Oct 17, 2024
COLUMBUS, Ohio (WCMH) — An alleged drug operation where the profits were shipped through FedEx has led to five being indicted on federal charges, including four from central Ohio. A news release from the office of U.S. Attorney Kenneth L. Parker stated that the alleged crimes in the 25-count indictment took place between 2015 and 2024 and involved five kilograms or more of cocaine and 400 grams or more of fentanyl. The defendants are accused of shipping nearly $25 million in drug profits from Columbus to California, Texas and other states via FedEx. The indictment details that the money was allegedly shipped to buy more narcotics for distribution and to launder the proceeds. Some individuals facing charges are believed to have used real estate investments as a way to hide the drug money. The revenue was also allegedly spent on airline tickets, hotel rooms and travel to move the drugs and cash between Columbus and California, Florida, Georgia, North Carolina, Texas and other states.  Those charged include: NameAgeCity of ResidenceCharles Wooden46PickeringtonGregory Fountain37Columbus, Ohio, and Montgomery, IllinoisAlexis Ortega31ColumbusCarl Campbell30Newnan, GeorgiaCourtney Musick37PickeringtonSource: United States Attorney Kenneth L. Parker Southern District of Ohio Three of the alleged co-conspirators, Wooden, Fountain, Ortega and Campbell could receive at least 10 years and up to life in prison if convicted. The money laundering crimes carry a potential penalty of up to 20 years in prison. Wooden, Musick and Ortega were arrested Thursday. The federal grand jury indictment was returned on Tuesday and unsealed after Thursday's arrests.
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