Arrests Worldwide

Arrests Worldwide
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Sunday, 20 July 2008

Ricardo Plaza and Francisco Mejias, were arrested on federal warrants for selling more than 100 grams of heroin

10-month investigation into illegal gang activity in Lowell culminated in 10 arrests Friday, as well as the seizure of several bags of marijuana and nearly $70,000 in cash, according to the Boston Globe.
The raid also netted more than a dozen firearms, including semiautomatic handguns, a MAC-11 machine pistol, and a rifle with a bayonet attached, police say.
City, state and federal police officers took part in the investigation, which targeted the Tiny Rascal Gang, a group from California whose members are largely of Southeast Asian descent. Police Superintendent Kenneth Lavallee said the gang now has roughly 100 members in the Lowell area, following an increase in the city’s Cambodian population.
"We're talking a violent criminal enterprise that was very significant in the city of Lowell," Lavallee said. "We've made a major move here.”
The Tiny Rascals have allegedly been involved in a series of violent crimes over the last 10 years, including 5 homicides and over 20 assaults.
Mayor Edward C. Caulfield was shocked at the extent of the gang's firepower, which allegedly also included a range of rare knives. "Believe me, I've never seen anything like these things in my life," Caulfield said. "It's almost like a James Bond movie."Among the alleged gang members arrested yesterday, four were charged in federal indictments, police Lieutenant William Busby said.
Shane Carney, 32, was charged with being a felon in possession of ammunition. Eden Hok, 22, was charged with dealing guns without a license. Vila Malakham, 24, was charged with being a felon in possession of a firearm. Saravy Sok, 19, was charged with possessing an unregistered firearm.Four people were arrested on state indictments, Busby said.
Savong Moun, 22, was charged with three counts of distributing the drug ecstasy. Eric O'Brien, 23, was charged with three counts of distributing benzylpiperazine and three counts of distributing a counterfeit drug. Jonathan Sheehan, 27, and Sophandara Sok, 18, were charged with possession of gun ammunition without proper identification, selling a gun and ammunition without a license, and unlawful possession without a license.Two other men, Ricardo Plaza and Francisco Mejias, were arrested on federal warrants for selling more than 100 grams of heroin, Busby said.
Lowell police, State Police, US Attorney Michael Sullivan's office, the US Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI contributed to the investigation, officials said.Additional charges will likely be filed against the defendants, according to Busby. He described the initial arrests as an effort to get the suspects behind bars while more information is uncovered

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