Wednesday, August 26, 2026

Attorney Generals Secures Up to $17.1 Billion and Groundbreaking Reforms from Meta to Protect Children on Social Media

 

New York Will Receive Up to $1.15 Billion Intended for Education and Services to Help Young People Struggling with Unhealthy Social Media Use 
Meta Must Limit Minors’ Time on Facebook and Instagram, Restrict Addictive Features and Inappropriate Content. Largest Single-Company Settlement in OAG History Sets New Standards for Future Settlements with Social Media Companies

A bipartisan coalition of 50 other attorneys general today secured up to $17.1 billion from social media giant Meta, along with transformative changes to Facebook and Instagram to stop addictive and harmful social media use among young people. In 2023, Attorney General James and a coalition of 32 other attorneys general sued Meta for designing and implementing features that it knew to be harmful to children and teens in order to maximize their time on its social media platforms. Under a landmark settlement with Attorney General James and the coalition, subject to court approval, Meta will pay up to $17.1 billion to the states. This is the largest settlement reached with a single company in the history of the Office of the Attorney General (OAG). The funds are intended to support mental health services, education programs, and other efforts to repair and reduce the harm caused by unhealthy social media use among young people.

Meta must also take steps to verify the ages of its users and restrict the time minors can spend on its platforms to a maximum of two hours per day. In addition, Meta will restrict minors from accessing its platforms at night and prevent notifications from being sent to minors during school hours and in the evening. Children and their parents will have the option to opt out of addictive algorithmic feeds, and Meta will implement other features to prevent unhealthy social media use. The settlement establishes a transformative framework for repairing the harms of addictive social media and will enact stricter restrictions if other social media companies reach similar settlements in future cases, such as Attorney General James’ ongoing lawsuit against TikTok.

“Children in New York and nationwide are suffering while companies like Meta reap immense profits by intentionally addicting them to their social media platforms,” said Attorney General James. “We cannot allow social media companies to continue fueling the growing rates of low self-esteem, isolation, and depression among our youth. With significant new resources for our communities and comprehensive restrictions on Meta’s platforms for young people, we are taking a major step towards breaking the cycle of social media addiction. This groundbreaking plan sets a standard of reforms for all social media platforms, and I will continue to work to extend these protections across the industry.”

In October 2023, Attorney General James and 32 other attorneys general sued Meta for building its social media business by intentionally exploiting young people with features that its employees and executives knew to be addictive and harmful. The lawsuit alleged that Meta designed algorithms meant to recommend content that would keep users on its platform for as long as possible and deployed features like “infinite scroll” and incessant notifications to make it harder for young users to disengage. The lawsuit also alleged that Meta’s social media platforms can have disastrous effects on young people’s mental health by steering young people towards dangerous content, including posts promoting eating disorders and self-harm. Meta then deceptively claimed that its features were not manipulative and that its platforms were safe, causing further damage.

Payments to States
Meta will pay at least $12.1 billion to the coalition states. If other major social media companies reach similar settlements with states, this amount will increase to $17.1 billion. New York will receive at least $819 million and up to $1.15 billion. The funds are intended for a variety of educational and mental health services for young people to repair the harms of unhealthy social media use and prevent future damage. Initiatives that could receive funds include grants to schools to implement phone-free classrooms, training for mental health professionals to serve students, after-school or summer programming for young people, and public health programs.

Changes to Meta Platforms
To help alleviate the youth mental health crisis fueled by its social media platforms, Meta will make significant changes to limit the time that users under the age of 18 can spend on its platforms, the content they see, and the addictive features to which they are exposed. Meta will take steps to verify the ages of its users to identify those under 18, using a process similar to New York’s nation-leading Safe for Kids Act, which was advanced by Attorney General James and signed into law by Governor Hochul in 2024. The settlement builds on the Safe for Kids Act’s requirements to provide even stronger protection for New York children online.

Meta will also impose strict time limits on all users under 18, limiting them to two hours of time per day across Facebook and Instagram, with exceptions for messaging features. Users under 18 will also not be able to access these platforms between midnight and 6 a.m. or receive push notifications between 10 p.m. and 7 a.m. In addition, Meta will limit notifications during school hours. To encourage young people to break the cycle of endless scrolling and take breaks, Meta will pause content and send mindfulness reminders to users under 18 after 60 and 90 minutes of cumulative use every day, and send reminders during any session of continuous use that lasts longer than 15 minutes.

Meta must also take a variety of steps to prevent minors from being shown inappropriate and unhealthy content on its platforms. Users under 18 will be given the option to select non-algorithmic feeds, showing content only from accounts that the user has followed in chronological order. Parents will have the ability to enable a non-algorithmic feed as the default for their children if they are using Meta’s Parental Supervision feature. In addition, young users will be barred from seeing “likes” and other reactions on posts and will have in-app tools to report inappropriate, offensive, unwanted, or illegal content.

Users must have a parent’s explicit permission to disable these time and content restrictions. The restrictions will last at least five years on Meta’s platforms and will strengthen if other major social media platforms reach similar settlements with states. A second phase of stricter limits lasting ten years will also apply if these other platforms reach settlements. This phase will restrict night access from 10 p.m. to 7 a.m. and disable all push notifications. It will also limit users under 18 to 60 minutes on each Meta platform per day.

Meta must also continue to improve its existing content restrictions and account limits that prevent young users from encountering inappropriate content. These existing features include:

  • Content policies designed to help limit teens’ exposure to age-inappropriate content;
  • A ban on cosmetic filters for users under 18, including filters that change skin tones;
  • Content policies that prevent targeting teen users with bullying or harassing content;
  • Policies to give parents the ability to impose more restrictive content settings on their supervised children’s accounts;
  • Restrictions that prevent teen users from friending or following age-inappropriate accounts and not recommending these accounts to teen users; and
  • Settings that default teen users into private accounts on Instagram and appropriate privacy settings on Facebook.

Attorney General James joined in securing this settlement with the attorneys general of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, American Samoa, the District of Columbia, the Northern Mariana Islands, and Puerto Rico.

Cartel Commanders Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

 

A federal grand jury in the District of Columbia returned an indictment today charging Ramon Alvarez Ayala, 44, and Rafael Alvarez Ayala, 42, both Mexican nationals, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm, including a machinegun, in furtherance of the drug trafficking offense.

According to court documents, brothers Ramon Alvarez Ayala, also known as “R1,” and Rafael Alvarez Ayala, also known as “R2” and “Rafa,” were regional commanders for the Cártel de Jalisco Nueva Generación (CJNG) in Michoacán, Mexico. On Feb. 20, 2025, the U.S. Secretary of State designated the CJNG as a foreign terrorist organization. 

“The Department of Justice is committed to the total elimination of drug cartels and transnational criminal organizations,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “By targeting these regional commanders, we take another step towards fulfilling that commitment to eliminate the scourge of cartels like CJNG.”  

“Every indictment secured against members of drug trafficking cartels, like CJNG, sends a clear message: DEA is committed and focused on dismantling violent and ruthless terrorist organizations,” said Special Agent in Charge and National Coordination Center Deputy Director Cindy Marx of the Drug Enforcement Agency (DEA) Special Operations Division. “Using all of the resources provided by the Homeland Security Task Force, DEA is pursuing the leaders, facilitators, financiers, and corrupt enablers of narco-terrorist organizations and bringing them to justice in the United States at unprecedented levels.”

The Alvarez Ayala brothers are charged with conspiracy to manufacture and distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine for importation into the United States from 2004 through December 2023, and using, carrying, brandishing, and discharging a firearm, including a machinegun, in relation to the drug trafficking conspiracy. If convicted, the Alvarez Ayalas each face a mandatory minimum penalty of 40 years in prison and a maximum penalty of two consecutive life prison sentences.

The DEA’s Special Operations Division Bilateral Investigations Unit Los Angeles is investigating the case. The Department of Justice thanks the Government of Mexico for securing the arrest of Ramon Alvarez Ayala.

Chief Kaitlin Sahni of the Narcotic and Dangerous Drug Unit (NDDU) and Trial Attorneys Nicole Lockhart, Lernik Begian, and Douglas Meisel of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section are prosecuting the case. 

The Money Laundering, Narcotics and Forfeiture Section’s (MNF) mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.

MNF’s Narcotic and Dangerous Drug Unit investigates and prosecutes the top command and control elements of international drug cartels, drug trafficking organizations and related transnational criminal organizations.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. 

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Summer Stage in Harlem Arts, Roots, & Rhythm Night at the Adam Clayton Powell, Jr. State Office Building Canceled Due to Forecast for Inclement Weather


New York Office of General Services

Due to the forecast for inclement weather, the Summer Stage in Harlem Arts, Roots, & Rhythm Night featuring Keith “The Captain” Gamble with Kenny Allan Smith’s Peace & Serenity & the Harlem Choir & Clean Money Music scheduled for tomorrow, Thursday, August 27, has been canceled.   

For more information and event updates, follow us on Facebook and Instagram @Plazaeventsharlem, visit www.ogs.ny.gov/plaza-events-harlem, or call 212-961-4390. 

Mayor Mamdani Cracks Down on Hidden Fees at Rental Car Companies

 

56 summonses issued across 62 inspections in DCWP’s first citywide car rental sweep in a decade  

Mayor Zohran Kwame Mamdani and Department of Consumer and Worker Protection (DCWP) Commissioner Samuel A.A. Levine today announced the results of a citywide enforcement sweep of car rental businesses. Between May and July, DCWP conducted 62 inspections and issued 56 summonses for violations of the City’s Consumer Protection Law, marking the agency’s first comprehensive review of the industry in roughly a decade.

“New Yorkers and visitors renting a car should know exactly what they’ll pay before they drive off the lot,” said Mayor Mamdani. “Working people shouldn’t have to worry about hidden costs being tacked onto the price they were promised. This administration will hold businesses accountable when they try to profit from confusion.”

“Hidden fees and undisclosed policies are a tax on working people who are already stretched thin,” said Deputy Mayor for Economic Justice Julie Su. “DCWP’s enforcement sends a clear message that this administration will not let businesses surprise New Yorkers with costs they weren’t told about.”

Inspectors found that most businesses failed to post required price signs or disclose prices as required, and many lacked a posted refund policy. DCWP is continuing to review the inspection results and will pursue further enforcement against businesses that remain out of compliance.

“When you rent a car, you deserve to know the price and the policy up front,” said DCWP Commissioner Samuel A.A. Levine. “This sweep makes clear that businesses need to disclose their prices and policies or face consequences.”

Car rental agencies in New York City must:

  • Honor all reservations within one-half hour of the reserved time at the reserved price, unless the consumer is told in advance that the reservation is not guaranteed.
  • Post a sign explaining the Consumer Protection Law’s rule on rental car reservations, including how to file a complaint.
  • Provide a car that seats as many passengers and meets the consumer’s needs if the reserved car is unavailable.
  • Disclose prices to consumers, including the minimum rental price and any conditions that affect it.

New York City’s Consumer Protection Law prohibits unfair trade practices in the sale of consumer goods and services, including false advertising, phony sales and special offers with hidden conditions.

DCWP urges consumers with a car rental complaint to file at nyc.gov/Consumers.

MIAMI MURDERER: ICE Lodges Detainer for Criminal Illegal Alien Charged with Murder in Florida

 

This convicted drug trafficker has criminal histories in three other states

The United States Department of Homeland Security (DHS) released the following statement after U.S. Immigration and Customs Enforcement (ICE) lodged a detainer asking officials in Miami-Dade County to commit to not releasing a criminal illegal alien charged with murder.

According to local reporting, the incident took place in northwest Miami-Dade on August 17. The suspect, William Serrano Domenech, a criminal illegal alien from Cuba, approached a witness and began socializing with them before the victim, 42-year-old Raul Aballe, approached them. An argument ensued which then escalated to Serrano Domenech hitting Aballe repeatedly, before pulling out a gun and shooting Aballe in the stomach and fleeing the scene. Aballe died of his injuries at a local hospital.

Deputies with the Miami-Dade Sheriff’s Office arrested Serrano Domenech the next day, August 18. They reported that he admitted to shooting Aballe, and that he did so out of jealousy of Aballe’s relationship with the witness.

MiamiMurderer

William Serrano Domenech

Serrano Domenech now faces charges of second-degree murder and possession of a firearm by a convicted felon. ICE lodged a detainer with the Turner Guilford Knight Correctional Center the day after he was arrested.

Serrano Domenech’s criminal history includes a conviction for weapon offense and arrests for vehicle theft, burglary, driving without a license, and driving with a suspended license in Florida, as well as prior arrests for aggravated assault with a deadly weapon, false imprisonment, and bribery of a witness in New Mexico, arrests for unlawful possession of a weapon, resisting arrest, and theft in Tennessee, and convictions for possession with intent to distribute 5 grams or more of cocaine, possession with intent to distribute an unknown quality of marijuana, possession of firearms in furtherance of a drug trafficking crime, possession of a firearm by an illegal alien, and felon in possession of a firearm in Michigan. 

“This criminal illegal alien is charged with second-degree murder after the fatal shooting of Raul Aballe in Miami-Dade County,” said DHS Secretary Markwayne Mullin. “He has a rap sheet a mile long, with prior convictions in Florida and Michigan for drug trafficking and illegal possession of a firearm, as well as prior arrests in New Mexico and Tennessee for aggravated assault, theft, and resisting arrest. This dangerous criminal should have never been in our country, and had it not been for the Biden Administration releasing him from ICE custody in 2023, Raul Aballe would still be alive. ICE has lodged a detainer and will work with our partners in Florida to ensure that this killer is never again allowed back onto our streets.”

Serrano Domenech claims to have entered the United States through Florida in August 1995. A Department of Justice (DOJ) Immigration Judge issued Serrano Domenech a final order of removal on February 20, 2002. Although ICE took him into custody in December 2023, the Biden Administration RELEASED him back into the country.

Final Defendant in Nationwide Marijuana and THC Trafficking Organization Pleads Guilty in New York

 

Organization Shipped Over 15,000 Pounds of Marijuana from California to New York's Capital Region and Laundered Millions of Dollars in Drug Proceeds

Dwight A. Singletary II, aka “Nutt” and “Mike Jones,” age 44, of Fresno, California and Troy, New York, pled guilty August 25, 2026, to leading a nationwide marijuana and THC trafficking organization that shipped thousands of kilograms of marijuana from Fresno to locations throughout the United States, including the Capital Region.  Singletary is the 25th and final defendant to plead guilty in the case.  

Starting in 2016, Singletary and other members of the organization shipped marijuana and THC from a shipping store in Fresno, Fast Pack & Ship, to recipients throughout the United States, including the Capital Region, New York City, and other parts of New York, Alabama, Connecticut, Delaware, Florida, Georgia, Louisiana, Maryland, Massachusetts, Missouri, Nevada, New Jersey, North Carolina, Ohio, Oklahoma, South Carolina, Tennessee, Texas, and Virginia.  Fast Pack & Ship was initially owned by Sammy Olague, who sold the store to Nehemiah Fane, aka “Neil,” in June 2018.  Singletary helped finance the purchase, and Fane ran the store with James Tyrell Daniels, aka “Red” and “Ghost,” and Ruby Ledesma before transferring it to the mother of Singletary’s children, McKenzie Merrialice Coles, aka “Kenzie,” in April 2020.  Coles, who is originally from Troy but lived with Singletary in Fresno, operated Fast Pack & Ship through M.M.M.C. Management, Inc.  Singletary, Coles, Fane, Daniels, Olague, Ledesma and other members of the organization all shipped marijuana from Fast Pack & Ship.  

The packages of marijuana, which were shipped through UPS and FedEx, reflected the names of fake shippers, and the marijuana was concealed in dog food containers and luggage.  To avoid detection, the packages of marijuana were often sealed with eBay packing tape.  Between April 2017 and June 2022, approximately 1,292 packages containing 7,068 kilograms, or 15,582 pounds, of marijuana were shipped from Fast Pack & Ship to the Capital Region alone.  

“This guilty plea marks the final defendant held accountable in a sophisticated, nationwide drug trafficking organization that moved more than 15,000 pounds of marijuana from California into the Capital Region and communities across the country,” stated DEA New York Enforcement Division Special Agent in Charge Farhana Islam. “For years, this organization attempted to conceal its criminal enterprise by disguising drug shipments in dog food containers and luggage, using our nation’s commercial shipping system to move thousands of pounds of marijuana, and laundering millions of dollars in drug proceeds through cash couriers, financial transactions and real estate. The DEA and our law enforcement partners have and will always continue to relentlessly pursuit drug trafficking organizations at every level; from its leadership and suppliers to its distributors and those responsible for laundering its profits.”

“With this final guilty plea, my office has now brought 25 defendants to justice for their roles in this criminal enterprise,” said First Assistant U.S. Attorney John A. Sarcone III. “These individuals operated a large-scale illegal marijuana and THC trafficking scheme, moving their illicit product across the country and into the Capital Region. As if flooding the community with unregulated, illegal drugs weren’t harmful enough, they also sought to launder millions of dollars in illegal profits. Thanks to the collaboration of our law enforcement partners across the country, their scheme was disrupted, and justice has been delivered to all 25 defendants.”

ATF New York Special Agent in Charge Bryan DiGirolamo said, “This guilty plea closes the chapter on a sprawling criminal organization that moved thousands of kilograms of marijuana and THC across the country and into communities throughout New York’s Capital Region. This network relied on concealed shipments, knock spots and, in some instances, firearms to facilitate and protect its illegal drug trafficking activities. Holding the 25th and final defendant accountable reflects years of determined investigative work and the strength of the partnerships that brought this organization down. ATF NY Albany is proud to have worked alongside HSI, DEA, the Troy Police Department and the U.S. Attorney’s Office for the Northern District of New York to dismantle this network and hold those responsible accountable.”“This investigation is a strong example of the importance of law enforcement agencies working together to address complex criminal activity. Our task force officer’s involvement reflects this department’s commitment to supporting our federal law enforcement partners. We are proud of the work our detective contributed to this investigation. Strong partnerships and interagency cooperation are critical to keeping our communities safe and holding those responsible for criminal activity accountable,” said Troy Chief of Police Daniel DeWolf 

HSI Buffalo Acting Special Agent in Charge Anthony Patrone said, “Dwight Singletary led a coast-to-coast marijuana and THC trafficking organization that, for years, shipped more than 15,000 pounds of marijuana to the Capital Region alone using fake shipper names, dog food containers, luggage, and other methods designed to hide the crime. This investigation exposed the full scope of the operation, from packaging and shipment in Fresno, to street-level ‘knock spot’ sales in New York, to the laundering of millions of dollars in drug proceeds through cash couriers, cashier’s checks, business accounts, real estate, and luxury assets. As the 25th and final defendant, Singletary’s guilty plea marks a decisive end to this organization and demonstrates how sustained collaboration among federal, state, and local law enforcement partners protects the public from sophisticated criminal networks.”

The packages of marijuana were received by numerous members of the organization in the Capital Region, including Coles’ mother, Rosemary Coles; Coles’ cousins, Isiah Ti-Quan Clements, aka “Zay, and LaFay Pearson, aka “Lala”; and Coles’ aunts and uncle, Consanga Harris, aka “Sondy,” June Allyson Osman, aka “Juney,” and Victor Turner.  Other recipients in the Capital Region included Lawrence Mumphre, aka “L,” Deandre Caldwell, aka “Dilli,” “Dillinger,” and “Dre,” Tyquan Armstrong, aka “Moose,” Niara Banks, aka “Nie,” Toqwanda Ketchmre, aka “Quannie,” and Jazell Shuler.  The recipients were paid between $300 and $400 per package received, and the packages were often picked up by Singletary’s brother, David Singletary, aka “DB,” who managed the organization’s operations in the Capital Region and received packages of marijuana at his apartment in Cohoes.  

Lateek White and Onisha Smith, who are brother and sister, received packages of marijuana shipped from Fast Pack & Ship in Brooklyn, New York, and their uncle, Earnest Flood, aka “Pop,” received packages of marijuana in Richmond, Virginia.  

In addition to selling bulk marijuana, Singletary, David Singletary, Mumphrey, and other members of the organization sold marijuana and THC out of “knock spots” in the Capital Region.  The “knock spots” advertised various strains and quantities of marijuana and THC “edibles” for sale, with prices, on white boards.  To make a purchase, customers knocked on the door, requested a particular strain of marijuana or type of THC edible, and exchanged cash for the marijuana or THC edibles, or both, through a slot in the door.  

In searching one of the “knock spots” at 2657 5th Avenue, Troy, New York, pursuant to a warrant on January 10, 2022, law enforcement encountered Mumphrey, who ran the day-to-day operations of the “knock spot,” and discovered approximately 29 pounds of marijuana packaged for distribution in several plastic shelves with sticky notes denoting the strain and price of the marijuana; digital scales; a large safe with a bulletproof vest; a dogfood container with strains of marijuana and dollar amounts written on the side; and a box shipped from Fast Pack & Ship to Mumphrey at his home in Albany.  A surveillance system with footage from January 5 to 10, 2022, depicted Singletary and David Singletary at the “knock spot” on three days and Mumphrey at the “knock spot” all five days.  A total of approximately 280 marijuana sales through the door to the “knock spot” were made over the course of the five days.  

On June 15, 2022, law enforcement simultaneously executed five search warrants in Fresno and 12 search warrants in the Capital Region.  Singletary and Coles owned two adjacent homes at 5636 and 5371 West Acacia Avenue, Fresno, California, and lived together in 5371 West Acacia Avenue.  In searching 5636 West Acacia Avenue, which was used by Singletary to store and package marijuana, law enforcement discovered a total of approximately 118 kilograms, or 260 pounds, of marijuana in black plastic bags throughout the house.  The home, which was unfurnished besides a couch and television, also contained stacks of unused brown shipping boxes; six spindles of plastic wrap; large bags of packing peanuts; eight rolls of eBay packing tape; digital and commercial scales; plastic bags for vacuum sealing and three vacuum sealers; several packages of locks; and at least five plastic dogfood containers and four pieces of luggage, which were used to ship marijuana.  

In searching Singletary’s and Coles home at 5371 West Acacia Avenue, law enforcement seized, among other things, over $1.2 million worth of watches, jewelry, and designer bags, belts, and shoes along with a loaded Glock Model 23 .40 caliber pistol.  

Before purchasing 5636 and 5371 West Acacia Avenue, Singletary and Coles lived in another home in Fresno, where Coles photographed Singletary packaging marijuana for shipment:

Singletary packaging marijuana for shipment

In addition to purchasing and reselling bulk marijuana, Singletary worked with Daniels to cultivate marijuana on a commercial scale at a warehouse on Van Ness Avenue in Fresno.  In searching the warehouse, law enforcement discovered 424 marijuana plants at various stages of maturity in five commercial grow rooms with fans, air conditioning, and grow lights.  Outside the warehouse itself, in the front entrance to the building and in an office off the front entrance, law enforcement discovered six plastic bags containing four pounds of processed marijuana buds; two digital scales; a money counter; a plastic dogfood container; luggage; shipping peanuts; and eBay packing tape.  Footage from a surveillance system at the warehouse showed Daniels tending to the marijuana plants and bringing supplies into the warehouse with Singletary.   

In searching David Singletary’s apartment in Cohoes, law enforcement discovered and seized, among other things, 29 vacuum-sealed packages of marijuana weighing approximately 19 kilograms and labeled, among other things, “GMO,” “Mimosa,” “Gary Payton,” “#45,” and “Gumbo 3A,” a dogfood container with ten clear knotted plastic bags each containing approximately one pound of marijuana, a clear plastic bag containing marijuana next to a scale on the kitchen counter, a gun box with 11 rounds of .40 caliber Winchester ammunition in a 12-round magazine, a money counter, a vacuum sealer,  jewelry worth over $30,000, and $14,552 in cash.  

“Nutty Pack” emblem

To promote the marijuana trafficking organization, Coles created an Instagram account in the name nutty_packz, and in searching David Singeltary’s apartment, law enforcement discovered marijuana packaging materials with the “Nutty Pack” emblem.

In searching Mumphrey’s home in Albany, which he shared with his wife, Latrice Mumphrey, law enforcement discovered a backpack containing two plastic bags of marijuana with “41 Cherries” and “Dulce De Leche” written on the side.  A locked room in the basement contained a plastic dogfood container with “41 Cherries $3,600,” “Dulce De Leche $3,800,” and “12 Lows $700” written on the side and with eight bags of marijuana weighing approximately one pound apiece.  The locked room also contained a suitcase with four firearms—a Ruger model AR-556 5.56x45mm caliber semiautomatic rifle, 5.56x45mm caliber semiautomatic rifle, Anderson model AM-15 5.56x45mm caliber semiautomatic rifle, and Taurus 9mm caliber pistol—and assorted ammunition. 

Caldwell’s apartment in Albany contained marijuana, THC edibles, digital scales, boxes from Fast Pack & Ship, $15,941 in cash drug proceeds, and a .380 caliber handgun.  Armstrong’s apartment in Rotterdam contained seven vacuum-sealed packages of marijuana weighing 10 pounds; two money counters; and $18,723 in cash.  The apartment also contained a loaded .357 revolver, a loaded .22 caliber “ghost gun,” and 125 rounds of .357 ammunition.

The search warrants did not deter Singletary, David Singletary, and other members of the organization and they continued to traffic marijuana, including out of the “knock spot” at 2657th Avenue.  In searching 2657th Avenue a second time on November 11, 2022, law enforcement discovered prepackaged marijuana, a loaded Taurus G2C 9mm handgun, and paperwork in David Singletary’s name.

After the search, Singletary and David Singletary moved the “knock spot” to an apartment next door at 2655 5th Avenue, Troy, New York, which was searched pursuant to warrant on January 4, 2023.  A whiteboard offering marijuana for sale was outside the door to 2655 5th Avenue, which had a slot used to exchange marijuana for money.  The same day, law enforcement executed a second search warrant at David Singletary’s apartment in Cohoes, which contained approximately 74 pounds of marijuana in vacuum-sealed packages.  

The marijuana and THC trafficking generated millions of dollars in revenue, which Singletary and other members of the organization laundered through a variety of means.  David Singletary routinely gave other members of the organization, including Clements and Kristle Walker, aka “Demii,” locked suitcases containing well over $150,000 in cash marijuana and THC proceeds.  Walker and Clements then separately flew from Albany to Fresno, where they delivered the cash to Singletary and Coles.  In July 2020, Walker attempted to board a flight from Albany to Fresno with a suitcase containing $179,710 in cash drug proceeds, which was seized by law enforcement.  The cash belonged to Singletary, but in seeking return of the cash from the DEA, Walker falsely claimed ownership.    

Federal law requires financial institutions to complete a currency transaction report for cash transactions over $10,000.  At Singletary’s direction, Walker, Clements, Banks, Mumphrey, Latrice Mumphrey, and another member of the organization, Alyssa June White, purchased multiple cashier’s checks in amounts slightly below the reporting threshold for cash transactions of over $10,000, but amounting to over $10,000 in total, oftentimes at different banks and branches on the same day.  The cashier’s checks were payable to Singletary; his company, DAS Empire, Inc.; his real estate law firm; a company from which he and Coles purchased real estate; and to a person from whom Singletary and DAS Empire purchased real estate.  

Singletary, at times through DAS Empire, purchased and renovated several properties in the Capital Region with marijuana proceeds.  He used the cashier’s purchased with cash marijuana proceeds to pay for the properties, and paid contractors renovating the properties with cash marijuana proceeds.  In 2021, Singletary and Coles used $430,000 and $390,000 in marijuana proceeds to purchase 5363 and 5371 West Acacia, respectively.  The purchase price was paid through, among other means, cashier’s checks purchased with marijuana proceeds.  

To make the marijuana proceeds appear like legitimate business income, members of the organization deposited hundreds of thousands of dollars in cash marijuana proceeds into accounts held by Coles in the name of her company, M.M.M.C. Management, and into business accounts held by Fane, who was previously employed as a banker but fired for money laundering.  At Singletary’s directions, members of the organization—including Walker, Clements, and Shuler—sent over $103,000 in money transfers purchased with cash marijuana proceeds in the Capital Region to Fane and others in and around Fresno.  

Law enforcement forfeited a total of over $2.53 million in cash, vehicles, jewelry, real property, and other assets from Singletary and other members of the organization.

Singletary faces at least 10 years and up to life in prison on the two counts to which he pled guilty, conspiring to distribute marijuana and conspiring to commit money laundering; fines of up to $10.25 million; and a term of supervised release of between five years and life.  His plea agreement with the government calls for a sentence of 10- to 20-years imprisonment.  If the court rejects the plea agreement, Singletary will be permitted to withdraw his plea.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

In addition to Singletary, 24 other defendants have pled guilty.  The following defendants pled guilty to the following charges and received the following sentences:

Defendant 

Charge(s) 

Sentence 

James Tyrell Daniels, aka “Red” and “Ghost,” age 42, of Fresno 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money laundering 

180 months imprisonment 

Lawrence Mumphrey, aka “L,” age 47, of Albany 

Three counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, (ii) possession of firearms in furtherance of a drug trafficking crime, and (iii) conspiracy to commit money laundering 

156 months imprisonment 

Deandre Caldwell, aka “Dilli,” “Dillinger,” and “Dre,” age 34, of Albany 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, and (ii) possession of a firearm in furtherance of a drug trafficking crime 

97 months imprisonment  

Tyquan Armstrong, aka “Moose,” age 47, of Rotterdam 

Three counts: (i) conspiracy to distribute and possess with intent to distribute marijuana, (ii) possession with intent to distribute marijuana, and (iii) possession of firearms in furtherance of a drug trafficking crime 

90 months imprisonment 

Toqwanda Ketchmore, aka “Quannie,” age 32, of Troy 

One count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana 

24 months imprisonment 

Earnest Flood, aka “Pop,” age 68, of Richmond, Virginia 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money laundering 

Time served  

JuneAllyson Osman, aka “Juney,” age 61, of Troy 

One count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana 

Two years’ probation 

The following defendants pled guilty to the following charges, face the following sentences, and are awaiting sentencing:  

Defendant 

Charge(s) 

Potential Sentence 

McKenzie Merrialice Coles, aka “Kenzie,” age 39, of Fresno 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, and (ii) conspiracy to commit money laundering 

At least 10 years and up to life imprisonment (if accepted by the court, the plea agreement calls for sentence of up to 20 years imprisonment)  

Nehemiah Fane, aka “Neil,” age 44, of Fresno 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money laundering 

Maximum sentence of 40 years imprisonment 

Sammy Olague, age 39, of Fresno 

One count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana 

At least 5 years and up to 40 years imprisonment 

Ruby Ledesma, age 28, of Fresno 

One count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana 

Maximum sentence of 20 years imprisonment 

David Singletary, aka “DB,” age 40, of Cohoes 

One count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana 

At least 10 years and up to life imprisonment (if accepted by the court, plea agreement calls for sentence of at least 10 years and up to 18 years imprisonment) 

Isiah Ti-Quan Clements, aka “Zay,” age 39, of Troy 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, and (ii) conspiracy to commit money laundering 

At least 10 years and up to life imprisonment 

Latrice Mumphrey, age 45, of Albany 

One count: conspiracy to commit money laundering  

Maximum sentence of 20 years imprisonment 

Rosemary Coles, age 74, of Troy 

One count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC 

At least 10 years and up to life imprisonment 

Kristle Waler, aka “Demii,” age 42, of Albany 

Two counts: conspiracy to commit money laundering and false statements  

Maximum sentence of 25 years imprisonment 

Niara Banks, aka “Nie,” age 34, of Troy 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, and (ii) conspiracy to commit money laundering 

Maximum sentence of 40 years imprisonment 

Jazell Shuler, age 38, of Troy 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money laundering 

Maximum sentence of 40 years imprisonment 

Victor Turner, age 72, of Troy 

One count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana 

Maximum sentence of 20 years imprisonment 

LaFay Pearson, aka “Lala,” age 25, of Troy 

One count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana 

Maximum sentence of 20 years imprisonment 

Consanga Harris, aka “Sondy,” age 65, of Troy 

One count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana 

Maximum sentence of 20 years imprisonment 

Alyssa June White, age 33, of Troy 

One count: conspiracy to commit money laundering 

Maximum sentence of 20 years imprisonment 

Onisha Smith, age 43, of Brooklyn 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money laundering 

Maximum sentence of 40 years imprisonment 

Lateek White, age 55, of Brooklyn 

Two counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money laundering 

At least 10 years and up to life imprisonment 

The DEA, ATF, Troy Police Department, and HSI investigated the case, with critical support from U.S. Attorney’s Office Financial Investigator Justus Derx.  Assistant U.S. Attorneys Cyrus P.W. Rieck, Dustin C. Segovia, and Nicholas Walter are prosecuting the case.  

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.