Investigators raided his home and found small quantities of cocaine.
Investigators raided offices of both companies on Thursday seeking evidence.
The decision brings an end to an investigation that began in March 2003, when the investigators raided the company's headquarters.
After midnight last Thursday, investigators raided the center, taking a second man employed there into custody.
When investigators raided the inmate's cell, he flushed the phone down the toilet.
But his star began falling rapidly when federal investigators raided the offices of Murder Inc. in early 2003.
Investigators also raided an apartment at 1151 Elder Avenue that they said had been used to package and store the drugs.
Today, it is worth about $2 billion after investigators raided Mr. Horie's office and home.
Investigators, tipped off by an informant 13 days into her imprisonment, raided the house and freed her.
On Tuesday October 4, 2011, federal investigators raided Munoz's offices at city hall.