![]() ![]() On May 16, 2017, four individuals – Robert Ian Thatcher, Maximillian Sams, Dwayne Banks, and Carlito Rios, Jr., were arrested and charged in a federal criminal complaint with various offenses including conspiracy to possess with intent to distribute, and to distribute, quantities of furanyl fentanyl, a Schedule I controlled substance, and U-47700, a Schedule I controlled substance, during the time period from Novemthrough May 16, 2017. McLaurin’s intent was to prevent that individual from testifying and providing information to law enforcement authorities about the drug trafficking organization. Harvey, who is handling the case, stated that the complaint alleges that, on May 17 and 18, 2017, the defendant made threats against an individual that he believed was cooperating in a drug investigation in the Elmira area. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.Īssistant U.S. ![]() McLaurin, 27, of Elmira, NY, was arrested and charged by criminal complaint with witness tampering. ![]()
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