Current:Home > FinanceFlight attendants charged in connection with scheme to smuggle drug money from U.S. to Dominican Republic -ProfitLogic
Flight attendants charged in connection with scheme to smuggle drug money from U.S. to Dominican Republic
SignalHub Quantitative Think Tank Center View
Date:2025-04-09 13:14:24
Four flight attendants have been charged in connection with an alleged scheme to smuggle drug money from the U.S. to the Dominican Republic, authorities announced Wednesday.
Prosecutors in the Southern District of New York alleged in two unsealed complaints that Charlie Hernandez, Sarah Valerio Pujols, Emmanuel Torres and Jarol Fabio took part in a years-long scheme to smuggle bulk cash that had been earned from selling drugs on behalf of traffickers from the United States to the Dominican Republic.
All four flight attendants worked at major international airlines and flew from the U.S. to the Dominican Republic and, according to prosecutors, knew they were ferrying drug money.
The flight attendants used their status as a "Known Crewmember, " a program that allows airline employees to go through security checkpoints with "personal property," to pass through security checkpoints with large amounts of cash, prosecutors said.
Two flight attendants met a confidential informant, who had been working with the Department of Homeland Security, who gave them $60,000 to bring to the Dominican Republic, the indictment said. The other two flight attendants received approximately $121,215 in drug profits from a confidential informant, the complaint alleged. Those funds were split with another flight attendant to bring to the Dominican Republic, according to prosecutors.
"This investigation has exposed critical vulnerabilities in the airline security industry and has illuminated methods that narcotics traffickers are utilizing," Homeland Security Investigations Special Agent in Charge Ivan J. Arvelo said in a statement.
Authorities did not clarify whether there was an uptick in airline employees smuggling drugs or drug proceeds. However, in recent years, several airline employees have been charged and convicted for using their status as trusted employees to smuggle cash and drugs through airports and on planes.
An American Airlines mechanic was convicted last year for trying to smuggle 25 pounds of cocaine underneath a plane's cockpit from New York to Jamaica. A flight attendant in Dallas pleaded guilty in 2022 to smuggling fentanyl taped to her stomach on a flight from Fort Worth to San Francisco.
- In:
- Dominican Republic
- Drug Trafficking
- Airlines
- New York
Cara Tabachnick is a news editor and journalist at CBSNews.com. Cara began her career on the crime beat at Newsday. She has written for Marie Claire, The Washington Post and The Wall Street Journal. She reports on justice and human rights issues. Contact her at cara.tabachnick@cbsinteractive.com
veryGood! (88323)
Related
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- Kentucky drug crackdown yields 200 arrests in Operation Summer Heat
- Miracle dog found alive over 40 feet down in Virginia cave, lured out by salami
- US Government Launches New Attempt to Gather Data on Electricity Usage of Bitcoin Mining
- New Zealand official reverses visa refusal for US conservative influencer Candace Owens
- The 15 craziest Nicolas Cage movies, ranked (including 'Longlegs')
- Report: UFC's Dana White will give last speech before Trump accepts GOP nomination
- Previous bidder tries again with new offshore wind proposal in New Jersey
- San Francisco names street for Associated Press photographer who captured the iconic Iwo Jima photo
- Mother of the ‘miracle baby’ found crawling by a highway faces a murder charge in older son’s death
Ranking
- How to watch the 'Blue Bloods' Season 14 finale: Final episode premiere date, cast
- Jürgen Klopp not interested in USMNT job. What now? TV analysts weigh in
- Shark-repellent ideas go from creative to weird, but the bites continue
- Horoscopes Today, July 11, 2024
- California DMV apologizes for license plate that some say mocks Oct. 7 attack on Israel
- Italy jails notorious mafia boss's sister who handled coded messages for mobsters
- Pac-12 Conference sends message during two-team media event: We're not dead
- Prince Harry honored with Pat Tillman Award for Service at The ESPYS
Recommendation
Intel's stock did something it hasn't done since 2022
Blind horse rescued from Colorado canal in harrowing ordeal
US appeals court says some NCAA athletes may qualify as employees under federal wage-and-hour laws
BBC Journalist’s Family Tragedy: Police Call Crossbow Murder a Targeted Attack
What do we know about the mysterious drones reported flying over New Jersey?
Which states could have abortion on the ballot in 2024?
IRS says it has clawed back $1 billion from millionaire tax cheats
Marathon Oil agrees to record penalty for oil and gas pollution on North Dakota Indian reservation