30 people charged in connection with cocaine, fentanyl drug ring

Prosecutors say drug ring was run by Middletown fire lieutenant


Make text smaller Make text larger



Photos



  • Paul Smith, 48, Port Jervis




  • Robert Dunham Jr., 46 Middletown




  • John Beltempo, 49, New Windsor




  • Jennifer Peterson, 46, Chester




  • Shawn Daniels, 52, Monroe



Defendants and charges

Paul Smith, 48, of Deerpark; operating as a major trafficker, attempted first degree criminal possession of a controlled substance, second degree criminal sale of a controlled substance, and second degree conspiracy.
Robert Dunham, 46 of Middletown; second degree conspiracy and four counts of second degree criminal sale of a controlled substance.
Marquis Gamble, 34, of Nyack; operating as a major trafficker, first degree criminal possession of a controlled substance and second degree conspiracy; alleged to have been a “profiteer” in the conspiracy to sell cocaine.
John Beltempo, 49, of New Windsor; second degree conspiracy; alleged to have participated in the conspiracy to sell cocaine.
Kenneth Nunez, 39, of Spring Valley, first degree criminal possession of a controlled substance and second degree conspiracy.
Garry Michel, 48, of the Town of Wallkill, operating as a major trafficker and second degree conspiracy; is alleged to have been a “profiteer” in the conspiracy to sell narcotic pills, which were marketed to buyers as containing oxycodone, but which contained fentanyl.
Charged with second degree conspiracy in connection with the conspiracy to possess and sell cocaine are:
Joel Gamble, 44, Cuddebackville
John Beltempo, 49, New Windsor
Samuel Marino, 30, Campbell Hall
Arthur Mays, 30, Middletown
George Thomas, 61, Bloomingburg
David Lebel, 55, Middletown
Charged in connection with the conspiracy to possess and sell pills containing narcotics are:
Jennifer Peterson, 46, Chester
Vincenza Ferrante, 35, New Windsor
Shawn Daniels, 52, Monroe
Salvatore Distefano, 36, Westtown
Melissa Delrosso, 35, Middletown
Raymond Chong, 49, Middletown
Tara Schoonmaker, 48, Wurtsboro
Crystal Crozier, 36, Middletown
Donald Johnston, 46, Middletown
Anthony Fields, 44, Middletown
Desmon Pierson, 36, Middletown
Dominick Guardino, 55, Middletown
Other charges:
Sunshine Wall, 40, of Cuddebackville, seventh degree criminal possession of a controlled substance.
Nicholas V. Ciccone, 47, of Port Jervis, criminal impersonation and parole absconder.
The state police and the Orange County District Attorney’s Office are requesting the public’s assistance in locating these individuals charged with second degree conspiracy:
Charles Kavanaugh, 31, Newburgh
Gary Caldwell, 33, Wappingers
Justin Antona, 27, Slate Hill
Andrew Bendig, 23, Middletown


BY ERIKA NORTON

— Twenty-nine people have been charged in connection with a drug ring allegedly run by a Middletown fire lieutenant that police say trafficked cocaine and fentanyl in Orange County.

Prosecutors on Tuesday outlined two separate conspiracies, one involving members of a self-professed “outlaw” motorcycle club trafficking cocaine, and another involving the sale of counterfeit oxycodone pills that actually contained fentanyl, an extremely powerful and frequently lethal opioid.

Police dubbed the investigation “Operation Bread, White and Blues,” with “bread” meaning money, “white” representing the cocaine, and “blues” meaning the blue-colored pills being trafficked. Prosecutors say the pills were colored, stamped, and marked to appear to be oxycodone pills.

Most of the defendants were arrested in a series of early morning raids and search warrant executions on Tuesday, the result of a six-month-long narcotics investigation, prosecutors say.

The searchSearch warrants were executed at the City of Middletown fire department.

Law enforcement officials recovered more than $200,000 in cash, 25 handguns, one assault rifle, multiple rifles, ten vehicles, two motorcycles, more than 2.5 pounds of cocaine and 1,300 fentanyl pills.

Prosecutors say the two drug conspiracies were connected by two men alleged to be members of both operations — Paul Smith, a lieutenant of the City of Middletown Fire Department, and Robert Dunham.

Smith, 48, of Deerpark, is charged with crimes including operating as a major trafficker, attempted first-degree criminal possession of a controlled substance, second-degree criminal sale of a controlled substance and second-degree conspiracy.

Dunham, 46, of Middletown is charged with second-degree conspiracy and four counts of second degree criminal sale of a controlled substance.

Another man arrested, John Beltempo, 49, of New Windsor, previously worked for the Village of Spring Valley Police Department, the Orange County Sheriff’s Office and the Town of Wallkill Police Department. He is charged with second-degree conspiracy and is alleged to have participated in the conspiracy to sell cocaine.

“It is a sad day when law enforcement must execute narcotics related search warrants at firehouses and when paid firemen and former police officers are charged with high level narcotics felonies,” said Orange County District Attorney David Hoovler. “The narcotics trafficking that is destroying the fabric of our society and killing our residents must be fought at every level.”

The chargesThree people arrested are charged with operating as a major trafficker, a class A-I felony with a maximum sentence of 25 years to life in state prison.

The maximum sentence for first-degree criminal possession of a controlled substance is eight to 20 years in state prison, or 12 to 24 years if the offender has a prior felony conviction.

Other charges include Class A-II felonies of second-degree criminal possession of a controlled substance and second-degree criminal sale of a controlled substance, and Class B felony second-degree conspiracy.

In addition to filing criminal charges, the Orange County District Attorney’s Office has also instituted a civil forfeiture proceeding against many of the defendants in the cocaine conspiracy in order to seize profits from allegedly illegally selling narcotics. The suit seeks more than $833,000 in illegally obtained profits.

The office will commence a forfeiture proceeding against defendants in the pill conspiracy who allegedly illegally profited from the sale of narcotic pills as well. The New York State Police were assisted in this investigation by the Orange County District Attorney’s Office, the Orange County Sheriff’s Department, the Drug Enforcement Agency, and the Federal Bureau of Investigation.







Make text smaller Make text larger

Comments

Pool Rules



MUST READ NEWS

Quickbooks Expert Rochelle Dejong: Outsourcing Your Company's Bookkeeping
Outsourcing a “back-office” function such as bookkeeping to R&D allows you to focus on the core of your business. So if your business needs a bookkeeper for only a few...
Read more »
Image

Finance Expert Doug Messina: Will You Spend Your Retirement Savings or Leave It Behind? The Answer May Surprise You
A key financial question for retirees is what to do with their hard-earned retirement savings. For example, some investors may find it more fulfilling to provide a college fund...
Read more »
Image

College Admissions Expert Elizabeth Levine: How generous are the colleges you are thinking of applying to?
The third leg to the stool in financing your child's college education is understanding a colleges generosity, and relating it your financial boundaries and financial aid picture.
Read more »
Image

St. Anthony Community Hospital Emergency Department: Expert 24-Hour Care, with Waiting Time Under 10 Minutes
St. Anthony Community Hospital, a member of the Westchester Medical Center Health Network (WMCHealth), offers excellent Emergency Department care with initial wait times of less...
Read more »
Image

VIDEOS



Subscribe to our mailing list

* indicates required
Community Newspapers



MOST COMMENTED



Warwick, NY