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02-10-2011, 09:40 PM #1
27 FL. Defendants Charged With Narcotics-Related Offenses
News Release
FOR IMMEDIATE RELEASE
February 9, 2011
Contact: Special Agent David Melenkevitz
Number: 954-660-4602
Twenty-Seven Defendants Charged With Narcotics-Related Offenses
FEB 09 - MIAMI - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Miami Field Office, Gregory McCann, Acting Director of Field Operations, U.S. Customs and Border Protection, Miami Field Office, James K. Loftus, Director, Miami-Dade Police Department, Miguel Exposito, Chief, City of Miami Police Department, Alexander E. Rolle, Chief, Homestead Police Department, Al Lamberti, Sheriff, Broward Sheriff’s Office, Duncan Foster, Chief, Coral Springs Police Department, and Chadwick E. Wagner, Chief, Hollywood Police Department, announced the unsealing of 13 narcotics-related indictments against 27 individuals.
Charged in the indictments were: Ali Noureddine, 44, of Miami, Ali Ibrahim Sebai, 58, of Miami, Khalid Nabil Ismail, 37, of Hialeah, Imad Mahmoud El Moukaddem, 49, of Pembroke Pines, Mohamad Ali Jawad, 42, of Miami, Alaa Ali Jawad, 44, of Miami, Ali Kamel Dakmak, 30, of Coconut Creek, Ashraf Kamel Dakmak, 34, of Coconut Creek, Hussein Kamel Dakmak, 36, of Coconut Creek, Hassan Dib Awada, 46, of Doral, Hussam Faour, 49, of Doral, Haider Mohamed El Souri, 40, of Delray Beach, Ahmad Kaik, 27, of Delray Beach, Bilal Kaik, 23, of Delray Beach, Mohamad Hatoum, 25, of Delray Beach, Abdallah Hussein Bahje, 46, of Hialeah, Abdu Allah Raafat Safa, 44, of Miami, Ali Hussein Khalaf, 44, of Miami, Ali Moukaddem, 35, of Pembroke Pines, Juan Bermudez Cruz, 42, of Florida City, Adnan Abood, 44, of Doral, Ismail El-Sibai, 49, of Hollywood, Richard Sherlock Anderson, 41, of Miami, Kirk Lester Anderson, 37, of Miami Gardens, Luis Alberto Negrin, 23, of Miami, Alfredo Gallardo Lorie, 23, of Miami, and Mozart Emmanuel Noel, 38, of Miami.
The defendants are charged with selling “cutâ€NO AMNESTY
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