Salt Lake City, UT – In a seismic blow to the underworld, federal agents have apprehended Jaafar Altalibi, the alleged mastermind of a sprawling drug trafficking organization in Utah. The operation resulted in the seizure of millions in cash, property, and assets.
The 40-year-old Salt Lake County resident was detained by order of a federal judge, who cited Altalibi’s ‘significant role’ in distributing dangerous drugs for over a decade as grounds for detention.
In October, a federal grand jury returned a 15-count indictment against multiple defendants. Among them were foreign nationals charged with offenses related to synthetic drugs known as ‘bath salts.’ If convicted, they face the forfeiture of millions in cash and assets.
The indictment names Jaafar Altalibi, along with Mountazar Altalibi, Haydar Altalibi, David Lovato, Allen Jervis, Hannah Taylor, Samantha Barber, Roble Abdinoor, Faris Musa, Hussein Alsalemi, Khadim Musa, Martinus De Koning, Smokers Haven J, LLC; and Lake City Auto Sales, LLC. They face charges including conspiracy to distribute controlled substances, money laundering, and continuing criminal enterprise.
The DEA Metro Narcotics Task Force led the investigation, with support from numerous local and federal agencies, including Immigration and Customs Enforcement (ICE), the U.S. Postal Inspection Service (USPIS), and the Utah Department of Public Safety. The prosecution team is led by Special Assistant U.S. Attorney Seth Nielsen and Assistant United States Attorneys Vernon G. Stejskal and Cy H. Castle.
Although an indictment is merely an allegation, all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Key Facts
- State: Utah
- Agency: DOJ USAO
- Category: Drug Trafficking|Fraud & Financial Crimes|Organized Crime
- Source: Official Source ↗
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