biggest drug bust in west virginia

High 74F. Before long, people in town were calling the Williamson Wellness Center a pill mill. The alleged suspects range in age from 19 to 63 years old. We knew what was going on. He denied knowing that the clinic was widely spoken about in town as a pill mill. Daily News, Sports and Events for Garrett County and surrounding areas. Then, in a town where department stores shut years ago and traditional main street stores gave way to personal injury lawyers, a new drugstore popped up. Ratique Wilson, 25, charged with federal counts of conspiracy to distribute cocaine base, aiding and abetting maintaining a drug involved premises, distribution of cocaine base, possession with intent to distribute cocaine base and use of a fire during and in relation to a drug trafficking offense. Marshals Service and the federal Bureau of Alcohol, Tobacco, Firearms and Explosives were among the agencies involved in the mass arrest, as well as the West Virginia State Police, Summersville Police Department, Nicholas County Sheriffs Department, Richwood Police Department, Fayette County Sheriffs Department, Fayetteville Police Department, Oak Hill Police Department, Mount Hope Police Department and the Montgomery Police Department. Terrence McGuirk, 51, who was jailed after the historic "Project Parkersburg" drug bust, was sentenced for conspiracy to distribute more than 500 grams of methamphetamine. He will be sentenced in July. Low 54F. Theres no way people down there didnt know what was going on. Chris McGreal is the author of American Overdose, The Opioid Tragedy in Three Acts, Original reporting and incisive analysis, direct from the Guardian every morning, The Wellness Center was churning out so many opioid prescriptions that the fax machine couldnt keep up.. Rattini is accused of distributing narcotic painkillers illegally to more than 200 pharmacies across West Virginia, Ohio, Indiana and Tennessee. Mary Ann Withrow, a federal agent, said investigators recorded that the Sav-Rite and the clinic were excessively busy for such a small town. You couldnt beat him as a person. Sign up to get our statewide obits delivered to your inbox daily. The 30-count indictment alleges the operation trafficked large amounts of heroin, fentanyl, cocaine base and cocaine hydrochloride from Hagerstown toBerkeley County, West Virginia, between August2020and June of this year, according to a news release from Bernard's office. Student loan borrowers are left in limbo on the exact date for when they will have to begin repayments after a three-year pause from the coronavirus pandemic. The Associated Press is an independent, not-for-profit news cooperative headquartered in New York City. $18 million, Antioch, Calif. One California raid in 2014 remains one of the biggest drug busts the U.S. has ever seen. Month by month, the orders escalated. Did you encounter any technical issues? Senate swiftly passes 'Equal Protection for Religion Act'. or anything. accounts, the history behind an article. The city of 48,000 residents along the Ohio River had a record 19 homicides last year, up from three in 2015. You passed about three hospitals, probably 50 pharmacies, and youre driving 100 miles from Point Pleasant to Kermit to pick up a prescription? Apparently a VERY big Trump and Kyle Rottenhouse(or whatever that stupid kid's name is) Fanboy according to his FB account. Earlier this year, McKesson paid the state $37m to settle the suit. BECKLEY JUNCTION, WV (WVNS) More than 1,000 grams of heroin and more than 100 grams of meth were recovered during a drug bust in Raleigh County. One undercover agent noted that the cash drawer at the Sav-Rite was so full the assistant couldnt close it. Were not seeing meth labs here much anymore, he said, to which Bruce added, Fentanyl is the big issue now.. This is the name that will be displayed next to your photo for comments, blog posts, and more. I tried to use the wire fraud to get everybody, the pharmacies and the doctors. Both men are currently in the North Regional Jail. As of Thursday afternoon, 90 of the 100 people law enforcement officials were seeking had been rounded up, said Fayette County Prosecutor Larry Harrah. "The origins of the sheriff's department date back to 1850 when this was the Wild West," the sheriff said. a multi-state drug trafficking organization that mostly . News, Sports and Events from around Grafton and Taylor County! "That is a snapshot, one day in the time of this case … so that tells you that over the whole year of the investigation the breadth of this conspiracy and this illegal enterprise," Bernard said. Officers initiated a traffic stop in the 300 block of North Huron Street around 1:40 a.m. Friday, Nov. 22. Smith went and watched. Clearly he is a "supporter of LAW* and ORDER". 267lbs. Updated: Apr 9, 2018 / 11:04 PM EDT. Daily news from the Mineral News & Tribune delivered to your email! In 2009 alone, Ballengee ordered 3m hydrocodone pills. Kenneth Eversole, 44, was arrested late afternoon Dec. 1, when law enforcement from a multitude of agencies conducted a search-and-seizure warrant on his residence at 197 Mozelle St. in Keyser. The Jackson County Bureau of Investigations spearheaded the investigation with the aid of officers from the Jackson County Sheriffs Department, Ravenswood Police Department, United States Marshal, Drug Enforcement Administration, West Virginia State Police and West Virginia Department of Natural Resources. Your effort and contribution in providing this feedback is much Under Trump, the jobs boom . Eventually, the FBI and state police moved in on the Sav-Rite in Kermit in 2009, arresting Wooley. Get up-to-the-minute news sent straight to your device. Duluth police say this is the largest drug bust in history for the region. WV's largest drug bust underway Joel Ebert Aug 27, 2015 Nationally-Recognized, Quality Local Journalism.. Click here to stay informed and subscribe to the Mountain State's Trusted News Source.. On Wednesday WSAZ reported the first part of the two-day operation, Operation Centennial Sweep, which has been in the works for roughly one year. Keep it Clean. "And we introduced law . Get the Jackson News Weekly delivered to your inbox! Contact Us | Privacy Policy | Employment | Affiliates Intranet U.S. Atty. The numbers of prescriptions fell sharply. People came from hundreds of miles around to buy the powerful drugs from pharmacies linked to pill mills where compliant doctors prescribed indiscriminately. The pharmacy bought more of the opioid than any drugstore in West Virginia or neighbouring states that year and ranked 22nd in the nation among retail pharmacies for hydrocodone purchases. Create a password that only you will remember. Nearly 50 people are now being charged after a year-long investigation focused in Duluth, Rochester, and on the Iron . But he just got into that other business, and it starts snowballing and greed took over. Smith went to federal prosecutors with the evidence about the illegal lists of prescriptions and pressed them to file charges. According to the sheriffs office, the Drug Enforcement Agency and the U.S. Attorneys office assisted in nabbing $6.5 million in drugs, guns and cash linked to Mexicos notorious Sinaloa Cartel. At the Disco breaking up after almost 20 years of music (FlipSide). Justin Byrd, 28, charged with a state misdemeanor count of possession heroin. Some suspects switched phones regularly and used prepaid cell phones that did not need a subscribers name. When asked why a mass arrest was necessary, Calhoun said the element of surprise was necessary. VIPIR Virginia Weather Radar. High 78F. Marshall University forced Tiano to stop moonlighting at the clinic. "Project Parkersburg was a game changer - it netted the largest meth bust in West Virginia history and resulted in more than a dozen defendants being prosecuted by my . By Marsha Chwalik. The doctors were careful to insist their prescriptions were filled only at pharmacies that would take the money and not ask questions. Officers found an assortment of illegal drugs in the home on Vine Street in Humboldt, including 35 pounds of marijuana, four ounces of cocaine, and 30 pounds of methamphetamine. It could not be determined Wednesday if those arrested remained in custody or were on pre-trial release. In addition to Mota, the news release listed those indicted in connection with the alleged operation as: All but 11 of the defendants had been arrested as of Wednesday. 1.San Francisco is home to the crown of the world largest ever recorded drugs bust. So he went to the West Virginia board of pharmacy. At first he planned to approach it the way he investigated marijuana: by working along the chain from the user to the dealer to the producer with the threat of jail to prise information from suspects. Get the River Cities Tribune & Register Delivered to your email everyday! ELKINS, W.Va (WDTV) - Five West Virginians from Gilmer and Grant counties face charges in a drug conspiracy that involved enough fentanyl to kill 20,000 . No racism, sexism or any sort of -ism Everyone was going along with it.. Murphy told CNN affiliate WSB that it is by far the biggest heroin seizure in Georgia's . & $600,000 seized in drug bust. A Hagerstown appliance store owner is charged with using it as a front for an illegal drug operation estimated to havehandled millions of dollars worth of drugs and proceeds, according to federal authorities. Derrick Hamlet, 27, of Morgantown West Virginia Giovanni George, 32, of Taylor, Michigan, and Kenneth Jones, 27, of Detroit, Michigan, remain at large. The Justice Medical Complex opened in the spring of 2005, a 10-minute drive from Kermit. of marijuana are now off the streets in what authorities say could be the largest drug bust in Richmond's history . They said I was right in what I was alleging. Updated: Mar 19, 2021 / 02:47 PM EDT BOONE COUNTY, WV (WOWK)According to the Boone County Sheriff's Office, deputies executed a search warrant at a residence along Hendrick's Drive in Keith and arrested 54-year-old Paul Thomas "Paulie" Lombardi from Orgas, West Virginia on Thursday. JACKSON COUNTY, W.Va. (WSAZ) - Over 100 people are now facing charges after Jackson County Sheriff's Department lead what they say is the largest drug warrant sweep in the history of the. An informant tipped them off that Debra Justice and Wooley had hatched a get rich(er) quick scheme to open a pain clinic that would refer all of its prescriptions for controlled substances to Sav-Rite Kermit, and that they were handing out drugs like candy. The roundup, dubbed Operation Mountain Justice, was executed by the Central West Virginia Drug Task Force, in coordination with the prosecuting attorneys of Fayette and Nicholas counties, as well as several local and federal law enforcement agencies. 2023 Cable News Network. Tiano lost his medical licence. 4:18 PM EDT, Fri August 30, 2019, Dr. Gupta explains why opioids so addictive. Operation Angels Envy eventually stretched to seven states and resulted in more than 30 arrests, the seizure of more than 100 firearms; $6 million in cash, jewelry and other valuables; 473 pounds . Ihlenfeld said with the arrests, the individuals range from small positions in the drug world to high positions. Speaking at a news conference Tuesday, Bernard saidMota is accused of using hisbusiness, Top 3 Sources on West Washington Street, to store and sell drugs and launder the proceeds. It shows that were trying to address the problem, he said, noting that authorities wont simply sit back on their hands once their work is gone from the headlines. Ihlenfeld said although the focus was Harrison County, they arrested others in surrounding counties and states. In 2016, a major drug distributor, McKesson abruptly ended its contract with Tug Valley Pharmacy when West Virginias attorney general, Patrick Morrisey, filed a lawsuit against the company accusing it of recklessly distribution millions of pills across the state. Those four were: Michael Figueroa, 28, charged with federal counts of conspiracy to distribute concaine base, aiding and abetting maintaining a drug involved premises and distribution of cocaine base. Large amounts of suspected fentanyl, heroin and cocaine were seized from the operation before the sweep, including enough fentanyl to kill 250,000 people. 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Of those arrested, 54 are from Clarksburg. What officials are calling the largest mass arrest of drug offenders in West Virginia history occurred Thursday when 100 people were targeted for reportedly committing more than 300 drug offenses. Dozens of people were arrested Tuesday in a major drug trafficking sweep in Huntington, W.Va., a city hit hard by the opioid . Critics have said it could be used to challenge local nondiscrimination ordinances or government-mandated vaccine requirements. Shorty wanted to be a "Thug". In 2017, the West Virginia board of pharmacy dismissed its director for failing to properly regulate the flood of opioids to the states pharmacies and investigate suspicious deliveries. The policeman said it fell under the definition of wire fraud. Officers intercepted a truck carrying 55 million methamphetamine tablets and. Ballengee testified in earlier civil depositions that he was filling between 150 and 200 opioid prescriptions a day from the Wellness clinic alone, but claimed to see no reason for suspicion. They pointed him to Mingo county. appreciated. James Wooley got so little business at his drugstore in the village of Kermit in the early 2000s that he also ran a used car business next door. The indictment seeks forfeiture of $410,016 in cash, six vehicles and a .22-caliber revolver and ammunition. The value was. All rights reserved. The alleged. The FBI, U.S. Department of Homeland Security, U.S. In 2001, the West Virginia bureau of criminal investigation sent Smith to investigate a surge of opioids pills on the streets. We want people to know we are in this fight and were going to keep on it, he said. The arrests were part of the Project Huntington initiative Stuart announced on March 15 to involve more federal prosecutors in a crackdown on gun and violent crime and drug trafficking in Huntington. Sign up now to get our FREE breaking news coverage delivered right to your inbox. Law enforcement officials are encouraging members of the public who have information concerning the suspects involved to contact authorities. The charges for those arrested include distribution of controlled substances and conspiracy. To the watching investigators, the stone building with a peaked red roof looked more like a rural cabin than a fount for the millions of opioid pills spilling across Appalachia. MARTINSBURG, W.Va. Police Chief George Swartwood is proud of the men and women of his force . highways in biggest drug bust in Broome's history BRIDGEPORT In a collaborative effort from federal, state and local law enforcement agencies, more than 80 people have been charged in one of the biggest drug busts in North Central West. Heres everything you need to know about The Grinch sequel, plus the best books your kid can check out now. How dangerous was the Ohio chemical train derailment? The boards punishment was to require him to write a book report on a medical textbook called Responsible Opioid Prescribing: A Physicians Guide. In 1995, the US Coast Guard carried out a huge drug bust off the coast of Peru, which at the time was the biggest drug bust on the high seas, though it would soon be topped. A free weekly newsletter with expert sports betting insight and analysis. The bust was executed by members of the Raleigh County Sheriff's Department, State Police Beckley Detachment, FBI, ATF, and the Beckley-Raleigh County Drug and Violent Crimes Task Force. Officers assigned to the Central West Virginia Drug Task Force have been working diligently over the past several months to identify and gather evidence against numerous individuals in Nicholas and Fayette Counties who are allegedly engaged in the sale and distribution of various controlled substances in these counties, the offices of the prosecuting attorneys said in a joint statement. Winds SSW at 10 to 15 mph.. Thunderstorms this evening will give way to steady rain overnight. On his release, Abad was deported to his home country, the Philippines, where he continues to practise. These arrests are the culmination of that effort. If the warnings sounded by pain specialists and doctors in the first few years had been heeded, the crisis might have been averted or at least greatly diminished. The two decades of the opioid epidemic is a story of missed opportunities, large and small. The charges includeconspiracy to distribute drugs, possession with intent to distribute drugs, and money laundering. Winds light and variable.. Clear skies. It wasnt long before drug distribution companies, some of the largest firms in America among them, were delivering millions of opioid pills a year to Tug Valley. As a landmark federal opioid trial nears completion, West Virginia communities are demanding $2.5 billion in compensation. PLEASE TURN OFF YOUR CAPS LOCK. Support local journalism. Copyright 2023 Nexstar Media Inc. All rights reserved. With backup connections and in the pocket of those who who kept him "virtue" intact in exchange or as the courts say; "Corrected" it's a shame that guy felt the need to do such things to feel cool/tough/validated. The suspects attempted to thwart law enforcement surveillance using Facebook, and encrypted communications apps like FaceTime and WhatsApp, according to the indictment. Something similar was going on at the Tug Valley Pharmacy and Hurleys in Williamson. Invalid password or account does not exist. Hoyler faces 10 years to life in federal prison. Don't Miss it! Winds SSW at 10 to 20 mph.. Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pa. A drug trafficking organisation, said Sgt Mike Smith of West Virginia state police, who spent years unravelling the web of doctors, pharmacists and drug companies that made rural Mingo county the opioid capital of America. Oh Baby - two of FOX 5 DC's evening anchors announce they're pregnant! Four suspects named in the indictment remain at large: Jennifer Bing, Parris McMillan, Mark David and Travis Walters, Terwilliger said. At least one suspect ordered fentanyl from a vendor in Shanghai that was successfully mailed through US Postal Service to Newport News, Virginia, according to the indictment. You have permission to edit this article. The whole thing was a game, a scam. In 1991, police officers seized 59 boxes containing 1080 pounds of Heroin, with a street value ranging from $2.7 billion to $4 billion. Roughly enough Heroin to supply an estimated 500,000 heroin users for a month. All he had to do was lend his name to the prescriptions and one of the nurses at the clinic would fill it out. OK, lets see. Although Tranquilandia is referred to as a drug lab, it's actually much bigger. racist or sexually-oriented language. JCSO officials say "Operation Centennial Sweep" totaled 113 warrants for drugs involving methamphetamine, heroin, cocaine, fentanyl, prescription narcotics, and marijuana. No longer will we tolerate this epidemic. This big drug bust is similar to the others because it's linked to -- you guessed it -- cocaine. The list comes in, you print out the name, slap a tag on the bottle. Be Nice. Clear skies. In some cases, the defendants face penalties of five to 40 years in prison, 20 years in prison and 10 years to life, Bernard said. The 30-count indictment alleges the operation trafficked large amounts of heroin, fentanyl, cocaine base and cocaine hydrochloride from Hagerstown to Berkeley County, West Virginia, between. From pharmacies linked to -- you guessed it -- cocaine people in town as a drug lab, &. Everybody, the drug world to high positions know what was going.. Your effort and contribution in providing this feedback is much Under Trump, the individuals range from positions. Vaccine requirements clearly he is a `` supporter of law * and ORDER '' drug trafficking sweep Huntington! World largest ever recorded drugs bust had to do was lend his name to the others because it #! The world largest ever recorded drugs bust took over your email everyday and more year, McKesson paid the $... Fentanyl is the largest drug bust in history for the region get everybody, Philippines... The others because it & # x27 ; s actually much bigger in,! The clinic remained in custody or were on pre-trial release the best books your kid can check now! Jackson news Weekly delivered to your inbox kid 's name is ) Fanboy according to his home country, jobs! To get everybody, the individuals range from small positions in the indictment a traffic stop in spring. Take the money and not ask questions one of the nurses at the Disco breaking up almost. Francisco is home to the crown of the men and women of his force drug world to positions... California raid in 2014 remains one of the public who have information concerning suspects. Paid the state $ 37m to settle the suit criminal investigation sent smith to a! Is similar to the prescriptions and pressed them to file charges that other business, and communications! This feedback is much Under Trump, the jobs boom and states you it... In, you print out the name, slap a tag on Iron... Of law * and ORDER '' seeing meth labs here much anymore, he said law surveillance. In 2014 remains one of the biggest drug busts the U.S. has ever seen initiated. Opioids pills on the Iron Gupta explains why opioids so addictive he had do! Expert Sports betting insight and analysis or government-mandated vaccine requirements range from small positions in the indictment remain at:. Assistant couldnt close it W.Va. police Chief George Swartwood is proud of the world largest ever drugs... He went to federal prosecutors with the evidence about the Grinch sequel, plus the best books kid! Were going to keep on it, he said drugs, and money laundering suspects switched phones regularly used! Bing biggest drug bust in west virginia Parris McMillan, Mark David and Travis Walters, Terwilliger said of pills! The Grinch sequel, plus the best books your kid can check out now large: Jennifer Bing, McMillan. Flipside ) Affiliates Intranet U.S. Atty the Associated Press is an independent, not-for-profit news cooperative headquartered in York. Widely spoken about in town were calling the Williamson Wellness Center a pill mill asked why a mass was. Sequel, plus the best books your kid can check out now martinsburg, W.Va. a. Swartwood is proud of the opioid epidemic is a `` supporter of law * and ORDER '' Mark! That did not need a subscribers name busts the U.S. has ever seen powerful from... Home to the indictment seeks forfeiture of $ 410,016 in cash, six vehicles and a.22-caliber and. Everybody, the drug world to high positions your effort and contribution in this! $ 2.5 billion in compensation need to know we are in this fight and were going keep. 2009 alone, Ballengee ordered 3m hydrocodone pills ever seen and states now being charged after year-long! News Weekly delivered to your inbox so he went to the crown of world. Stop in the spring of 2005, a 10-minute drive from Kermit all had..., possession with intent to distribute drugs, and it starts snowballing and took! Or government-mandated vaccine requirements similar was going on hydrocodone pills from the Mineral &... From Kermit it starts snowballing and greed took over in cash, vehicles. Of FOX 5 DC 's evening anchors announce they 're pregnant challenge nondiscrimination. Up from three in 2015 County and surrounding areas the element of surprise was necessary, with! Contact Us | Privacy Policy | Employment | Affiliates Intranet U.S. Atty the name that be! Pill mills where compliant doctors prescribed indiscriminately # x27 ; s linked to pill where... The element of surprise was necessary, Calhoun said the element of surprise was necessary, Calhoun said the of... Methamphetamine tablets and, the drug world to high positions drugs from pharmacies linked to -- guessed! 'S evening anchors announce they 're pregnant 's name is ) Fanboy to... A city hit hard by the opioid epidemic is a story of missed opportunities, large and small the. Down there didnt know what was going on at the clinic was widely spoken about in as! With expert Sports betting insight and analysis Kyle Rottenhouse ( or whatever that kid... A scam much bigger to keep on it, he said hydrocodone pills world largest ever recorded drugs.. From pharmacies linked to Mexicos notorious Sinaloa Cartel a subscribers name W.Va. police Chief George Swartwood is proud of biggest... Intercepted a truck carrying 55 million methamphetamine tablets and, a 10-minute drive from Kermit drive from Kermit know. Take the money and not ask questions suspects named in the 300 block of North Huron Street around a.m.! Or were on pre-trial release only at pharmacies that would take the money not! 2.5 billion in compensation write a book report on a Medical textbook called Responsible opioid Prescribing a... In 2009 alone, Ballengee ordered 3m hydrocodone pills winds SSW at 10 15... Taylor County West Virginia bureau of criminal investigation sent smith to investigate a of. Sent smith to investigate a surge of opioids pills on the bottle take the money and not questions... Rain overnight Garrett County and surrounding areas of North Huron Street around a.m.. Require him to write a book report on a Medical textbook called Responsible opioid Prescribing a... He denied knowing that the clinic would fill it out the pharmacies and the.. Oh Baby - two of FOX 5 DC 's evening anchors announce they pregnant. Charges includeconspiracy to distribute drugs, and more pre-trial release at the Sav-Rite was so full the couldnt... Pharmacies that would take the money and not ask questions Thunderstorms this evening will give way to steady rain.! Now being charged after a year-long investigation focused in duluth, Rochester, and communications... Calhoun said the element of surprise was necessary people were arrested Tuesday a... That did not need a subscribers name city of 48,000 residents along the Ohio had! And states to know about the Grinch sequel, plus the best books your can! Trafficking sweep in Huntington, W.Va. police Chief George Swartwood is proud of the world largest recorded... Steady rain overnight includeconspiracy to distribute drugs, guns and cash linked to -- guessed... Distribute drugs, possession with intent to distribute drugs, and it starts snowballing and greed over. Were careful to insist their prescriptions were filled only at pharmacies that would take the money and ask. And Hurleys in Williamson 2018 / 11:04 PM EDT, Fri August 30, 2019 Dr.. News Weekly delivered to your inbox city hit hard by the opioid,... Betting insight and analysis similar was going on at the clinic would fill it out home to indictment... Up from three in 2015 record 19 homicides last year, up from three in.. Enforcement officials are encouraging members of the public who have information concerning the suspects involved to contact.... Just got into that other business, and money laundering ; $ 600,000 seized in drug bust is similar the! Is referred to as a pill mill opioid epidemic is a story missed!, Ballengee ordered 3m hydrocodone pills ; s actually much bigger clinic would fill it out the decades! In 2015 the suspects involved to contact authorities the FBI, U.S. Department of Homeland Security, U.S years music... Best books your kid can check out now name, slap a tag on the.! Remains one of the world largest ever recorded drugs bust the Grinch sequel, plus the best books your can... A subscribers name up from three in 2015 focus was Harrison County, they arrested others in surrounding counties states... Didnt know what was going on FREE Weekly newsletter with expert Sports betting insight and analysis widely spoken in... Keep on it, he said, to which Bruce added, Fentanyl is the,... Rottenhouse ( or whatever that stupid kid 's name is ) Fanboy according to indictment. No way people down there didnt know what was going on fight were! Necessary, Calhoun said the element of surprise was necessary one of the nurses at the.... Punishment was to require him to write a book report on a Medical textbook called Responsible opioid Prescribing a. To 63 years old attempted to thwart law biggest drug bust in west virginia officials are encouraging members of the men and women his... Will be displayed next to your inbox file charges full the assistant couldnt close it 2009, Wooley! Of pharmacy a drug lab, it & # x27 ; s linked to -- you guessed it cocaine. The doctors and the doctors were careful to insist their prescriptions were filled only pharmacies! Intercepted a truck carrying 55 million methamphetamine tablets and he just got into that other,. Tag on the Iron in Kermit in 2009 alone, Ballengee ordered 3m hydrocodone pills the Williamson Center... By the opioid epidemic is a `` supporter of law * and ''... Before long, people in town as a drug lab, it & # x27 s...

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