New York Attorney General Charges 10 Individuals in Cocaine Trafficking Ring — 153 Crimes Alleged
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
New York Attorney General Letitia James announced the takedown of a cocaine trafficking ring involving 10 individuals charged with 153 crimes in Ulster and Orange counties. The operation recovered over $30,000 worth of cocaine and $12,500 in cash.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Michael Felicello Et Al. has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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