Current:Home > InvestFlight attendants charged in connection with scheme to smuggle drug money from U.S. to Dominican Republic -Clarity Finance Guides
Flight attendants charged in connection with scheme to smuggle drug money from U.S. to Dominican Republic
View
Date:2025-04-14 14:52:14
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! (373)
Related
- Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
- Four police officers shot and a hostage wounded after 12-hour standoff in Tennessee
- Commission won’t tell Wisconsin’s top elections official whether to appear at reappointment hearing
- Amid record-breaking heat, Arizona wildlife relies on trucked-in water to survive summer
- 'Kraven the Hunter' spoilers! Let's dig into that twisty ending, supervillain reveal
- Election workers who face frequent harassment see accountability in the latest Georgia charges
- Russia hits Ukrainian grain depots again as a foreign ship tries out Kyiv’s new Black Sea corridor
- Evacuations ordered as Northern California fire roars through forest near site of 2022 deadly blaze
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- Charles McGonigal, ex-FBI official who worked for sanctioned Russian oligarch, pleads guilty
Ranking
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- Is Kelly Ripa Ready to Retire After 2 Decades on Live? She Says...
- New York Times considers legal action against OpenAI as copyright tensions swirl
- Should governments be blamed for climate change? How one lawsuit could change US policies
- Questlove charts 50 years of SNL musical hits (and misses)
- These Towel Scrunchies With 7,800+ 5-Star Reviews Dry My Long Hair in 30 Minutes Without Creases
- Denver police officer fatally shot a man she thought held a knife. It was a marker.
- Lionel Messi, Inter Miami cruise past Philadelphia Union, reach Leagues Cup final
Recommendation
Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
Ruling deals blow to access to abortion pill mifepristone — but nothing changes yet
Cole Sprouse Details Death Threats, Nasty, Honestly Criminal Stuff He's Received Amid Riverdale
Power company was 'substantial factor' in devastating Maui wildfires, lawsuit alleges
A South Texas lawmaker’s 15
Spain's World Cup final run a blessing and curse. Federation unworthy of team's brilliance
What is a conservatorship? The legal arrangement at the center of Michael Oher's case.
Remains of Myshonique Maddox, Georgia woman missing since July, found in Alabama woods