Castleton nightclub manager gets 15 years on drug, laundering charges

  • Comments
  • Print
Listen to this story

Subscriber Benefit

As a subscriber you can listen to articles at work, in the car, or while you work out. Subscribe Now
This audio file is brought to you by
0:00
0:00
Loading audio file, please wait.
  • 0.25
  • 0.50
  • 0.75
  • 1.00
  • 1.25
  • 1.50
  • 1.75
  • 2.00

A manager of a Castleton nightclub has been sentenced to more than 15 years in federal prison on drug and money-laundering charges, U.S. Attorney Josh Minkler announced Wednesday.

Pierre Burnett Jr., 44, was sentenced to 188 months imprisonment by U.S. District Judge Tanya Walton Pratt for conspiracy to distribute heroin and cocaine, distribution of heroin and cocaine, and conspiracy to commit money laundering.

Investigators say Burnett, who managed Epic Ultra Lounge (formerly Tantrum), 8215 Center Run Drive, was the leader of a major heroin and cocaine distribution ring in the Indianapolis area and elsewhere.

Burnett, who used the alias “Doe,” was accused of distributing at least 37 pounds of heroin and 55 pounds of cocaine that he obtained from a Mexican supplier.

Investigators say Burnett, from 2012 to 2015, supplied the drugs to Alan “Al Gore” Duncan, a major distributor in the southern part of Ohio, and to Lee Gray, a resident of the Morgan County town of Camby.

Gray used “Dark Web” sites such as Silk Road and Black Bank to locate customers, sold them drugs using bitcoins and delivered them through U.S. mail, authorities say. Gray laundered his bitcoins by using foreign exchange companies to wire U.S. currency into multiple bank accounts.

Gray pleaded guilty in December to heroin-distribution and money-laundering charges. He is scheduled for an Oct. 4 sentencing.

Duncan was sentenced to 12-plus years in prison in Ohio.

Pratt also ordered Burnett to spend five years of supervised release after his incarceration.

The investigation involved the Drug Enforcement Administration’s Indianapolis Office, the U.S.  Postal Inspection Service, the IRS and several Ohio law-enforcement agencies.

Please enable JavaScript to view this content.

Story Continues Below

Editor's note: You can comment on IBJ stories by signing in to your IBJ account. If you have not registered, please sign up for a free account now. Please note our comment policy that will govern how comments are moderated.

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In