
corridor with dirt, gravel and cement .

Langley Township will fill the Canadian portion with 120 cubic metres of 
fast-hardening concrete one day next week, at a cost of $30,000.

Township officials intend to take legal action so when the Aldergrove 
property is sold, proceeds equivalent to tunnel-destruction costs will go 
to the municipality.

"We'll recover the taxpayers' money," said township engineer Clive Roberts.

Mr. Benson would not reveal the size of the organized-crime group, but said 
it was "very significant.

"They're well organized, well funded. They operate in the U.S., Canada and 
other countries."

Canadian and U.S. agencies are working together to break up the ring, 
targeting leaders, major transporters, "distribution cells" and money 
handlers, he said.

"We look at the whole picture and take out the largest piece of that 
criminal organization possible," Mr. Benson said.

Francis Raj, 30, Timothy Woo, 34, and Jonathan Valenzuela, 27 are slated to 
go on trial in Washington Sept. 26 on charges of smuggling marijuana and 
conspiring to distribute the drug. They face minimum 10-year prison sentences.

The DEA alleges the group brought through the tunnel from British Columbia 
to Washington two loads of Vancouver-grown pot totalling 90 kilograms, and 
that they planned to charge $500 a pound to bring future shipments across.

A Canadian drug trafficker told an undercover U.S. Customs agent the tunnel 
was also to be used for smuggling ecstacy, the DEA said.

Canadian law enforcement agencies are assisting in the U.S. prosecution of 
the accused men.

"We're certainly part of the significant evidence chain that will help 
sustain convictions against those individuals," said RCMP Inspector Al Mullin.

"I think the evidence, personally, is overwhelming."

Cooperative intelligence-gathering between Canadian and U.S. agencies will 
continue to be a primary weapon against cross-border smuggling, including 
the possible construction of other tunnels, Insp. Mullin said.

"There's a lot of very interesting technology out there," he said. "We have 
to maximize modern technology to the limit."

The tunnelers were under surveillance from the time they started 
excavating, authorities say.

Two U.S. citizens, Camille McCoy and Micah Kelly, have been charged with 
possession of marijuana with intent to distribute it. The DEA says each 
picked up a load of pot brought through the tunnel.
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MAP posted-by: Jay Bergstrom