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The Rise and Fall of an Unlikely Drug-Smuggling Ring

Many young Hasidim were lured away from the shelter of their yeshivas to transport what they were told were diamonds.

October 19, 2001|ALINA TUGEND, SPECIAL TO THE TIMES

He gave his young recruiters Roth (also known as Moshe and Mutty) and Levita (a.k.a. Mo and Shimi) not just trips to Europe, but a fantasy lifestyle in which they shed their somber Hasidic clothing and reveled in posh hotels and nightclubs. "It was a kind of an Oliver Twist story," said Chris Franzblau, the lawyer for Roth. "Erez was Fagin."


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Erez (also know as Opher, Shmule and Chaim) encouraged Levita and Roth to enjoy the finer things in life, including their own product--Ecstasy. In the court affidavit, Erez tells Roth that "you got to start trying the little things; you'll have a better time."

For five months, the operation seemed to thrive, but in March 1999, it began to fall apart. Two couriers arriving at JFK airport were arrested with 30,000 pills. A month later, Hasidic newlyweds were arrested at Charles de Gaulle Airport in Paris with 78,000 Ecstasy tablets.

When the first couriers failed to arrive in Miami, wiretaps show, Erez and his people scrambled to figure out where they went. Did they double-cross Erez and steal the drugs? Or were they caught?

As Roth noted over a wiretapped phone, "Something's not good."

At the same time the Paris couriers were arrested, a young Hasidic woman on her way back from Brussels was nabbed at Dorval International Airport in Montreal with 45,000 pills in her suitcase. She said she had planned to take a bus from Montreal to Brooklyn but had waited a day so she did not have to travel on Saturday, the Jewish Sabbath.

With those arrests, Erez advised Levita and Roth to flee the U.S. Levita flew to Amsterdam, Roth to Israel. Two months later, in June, the trap closed. Erez and his girlfriend, Dina Reicherter, were arrested at the Amsterdam airport on their way to a vacation in the French Rivera. Levita was also grabbed, as were Erez's distributors in New York and Miami.

Roth and Levita agreed to return to the U.S., where they pleaded guilty to smuggling and helped prosecutors build their case against Erez, who fought extradition. He and Reicherter were finally sent back to the U.S. in February of this year.

Altogether, 18 people pleaded guilty to importing or conspiracy to import Ecstasy. None of those arrested contested the charges.

Sentences have ranged from probation for some of the young couriers to 70 months in jail for one of the distributors. The young Hasidic couple, Eli Freedman and Mikal Ruth Stern, were sentenced to three years in a French jail, where Stern gave birth to their baby.

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