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Lowell gang member gets 8 years for drug trafficking, money laundering conspiracies

BOSTON — A Lowell man, who federal prosecutors described as the No. 2 in command of the local street gang One Family Clique, will spend time behind bars for conspiring with other members of OFC to traffic cocaine and to launder millions of dollars in drug proceeds through casinos in Canada.
United States New Hampshire New York Virak Prums Gaius Monteyro Sarath Yut

Fifteen alleged gang members and associates charged with drug trafficking, money laundering and counterfeiting offenses

June 10, 2021 — Fifteen members and associates of a Lowell-based gang, One Family Clique (OFC), have been charged, and 14 were arrested today, for allegedly perpetrating large-scale and long-running drug trafficking and money laundering conspiracies. In the course of the investigation, agents seized or purchased approximately 2.32 kilograms of cocaine, 10.78 kilograms of methamphetamine, 41 grams of fentanyl, 30 grams of MDMA, 513 grams of heroin, $104,396 in cash and three firearms. One defen...
United States United Kingdom New Hampshire Long Beach Nathanielr Mendell Joshuaw Mccallister
Source: irs.gov

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