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DEA
Offices & Telephone Nos.
Albany518-431-4700
Buffalo716-551-4421
Long Island631-420-4500
New York City212-337-9000
Rochester585-263-3180
Syracuse315-477-1700
Westchester914-682-6256 |
State
Facts
Population: 19,011,378
Law Enforcement Officers: 80,036
State Prison Population: 102,900
Probation Population: 198,042
Violent Crime Rate
National Ranking: 17 |
2003
Federal Drug Seizures
Cocaine: 5,056 kgs.
Heroin: 625 kgs.
Methamphetamine: 2.1 kgs.
Marijuana: 2,581 kgs.
Ecstasy: 193,224 tablets
Methamphetamine Laboratories: 18 (DEA, state, and
local) |
Drug
Situation: New York City has long been home to numerous drug
trafficking organizations. The city’s large, diverse, multi-class
population creates a demand that these organizations are more than willing
to serve. New York City also acts as the source for organizations that
smuggle drugs to other East Coast destinations and to Canada and Europe.
Due to successful drug initiatives and enforcement operations undertaken
in the New York metropolitan area, many drug traffickers are moving their
illegal operations to the upstate region to earn greater profits, elude
law enforcement, and avoid competition from rival drug groups.
Cocaine:
Colombia-based distributors continue to supply New York’s top cocaine
rings, dominated by Dominican violators. These traffickers regularly
smuggle multi-hundred kilogram shipments of cocaine to New York and then
distribute the cocaine in smaller amounts through many networks in the
metropolitan area. New York City based cocaine distribution organizations
also serve as the source of supply to organizations operating throughout
the eastern United States. Most of the cocaine entering New York is smuggled
in by vehicles from large distribution centers in border areas (Texas,
Arizona, California, and Florida). Mexican violators are prominent in
this large scale cocaine transportation, and also are becoming involved
in local wholesale distribution. Cocaine is also a significant problem
in Albany and western New York State. Most cocaine distributors in the
Albany area have connections to sources in New York City, but some direct
links have been found with Florida and Puerto Rico. Seizures of wholesale
amounts in Buffalo are frequently made at the airport and train station
and weigh from one-half to four kilograms each.
Crack cocaine is readily available in economically depressed areas in
all major New York cities, along with some suburban and semi-rural areas,
and is occasionally a source of violence in upstate cities. Such violence
usually occurs when new dealers challenge more established dealers over
territory.
Heroin:
Heroin is readily available from Colombian, ethnic Chinese, and Dominican
organizations operating in the New York metropolitan area. Most of
the heroin available is of South American origin and Colombia-based
traffickers bring some of the purest heroin in the world to the streets
of New York, utilizing the same distribution methods and money-laundering
techniques they perfected in capturing the cocaine market. In some
cases, the same organizations are distributing both cocaine and heroin.
Much of the Colombian heroin is smuggled into New York by couriers
and ingesters arriving at JFK Airport, on direct flights from Colombia,
or after stopovers in Central or South America, or the Caribbean.
Colombian heroin trafficking organizations have also developed increasingly
sophisticated smuggling methods, including use of cargo shipments,
soaking heroin into clothing, and chemically impregnating heroin
into plastic, which is then molded into common shapes. The heroin
is subsequently recovered using chemical extraction processes. Colombian
heroin is also smuggled to New York via Mexico and then by vehicle
from the southwest United States, similar to the cocaine route. The
heroin trafficking and abuse problem is increasing in upstate New
York. Dealers in upstate regions often buy heroin in New York City
and then return to their home areas via auto, bus, or train. Most
heroin sold upstate is first cut and packaged in New York City and
then recut and repackaged locally. Currently, some of the high-purity
products are finding their way directly to users who are often unaccustomed
to the strength. Buffalo is also a port of entry for Southeast Asian
heroin from Toronto en route to New York City and Detroit.
![Methamphetamine Labs Seized: 1999=1, 2000=2, 2001=8, 2002=26, 2003=18](/peth04/20041017074309im_/http://www.dea.gov/pubs/states/newyork_meth2004.gif) Methamphetamine:
While methamphetamine trafficking and abuse in New York State is a less
serious problem when compared to heroin, cocaine, crack, and MDMA,
there are indicators that the problem is increasing. New York has
a somewhat bifurcated methamphetamine market. In the New York City
area, the market is primarily for crystal methamphetamine sourced
from the West Coast of the United States. Use is not widespread,
although it is increasing among some subculture groups, especially
gay males. The upstate market is primarily methamphetamine powder
supplied by local clandestine labs, which are becoming more common.
Seizures of low yield, small methamphetamine labs have been increasing
in rural New York since 2000, especially in the counties south of
Syracuse.
Club
Drugs: New York continues to experience high levels of
importation, trafficking, and abuse of MDMA (Ecstasy). Belgium and the
Netherlands
remain the main locations for manufacturing and exporting MDMA. Currently,
organized crime groups, many controlled by Israeli traffickers, dominate
the importation and distribution of MDMA in New York. They differ somewhat
from more traditionally structured organized criminal groups and exist
as loose confederations rather than organizations with a rigid hierarchical
structure. However, many established heroin and cocaine trafficking organizations
have entered the MDMA market because of the high profit margin. Within
New York, wholesale quantity transactions typically occur in residences,
and at the retail level, the drug is sold to users at nightclubs or raves.
Almost all MDMA pills are sold with logos stamped on, creating brands
for users to seek out. Many of those brands are specifically designed
to appeal to teenagers. Other dangerous drugs, while available, are less
prominent problems in New York City.
Marijuana:
Most of the marijuana entering the New York City area, and some upstate
regions, is smuggled via air freight or auto/truck transport from Florida
or the Southwestern United States. Significant amounts also arrive
via commercial overnight package services. Jamaican criminal organizations
are most prominent in moving marijuana from Texas and Arizona to New
York. Upstate regions receive marijuana from the Southwestern United
States, and there are continuous reports of local indoor grow operations.
Canada is also a source for a significant quantity of marijuana entering
New York State, primarily indoor grow marijuana.
DEA
Response:
DEA’s New York Field Division works closely with federal, state,
and local law enforcement agencies to dismantle major drug trafficking
organizations importing and/or trafficking drugs in New York State. In
May 2003, DEA/New York, working with FBI, ICE, NYPD and People’s
Republic of China (PRC) law enforcement authorities, culminated a two-year
investigation with the largest simultaneous joint enforcement operation
in the history of U.S.-Chinese law enforcement. The investigation, named
Operation CITY LIGHTS, targeted a Chinese organization trafficking multi-hundred
units of heroin to New York and the United States. The organization was
dismantled when more than 13 units of heroin were seized and more than
35 people were arrested worldwide in an unprecedented example of U.S./PRC
cooperation. In October 2003, DEA/New York, along with numerous other
U.S. and international law enforcement agencies, completely dismantled
a European based MDMA trafficking organization. The organization was
responsible for the trafficking and distribution of MDMA from the Netherlands
to the United States. The investigation culminated in the seizure of
650,000 tablets of MDMA, approximately 42,000 Euros, 20 kilograms of
cocaine, and the arrest of 43 targets. The Government of the Dominican
Republic government was instrumental in the arrest of several of these
targets, currently awaiting extradition to the United States. In December
2003, a DEA/New York investigation was culminated with over 30 arrests
and the complete dismantling of an extremely violent drug robbery crew
active since 1998. The crew was responsible for distributing multi-kilogram
quantities of cocaine and heroin in the New York metropolitan area and
obtained a large amount of their cocaine and heroin by committing violent
home invasion robberies of other drug dealers, often in large apartment
buildings, endangering the public. Usually armed during the robberies,
members of the organization subdued, restrained, assaulted, and tortured
victims. The crew was responsible for over 93 drug related robberies.
In February 2004, a joint DEA/New York and Internal Revenue Service investigation
culminated New York’s most extensive methamphetamine investigation
in several years with the arrest of eight individuals in Operation CHELSEA
CONNECTION. Overall, during the seven month investigation 15 arrests
were made, and 17 pounds of crystal methamphetamine and $312,000 in cash
and bank accounts were seized, dismantling the highest level crystal
methamphetamine organization active in New York City.
DEA/New York currently has 631 employees and 199 State/Local Deputized
Task Force Officers stationed in eight cities and towns in the state
of New York. DEA
Mobile Enforcement Teams:
This cooperative program with state and local law enforcement counterparts
was conceived in 1995 in response to the overwhelming problem of drug-related
violent crime in towns and cities across the nation. There have been
409 deployments completed resulting in 16,763 arrests of violent drug
criminals as of February 2004. There have been 19 MET deployments in
the State of New York since the inception of the program: Niagara Falls,
Southampton, Albany, Schenectady, Troy, Amsterdam, Utica, Monticello,
Watertown, Kingston, Poughkeepsie, Newburgh, Mt. Vernon, Liberty, Hempstead,
Spring Valley, Fallsburg, Geneva, and Kingston.
DEA
Regional Enforcement Teams: This
program was designed to augment existing DEA division resources by targeting
drug organizations operating
in the United States where there is a lack of sufficient local drug law
enforcement. This Program was conceived in 1999 in response to the threat
posed by drug trafficking organizations that have established networks
of cells to conduct drug trafficking operations in smaller, non-traditional
trafficking locations in the United States. Nationwide, there have been
22 deployments completed resulting in 608 arrests of drug trafficking
criminals as of February 2004. There have been no RET deployments in
the State of New York.
Special
Topics: New
York City is one of the world’s financial capitals, presenting
numerous options for the movement and laundering of drug proceeds.
Private banking facilities, offshore banking, wire systems, shell
corporations, and trade financing have been used to mask illegal
activity. Money has also been laundered through currency exchange
houses, stock brokerage houses, casinos, automobile dealerships,
insurance companies, precious metal and gem dealers, and trading
companies. Most recently, cyberlaundering and the emergence of e-cash
provide an extremely expeditious means of moving large amounts of
money. Additionally, numerous large scale money transportation and/or
money laundering organizations are active in New York, servicing
national and international drug organizations. These transportation/laundering
organizations routinely conduct multi-hundred thousand dollars “pick
ups” of drug cash from trafficking groups. The black market
peso exchange and the “hawala” alternate remittance system
are also used to move drug proceeds. Despite the extensive financial
systems available in New York, many trafficking organizations opt
to physically smuggle bulk cash out of the area and/or out of the
United States.
More
about DEA's New York Division Office
Sources
Factsheet
last updated: 2/2004
Click here
for last year's 2003 factsheet>> |