MUGSHOTS: Massive drug ring involving heroin, furanyl fentanyl, cocaine busted in NYC

ByEyewitness News WABC logo
Wednesday, March 29, 2017

NEW YORK -- Police arrested nearly three dozen people for allegedly dealing heroin, cocaine and a deadly designer drug named furanyl fentanyl as part of a New York City-based drug ring.

The Brooklyn District Attorney's Office announced the 357-count indictment against 34 people Wednesday.

Prosecutors said the suspects were involved in a ring that sold drugs in New York City, some upstate New York counties and in Phoenix, Arizona. The alleged activity happened between June 2016 and March 2017.

NYPD Chief of Detectives Robert Boyce said this case was the first time he had seen this new form of fentanyl in NYC. Furanyl fentanyl is almost 50-percent more potent than heroin. It is a controlled substance under federal law, but is currently is not covered by New York State law because of its slightly different chemical composition.

According to prosecutors, the ring had a hierarchy set up, and those participating each had different roles in the supply and distribution operations.

Here's a flowchart showing the hierarchy of the ring, as well as most of the mugshots:

Prosecutors said Jerome Horton headed up the distribution operation in Brooklyn, with Willie Billingslea directly below him. They allegedly had multiple redistributors who purchased and resold heroin and cocaine in amounts ranging from 5 to 800 grams.

One the supplier side, prosecutors said Nigel Maloney, who was based in Phoenix, would mail heroin and cocaine to Warren Appolon, who operated out of his home in Jamaica, Queens. Appolon is accused of supplying the narcotics to Billingslea, who worked on behalf of Horton.

"When that supply chain was not enough to satisfy the high demand of the ring, the investigation revealed that the members of the ring sought additional suppliers," the DA's office said in a news release. "Joseph Raffone and Kristian Cruz allegedly served as secondary suppliers of heroin and furanyl fentanyl, apparently referred to as "White China" and received in bulk through the mail."

Here's a list of all suspects charged in the case:

1. Nigel Maloney, 49, of Phoenix, Arizona

2. Warren Appolon, 46, of Jamaica, Queens

3. Jerome Horton, 47, of East New York, Brooklyn

4. Willie Billingslea, 43, of East New York, Brooklyn

5. Brian Davis, 29, of Brownsville, Brooklyn

6. Stephon Nottingham, 30, of Canarsie, Brooklyn

7. Gary Felton, 30, of Crown Heights, Brooklyn

8. Kristian Cruz, 21, of the East Village, Manhattan

9. Joseph Raffone, 38, of Ridgewood, Queens

10. Chareefe Watkins, 30, of Brownsville, Brooklyn

11. Marion Trombley, 28, of Cobleskill, NY

12. Basilio Hidalgo, 32, of East Williamsburg, Brooklyn

13. Christopher Corley, 40, of Freeport, NY

14. Jerome Eddie, 41, of Crown Heights, Brooklyn

15. ackie Hillard, 43, of Ronkonkoma, NY

16. Taivon Wise, 35, of Crown Heights, Brooklyn

17. Ksun Hodgson, 34, of East New York, Brooklyn

18. Theo Jones, 33, of Prospect Heights, Brooklyn

19. Anthony Edwards, 32, of Brownsville, Brooklyn

20. Micky Hilton, 36, of Rockville Center, NY

21. Kye Robbins, 30, of Brownsville, Brooklyn

22. Alonzo Cunigan, 35, of Bedford-Stuyvesant, Brooklyn

23. Henry Bannister, 50, of Harrisburg, SC

24. Zakierfrare Scott, 39, of Harrisburg, SC

25. Oscar Murphy, 29, of Harrisburg, SC

26. Donnell Scott, 47, of Peeskill, NY

27. Dorian Brooks, 47, of Bedford-Stuyvesant, Brooklyn

28. Gregory Campbell, 45, of Brownsville, Brooklyn

29. Miles Knight, 30, of Greensboro, NC

30. Jerome Harris, 30, of Canarsie, Brooklyn

31. Kenneth Christian, 44, of Bedford-Stuyvesant, Brooklyn

32. Antoine Leveque, 36, of Clifton, Staten Island

33. Gregory Boyd-Davis, 33, of Queens Village, Queens

34. Robert Meredith, 32, of Ditmars, Queens

Court records allege the ring stored drugs and cash under floor boards, in storage rooms and other locations. The members also apparently used vehicles with "elaborate hiding spaces" (also called traps) to store and transport the drugs.

Prosecutors said most of the sales occurred in hand-to-hand transactions in vehicles, buildings or on the street.

Investigators recovered a total of 2.455 kilograms of cocaine, 1.704 kilograms of heroin, 4.581 kilograms of furanyl fentanyl and 17 firearms during the investigation.

Most of the suspects in the case were arrested and arraigned on the charges last week and this week.

Fentanyl has contributed to a record number of 1,350 drug overdoses in NYC in 2016, the highest total on record. About 1,075 of those overdoses involved an opioid and 90 percent of fatal opioid overdoses involved heroin or fentanyl.

"This may be the biggest public health crisis of our time. These defendants don't care about the death and despair they're causing - just making money," Acting Brooklyn District Attorney Eric Gonzalez said.