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News (Media Awareness Project) - US CA: 7 Held, Drugs Seized
Title:US CA: 7 Held, Drugs Seized
Published On:2002-10-03
Source:Los Angeles Times (CA)
Fetched On:2008-08-29 14:36:18
7 HELD, DRUGS SEIZED

Crime: Raids Target a Ring Importing Ketamine, Also Known As Special K,
from Mexico into the U.S.

SAN DIEGO -- A cross-border ring that produced and distributed massive
amounts of the drug ketamine, known on the rave circuit as Special K,
has been broken up and its leaders arrested, officials said Wednesday.

After a two-year investigation and raids in the United States and
Mexico, authorities arrested seven people and made some of the largest
seizures ever of ketamine.

The drug, an animal tranquilizer that became popular among people for
its hallucinatory effects, is also known as vitamin K, Super K and Kit
Kat. Ketamine also has been used as a date-rape drug.

The investigation began in Simi Valley, after police arrested a
suspect on suspicion of selling the drug in a health club. From there,
investigators picked up a trail that led to a pharmaceutical
manufacturing firm in Morelos, Mexico, called Laboratorios Ttokkyo and
a Tijuana-based veterinary business called Granero de Oro, authorities
said.

The federal indictment announced this week charges that Jorge
Chevreuil Bravo, owner of Granero de Oro, and Dr. Francisco Molino,
head of Ttokkyo, used an Internet Web site to sell ketamine to
distributors across the United States. Neither man was authorized to
export pharmaceuticals, but authorities said their network was
believed to be responsible for 70% to 80% of the drug used illegally
in the United States.

Authorities executed search warrants in New York, Orlando,
Philadelphia, Boston and San Diego. In Kansas, they seized 23,000
vials of the drug. Authorities in Mexico seized another 200,000 vials
last week. The drug, which was declared a controlled substance by the
U.S. government in 1999, is typically sold on the street in
10-millimeter vials for between $50 and $100 a vial, said Assistant
U.S. Atty. Timothy Coughlin. In Southern California, authorities
seized more than $500,000 in cash.

Bravo and Molino were arrested in Panama and transported to Miami in
September. They will eventually be moved to San Diego, Coughlin said.

Three of the 10 indicted remain at large. The indictment charges the
10 with participating in a conspiracy to import and distribute
ketamine, conspiracy to launder money, and possession of ketamine with
intent to distribute. Bravo also is charged with engaging in a
continuing criminal enterprise.
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