They videotaped it and said they were going to sell the tape to recoup their losses. Later, they tied up the courier and raped his girlfriend over a period of six hours. They kept the man and woman in the San Jose house for three weeks before allowing them to return to Boston.
Ackemann said the drug-smuggling group started small, buying cheap dope from Mexico and selling it at a tidy profit in Boston. He said members wanted to make enough money to buy land in California and grow their own, higher- grade product. They also had a sophisticated money-laundering scheme, he said.
They would buy homes and either raze them and build anew or renovate. They bought the homes legitimately, Ackemann said, but used drug money to renovate and pay the mortgage. Later, they would sell the homes and pocket the cash. Ackemann said the Internal Revenue Service was brought into the case about a year ago to help investigators work out the complex financial arrangements made by the group.
The charges against various members include possession of marijuana with intent to sell, kidnapping, possession of firearms, racketeering, conspiracy and money laundering. Nine people were arrested April 10, two were already in custody on other charges, and three are fugitives, the U. Gregory S Vollmer, Resides in Rapid City, SD. Also known as Greg Vollmer. Includes Address 3 Phone 2. Resides in Omaha, NE. Lived In Mora MN.
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