Federal and El Cajon authorities arrested about 60 people tied to an Iraqi-community trafficking ring after a months-long investigation centered in El Cajon, east of San Diego.[1] Many suspects were Iraqi Chaldeans, and police said at least some were suspected of affiliation with the Detroit-based Chaldean Organized Crime Syndicate.[1] Investigators said the suspects operated out of an Iraqi social club in El Cajon and shipped Sinaloa-cartel-supplied drugs to Detroit.[1] Four federal indictments unsealed on 18 August 2011 charged nine people with federal narcotics and weapons trafficking and unlawful possession of firearms and explosives.[1] One defendant, Nofel Noel Suleyman, was also charged with engaging in a continuing criminal enterprise, which carries a 20-year mandatory minimum.[2] About half of the 60 arrested faced federal charges and half faced state charges.[1] Officials said the investigation was continuing and more arrests were possible.[1]

Authorities seized more than 3,500 pounds of marijuana that officials attributed to the Sinaloa cartel.[1] Investigators also seized more than $630,000 in cash, three luxury cars, 34 firearms and four improvised explosive devices.[3] In April, a DEA undercover operative was shown a hand grenade and told additional grenades were available from a Mexican military source.[1]

El Cajon police said neighbours and club members’ spouses had complained for years about attempted murder, meth and marijuana sales, gambling and illegal gun sales at the club.[1] Officials said the weapons and explosives were meant for local sale, with no indication the ring was supplying the cartel’s war in Mexico.[1] The DEA said Sinaloa operatives supplied the El Cajon traffickers with large amounts of marijuana that sold in Detroit for up to three times its purchase value.[4]

The club’s managers were allegedly aware of the criminal activity and demanded a cut of the money.[5]