Current:Home > StocksFlight attendant or drug smuggler? Feds charge another air crew member in illicit schemes -Edge Finance Strategies
Flight attendant or drug smuggler? Feds charge another air crew member in illicit schemes
View
Date:2025-04-17 05:29:16
A flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based drug trafficking ring of transporting large amounts of cocaine into the U.S. and laundering tens of millions of dollars in proceeds, prosecutors announced Tuesday.
Glenis Zapata, 34, of Lafayette, Indiana, is charged with aiding traffickers with the transportation of drug proceeds on commercial airline flights, according to the U.S. Attorney's Office, Northern District of Illinois, which cited an unsealed indictment. Zapata, the news release adds, possessed a "Known Crew Member" badge and used her authority to help the traffickers move cash drug proceeds from the Midwest to the southern part of the U.S. and into Mexico.
Two bank employees — Ilenis Zapata, 33, and Georgina Banuelos, 39, both of Lafayette — are accused of laundering the drug proceeds by exchanging lower-denominated bills for higher-denominated ones, according to the indictment. Both Ilenis Zapata and Banuelos "knowingly and willfully failed to file currency reports for the transactions," as required under federal law, the indictment states.
The announcement Tuesday is at least the second drug trafficking case involving airline workers this month. Federal prosecutors in New York announced charges against four flight attendants on May 8 for smuggling $8 million in drug money using their enhanced security clearance.
Indictment: Group used trucks, planes to transport money
The charges announced Tuesday come after 15 other members were previously charged, including the operation's alleged leader, Oswaldo Espinosa, according to the federal indictment.
From 2018 to 2023, the group is accused of transporting tens of millions of dollars in drug proceeds from the Midwest to the South and into Mexico using semi-trucks, commercial flights, and a private chartered jet that was previously seized by the government in a 2021 drug bust, prosecutors said.
The indictment details eight seizures of cocaine across the Midwest, starting with about 11 pounds first taken in Chicago in March 2021. Law enforcement officials also seized millions of dollars in proceeds from cocaine sales across Illinois, Indiana, Tennessee, Maryland, and Florida, according to the indictment.
The case was investigated by the Organized Crime Drug Enforcement Task Forces, an independent agency of the Department of Justice, and the largest anti-crime task force in the nation.
Illegal drugs in the U.S.
About 47,000 Americans are arrested every year for the sale and manufacture of heroin, cocaine, and derivative products, according to the National Center For Drug Abuse Statistics, and nearly 228,000 people are arrested for possession. But the center noted arrests for both offenses have dropped in recent years.
Drug overdose deaths have been on the uptick since 1999, according to the National Institute on Drug Abuse. The agency found nearly 108,000 people died in 2022 from illicit or prescription drugs.
Deaths from cocaine – an addictive stimulant drug made from coca plant leaves – have also increased, the institute said, with about 27,500 deaths reported in 2022.
veryGood! (86844)
Related
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
- Stock market today: Asian stocks mixed after tech shares pull Wall Street lower
- At trial’s start, ex-Honduran president cast as corrupt politician by US but a hero by his lawyer
- Alex Morgan returns to USWNT after Mia Fishel injury, and could play in Gold Cup opener
- Why Sean "Diddy" Combs Is Being Given a Laptop in Jail Amid Witness Intimidation Fears
- Look Back on the Way Barbra Streisand Was—And How Far She's Come Over the Years
- Alabama's Supreme Court rules frozen embryos are 'children' under state law
- Who wins the NL Central? Brewers owner rebuffs critics that say they can't repeat division
- The Daily Money: Spending more on holiday travel?
- Mom arrested after Instagram post about 5-year-old daughter helping wax adult clients
Ranking
- Skins Game to make return to Thanksgiving week with a modern look
- LaChanze on expanding diversity behind Broadway's curtains
- Tyler, the Creator collabs with Pharrell on Louis Vuitton capsule, including 'favorite thing'
- Mega Millions winning numbers for Tuesday's drawing as jackpot passes $500 million
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- What Does Kate Gosselin Think of Jon Gosselin’s New Relationship? He Says…
- LAPD releases body cam video of officer fatally shooting UCLA grad holding a plastic fork
- Black Disney Imagineer Lanny Smoot reflects on inspiring path to hall of fame recognition
Recommendation
Sonya Massey's father decries possible release of former deputy charged with her death
Election officials in the US face daunting challenges in 2024. And Congress isn’t coming to help
Presidential disaster declaration approved for North Dakota Christmastime ice storm
To keep whales safe, Coast Guard launches boat alert system in Seattle
Finally, good retirement news! Southwest pilots' plan is a bright spot, experts say
Who wins the NL Central? Brewers owner rebuffs critics that say they can't repeat division
Two teenagers charged with murder in shooting near Chicago high school
RHOBH Reunion Rocked By Terrifying Medical Emergency in Dramatic Trailer