Police: UPS employees ran massive drug shipment operation, evading authorities for a decade
TUCSON, Arizona - A group of United Parcel Service employees allegedly helped import and traffic massive amounts of drugs and counterfeit vaping oils from Mexico during the past decade, part of a scheme that exploited a vulnerability in the company's distribution system, according to police.
The lucrative operation at times involved moving thousands of pounds of marijuana and narcotics each week from narco-traffickers into the United States to destinations across the country, using standard cardboard boxes that were carefully routed through the private carrier's trucking and delivery systems, authorities said. The cash the operation generated was used to buy opulent homes, vacations, properties and luxury vehicles, detectives said.
Four UPS employees have been charged with drug trafficking in state court, and court records show that at least 11 people - including two UPS supervisors and drivers - have been arrested in the past two weeks on a slew of state charges stemming from the decade-long investigation by a task force of local, state and federal law enforcement.
Investigators from the Counter Narcotics Alliance said accused ringleader Mario Barcelo - a 20-year UPS employee and dispatch supervisor - used a simple method to obscure the origin and destination of drug shipments, a tactic they worry could be replicated by other UPS employees and other drug-trafficking organizations.
Authorities said Barcelo, 49, used his position as a supervisor in the Tucson distribution facility to ensure known drug shipments were loaded onto the correct trucks and were delivered on time to their destinations without any interference or drug interdiction, bypassing security measures the employees knew well.
Attempts to reach Barcelo were unsuccessful, and it is unclear whether has a lawyer, as none was listed on publicly available court records in the case.
Tucson-area law enforcement had been tracking Barcelo since at least 2009, but Kaderly said detectives were frustrated for years that the company did not work more "proactively" with them to intercept and prevent the suspected criminal behavior. Barcelo was arrested on Nov. 13.
"He's been able to provide this service to drug traffickers without being detected both internally and externally by law enforcement for years," said Tucson Police Sgt. William Kaderly. "They've been doing it for so long that they were truly comfortable that they were never going to get caught."
UPS said in a statement that the company is cooperating with law enforcement officials but that the company is "not at liberty to discuss the details of the arrests as this is an ongoing investigation."
The Arizona attorney general's office, which is prosecuting the case, declined to comment. Some of the defendants were arraigned this week, but prosecutors have withheld specific details of the investigation from public court record because more arrests are expected soon. Some of the indictments have been sealed, police said.
Barcelo and his alleged associates expanded the operation over time, transitioning from delivering marijuana to dealing in more valuable drugs and vaping pens. Similar black market vaping pens and oils have been linked to the deadly outbreak of lung disease that has sickened nearly 2,300 people and killed 47 nationwide.
The drug-ring operators, who allegedly learned how to bypass all security systems, were shipping several thousand pounds of drugs a week at the peak of operation, increasing profits the farther east the packages were delivered, Kaderly said.
"Their sales pitch was that because of who Barcelo was at UPS, he could make sure your package will make it out without anyone finding it," he said. "He had face time with traffickers."