15 Indicted For Drug Trafficking
Feds Say Group Was Smuggling Marijuana
Ahmad Abboud, 32, of Sterling Heights
Rima Abboud, 35, of Sterling Heights
Wahab Abboud, 30, of Sterling Heights
Yousef Abboud, 28, of Sterling Heights
Bilal Abboud, 33, of Sterling Heights
Johny Yaldo, 29, of Sterling Heights
Mircea Bobic, 36, formerly of Trenton, currently residing in Toronto, Ontario, Canada
Vic Bodnariu, 49, of Madison Heights
Viorel Oprea, 51, of River Rouge
Petru Vascan, 34, of Sterling Heights
Martin Hermiz, 29, of Clinton Township
Amir Denkha, 37, of Hazel Park
Joseph Hefrey, 29, of Shelby Township
Eric Berg, 28, of Detroit
A federal indictment alleges that the 15 conspired to import more than 1,000 kilograms of marijuana into the United States from Canada with the intent to distribute it in metro Detroit and beyond.From about 2000 to the present, the indictment states the group smuggled marijuana from the Toronto area into Michigan through St. Joseph Island, Ontario.Prosecutors said the group smuggled between 50 and 600 pounds per trip by car, train and boat -- the value of the marijuana of each trip ranged from $300,000 to well over $2 million.Also alleged in the indictment, the conspirators attempted to conceal their drug profits by placing homes, cars and businesses in the names of friends or relatives.Six of the 15 defendants are charged in the money-laundering conspiracy. Drug profits were sent overseas to Lebanon, for the construction of a substantial residence.Federal officials said they have confiscated more than 1,000 pounds of the marijuana and more than $2.5 million in U.S. currency.




























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