Thursday, February 15, 2024

Attorney General James Announces Takedowns of Firearms and Fentanyl Trafficking Networks Operating in Dutchess County

 

Four Individuals Indicted for Roles in Trafficking Ghost Guns and Assault Weapons
Seven Individuals Indicted for Roles in Trafficking Thousands of Counterfeit Oxycodone Pills Containing Fentanyl

 New York Attorney General Letitia James announced the takedowns of a gun trafficking network that sold ghost guns and assault-style rifles and a narcotics trafficking network that distributed counterfeit oxycodone pills containing deadly amounts of fentanyl in Dutchess County. The takedowns recovered 31 firearms, hundreds of rounds of ammunition, approximately 5,000 counterfeit oxycodone pills containing fentanyl with a street value of about $150,000, and approximately $55,000 in cash. As part of a 154-count indictment, four defendants are charged with trafficking numerous firearms, including ghost guns, assault weapons, and high-capacity magazines. In addition, a 63-count indictment charges seven defendants with trafficking thousands of counterfeit oxycodone pills containing fentanyl. 

“The individuals arrested operated a dangerous network that trafficked untraceable ghost guns and flooded New York communities with fentanyl,” said Attorney General James. “Today’s takedowns send a clear message that we will not allow anyone to fuel the epidemics of gun violence and drug addiction with their illegal activities. This operation was made possible through my office’s partnerships with state and local law enforcement, and I thank the New York State Police and our other partners for their hard work to bring these individuals to justice. I will continue to use my office to protect the safety of all New Yorkers.”

“I commend the New York Attorney General’s Office, the members of our New York State Police Special Investigations Unit, and our VGNET team for their extraordinary work in dismantling these firearm and drug trafficking networks,” said New York State Police Acting Superintendent Steven G. James. “Their vigilance has stopped the infiltration of these guns and the flow of deadly narcotics into our communities as well as the crimes that are perpetuated by them. Each arrest, each seizure saves lives.”

These takedowns were the result of an eighteen-month joint investigation led by the Office of the Attorney General’s (OAG) Organized Crime Task Force (OCTF) and the New York State Police’s (NYSP) Special Investigations Unit – Hudson Valley (SIU-HV) and Troop K – Violent Gang and Narcotics Enforcement Team (K-VGNET).

The investigation began in April 2022 and centered around the activities of Muayad Qader, who sold firearms and drugs out of a Valero gas station in LaGrangeville where he worked, as well as his home in Poughkeepsie. During the investigation, the defendants and their co-conspirators frequently utilized coded and cryptic terminology in an attempt to disguise their illicit activities, such as referring to ghost guns as “ghosties,” and the counterfeit oxycodone pills containing fentanyl as “erks,” “urks,” and “percs.”

The investigation included hundreds of hours of physical and covert surveillance, court-authorized wiretapping of cellular telephones, the analysis of electronic evidence, including cellular telephonic communications, and other traditional investigative operations. 

Firearms Trafficking Network

During the course of the investigation, Qader’s primary supplier of firearms was Jason Knapp. Knapp assembled ghost guns and supplied high-capacity magazines for Qader to sell. Qader’s other suppliers included Joseph Silverman and Louis Gonzalez, who supplied him with other firearms and hundreds of rounds of ammunition.

The investigation into the firearms trafficking network led to the recovery of:

  1. 31 firearms, including 14 un-serialized AR-style ghost gun rifles, two serialized non-compliant AR-style rifles, a defaced AR-style rifle, a defaced magazine-fed shotgun, a Polymer-80 ghost gun pistol, and a defaced Glock-21 pistol.
  2. An AR-style ghost gun upper receiver and an AR-style ghost gun lower receiver.
  3. 19 high-capacity magazines.
  4. Hundreds of rounds of ammunition.

The 154-count gun trafficking indictment, unsealed before the Honorable Edward McLoughlin of Dutchess County Court, contains counts for various felony firearms offenses, including charges against Qader and Knapp for Criminal Sale of a Firearm in the First Degree, a class B felony, which carries a maximum sentence of 25 years in prison, and various counts of Criminal Sale of a Firearm (class C and D felonies) and Criminal Possession of a Weapon (class C and D felonies), as well as Conspiracy to commit those crimes.

Narcotics Trafficking Network

Beginning in January 2023, investigators also uncovered Qader’s drug trafficking operation, in which he sourced counterfeit oxycodone pills containing fentanyl from several individuals in Dutchess County. The pills were dyed and stamped to resemble prescription oxycodone, but contained only fentanyl, putting users in grave danger. The investigation revealed a drug trafficking network in which Curtis Holland would supply pills to Isaiah Atkins, who would then supply Qader’s primary source, Aaron Steppe. Steppe would meet Qader at the Valero station, transporting the pills in his car with his roommate, Christopher Evans, or his girlfriend, Angel Williams. Additionally, the investigation revealed that Stephen Gary supplied counterfeit oxycodone pills containing fentanyl to Qader at the Valero Gas Station.

The investigation into the narcotics trafficking network led to the recovery of:

  1. Approximately 5,000 counterfeit oxycodone pills containing fentanyl, with an approximate street value of $150,000.
  2. Drug paraphernalia, including bags and scales, used to package and measure narcotics.
  3. Approximately $55,000 in cash.

The 63-count narcotics trafficking indictment, also unsealed in Dutchess County Court, contains counts for various felony narcotics offenses, including charges against Qader, Steppe, Atkins, and Gary for Criminal Sale of a Controlled Substance in the First Degree, a class A2 felony, which carries a maximum sentence of 10 years in prison, and various counts of Criminal Sale of a Controlled Substance (class B felonies) and Criminal Possession of a Controlled Substance (class A2 and B felonies), as well as Conspiracy to commit those crimes. 

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Firearms and ammunition recovered by the investigation 

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Counterfeit oxycodone pills containing fentanyl 

Those charged in these two indictments include:
Muayad Qader a/k/a/ “JUNIOR”, 34 years old, Poughkeepsie, New York
Joseph Silverman a/k/a/ “JOEY”, 30 years old, Port St. Lucie, Florida
Louis Gonzalez, 53 years old, LaGrangeville, New York
Jason Knapp, 43 years old, Verbank, New York
Isaiah Atkins, 27 years old, Poughkeepsie, New York
Christopher Evans, 34 years old, Poughkeepsie, New York
Stephen Gary, 39 years old, LaGrangeville, New York
Curtis Holland, 32 years old, Poughkeepsie, New York
Aaron Steppe, 29 years old, Poughkeepsie, New York
Angel Williams, 24 years old, Poughkeepsie, New York

The charges against the defendants are merely accusations and the defendants are presumed innocent unless and until proven guilty.

The multi-agency investigation brought together the resources of state and local law enforcement agencies led by the Attorney General’s OCTF, including NYSP K-VGNET, NYSP SIU-HV, and the Poughkeepsie Police Department. 

This takedown marks the latest major drug bust in OAG’s Suburban and Upstate Response to the Growing Epidemic (SURGE) Initiative, a law enforcement effort that brings together state and local law enforcement to target New York’s heroin, opioid, and narcotics trafficking networks. Since launching in 2017, SURGE has taken 942 alleged traffickers off the streets.

These are the latest ghost gun and narcotics takedown led by Attorney General James. In December 2023, Attorney General James and the New York State Police indicted a Manhattan man for trafficking guns and narcotics, In November 2023, Attorney General James announced the takedown of a drug trafficking ring in the Capital Region. Also in November 2023, Attorney General James announced the takedown of two major drug trafficking networks that were distributing fentanyl, heroin, methamphetamine, and cocaine in Central New York. In June 2023, Attorney General James announced the takedown of a major narcotics trafficking ring in the Finger Lakes region that distributed fentanyl, cocaine, heroin, and other dangerous drugs. In March 2023, Attorney General James announced the takedown of a ghost gun and narcotics trafficking operation in New York City. In December 2022, Attorney General James announced the takedown of a ghost gun trafficking operation in Queens and Westchester counties. 

The investigation was led by Investigators from NYSP SIU-HV, under the supervision of NYSP SIU Major Samuel Spezio and Lieutenant Jan Anthony, Investigators from NYSP K-VGNET, under the supervision of NYSP Troop K Major Kathryne Rohde and VGNET Lieutenant Trenee Young, and OCTF Detective Steven Cohan and OCTF Detective David Walsh, under the supervision of OCTF Detective Supervisor Bradford Miller, OCTF Downstate Assistant Chief Ismael Hernandez, and OCTF Deputy Chief Andrew Boss. The Attorney General’s Investigations Division is led by Chief Oliver Pu-Folkes. 

In addition to the above listed law enforcement partners, Attorney General James would also like to thank Dutchess County District Attorney Anthony Parisi, the Dutchess County Sheriff’s Office, the City of Poughkeepsie Police Department, and the Dutchess County Drug Task Force for their assistance throughout the investigation.

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