![]() 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 drug trafficking and firearms 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. McLaurin intended to prevent that person from testifying and providing information to law enforcement authorities about the drug trafficking organization. Harvey, who is handling the case, stated that on May 17, 2017, the defendant made threats against an individual that he believed was cooperating in a drug investigation in the Elmira area. ![]() The charge carries a maximum penalty of 20 years in prison and $250,000 fine.Īssistant U.S. McLaurin, 27, of Elmira, NY, pleaded guilty to witness tampering before Chief U.S.
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