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Dozen People Indicted for Thefts from Police Property and Evidence Room in Memphis
Memphis, TN, Commercial Appeal ^ | 09-30-03 | Downing, Shirley

Posted on 09/30/2003 12:10:20 PM PDT by Theodore R.

A dozen people indicted for thefts from police property and evidence room

Year-long investigation results in seizure of more than $1 million cash

By Shirley Downing downing@gomemphis.com September 30, 2003

Memphis police and FBI officials announced Tuesday morning the indictment of 12 people and the seizure of more than $1 million in cash following a yearlong investigation into theft of drugs and other valuables from the police department’s property and evidence room.

Those indicted include some civilian employees of the police department, according to an announcement by Michael J. Folmar, acting special agent in charge of the Memphis FBI office, and police Director James Bolden.

The joint investigation began at the request of the Memphis police and included the Drug Enforcement Administration and the IRS Criminal Investigative Division.

The 12 people indicted face charges of drug trafficking, conspiracy, firearm violations and structuring violations.

A number of people were arrested Tuesday, including some police civilian employees. Approximately 27 search warrants were executed Tuesday in Memphis, Atlanta and the Northern Mississippi area.

In addition to the cash, agents seized several cars and homes purchased with proceeds from illegal activities, according to the FBI.

Assisting with the arrests and searches were the Marshal’s Service, the Shelby County Sheriff’s Office, the Bureau of Immigration and Customs Enforcement and the Tennessee Bureau of Investigation.

Additional arrests and seizures are expected as the investigation continues, according to the FBI.

— Shirley Downing: 529-2387


TOPICS: Crime/Corruption
KEYWORDS: banglist; donutwatch; drugtrafficking; evidenceroom; indictments; memphis; police; theft; tn; wodlist
What's the world coming to when "evidence" under police custody is not even safe!
1 posted on 09/30/2003 12:10:21 PM PDT by Theodore R.
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To: Theodore R.
Memphis is Memphis?
2 posted on 09/30/2003 12:14:52 PM PDT by maestro
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To: Theodore R.
at least no cops were involved
3 posted on 09/30/2003 12:15:27 PM PDT by joesnuffy (Moderate Islam Is For Dilettantes)
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To: maestro
Memphis is Memphis?

Yes, evidently. Has been since the mid-thirties.

4 posted on 09/30/2003 12:16:48 PM PDT by paulklenk (DEPORT HILLARY!)
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To: *Donut watch; *bang_list; *Wod_list
A bunch of people have been indcited for thefts from police evidence property rooms, including guns and drugs. Bumping to lists of relevent topical content. ("Only the police should have guns, because only they can be trusted" ... "We need law enforcement to remove the evils of drugs and their dealers and distributors from our societies because ... ")
5 posted on 09/30/2003 1:49:44 PM PDT by coloradan (Hence, etc.)
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To: Theodore R.; jmc813
drugs and other valuables

The War On Some Drugs is the only reason that drugs are "valuables." Relegalize drugs and they are relegated to their natural status as produce.

6 posted on 10/01/2003 11:18:33 AM PDT by MrLeRoy (The legitimate powers of government extend to such acts only as are injurious to others. - Jefferson)
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To: Theodore R.
More problems for the MPD *here*. And this is just the tip of the iceberg.

-archy-/-

7 posted on 01/17/2004 1:48:24 PM PST by archy (Angiloj! Mia kusenveturilo estas plena da angiloj!)
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