The Drug Enforcement Administration announced during a press conference the success of "Operation Director's Cut," a two-year investigation involving an international ecstasy and weapons trafficking organization with Hollywood connections. Those connections included the granddaughter of film legend Charlie Chaplin.
Seven arrests took place in the case, including those of Limelight Films, Inc. Chief Executive Officer Bruno D’Esclavelles of Los Angeles, Chief Financial Officer David Liberman, and three other associates. The company produced an Oscar-nominated film and was named for the classic Chaplin motion picture “Limelight.”
Also arrested was Alexandre De Basseville of Switzerland and Los Angeles. De Basseville is an executive board member of ADB Swiss S.A., a Swiss-based financial, business, and consulting service that owns the L.A.-based Limelight Films, Inc.
Various media outlets have reported that De Basseville is engaged to Kiera Chaplin, granddaughter of Charlie Chaplin. According to the Limelight Films, Inc. website Kiera Chaplin serves as an executive with the motion picture production company.
De Basseville and D’Esclavelles were arrested in Arlington, Virginia and charged with conspiracy to distribute MDMA known as ecstasy. Liberman was charged with conspiring to launder money.
“The men we arrested have laundered hundreds of thousands of dollars—money used to further their drug and weapons trade to endanger our neighborhoods and bleed our communities,” said DEA Administrator Karen P. Tandy during a press conference in Washington.
“This operation demonstrates once again the poisoning influence of drug money, and the greed that causes some people to hurt the lives of the many.”
According filed court papers, Alexandre De Basseville met repeatedly with undercover agents posing as international drug traffickers over the last two years. De Basseville offered to launder drug proceeds, supply weapons and broker ecstasy deals for the undercover agents.
The undercovers met with De Basseville and several of his associates, including the other six suspects who are charged, in various locations, including Arlington, Virginia; Miami, Florida; Los Angeles, California; Amsterdam, the Netherlands; and Geneva, Switzerland.
On two occasions, De Basseville and D’Esclavelles took cash, totaling $300,000, which they believed to be drug proceeds, and laundered it for the undercover agents using their Los Angeles business, Limelight Films, Inc.
In February 2006, de Basseville and d’Esclavelles arranged for the sale of ecstasy from the Netherlands by Thomas Frischknecht to an undercover agent. Frischknecht sent the agent a package containing 10,000 pills, which the agent received in Arlington, Virginia. After that shipment, de Basseville, d’Esclavelles and Frischknecht agreed to sell the agent 500,000 pills in the Netherlands. Frischknecht was arrested in the Netherlands as the undercover agent negotiated for the delivery of 500,000 ecstasy pills.
Thomas Frischknecht, age 26, of Switzerland, was arrested in Amsterdam, the Netherlands, and charged with conspiracy to import ecstasy. Authorities also arrested Fabian Pruvot, age 37, Andre Prikazhikov, age 31, and Brian Delansky, age 33, all of Los Angeles, California. Pruvot and Liberman were charged with conspiracy to launder money. Prikazhikov and Delansky were charged with conspiracy to possess firearms in furtherance of drug trafficking.
Keira Chaplin, 23, has not been arrested and is believed to be involved in legitimate film projects. Recent and current Limelight projects include: The Oscar-nominated film “The Professional" (Serbia) and Vladimir Alenikov’s “The Gun,” both Montreal Film Festival Selections, and a new reality television show “Scavenger Hunt.”
One undercover agent, who wished to remain anonymous, quipped, “As far as this Hollywood crowd, they will just ‘fade to black’ in the justice system.”