July 2, 2010

Albany Stop-N-Shop owners indicted on racketeering charges

Law enforcement agents in Dougherty County have arrested three owners of the Stop-N-Shop gas station in Albany, Georgia. The Dougherty County District Attorney’s Office has announced that the owners have been indicted on charges of racketeering and money laundering.

WALB has the story.

Authorities arrested George Bagain and Melanie Bagain at their Albany home while Ayaz Ahmed was arrested inside the Stop-N-Shop. Police also searched two Lee County homes as well as the convenience store and seized boxes of documents along with several computers.

Police believe that the three individuals operated illegal gambling machines inside the store, and that they made more than $100,000 from the illegal machines which they then laundered. The store had been previously raided in April by the Sheriff’s Department which confiscated the gambling machines.

According to the indictment, the three laundered the illegal proceeds through the Sahi Corporation and used the proceeds to buy homes, cars and land in Lee, Dougherty, Henry and Calhoun County. The D.A., Gregory Edwards, suggested that some proceeds may have gone to crime organizations abroad.

The state has also filed a civil suit to seize bank accounts, properties, and vehicles that were allegedly purchased with the tainted funds.

If convicted under Georgia’s racketeering statute, commonly referred to as RICO, the three individuals would face five to 20 years in prison.

Bookmark and Share

July 2, 2010

Albany, Georgia convenience store and other businesses raided in money laundering investigation

Georgia law enforcement agents conducted three raids in Dougherty and Lee Counties on Friday including a convenient store in Albany, Georgia. The raids were conducted as part of an ongoing money laundering and racketeering investigation involving gambling machines.

WALB has the story.

One of the raids took place at the Stop and Shop located at 2201 South Liberty Expressway in Albany. During the raid, agents from the Dougherty County District Attorney’s Office seized numerous documents. Authorities say they are looking for evidence of money laundering.

The raids come on the heels of an investigation involving the illegal use of gambling machines. District Attorney Greg Edwards believes that money is being illegally transferred out of the state, and he further implied that the money may be used to fund terrorism.

If charges are filed, the parties involved will likely be charged under Georgia’s RICO statute for racketeering. Under Georgia law, a person convicted under the RICO statute would face a five to 20 year prison sentence. Our Georgia criminal attorneys have successfully represented numerous clients charged with RICO violations. In our experience, law enforcement will typically arrest and charge anyone who is remotely connected to any alleged RICO activity. This often results in innocent people being charged and prosecuted alongside the people who are directly responsible. In many cases, however, a good criminal defense attorney can get the charges dismissed or reduced by showing prosecutors that his client had no knowledge of any criminal activity.

Bookmark and Share

March 14, 2010

Georgia appeals court upholds suppression of drugs obtained pursuant to an affidavit alleging false information

The Court of Appeals of Georgia recently upheld a trial court’s suppression of drugs found in a South Georgia home. The Court found that much of the information provided in the search warrant’s supporting affidavit was false, and as a result, there was not probable cause to believe that the home contained drugs.

In State v. Willis, the defendant, Willis, was charged with trafficking in cocaine and possession of marijuana with intent to distribute. In May of 2008, the South Georgia Drug Task Force received information from a confidential informant that a man by the name of Bell possessed a large amount of drugs. Agents tracked Bell in a car being driven by Willis. When the car stopped at a convenient store, an agent approached the car and saw a bag of marijuana and a bag of cocaine in the vehicle. Both men were then arrested. One agent later testified that Bell told him during an interview that the drugs came from Wills’ home and that Willis also had scales, baggies and possibly a large amount of money in his home. Bell also allegedly told the agent that Willis had handed him the drugs to hide when the agent approached Willis’ vehicle. A different agent also claimed that he saw the two near Willis’ home prior their arrests. It was also discovered that Willis had been convicted of possessing marijuana in the past.

Based on Bell’s alleged statements and the fact that agents saw the two near Willis’ home, agents prepared an affidavit in support of a search warrant to search Willis’ home. Part of the affidavit claimed that Bell’s statements were against his own penal interests. A magistrate signed the warrant and a search revealed large amounts of marijuana and cocaine in Willis’ home. At the hearing for the motion to suppress, it was revealed that the agent who interviewed Bell didn’t understand the concept of “against penal interest.” It was also revealed that only one interview of Bell was conducted, and that it was recorded on tape. On the tape, Bell never stated that Wills handed him drugs to hide or that Willis’ home contained drugs, scales, baggies or currency. As a result, the trial court suppressed the drugs found in Willis’ home.

The appellate court upheld the suppression finding that there was no probable cause to support the search warrant. Probable cause is determined by the totality of the circumstances. Without the alleged statements by Bell, the Court found that nothing linked drugs to Willis’ home other than the fact that the two were seen near Willis’ residence. The Court determined that such a fact does not establish probable cause that Willis’ home contained drugs.

Our criminal defense lawyers have won numerous drug cases involving the illegal search of a client’s home. In our experience, there is almost always an issue as to whether a search was lawfully conducted any time police discover drugs or contraband. To show that officers had no grounds to search a home, a good criminal defense lawyer will examine any search warrants and affidavits for possible defects or discrepancies as well as any police investigations that may have led to the warrant being issued. In many case, a judge will be forced to suppress any evidence that was illegally obtained.

Bookmark and Share