State Police and Orange County District Attorney announce arrests in major narcotics trafficking case

 

State Police and Orange County District Attorney announce arrests in major narcotics trafficking case


      NEW YORK STATE POLICE 
      Major David M. Krause

      Detail Commander
      

On March 13, 2017, the New York State Police, the City of Newburgh Police Department, and the Orange County District Attorney’s Office, executed 16 search warrant and arrested 34 individuals on felony charges as part of “Operation Family Ties”, a nine month long narcotics investigation.  The US Drug Enforcement Administration, the Town of New Windsor Police, the Town of Newburgh Police, the City of Port Jervis Police Department, and the New York State Department of Taxation and Finance also aided in the execution of the search warrants.

The investigation targeted the distribution of heroin, cocaine, PCP and marijuana in the City of Newburgh, and several surrounding towns in Orange County, NY.  The investigation started in June of 2016, when the City of Newburgh Police Department and the New York State Police received information concerning illegal narcotics sales in the area of Carson Avenue in the City of Newburgh.

The investigation uncovered evidence that Lamont Williams Sr., 45, of Wallkill, and his son, Lamont Williams Jr.,  27, of Port Jervis, were operating a drug trafficking organization known as “Carson’s Casino”.  Lamont Williams Sr. and Lamont Williams Jr. employed numerous individuals, many of whom are family members, to sell powder cocaine, crack cocaine, heroin and PCP.

Further investigation also revealed evidence the Williams organization was being supplied with narcotics by another drug trafficking organization run by Ramon Rivera.

It is alleged that one of Ramon Rivera’s suppliers was Ruben Cruz of New Windsor.
Earnest Washington of the Bronx was charged with Criminal Possession of a Controlled Substance in the Second Degree and Conspiracy in the Second Degree, and was the supplier of PCP for the Williams’ organization.
Evidence recovered during the execution of the search warrants included 521.5 grams of cocaine, 43.91 grams of heroin, 8.21 pounds of marijuana, five ounces of  PCP, $111,056 in cash, a stolen .45 caliber pistol, and a 12 gauge shotgun.

Those charged in this enforcement action include:

Defendant Age Residence Top Charge
Ruben Cruz 52 Newburgh, NY CPCS 2
Ramon Rivera 45 Newburgh, NY CSCS 1
Raymond Rivera 25 Newburgh, NY Conspiracy 2
Lance Faison 39 Newburgh, NY Conspiracy 2
Richard Mauro 45 Newburgh, NY Conspiracy 2
Jason Anderson 44 Highland, NY Conspiracy 2
Luis Rodriguez 31 Newburgh, NY Conspiracy 2
Eugene Johnson 46 Newburgh, NY Conspiracy 2
Luis Paulino 40 Newburgh, NY Conspiracy 2
Earnest Washington 59 New York, NY Conspiracy 2
Lamont Williams Sr. 43 Wallkill, NY CSCS 2
Lamont Williams Jr. 27 Port Jervis, NY Conspiracy 2
Valerie Williams 41 Wallkill, NY Conspiracy 2
Kihuana Blackmon 37 Newburgh, NY Conspiracy 2
Tamika Clegg 42 Newburgh, NY Conspiracy 2
Lamara Williams 26 Newburgh, NY Conspiracy 2
Desmond Williams 18 Newburgh, NY Conspiracy 2
Diana Herbin 22 Wallkill, NY CSCS 2
Steven Hall 25 Wallkill, NY Conspiracy 2
Steven Reed 24 Newburgh, NY Conspiracy 2
Cory Arnold 24 Newburgh, NY Conspiracy  2
Mark Robinson 36 Newburgh, NY Conspiracy 2
Sabrina Herring 34 Newburgh, NY Conspiracy 2
Gabriel Richards 25 Newburgh, NY Conspiracy 2
Corey Perdue 36 Highlands, NY Conspiracy 2
Thomas Downer 46 Newburgh, NY Conspiracy 2
Ryan Nagle 23 Monroe, NY Conspiracy 2
Joseph Horace 26 Marlboro, NY Conspiracy 2
William McNeil 28 Newburgh, NY Conspiracy 2
Shanice Jones 24 Newburgh, NY Conspiracy 2
Scott Lemin 46 Monroe, NY Conspiracy 2
Nancy Cruz 46 New Windsor, NY CPCS 2
Willie Rodriguez 24 Newburgh, NY CPM 2
Carlos Csoke 46 Newburgh, NY CPM 2

The following individuals have been charged with the following crimes, and have not been arrested.  State Police and the Orange County District Attorney’s Office is asking for the public’s cooperation in obtaining information concerning their location:

Defendant Age Residence Top Charge
Augusto Camacho 62 Newburgh, NY Conspiracy 2
Jermaine Boykin 39 Newburgh, NY Conspiracy 2
Luis Pena 31 Newburgh, NY Conspiracy 2

       

 

Author: Harlem Valley News