Three defendants were indicted Tuesday in connection to a sprawling narcotics and gun possession conspiracy that led to the seizure of $4 million worth of fentanyl, heroin and cocaine, officials said.
Terry Barbour, Perry Funchess and Daya Sanders were hit with a 66-count indictment and face charges ranging from operating as a major drug trafficker to conspiracy and criminal possession of a weapon, according to Special Narcotics Prosecutor Bridget G. Brennan.
During surveillance of a suspected Queens drug mill Dec. 16, agents allegedly observed Funchess lug a duffle bag and gray backpack from the apartment to the trunk of an Infinity Q70 sedan, court papers allege.
Authorities pulled over the car and found 40 pounds of heroin, fentanyl and cocaine with a street value of $4 million in addition to a loaded AK-47 rifle, a .38 caliber pistol and an empty AK-15 clip. Funchess was arrested and ordered held on a $1 million bond.
Agents searched the Ozone Park apartment and seized another 1 1/2 kilos of narcotics and paraphernalia used to produce and package drugs.
The following month, agents arrested Barbour who they had observed enter and exit the stash house, and he was held on a $2 million bond. Officials shifted their focus to Sanders, who lived with Barbour in Rockaway and learned she had a storage locker in East New York, Brooklyn.
After searching the facility, officials allegedly found five semi-automatic guns, including three MAC-11 submachine guns, a bulletproof vest and documents bearing Barbour’s name.
Surveillance footage allegedly showed Barbour and Sanders retrieve three large duffle bags from the unit after Funchess’ arrest. On Feb. 24, agents nabbed Sanders and searched her home, where they seized $200,000 worth of brand new luxury clothes, prosecutors said.
Sanders pleaded not guilty Tuesday in Manhattan Supreme Court. Arraignments for Barbour and Funchess are pending.