Judge Sentences Couple in Drug Trafficking, Money Laundering Case

The husband and wife who helped run a national drug trafficking and money laundering organization through the now closed KC Pit BBQ Restaurant in Sandy Springs have been sentenced to federal prison.

A Tucker man was convicted and sentenced for his part in the money laundering.

Jiles Delwin Johnson, 47, of Sandy Springs, entered a guilty plea to one count of conspiracy to possess with the intent to distribute cocaine and one count of money laundering conspiracy in the Northern District of Georgia, and one count of distribution of cocaine in the Eastern District of Pennsylvania. On Dec. 19, he was sentenced to 15 years in federal prison.

Shannon Renee Johnson, 46, of Sandy Springs, entered a guilty plea to one count of money laundering conspiracy. She was sentenced to three years in federal prison.

Thousands of kilograms of cocaine imported from Mexico was transported from California to Kansas City, Philadelphia and Washington D.C., and millions of dollars in drug proceeds in Georgia were laundered.

According to U.S. Attorney Sally Quillian Yates and other information presented in court: In 2003, the Johnsons owned the restaurant. Jiles Johnson was also a commercial truck driver and began to supplement his income by driving cocaine from California to Philadelphia on behalf of Mark Walker. Walker, of Cumming and Philadelpha, was a Philadelphia cocaine distributor with access to street-level dealers. Johnson also supplied cocaine to Kansas City and Washington, D.C.

The Johnsons purchased more than $3 million in real estate in Georgia with the drug proceeds, including an 80-acre motorcycle racetrack in Twiggs County.

Matthew Ware of Tucker, the restaurant's accountant, accepted bags of cash in excess of $10,000 from Jiles Johnson. Ware helped launder the cash through clients, and connected Johnson to Jacques Degaule to assist. The financial planner traveled to banks in Georgia, Missouri, Pennsylvania and New Jersey to deposit more than $7 million dollars. None of the required IRS Forms were filed.

The cocaine originated from Mexico and was supplied from California by Jose Gastelum and Lorenzo Vargas. When Johnson experienced financial losses, Gastelum and Vargas took ownership interests in his restaurant and racetrack with Ware's assistance.

The organization unraveled in 2010 when Thallas Amie, Lavern Simon and Jiles Johnson attempted to deliver 35 kilograms of cocaine to Philadelphia. The cocaine was intercepted by law enforcement.

Ware, 57, was convicted after a jury trial in January 2013, on one count of money laundering conspiracy. On Oct. 29, he was sentenced to six years in federal prison, followed by three years of supervised release.