A leader of the “One Family Clique” street mob pleaded shamefaced inwards Bean Town Th to cabal to traffic cocain and laundering millions of dollars of do drugs money through and through Canadian casinos.
Virak Prum, aka “Polo,” “Capo,” and “Lips,” is the second-in-command of the Lowell, Mass.-based One Family Clique (OFC), according to prosecutors. He and his coconspirators are accused of orchestrating a monumental do drugs trafficking surgery that instigated a “dramatic spike” inwards crew violence inwards the Abbott Lawrence Lowell area.
OFC is an coalition 'tween in the first place Asian Boston-area gangs with ties to outfits inwards Calif. and other states, court of law documents state.
In 2018 and 2019, at to the lowest degree 12 incidents of gunfire inward Robert Traill Spence Lowell Jr. were attributed to gang-related belligerency betwixt OCF and its rival, the Outlaws, according to federal prosecutors. Some of these incidents resulted inward the deaths of pack members, according to court of law documents.
The escalation of violence prompted Robert Traill Spence Lowell Jr. police to middleman the FBI, which led the investigation, dubbed “Operation Street Roulette.”
USPS Operations
Prum’s crew used the U.S. Postal Robert William Service to get off immediate payment and invite drug shipments, unaware that investigators were conducting “sneak and peek” search warrants on some of these packages before returning them to the post system.
On I occasion, they discovered that Sarath Yut, described as the OFC’s ‘number one,’ sent $54,000 inwards cash through the post to a Golden State dose supplier.
Throughout a two-year investigation, undercover federal agents seized or purchased 12 kilograms of methamphetamine, 2.4 kilograms of cocaine, 2.1 kilograms of MDMA, 513 grams of heroin, and 169 grams of Fentanyl, positive $177,591 inwards immediate payment and seven firearms.
FBI Setup
In May 2021, Prum led what he understood was a money laundering surgical process – receiving a shipment of €8 jillion that was purported to live the proceeds of pitch-black tar heroin sales in Europe. Prum believed the shipment was headed to casinos inward Canada to be laundered. In fact, the whole thing was an FBI sting.
Prum was arrested inwards June 2021, along with 15 other pack members, including Yut. He is the net defendant in the group to plead shamefaced inwards the pillow slip and is scheduled to live sentenced on Dec. 14.
He faces upwards to 20 years inwards prison and a possible lifetime of supervised release.
Canadian casinos get been below flack inward recent years for lax money laundering controls. Meanwhile, critics say the country’s anti-money laundering laws are weak, and convictions are rare, which has attracted criminals.
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