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Six men, some of them drug dealers, drove north from Robeson County a couple of years ago to kidnap two Virginia men, prosecutors say. The suspects thought the Virginia men had $450,000 in cash hidden inside a black Chevrolet van.
At a gas station in Norfolk, prosecutors say, the men jumped out of a red, four-door sedan with badges around their necks and guns in their hands, yelling that they were the police.
In fact, two of those eventually charged were in law enforcement. They were deputies with the Robeson County Sheriff's Office.
Robeson County deputies who have been charged:
CHARLES THOMAS "C.T." STRICKLAND, former head of the drug unit. Strickland's lawyer, Joe Zeszotarski Jr. of Raleigh, said, "His plea is not guilty, and he looks forward to going to trial."
ROGER HUGH TAYLOR, a former drug unit deputy. "What he has to say is he is not guilty," said his lawyer, James Parish of Fayetteville. "He cared very much about being a deputy. He took it very seriously. He considered it an honorable calling. He maintains he didn't do anything."
STEVE RAY LOVIN, a former drug unit deputy. Durham lawyer Jeff Welty said, "The government is painting with too broad a brush. Steve Lovin is a straight arrow. We're looking forward to our day in court and to clearing his name."
The trio face federal charges of stealing tens of thousands of dollars from a fund that held the agency's share of seized drug money, of stealing money and property during illegal searches, of committing arson and distributing drugs. All three are scheduled for trial in December.
Taylor also faces state charges of felony obstruction of justice and conspiracy to obstruct justice for what prosecutors say was lying to investigators about his failure to turn in a seized handgun as evidence. Taylor's lawyer on the state charges did not return a message.
VINCENT SINCLAIR, a former juvenile crimes investigator, is charged in state court in the kidnapping of the two Virginia men, the kidnapping of another man who was held until a $150,000 ransom was paid, the kidnapping and robbery of three others and the assault of a man who had his arm set on fire. Sinclair's lawyer did not return messages.
PATRICK TERRELL FERGUSON, a former juvenile crimes investigator, pleaded guilty to two federal charges for his role in the kidnapping of the two Virginia men. Ferguson's lawyer, Robert Nunley, said Ferguson is cooperating with investigators.
JOEY BRIAN SMITH, a former drug unit deputy, pleaded guilty in federal court to misappropriating about $4,000 from a sheriff's office fund that held the agency's share of seized drug money. He has agreed to testify against the others.
JAMES OWEN HUNT, a former drug unit deputy, pleaded guilty in federal court to stealing more than $150,000 during traffic stops along I-95. He has agreed to cooperate with prosecutors and testify if needed.
KEVIN RUDOLPH MEARES, a former drug unit deputy, pleaded guilty in federal court to stealing $25,000 from a sheriff's office fund that held the agency's share of seized drug money. He also has agreed to testify.
J.W. JACOBS, a former deputy, pleaded no contest to a state misdemeanor charge of failing to discharge his duties. He was accused, along with Taylor, of failing to report the seizure of a handgun from an informant who was a felon.
The deputies also were on the payroll of the drug dealers, according to an attorney for one of the deputies.
Corruption in law enforcement has long been suspected in Robeson County, a sprawling county along the South Carolina line. Robeson is plagued by a high murder rate and a widespread drug problem that is fed by trafficking along Interstate 95. Robeson ranks 21st in population among North Carolina's 100 counties, but its sheriff's department ranks first in the state in cash received per capita as part of the federal drug forfeiture program in the past three years.
In 1988, Robeson captured headlines when Native American activists Eddie Hatcher and Timothy Jacobs took employees hostage at the Robesonian newspaper in Lumberton. The men demanded an investigation into local and state officials' involvement in drug trafficking.
Almost two decades later, the Robeson County Sheriff's Office has been roiled by state and federal investigations that have led to charges against nine former deputies involving arson, assault, drug trafficking, robbery and kidnapping dating to 1997.
That includes the February 2004 kidnapping, where prosecutors say two deputies helped drug dealers handcuff the Virginia men, cover their eyes with duct tape, load them into the van and head south along I-95. When the caravan stopped for gas in Selma, the two men escaped.
Police were called, and the kidnappers fled. A Selma police officer found a badge labeled "Security Officer" by a gas pump.
Selma police didn't know what they had stumbled upon. But a year later, one of the drug dealers implicated the two deputies. About the same time, federal and state agents were investigating the activities of deputies in the drug unit in the Robeson sheriff's office.
One former deputy has admitted taking about $150,000 during traffic stops along I-95. Another admitted embezzling $25,000 from the office's drug asset forfeiture fund. Prosecutors are trying to seize a 2002 Harley-Davidson motorcycle and a 2002 Ford F-250 truck that they say another deputy purchased with stolen money.
Deputies assist dealers
The deputies in the drug unit were investigated as part of a federal and state inquiry called "Operation Tarnished Badge." Among the many criminal charges are allegations of setting fire to people's homes and businesses, stealing tens of thousands of dollars seized during traffic stops, and paying informants with drugs.
"You just almost cannot make up the litany of things that it appears this drug unit had been doing for years," said Raleigh lawyer Joseph B. Cheshire V, who represented one of the nine deputies who have faced charges.
Defense lawyers who represented drug defendants in Robeson County say their clients had been telling them for years that the drug unit's deputies were taking a cut of the cash seized from them.
"The first time you hear that, you are skeptical," said Lumberton lawyer Carlton Mansfield. "The second time, you think this guy must have talked to the last guy. The third time, you wonder if there is a school out there for drug dealers. The fourth time, you wonder, 'What are those guys doing?' "
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