Current:Home > ScamsFlight attendant or drug smuggler? Feds charge another air crew member in illicit schemes -Insightful Finance Hub
Flight attendant or drug smuggler? Feds charge another air crew member in illicit schemes
View
Date:2025-04-14 22:00:24
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! (55)
Related
- Rams vs. 49ers highlights: LA wins rainy defensive struggle in key divisional game
- California mother's limbs amputated after flesh-eating bacteria infection linked to fish: Report
- Vanna White Officially Extends Wheel of Fortune Contract
- Prisoner accused of murdering 22 elderly women in Texas killed by cellmate
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
- Disney Star Matthew Scott Montgomery Details Conversion Therapy Experience After Coming Out as Gay
- New features in iOS 17 that can help keep you safe: What to know
- Simone Biles qualifies for US gymnastics worlds team at selection camp
- Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
- At new mental health courts in California, judges will be able to mandate treatment
Ranking
- 'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
- Prince William, billionaires Gates and Bloomberg say innovation provides climate hope
- Lawsuit filed over department store worker who died in store bathroom, body not found for days
- These Adorable Photos of Rihanna and A$AP Rocky's Sons Riot and RZA Deserve a Round of Applause
- Where will Elmo go? HBO moves away from 'Sesame Street'
- 5 Americans back in U.S. after prisoner swap with Iran
- Stock market today: Asian shares decline ahead of Fed decision on rates
- Four former Iowa Hawkeyes athletes plead guilty to reduced underage gambling charge
Recommendation
All That You Wanted to Know About She’s All That
Utah therapist charged with child abuse agrees not to see patients pending potential discipline
Quavo steps up advocacy against gun violence after his nephew Takeoff’s shooting death
Political divide emerges on U.S. aid to Ukraine as Zelenskyy heads to Washington
Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
Why Isn't Heidi Montag a Real Housewife? Andy Cohen Says...
AP PHOTOS: Traditional autumn fair brings color and joy into everyday lives of Romania’s poor
Asteroid that passes nearby could hit Earth in the future, NASA says