Current:Home > ScamsFlight attendants charged in connection with scheme to smuggle drug money from U.S. to Dominican Republic -Capital Dream Guides
Flight attendants charged in connection with scheme to smuggle drug money from U.S. to Dominican Republic
View
Date:2025-04-26 03:27:38
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 [email protected]
veryGood! (8)
Related
- Sam Taylor
- Watch 'Inside Out 2's deleted opening scene: Riley bombs at the talent show
- US settles with billionaire Carl Icahn for using company to secure personal loans worth billions
- Fantasy football draft cheat sheet: Top players for 2024, ranked by position
- 'We're reborn!' Gazans express joy at returning home to north
- It’s not just South Texas. Republicans are making gains with Latino voters in big cities, too.
- Are your hands always cold? Some answers why
- Witness recalls man struggling to breathe before dying at guards’ hands in Michigan mall
- Retirement planning: 3 crucial moves everyone should make before 2025
- Georgia election board approves new rules that critics fear could allow certification delays
Ranking
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
- Maker of prepared meals will hire 300 new workers in $6 million Georgia expansion
- As the DNC Kicks Off, Here’s How Climate Fits In
- Powerball winning numbers for August 19 drawing: $44.3 million jackpot won in California
- Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
- Louisiana is investigating a gas pipeline explosion that killed a man
- A West Texas ranch and resort will limit water to residents amid fears its wells will run dry
- Arizona truck driver distracted by TikTok videos gets over 20 years for deadly crash
Recommendation
Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
Periods don’t have to be painful. Here’s how to find relief from menstrual cramps.
Ernesto strengthens to Category 1 hurricane; storm's swells lead to 3 deaths: Updates
4 children shot in Minneapolis shooting that police chief is calling ‘outrageous’
The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
PHOTO COLLECTION: AP Top Photos of the Day Tuesday August 20, 2024
The Most Unsettling Moments From Scott Peterson's Face to Face Prison Interviews
Ex- NFL lineman Michael Oher discusses lawsuit against Tuohy family and 'The Blind Side'