Wilmington man among 21 federally charged in drug ring involving UNC frats



CHAPEL HILL, NC (WNCN) — Practically two dozen individuals, together with one from Wilmington, are dealing with federal prices following an investigation into the sale of medication on or close to a number of school campuses in North Carolina, the U.S. Division of Justice introduced Thursday.

The drug trafficking investigation was performed by a process power with the U.S. Drug Enforcement Administration and the Orange County Sheriff’s Workplace.

Whereas engaged on a drug case a number of years in the past, the Orange County Sheriff’s Workplace obtained details about the sale of unlawful medicine on the College of North Carolina at Chapel Hill’s campus, the DOJ stated.

In November 2018, investigators with the DEA’s Raleigh workplace began an investigation into the distribution of cocaine and hydrochloride and different unlawful medicine within the Chapel Hill space, the DOJ stated.

Early within the investigation, it was found the unlawful drug distribution occurred at or close to some UNC-CH frat properties.

In keeping with court docket filings, the unlawful drug exercise concerned the UNC-CH chapters of Phi Gamma Delta, Kappa Sigma, and Beta Theta Pi taking place between 2017 and the spring of 2020.

The unlawful drug exercise additionally concerned promoting to college students at Duke College and Appalachian State College. One of many defendants was a member of Delta Chi fraternity at ASU, the DOJ stated.

In keeping with the DOJ, the “drug ring funneled over a thousand kilos of marijuana, a number of hundred kilograms of cocaine, and important portions of different medicine into these school campuses. Estimates of the overall drug proceeds are usually not presently accessible, however they exceeded 1.5 million {dollars}.”

In keeping with court docket paperwork, all through the investigation and speaking with cooperating sources and defendants, investigators discovered that individuals have been transport cocaine from California by way of the U.S. Postal Service and transporting marijuana by a car.

An estimated $1.3 million in different proceeds have been transferred via monetary establishments using cash orders, Western union and cellular fee purposes, the DOJ stated.

The investigation confirmed on main provider and the primary individual charged because of the investigation was Francisco Javier Ochoa Jr., 27, of Turlock, California.

Ochoa was indicted in November 2019 on prices of conspiracy to distribute 5 kilograms or extra of cocaine and conspiracy to distribute 100 kilograms or extra of marijuana.

From March 2017 to March 22, 2019, court docket paperwork state Ochoa provided round 200 kilos of marijuana and two kilograms of cocaine weekly to a cooperating defendant in Orange County, North Carolina.

Regulation enforcement companies seized 148.75 kilos of marijuana, 442 grams of cocaine, 189 Xanax drugs, steroids, human development hormone, different narcotics, and roughly $27,775 in U.S. forex at places related to the topic in Carrboro and Hillsborough.

The investigation confirmed fee for the medicine was made via Venmo and by sending money via the mail, the DOJ stated.

On Nov. 24, 2020, Ochoa pleaded responsible to the indictment and was sentenced to 73 months imprisonment, 5 years of supervised launch, and ordered to pay $250,000 forfeiture judgement.

Between July and December 2020, 20 extra individuals have been charged in reference to the drug gross sales.

The beneath defendants have been charged with conspiracy to distribute cocaine and conspiracy to distribute marijuana:

  • Andrew Boylan Gaddy, 24, of Carrboro
  • Travis Michael Evans, 27, of Hillsborough
  • Dane Lambert Simon, 23, of Durham
  • Brianha Nicole Haskell, 24, of Hillsborough

In different indictments returned in July, October and December of 2020, the next defendants have been charged with conspiracy to distribute cocaine:

  • Zachre Chasen Abercrombie, 27, of Charlotte
  • Amber Jana Johnson, 24, of Carrboro
  • John Frederick Holloway, 23, of Carrboro
  • Devin James McDonald, 23, of Kill Satan Hills
  • Jason Blake Nitsos, 24, of Greensboro
  • Devon Anthony Pickering, 35, of Charlotte
  • Edison Torres Robles, aka Fransisco Gallego Mandez Rodriguez, 26, of Durham
  • Jason Shuang Xu, 23, of Apex

Seven extra defendants have been individually charged:

  • Chandler David Anderson, 27, of Wilmington faces prices of conspiracy to distribute cocaine and marijuana.
  • Davis Lindsey Bayha, 21, of Chapel Hill faces prices of conspiracy to distribute marijuana; use of a communication facility to facilitate drug felony; and distribution of a managed substance inside 1000 ft of a public or non-public school or college.
  • Kyle Parrish Beckner, 22, of Boone is charged with distribution of LSD and use of a communication facility to facilitate a drug felony.
  • Bernard Aleksander Bukowski, 24, of Raleigh faces one rely of conspiracy to distribute cocaine and one rely of possession with intent to distribute cocaine.
  • Charles Cleveau Poindexter aka Chase Poindexter, 23, and Jackson Alexander Norris, 22, of Chapel Hill are every charged with conspiracy to distribute cocaine; use of a communication facility to facilitate a drug felony; and distribution of a managed substance inside 1000 ft of a public or non-public school or college.
  • Christopher Antonio Reyes, 26, of Greensboro is charged with conspiracy to distribute 100 kilograms or extra of marijuana.

In keeping with the DOJ, “the defendants indicted for conspiracy to distribute cocaine and conspiracy to distribute marijuana face phrases of imprisonment starting from not lower than 10 years and less than life, not lower than 5 years and less than 40 years, and less than 20 years, with fines of as much as $10,000,000, $5,000,000, $1,000,000, respectively, or each, and phrases of supervised launch of a minimum of 3 to five years, or extra. The opposite prices carry lesser phrases of imprisonment, fines, or each, and supervised launch.”

Along with Ochoa, the next defendants pleaded responsible to a number of prices in opposition to them:

  • Gaddy – sentencing March 24
  • Evans – sentencing Feb. 17
  • Simon– sentencing March 24
  • Haskell – sentencing March 30
  • Pickering– sentencing Feb. 20
  • Nitsos – sentencing March 19
  • Xu – sentencing March 19

The investigation is ongoing. Anybody with extra info is requested to name the DEA Raleigh District Workplace at (919) 790-3004.



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