A fired Watertown police officer has been charged with giving information about an international drug investigation involving millions of dollars and several other Watertown men to the people being investigated, leading to them allegedly intimidating other law enforcement officers, reports the
Newton TAB.
More than $2.7 million in drug proceeds in Newton and Bedford in October 2010 was seized during the course of the investigation, according to the U.S. Attorney’s Office. After searching
Watertown and Waltham residences on May 24, officials reportedly seized more than $700,000 in US currency, seven kilograms of gold bars, 80 pounds of marijuana, four weapons and several vehicles.
The police officer, Roberto Velasquez-Johnson, was charged with conspiring to defraud the government by impeding a drug investigation. He faces up to five years in prison to be followed by 3 years of supervised release and a fine up to $250,000 if convicted.
... Wiretaps conducted by ICE and DEA agents revealed Madarati was involved in distributing marijuana, cocaine, ecstasy, and Oxycodone in and around Watertown, according to Lavoie’s affidavit. He, Soukiasian, Sarkissian, Johnson, and others who were not identified in the affidavit, distributed wholesale quantities of marijuana that Madarati received from an organization in Quebec, according to the affidavit.
...In further wiretaps conducted Aug. 16 of last year through April 20 on cell phones, including calls and texts, belonging to Madarati, Soukiasian, and Idanjian, agents heard Madarati collecting drug money, according to the affidavit.
The phone calls were in English, Arabic and Armenian