Kathy Welsh

Kathy Welsh

HUDSON VALLEY – Attorney General Eric T. Schneiderman announced on Feb. 13, 2018, a 172-count indictment charging 16 members of a large, violent narcotics trafficking ring operating in the Hudson Valley, for selling heroin and cocaine in Newburgh and elsewhere in Orange County

The indictment, unsealed in Orange County Court today, charged the 16 alleged co-conspirators with conspiracy, criminal sale of a controlled substance, and criminal possession of a controlled substance, in addition to other charges. Each defendant now faces up to 25 years in prison.

“This takedown should send an unmistakable message: we won’t let our communities live in fear,” said Attorney General Schneiderman. “Our investigation uncovered a sophisticated drug trafficking ring that we allege peddled cocaine, heroin, and violence on the streets of Newburgh and throughout New York. The opioid crisis – and the violence that often comes with it – has been catastrophic for small cities and suburban and upstate communities across New York. By partnering with local law enforcement, our SURGE Initiative is working to cut off the supply of drugs into our communities and drive violent gangs and traffickers out of business, part of our multi-levered approach to tackling the opioid epidemic.”

Tuesday’s takedown – dubbed “Operation Yellow Brick Road” partially due to ringleader Damion Jackson’s street name “Toe-Toe” – marks the eighth major drug bust since Attorney General Schneiderman launched his SURGE Initiative in April 2017.

The SURGE Initiative – which standards for Suburban and Upstate Response to the Growing Epidemic – is a targeted crackdown on New York’s growing – and often violent – heroin, opioid, and narcotics trafficking networks operating in upstate and suburban communities. In the past ten months, Attorney General Schneiderman’s Operation Wrecking Ball, Operation Bricktown, Operation Un-Wise, Operation Gravy TrainOperation Bloodsport, and Operation Pipeline have resulted in 288 traffickers taken off the streets throughout New York State; those defendants have collectively been charged with over 1,300 crimes.

Over the course of the ten months-long investigation, which was led by the Attorney General’s Organized Crime Task Force (OCTF), in partnership with the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), City of Newburgh Police Department (CNPD), Orange County Drug Task Force (OCDTF), Orange County Sheriff’s Office (OCSO), and the Orange County District Attorney’s Office (OCDA), authorities recovered:

  • Bulk heroin, and hundreds of doses of heroin in individual glassines, some marked with brand names such as “Focus,” “Shine,” and “X-men”
  • Bulk cocaine used to make thousands of individual doses for resale
  • 1 kilo of methamphetamine
  • 40 pounds of marijuana
  • 3 handguns
  • 1 sawed-off shotgun
  • 1 shotgun
  • At least $36,000 in cash

In fact, when the Attorney General’s office was executing arrest warrants this morning, they allegedly found defendant Kennedy Richards (a.k.a “Prezzy”) flushing large quantities of cocaine down a toilet, resulting in the toilet’s overflowing.

“It is only through coordinated enforcement actions such as ‘Operation Yellow Brick Road’ that law enforcement is able to pursue those higher-level drug dealers and craftier offenders who attempt to insulate themselves from criminal liability by dealing drugs through intermediaries,” said Orange County District Attorney David M. Hoovler. “I appreciate the efforts of the Attorney General’s Office, the City of Newburgh Police Department, the Orange County Drug Task Force, Orange County Sheriff’s Office, the Bureau of Alcohol Tobacco and Firearms, and of those on my staff who were cross-designated by the Organized Crime Task Force, in working collaboratively in making this operation a success. Although we have emphasized education and treatment as important avenues to keep people off drugs in the first place, given the increased lethal potency of illegal narcotics, we have also made it a priority to attack the supply of narcotics by vigorous enforcement actions against narcotics dealers. My office will continue to use every resource and tool at our disposal, including the use of wiretaps, civil forfeiture actions, and working with other law enforcement partners, to combat the illicit narcotics trade and all types of organized criminal activity.”

The Attorney General’s investigation included hundreds of hours of physical surveillance and wiretapping, hidden cameras, GPS devises, undercover agents, and cooperating witnesses. During the course of the wiretapping, conspirators frequently utilized coded and cryptic terminology in an alleged attempt to disguise their illicit narcotics trafficking, such as referring to ten glassine envelopes of heroin as a “bundle”, and fifty glassines of heroin as a “brick.” In addition, the members often allegedly discussed the quality of heroin that they purchased from their suppliers and would often comment on the “tan” or “yellow” appearance of higher-quality heroin. During the course of the investigation, electronic surveillance revealed that these 16 defendants allegedly acquired large amounts of narcotics from New York City and Paterson, New Jersey in order to sell them in Newburgh and Orange County, and throughout New York.

As referenced at Tuesday’s bail hearings, several of the defendants named in Tuesday’s indictment are alleged to be members of the 600 Gang, a violent street gang that has plagued the streets of Newburgh for the past several years.  The 600 Gang – named after a Chicago-based Crips Gang known as the 600 Black Disciples – allegedly engaged in the street-corner “open air” sale of heroin and crack cocaine in Newburgh. These defendants include Monique Bentley, Frederick Blue, Kevin Maldonado, Demetrius Kelly, Ethan Santana, Tykwon Burks, and Kenny Maldonado-Irizarry. In addition to selling narcotics, several of the 600 Gang members allegedly purchased, sold, and possessed illegal firearms used for protection and enforcement of their narcotics operation. During the course of the investigation, three handguns, one sawed-off shotgun, and one shotgun were recovered. As a result, Kevin Maldonado and Kenny Maldonado-Irizarry face additional charges in the indictment for Criminal Sale of a Firearm, Criminal Possession of a Weapon, and other related offenses.

As alleged, several members of the criminal network focused their operation on the purchase and resale of cocaine, while others primarily purchased and resold heroin. The investigation uncovered that Dwaine Tate, Andrew Hutchinson, and Dwaine Watson allegedly obtained large quantities of cocaine from Kennedy Richards, their supplier in Paterson, New Jersey, for resale in Orange County. Once they obtained the cocaine, they would adulterate the cocaine with cutting agents such as baking soda to double their profits, or they would “cook” the powder cocaine into crack-cocaine; Tate, Hutchinson, and Watson would then sell the cocaine to their own customers or to other members of the organization including Oneil Mitchell, Adrian Hutchinson, Steve Cohen, and Damion Jackson, who would then resell to their own customers. Damion Jackson, a.k.a., “Toe-Toe”, allegedly sold both cocaine and heroin to John Boughton, who then resold the narcotics to his own customers in Ulster County. Jackson, along with his partner, Steve Cohen, also allegedly supplied heroin to the higher-level members of the 600 Gang, including Frederick Blue, Monique Bentley, and Kevin Maldonado. Blue, Bentley, and Maldonado, would then allegedly resell the heroin to their own customers or to other members of the 600 Gang, including Demetrius Kelly, Ethan Santana, Tykwon Burks, and Kenny Maldonado-Irizarry, who resold the heroin to their own customers.

The indictment, unsealed before Orange County Court Judge Craig Stephen Brown, charged the following 16 individuals with 172 crimes, including Conspiracy in the Second Degree, and various counts of A-Felony level and B-Felony level Criminal Sale and Criminal Possession of a Controlled Substance. Each defendant, if convicted, faces between 8 1/3 to 25 years in prison.

Those charged in today’s indictment include:

MONIQUE BENTLEY, a.k.a. “Cola,” of Newburgh, New York

FREDERICK BLUE, a.k.a. “Fredo,” of Newburgh, New York

JOHN BOUGHTON, of Poughkeepsie, New York

TYKWON BURKS, a.k.a. “Chop,” of Newburgh, New York

STEVE COHEN, a.k.a. “Lonkie” of Newburgh, New York

ADRIAN HUTCHINSON, a.k.a. “Travis,” of Newburgh, New York

ANDREW HUTCHINSON, a.k.a. “Jimmy,” of Newburgh, New York

DAMION JACKSON, a.k.a. “Toe-Toe” of Newburgh, New York

DEMETRIUS KELLY, a.k.a. “Meech,” of Newburgh, New York

KEVIN MALDONADO, a.k.a. “Kels,” of Newburgh, New York

KENNY MALDONADO-IRIZARRY, a.k.a. “Ken Block” of Newburgh, New York

ONEIL MITCHELL, a.k.a. “O,” of Newburgh, New York

KENNEDY RICHARDS, a.k.a. “Prezzy,” of Paterson, New Jersey

ETHAN SANTANA, a.k.a. “Edai,” a.k.a. “L.A.,” of Newburgh, New York

DWAINE TATE, a.k.a. “Devil,” of Newburgh, New York

DWAINE WATSON, a.k.a. “Short Boss,” a.k.a “Slash,” of Newburgh, New York

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