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Wednesday, January 16, 2013

Multi-State Drug Ring Operated Out of Jessup Warehouse

Authorities said money was sewn into handbags and flown with women across the country as payment for drug shipments.

  A multi-state drug ring dealing in marijuana, pharmaceuticals and cocaine operating out of Howard and Anne Arundel counties was broken up by federal authorities this month. Authorities said Kerem Dayi, aka "Cashmir," was the ringleader of a multi-million dollar drug ring that used a Jessup warehouse for drug distribution and as a shipping facility for an Ebay company the ring was using to launder money. Dayi, along with 17 co-conspirators, were charged in relation to the crime, according to federal officials. Authorities said as a result of the investigation, eight pieces of real estate, 22 bank accounts, 24 vehicles, 60 pounds of marijuana, $300,000 in cash and the assets of three businesses were seized.  Ten Anne Arundel County …

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8:59 am on Thursday, May 16, 2013

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