The Yogurt Connection

Last updated

The Yogurt Connection was a drug smuggling ring that operated out of Indianapolis, Indiana, United States, in the late 1970s and early 1980s. Prosecutors estimated that the gang ran an estimated 250,000 pounds of Colombian, Jamaican and Thai marijuana.[ not verified in body ] Distribution reached into eleven midwestern states and was valued at US$50 million to $100 million, making it the largest known ring of its kind at the time.[ citation needed ][ not verified in body ]

Contents

History

From their hometown of Indianapolis, Indiana, during 1975, Linda Leary (born April 15, 1931) and her two sons, Richard Heilbrunn (born June 20, 1951) and Paul Heilbrunn (born January 15, 1954), organized a drug smuggling ring that prosecutors called "The Yogurt Connection"an allusion to the family's YoGo franchise and the French Connection drug trafficking scheme. [1] [ better source needed ]

Officially, they were selling Dr. Bronner's Natural Castile Soap through a health-food distribution business called Heilbrunn and Friends.[ citation needed ] Initially the "friends" were North Central High School graduates who set up marijuana sales networks at universities and eventually the wider market.[ citation needed ]

In addition to their illegal activities, Linda and her sons maintained high profiles and excellent reputations in the community. Paul was a broker and financier. Linda was head of the Indianapolis League of Women Voters, president of the local chapter of the National Council of Jewish Women and a volunteer fund-raiser for the city's new zoo. She also aided inner-city school immunization programs and child care centers in poverty-stricken areas, which a judge noted was "incredibly ironic" that she also flooded the same neighborhoods with marijuana. [1] They made highly visible loans to unknowing recipients, including a local radio station, a Cablevision franchise, and the Indianapolis Dining Guide. Few residents suspected that the same people who played tennis at the club and supported the government initiatives of then-mayor Richard Lugar, could also smuggle illegal drugs. [1]

According to the federal government’s indictment of the family, Paul organized the gang and saw to its growth. The Connection moved about 250,000 pounds of marijuana throughout their 12-year operation, estimated to have made $50 to $100 million by the late 80s. [2] [3] Authorities reported that the individuals hired to count money were "told to not bother with $1 bills." [3] Millions of dollars were laundered in offshore accounts and fake companies in the Bahamas and Panama. [3] [4]

More businessman than drug dealer, Paul wore three-piece suits, drove a late-model BMW, frequented the most expensive restaurants and paid in hundred dollar bills.[ citation needed ] Paul had a reputation for being ruthless, which was evident in September 1975.[ citation needed ] According to federal prosecutors, Paul was supposed to talk to John Brady Jenkins, an employee and an old friend from North Central High School, about a large debt Jenkins owed the organization. [5] Paul suspected trouble with Jenkins and, rather than meeting with John himself, Paul asked his brother Richard to take his place.[ citation needed ] Paul was correct; at the meeting, Jenkins pulled a pistol, killed Jerry Fitzgerald, a man who had accompanied Richard and put four bullets into Richard, leaving him for dead.[ dubious discuss ] Richard survived the wounds, though later he walked with a pronounced limp.[ citation needed ]

Jenkins escaped and was eventually captured in a small Canadian town; he hanged himself in a British Columbia jail.[ citation needed ]According to hearsay,[ clarify ] he committed suicide to put an end to threats made on a younger brother, intended to prevent Jenkins from turning government informant.[ citation needed ] A string of unsolved murders were attributed to the gang, including the 1976 death of Philip Winkler, the son of an Indianapolis oil company executive. None were ever prosecuted. [5]

In 1983, federal agents say they picked up a cocaine distributor who had been fired by Paul.[ citation needed ] In exchange for a grant of immunity, the man agreed to tell the authorities as much as he knew about the Heilbrunn operation.[ citation needed ] In the second half of 1985 Linda and her sons fled to Austria after learning a federal grand jury was looking into allegations the Heilbrunns were directing a multi-state smuggling operation.[ citation needed ] In November 1987, after four years spent gathering evidence, the authorities moved in on the Yogurt Connection with indictments against Leary, her sons and more than 30 other people.[ citation needed ] Leary and her sons were arrested in May 1989 in Austria. [1]

A 1987 indictment put together by law enforcement charged most of the known participants, but referred to three Michigan residents via aliases: “John Doe" or "the Joker” and two Jane Does, “Tipper and Topper.” The Joker was only known as Paul Heilbrunn's "trusted and valued peer." [2] The indicted were prosecuted and convicted as Heilbrunns were fought extradition in Austria. Of the indicted was James Shedd, who had stored in his barn 40,000 pounds marijuana. [2] He refused both a plea deal and naming the Joker. In early 1989, Michigan FBI agent Greg Stejskal had gained the trust of a Michigan man connected to the ring (his identity still unknown) who identified the joker as James Hill. Hill still lived in Burns Park, MI and owned an ice cream shop by the name of the Lovin’ Spoonful. [2] Like the general upstanding nature of other ring members, the only spot on Hill's record was in 1973 for a minor traffic violation. [2] Hill was arrested by Ann Arbor FBI and taken to Detroit to be arraigned. [2] In October 1990, Hill pleaded guilty, agreed to testify against the Heilbrunns, and admitted to paying the Connection nearly $20 million for over than 100,000 pounds of marijuana. His sentence was lightened for his cooperation to 20 years in prison. [2]

U.S. District Judge Larry J. McKinney sentenced Leary to nine years for conspiracy to possess with intent to distribute marijuana.[ citation needed ] He sentenced her to a concurrent five-year term for racketeering. Convictions of Richard and Paul followed.[ further explanation needed ]

Release dates

The family members have been released from federal prisons:

See also

Related Research Articles

<span class="mw-page-title-main">George Jung</span> American drug trafficker and smuggler (1942–2021)

George Jacob Jung, nicknamed Boston George and El Americano, was an American drug trafficker and smuggler. He was a major figure in the United States cocaine trade during the 1970s and early '80s. Jung and his partner Carlos Lehder smuggled cocaine into the United States for the Colombian Medellín Cartel. Jung was sentenced to 60 years in prison in 1994 on conspiracy charges, but was released in 2014. Jung was portrayed by Johnny Depp in the biopic Blow (2001).

<span class="mw-page-title-main">Latin Kings</span> Hispanic and Latino street gang based in Chicago, Illinois, United States

The Almighty Latin King and Queen Nation is a gang active primarily in the United States as well as internationally. The gang was founded by Puerto Ricans in Chicago, Illinois, in 1954. The Latin Kings are one of the largest Hispanic and Latino street and prison gangs worldwide.

<span class="mw-page-title-main">Juan Garza</span> American murderer and drug trafficker

Juan Raul Garza was an American murderer and drug lord who was executed by the United States federal government for three drug-related murders. In addition, Garza was linked to at least five other drug-related murders in Texas and Mexico. He was executed in 2001, eight days after Oklahoma City bomber Timothy McVeigh.

The Brotherhood of Eternal Love was an organization of drug users and distributors that operated from the mid-1960s through the late 1970s in Orange County, California. They were dubbed the Hippie Mafia by the police. They produced and distributed drugs in hopes of starting a "psychedelic revolution" in the United States.

<span class="mw-page-title-main">Westies</span> Irish-American organized crime gang

The Westies were a New York City-based Irish American organized crime gang, responsible for racketeering, drug trafficking, and contract killing. They were partnered with the Italian-American Mafia and operated out of the Hell's Kitchen neighborhood of Manhattan.

The French Connection was a scheme through which heroin was smuggled from Indochina through Turkey to France and then to the United States and Canada. The operation started in the 1930s, reached its peak in the 1960s, and was dismantled in the 1970s. It was responsible for providing the vast majority of the heroin used in the United States at the time. The operation was headed by Corsicans Antoine Guérini and Paul Carbone. It also involved Auguste Ricord, Paul Mondoloni and Salvatore Greco.

The United Blood Nation, also known as the East Coast Bloods, is a street and prison gang active primarily in the New York metropolitan area. It is the east coast faction of the California-based Bloods street gang. Their main source of income is the trafficking and sale of illegal drugs.

<span class="mw-page-title-main">Sons of Silence</span> International outlaw motorcycle club

The Sons of Silence Motorcycle Club (SOSMC) is an international outlaw motorcycle club. Founded in Niwot, Colorado in the United States in 1966, the club has a membership of over 250, with 35 chapters based in 12 U.S. states and in Germany. The Sons of Silence are the sixth-largest motorcycle club in the world, behind the Hells Angels, the Bandidos, the Outlaws, the Pagans and the Mongols.

<span class="mw-page-title-main">Highwaymen Motorcycle Club</span> Motorcycle club

The Highwaymen Motorcycle Club is a one-percenter outlaw motorcycle club. The club was formed in Detroit, Michigan in 1954. The club has undergone a number of large-scale police and FBI investigations, most notably in 1973, 1987 and 2007. In the early 1970s several members were convicted of bombings and raids of the homes and the clubhouses of rival motorcycle clubs.

<span class="mw-page-title-main">Devils Diciples Motorcycle Club</span> American outlaw motorcycle club

The Devils Diciples Motorcycle Club (DDMC) is an outlaw motorcycle club that was founded in Fontana, California in 1967. Such clubs are not sanctioned by the American Motorcyclist Association (AMA) and do not adhere to the AMA's rules. The club originally had six members, there is a misconception that the word "disciples" was intentionally misspelled to distance themselves from any type of religion. However, in the early days of the club, some founding members went to Mexico to have their patches made, and the misspelling was unintentional, but stuck. Their insignia is a motorcycle wheel with two tridents crossing over it. In the United States, the club has chapters in Alabama, Arizona, California, Idaho, Illinois, Indiana, Michigan, Mississippi, Missouri, Nevada, and Ohio.

<span class="mw-page-title-main">Smuggling tunnel</span> Secret passages used for the smuggling of goods and people

Smuggling tunnels are secret passages used for the smuggling of goods and people. The term is also used where the tunnels are built in response to a siege.

Operation Jackpot was a federal drug task force based in South Carolina that captured and convicted more than 100 marijuana smugglers from 1983 to 1986 during President Ronald Reagan's War on Drugs. Among the chief targets of Operation Jackpot were South Carolina marijuana kingpins Barry Foy, from Billinge and Les Riley, who stood accused of smuggling 347,000 pounds (157 t) of marijuana and 130,000 pounds (59 t) of hashish into the United States. Known as the 'gentlemen smugglers' because of their college educations and aversion to violence, Foy, Riley and their associates regularly sailed drug-laden boats from Jamaica, Colombia and Lebanon through the marshes of the Eastern Seaboard. Because of lax drug coastal patrols, hometown familiarity and a plethora of inlets, South Carolina was the gentlemen smugglers' most frequent destination for offloading drugs.

Menace of Destruction (MOD), formerly known as Masters of Destruction, is a Hmong street gang created in 1988. Today, it is active in California, Midwestern United States and many places with large Hmong communities. It is known for murders, fights, shootings, and weapon and drug trafficking.

The Cowboy mafia was the nickname for a group of marijuana smugglers who operated in the United States during the 1970s. At the time they were reportedly the most prolific drug smugglers in Texas. The nickname was given to the group by the Dallas media, as the capture and trial of the group created significant media coverage throughout Texas.

Operation Blue Storm was a successful police investigation of an illegal marijuana smuggling ring operating in Arizona and Nebraska. During a lengthy investigation in 2012, police investigators uncovered links between the South Family Bloods street gang of Omaha, Nebraska, and the Sinaloa Cartel of northwestern Mexico, which was supplying South Family with illegal marijuana smuggled into and out of Arizona. The Nebraska investigation resulted in the indictment and conviction of 15 individuals, and the seizure of $60,000 in property, while the investigation in Arizona resulted in the indictment of 11 others, who, according to police, were directly linked to the Sinaloa Cartel. Police officials also announced that the illegal marijuana ring was responsible for smuggling 16,000 pounds of product into the United States, with a street value of approximately $7.75 million.

Operation Terminus was a 30-month investigation into a Sinaloa Cartel drug smuggling ring in Arizona, California and Indiana. Beginning sometime in 2012, Operation Terminus investigators seized $7.5 million in cash, 485 pounds of methamphetamine, 50 Kilograms of cocaine, 4.5 pounds of heroin and 37 guns, including assault rifles, sniper rifles, and various other small arms. 77 suspects were indicted, and an "extensive drug trafficking network" stretching from Sinaloa, to Phoenix, Arizona, Los Angeles, and Indianapolis, was uncovered. Police officials have also reported that as result of the legalization of marijuana in some U.S. states, Mexican cartels are turning to more dangerous illegals drugs to make up for lost profits. A police spokesman in Tempe, Arizona, Lieutenant Mike Pooley commented on the situation: "They are plowing marijuana fields and planting opiates. It's killing our youths. It's an epidemic."

The Florencia 13, also known as South Side Florencia 13,Florence Gang, F13 is an American criminal street gang based in Los Angeles, California, composed mainly of Mexican-Americans. The gang is named after the Florence area of Los Angeles County, controlled by the Mexican Mafia. They are involved in drug smuggling, murder, assault and robbery.

The Byrd Gang also known as the Piff Gang or “M3”, is a criminal organization located in New Orleans, Louisiana. Detectives with New Orleans Police Department's Multi-Agency Gang unit previously described the Byrd Gang as "one of the most murderous gangs in town." The gang has a long history of violence which has made them gain notoriety among other gangs in the city.

Jaime Guillot Lara was a Colombian drug and weapons smuggler, and international underworld facilitator, indicted for his involvement in the trafficking of 2.5 million pounds of marijuana, 25 million methaqualone tablets, and 80 pounds of cocaine to the United States between 1977 and 1981.

The Universal Aryan Brotherhood (UAB), also known as the Universal Family, are an active neo-Nazi white supremacist prison gang in the United States. Primarily based out of Oklahoma, the gang also has members in federal custody, as well as in several states across the country.

References

  1. 1 2 3 4 "Ex-Civic Leader Is Jailed in Drug Smuggling" . The New York Times. Associated Press. August 4, 1990. Retrieved 2 August 2012.
  2. 1 2 3 4 5 6 7 Stejskal, Greg (December 31, 2017). "Unmasking the Joker". Ann Arbor Observer. Retrieved 12 November 2022.
  3. 1 2 3 Beth Harris (December 19, 1989). "Civic Groups Leader and Sons Held in Austrian Jail : Prominent Family Fights Extradition on Pot Charges". LA times. Retrieved 12 November 2022.
  4. Ed Stattmann (December 2, 1987). "International marijuana ring busted". UPI. Retrieved 12 November 2022.
  5. 1 2 Bill Shaw, David Van Biema (June 19, 1989). "Masters of Deception: A Prominent Indiana Family-in-Exile Is Accused of Running a Drug Ring". People. Archived from the original on 8 October 2012. Retrieved 2 August 2012.