PHILADELPHIA – U.S. Attorney William M. McSwain announced
that Alan Womack, 44, of Philadelphia, Pennsylvania was convicted today at
trial with conspiracy to distribute over 1,000 kilograms of marijuana and
conspiracy to commit money laundering.
Between 2005 and 2016, the defendant was an integral part of
a drug trafficking organization that arranged for thousands of pounds of
marijuana to be shipped on tractor-trailers across the country, from Phoenix to
Philadelphia, on a monthly basis. The organization also arranged for truck
drivers and people known as “mules” to transport hundreds of thousands of
dollars from Philadelphia to Phoenix so they could pay for bulk orders of
marijuana supplied by a cartel in Mexico.
The defendant and nine co-defendants were charged in a
second superseding indictment in 2017 for their roles in the conspiracy which
included illegal acts such as organizing the marijuana shipments, renting
storage lockers where bales of marijuana would be held before transport,
smuggling large amounts of cash on tractor-trailers and on airplanes, operating
stash houses in Philadelphia, and possessing illegal firearms to protect their
illicit business. In total, the organization was responsible for smuggling more
than 8,000 pounds of marijuana across the country, while making millions of
dollars over the course of a decade.
At trial, the government presented evidence in the form of
testimony from cooperating witnesses, civilian witnesses and law enforcement
agents. The physical evidence included recorded phone calls, video
surveillance, phone records, various business records and hundreds of pounds of
marijuana seized during the course of the investigation.
“Womack and other members of this drug organization pumped
huge quantities of marijuana into our community for years,” said U.S. Attorney
McSwain. “Drug trafficking is an inherently dangerous business and the
traffickers ultimately deliver destruction to our communities. Our office is
determined to investigate and convict these criminals, and put them behind
bars.”
The case was investigated by the Federal Bureau of
Investigation, and is being prosecuted by Assistant United States Attorney
Justin Ashenfelter.
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