|
Operation Power Outage was a law enforcement sting operation targeted at arresting and indicting members of the Armenian American criminal group Armenian Power operating in the United States. The group is accused of racketeering offenses, bank fraud schemes, kidnappings, and drug trafficking.〔 〕〔 〕 ==Apprehension== On February 16, 2011, in an operation conducted by the Eurasian Organized Crime Task Force which includes the U.S. Federal Bureau of Investigation, the U.S. Secret Service, U.S. Immigration and Customs Enforcement, the Office of Inspector General for U.S. Department of Health and Human Services, the IRS Criminal Investigation Division, the Los Angeles County Sheriff's Department, the Burbank Police Department, the Glendale Police Department and the Los Angeles Police Department, law enforcement apprehended 74 members and associates of the Armenian Power transnational criminal organization.〔 The suspects were arrested in about 90 locations throughout Southern California. About 1,000 law enforcement agents took part in the operation. The lead Eurasian Organized Crime Task Force was assisted by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Drug Enforcement Administration, the U.S. Marshals Service, the California Department of Motor Vehicles and the Bureau of Investigation of the Los Angeles County District Attorney's Office. It took approximately two years of investigations including usage of undercover agents to carry out the February 2011 arrests.〔 Dubbed "Power Outage" the operation is recognized as the biggest one against Armenian Power syndicate to date. A total of 113〔 defendants from four U.S. cities of Los Angeles, Santa Ana, Denver and Miami have been charged with racketeering, assault, robbery, bank fraud, kidnappings, firearms and drug trafficking, health care fraud, identity theft and credit card fraud. According to U.S. Assistant Attorney General Lanny A. Breuer, "the crimes alleged in these indictments were calculated, wide-ranging, and sophisticated" and ties of Armenian Power group transcend prisons and international borders. It is alleged that more than 400 crimes have been conducted by the group. One of the cases of kidnapping and racketeering involved kidnapping of a businessman and extorting $500,000.〔〔 The arrests of Armenian Power members follow the biggest Medicaid fraud in U.S. history committed by Armenian Americans. Arrests took place in a similar crackdown in October 2010. 抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Operation Power Outage」の詳細全文を読む スポンサード リンク
|