2013年5月14日星期二

Upper Gwynedd man among trio nabbed in alleged interstate marijuana scheme

An Upper Gwynedd man and two other men face felony drug charges after allegedly attempting to pick up a large shipment of marijuana — hidden inside a pallet of boxes — that was sent from California to the K’NEX toy manufacturing facility in Hatfield last month.

Nghia Binh Thach, 37, of the 600 block of Whittaker Place, along with Hieu Thach, 26, and Hai Danh, 33 — both of Camden, N.J. — have been arrested and charged with possession with intent to deliver a controlled substance, conspiracy to deliver a controlled substance and related offenses.

According to the affidavit of probable cause, on April 12 police were notified by K’NEX staff that they had received a delivery of 10 boxes on a pallet, wrapped in plastic, that had been shipped from California to the factory at 2990 Bergey Road, and that paperwork associated with the shipment indicated that K’NEX was the intended receiver.

Police said the boxes contained cases of martini shakers, and further inspection revealed a total of 47 pounds of marijuana — packaged in one-pound bags — inside six of the Indoor Positioning System, with an estimated street value of $164,500 to $282,000.

Around 7:30 a.m. on April 16, the affidavit states, Hatfield detectives received a call from K’NEX advising them that a male was on location at the factory requesting to pick up the pallet. Police responded to the scene and took the man, Nghia Thach, into custody and, according to the affidavit, found a U-Haul Self Storage security access card in his possession.

A subsequent search of the storage locker turned up an additional 15 pounds of marijuana — also packaged in one-pound bags, with a total street value of $52,500 to $90,000 — along with 115 cases of martini shakers, the affidavit states.

Hatfield detectives received another call from K’NEX alerting them that two Asian men — later identified as Hieu Thach and Hai Danh — were at the facility asking to pick up the same shipment of 10 boxes, police said. When detectives arrived, the two men had departed, but a man called K’NEX shortly after, inquiring about the pallet and asking if he could send his drivers back to pick up the shipment of martini shakers; a detective got on the phone and told the caller he could send his drivers back, according to the affidavit.

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