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Two Men Charged In Massive Pharmaceutical Theft In Enfield

Diane Orson

http://cptv.vo.llnwd.net/o2/ypmwebcontent/Chion/do%20120503%20pharma%20heist.mp3

Two men have been arrested and charged in a massive 2010 theft of pharmaceuticals from a warehouse in Enfield, Connecticut. Virtually all the drugs have been recovered.

Here’s how US Attorney David Fein characterizes the audacious heist: 

"As far as we know, this brazen crime was the biggest theft in Connecticut history and in the history of the pharmaceutical industry countrywide."

Two brothers– Amaury and Amed Villa - have been arrested on federal conspiracy and theft charges related to their alleged participation in the March 2010 theft of approximately $80 million in pharmaceuticals from an Eli Lilly Company warehouse in Enfield. Both are Cuban citizens living in Miami. 

Federal authorities say that the day before the heist, a particular combination of tools was purchased at a Home Dept in Flushing, NY.  Again, Attorney Fein:

"Beginning sometime after 10:30pm on March 13th, individuals using the tools purchased at the Home Dept the day before, cut a hole in the roof of the Enfield warehouse and disabled parts of the facility’s security system. It is alleged that over the next five hours, Amed Villa and others used a forklift inside the warehouse to load many boxes of pharmaceuticals including Zyprexa, Prozac, and Gemzar into a tractor trailer truck."

The truck departed around 3:40 am on March 14th but Amed Villa left something behind.

"While he was in the warehouse, Amed Villa used a water bottle and left that empty bottle inside the warehouse after he departed."

In October 2011, as part of the investigation, a search of a storage facility in Doral, Florida revealed virtually all the drugs that had been stolen.  

Eleven individuals, including Amaury Villa, have also been indicted in Florida. The investigation is ongoing.

Diane Orson is a special correspondent with Connecticut Public. She is a longtime reporter and contributor to National Public Radio. Her stories have been heard on Morning Edition, All Things Considered, Weekend Edition and Here And Now. Diane spent seven years as CT Public Radio's local host for Morning Edition.

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