Current:Home > ScamsFlight attendant or drug smuggler? Feds charge another air crew member in illicit schemes -Excel Money Vision
Flight attendant or drug smuggler? Feds charge another air crew member in illicit schemes
View
Date:2025-04-17 14:49:55
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! (524)
Related
- What do we know about the mysterious drones reported flying over New Jersey?
- Suburban Chicago police investigate L train shooting that left 4 sleeping passengers dead
- Morgan Stickney sets record as USA swimmers flood the podium
- I spent $1,000 on school supplies. Back-to-school shopping shouldn't cost a mortgage payment.
- Mets have visions of grandeur, and a dynasty, with Juan Soto as major catalyst
- Lady Gaga and Fiancé Michael Polansky's Venice International Film Festival Looks Deserve All The Applause
- The Latest: Presidential campaigns begin sprint to election day
- Real Housewives of Dubai Reunion Trailer Teases a Sugar Daddy Bombshell & Blood Bath Drama
- Could your smelly farts help science?
- The Bachelorette Star Jenn Tran Shares What She Packed for Her Season, Including a $5 Skincare Must-Have
Ranking
- New Mexico governor seeks funding to recycle fracking water, expand preschool, treat mental health
- The 33 most anticipated movies of the Fall
- Coco Gauff's US Open defeat shows she has much work to do to return to Grand Slam glory
- Florida's Billy Napier dismisses criticism from 'some guy in his basement'
- Pressure on a veteran and senator shows what’s next for those who oppose Trump
- Trans-Siberian Orchestra reveals 2024 dates for The Lost Christmas Eve tour
- Philadelphia woman who was driving a partially automated Mustang Mach-E charged with DUI homicide
- Online fundraiser for Matthew Gaudreau’s widow raises more than $500K as the sports world mourns
Recommendation
Trump's 'stop
Trent Williams ends holdout with 49ers with new contract almost complete
Trump says he will vote against Florida's abortion rights ballot amendment | The Excerpt
Queen Camilla Shares Update on King Charles III's Health Amid Cancer Treatment
New Mexico governor seeks funding to recycle fracking water, expand preschool, treat mental health
Ellen DeGeneres Returning for Last Comedy Special of Career
1 of 5 people shot at New York’s West Indian American Day Parade has died
NFL hot seat rankings: Mike McCarthy, Nick Sirianni among coaches already on notice