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$1 million seized

On Friday January 27, 2012, approximately 7:00 AM, Montgomery County Sheriff’s Office Special Investigations Unit served three search warrants on residences in Splendora and Harris County, Texas. These warrants were served in conjunction with an ongoing investigation into a suspected major cocaine trafficking and money laundering organization.

During this investigation approximately $1.000.000 in US currency was seized from the suspected members of this organization. During the warrant service several ledgers containing coded records that describe millions of dollars in suspected cocaine sales were seized along with lap top computers and others documents associated with the trafficking of cocaine and money laundering.

On this date two residences located in the 16000 Block of Oaklawn in Splendora, along with several lots and five vehicles, were seized. The estimated value of the seized property is 1.4 million dollars.

This investigation is continuing and more seizures and arrests are expected.

Assisting agencies: Montgomery County Auto Theft, Montgomery County District Attorney Office, Drug Enforcement Agency, Internal Revenue Service, Harris County Sheriff’s Office and HIDTA 31.



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  1. iceman

    Seriously! Hey, the drug trade is a regulated industry. There’s too much money involved to completely shut it down. Don’t be fooled “rozeygm”… this is just smoke and mirrors. Law enforcement has to make a big bust from time to time in order to stay a legit in the public’s eye.

  2. rozeygm

    We moved here from Huffam, Tx. To get away from a drug house next door to us. Now we find that another one is in our new subdivision. You move to another place and put a lot of money into your new home and this happens. Need better enforcement at our borders. Glad to see that DEA and Montgomery County law enforcement was here, just keep up the good work and keep looking into this neighborhood. There are more large houses and wonder house they afford them.

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