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Monterey Park Man Charged as Ring Leader in Marijuana, Cigarette Scheme
Posted By admin On March 21, 2013 @ 11:45 am In Bell Gardens Sun,City Terrace Comet,Commerce Comet,Crime,Eastside Sun,ELA Brooklyn Belvedere Comet,General News,Mexican American Sun,Montebello Comet,Monterey Park,Monterey Park Comet,Northeast Sun,Vernon Sun,Wyvernwood Chronicle | No Comments
Eleven Los Angeles-area residents are among 37 defendants charged in a federal indictment unsealed on Tuesday in New York targeting a Southeast Asian marijuana and counterfeit cigarette trafficking organization that operated nationwide.
Prosecutors allege members of the ring conspired to produce and distribute more than $45 million worth of marijuana and illegally distribute nearly 44 million cigarettes, resulting in more than $7 million in lost tax revenue.
According to court documents, the Los Angeles-area defendants fulfilled a variety of roles in the ring.
Several were involved in growing pot, while others oversaw transportation or served as money couriers, federal prosecutors allege.
Nine of the 11 Los Angeles-area defendants were arrested early Tuesday morning by special agents with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.
– Paul Coong Lay, 47, of Monterey Park, who along with his brother allegedly oversaw the ring’s marijuana grow operations;
– Steven Qu, 54, of Pomona, owner of Los Angeles-area trucking company Super Quality Logistics;
– Rocky Kuo, 61, of Temple City;
– Fu Chan Chuong, 48, of Temple City;
– Jia Yuan, 33, of San Gabriel;
– Zhu He Wang, 56, of Temple City;
– Hung Ho, 42, of Los Angeles;
– Kit Poon, 42, of Baldwin Park; and
– Qui Sam Ho, 37, of Westminster.
Two other local defendants being sought were identified as Yun Xing, 30, Qu’s wife, and Jonathan Fierro, 24, of Los Angeles.
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