News

Convicted cocaine smuggler named in B.C. government lawsuit


John Krokos was released from a U.S. jail on compassionate grounds two years ago.

Article content

When convicted international cocaine smuggler John Krokos was released from a U.S. jail on compassionate grounds two years ago, a prison report said he was at “minimal risk” to reoffend.

Advertisement 2

Article content

But the Kamloops man has just been named as a defendant in a B.C. government lawsuit targeting another group of drug smugglers.

The provincial director of civil forfeiture wants to keep over $250,000 seized during the drug investigation, alleging the money came from illegal activity including possession for the purpose of trafficking and trafficking controlled substances, possession of proceeds of crime and failure to declare taxable income.

Most of the cash — $245,865 — was found in a Vancouver apartment on Richards Street that was then owned by Dennis Masaki Nukina, also from Kamloops, who is also named as a defendant in the government’s statement of claim.

The unit at 1188 Richards was one of three searches conducted on Oct. 12, 2021 by the Nanaimo RCMP’s federal and serious organized crime section, said the court document, which was filed last week.

Advertisement 3

Article content

Another $5,405 was found in a suite in the 1100-block of Homer Street. More cash was seized from Nukina that day and from Krokos on Sept. 20, 2021.

In 2014, Krokos was sentenced to 11 years in a U.S. prison for leading a drug-trafficking organization with alleged links to the Sinaloa cartel while he was living in Mexico.

He was arrested in Puerto Vallarta in 2012 after American law enforcement agents posing as underworld figures infiltrated his organization and provided him with encrypted BlackBerrys. Krokos distributed the devices to his co-conspirators, believing they were a secure method for arranging cocaine shipments. Little did he know he was enabling U.S. agents to monitor drug shipments for years.

Some of those cocaine transactions were highlighted in his 2014 plea agreement — a total of 96 kilograms sent north from April to August 2010, and then a further 90 kilograms transported between May and September 2011. Krokos was also involved in transferring millions of dollars in payments to Mexico.

Advertisement 4

Article content

At the start of the pandemic, Krokos, who was treated twice for cancer during his U.S. incarceration, applied for compassionate release. His lawyer noted the prison report which said that “his risk assessment determined that he is at minimum risk for recidivism, the lowest possible score.” He won his release in May 2020 and was flown back to B.C.

The new lawsuit says that police in Nanaimo “commenced an investigation into the illicit importation, exportation and trafficking of controlled substances involving multiple Canadian citizens.”

Nukina and a man named Justin Bibby were identified as “associates of these Canadian citizens.”

Nukina was observed by police over several months in 2021 “conducting numerous short-duration meets with various individuals, which often included the passing of small packages to these individuals, which is consistent with drug trafficking.”

Advertisement 5

Article content

Last Sept. 20, Nukina met Krokos in Langley before Krokos drove to Merritt to meet a man named Kenneth Graham.

Investigators “subsequently stopped and arrested J. Krokos and located $3,500 … three cellphones and one notebook, the statement of claim says.

They also stopped and arrested Graham and “located half a kilogram of cocaine and a kilogram of phenacetin, a buff/cutting agent used in preparing cocaine for street-level sale,” the court documents said.

In addition to the cash seized last October, police found more than 2,000 grams of suspected cocaine, 6,770 doses of suspected LSD, 5,000 tablets of suspected Xanax, a five-gallon bucket with suspected liquid GHB inside, as well as money counters, vacuum sealers and digital weigh scales during the search of the two Vancouver apartments. They also searched an office at 1008 Homer St. and found a room “hidden behind a false wall.

Advertisement 6

Article content

“Inside the hidden room, a cooler was located with numerous plastic baggies, vacuum seal bags and duct tape packaging with marker on it consistent with wrappers from kilogram bricks of cocaine. The packaging materials all had white residue,” the lawsuit said.

No statements of defence have yet been filed.

None of the people named has been charged criminally, according to an online court database.

Asked Wednesday about whether the criminal investigation is ongoing, RCMP Sgt. Kris Clark said, “Generally speaking, the RCMP does not confirm or deny any investigation until charges have been laid unless there is an investigational need or a risk to public safety.”

kbolan@postmedia.com

Twitter.com/kbolan


More news, fewer ads, faster load time: Get unlimited, ad-lite access to The Vancouver Sun, The Province, National Post and 13 other Canadian news sites for just $14/month or $140/year. Subscribe now through The Vancouver Sun or The Province.

Advertisement 1

Comments

Postmedia is committed to maintaining a lively but civil forum for discussion and encourage all readers to share their views on our articles. Comments may take up to an hour for moderation before appearing on the site. We ask you to keep your comments relevant and respectful. We have enabled email notifications—you will now receive an email if you receive a reply to your comment, there is an update to a comment thread you follow or if a user you follow comments. Visit our Community Guidelines for more information and details on how to adjust your email settings.




Source link

Leave a Reply

Your email address will not be published.

close