The principal participants and their roles in the events that unfolded in 2008-2010 will be the subject of following sections of this report. Succinctly, however, this investigation revolves around the following: In June 2008 CNT began to receive information from a confidential source about a trafficking organization in the Savannah Metro area. A case was opened and one of the key players in this organization was determined to be an individual identified as James Williams.
Obtain open records on James Williams
Georgia department of corrections Open Records Request https://gdc.georgia.gov/contact-us/open-records-request
It was determined that James Williams was employed as a Correctional Officer at Coastal State Correctional Institute and that he had a brother identified as Willet Williams who was an SCMPD Officer assigned to the Patrol Division. The case targeting the James Williams organization was led by SCMPD Officer Peter Delatorre, who was on assignment to the CNT.
Peter Delatorre LinkedIn
Among numerous others on Delatorre’s investigative team was SCMPD Officer Malik Khaalis, also on assignment to the CNT.
Where is he today?
Pro search tip * There is no entry in the GDIC or Federal prison database https://www.bop.gov/inmateloc/ https://services.gdc.ga.gov/GDC/OffenderQuery/jsp/OffQryRedirector.jsp
I guess he served his time at Chucky Cheeses?
Mistrial declared in trial of former SCMPD Sgt. Malik Khaalis https://www.wtoc.com/story/29573111/mistrial-declared-in-trial-of-former-scmpd-sgt-malik-khaalis
Former Metro officer Malik Khaalis arrested, 9 felony charges https://www.wtoc.com/story/24676103/savannah-chatham-police-sgt-malik-khaalis-arrested
The Williams case did not proceed as well as the officers had hoped it would and disturbing source information was being received indicating the possible involvement of police officers performing escort duties for drug transactions.
Khaalis, who had come under some suspicion by CNT officers because of unusual behavior, such as attempting to access investigative information with no clear need to know, took part in an April 16, 2009 surveillance of James Williams. All indications to the surveillance team were that the surveillance had been compromised. When the Drug Enforcement Administration (DEA), which was also working on the Williams case, obtained toll records for Willet Williams’ phone, it was learned that during the surveillance there had been seven contacts between Willet Williams and Khaalis.
The toll records further revealed a subsequent series of calls from Willet Williams to his brother James precisely at the time that James was exhibiting alerted behavior, such as appearing to look in the vicinity of his house for the presence of surveillants. At this point the case was moved to the DEA office without the knowledge of Khaalis.
At about the same time the James Williams case was being conducted, SCMPD Officer Mike Delatorre, who was on assignment to CNT, was leading an investigation of a trafficking organization involving an individual identified as Josh Varner.
JOSHUA EMANUEL VARNER
There were court-ordered wiretaps on Varner and other members of the organization. Khaalis and other CNT officers performed monitoring duties on these electronic surveillances from the “wire room” at CNT.
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