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OFC Gang Member Washed Drug Money at Canada Casinos

Virak Prum of the One Family Clique (OFC) Lowell-based street gang pleads guilty to drug trafficking conspiracy and money laundering. ....

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Fifteen alleged gang members and associates charged with drug trafficking, money laundering and counterfeiting offenses

June 10, 2021 Fifteen members and associates of a Lowell-based gang, One Family Clique (OFC), have been charged, and 14 were arrested today, for allegedly perpetrating large-scale and long-running drug trafficking and money laundering conspiracies. In the course of the investigation, agents seized or purchased approximately 2.32 kilograms of cocaine, 10.78 kilograms of methamphetamine, 41 grams of fentanyl, 30 grams of MDMA, 513 grams of heroin, $104,396 in cash and three firearms. One defendant remains a fugitive. ....

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