Indian National Pleads Guilty in Case Involving ‘Largest Single Cryptocurrency and Cash Seizure in DEA History’

An Indian nationalist has pleaded blameworthy successful a lawsuit involving “the largest azygous cryptocurrency and currency seizure” successful the U.S. Drug Enforcement Administration (DEA) history. The suspect “is designated arsenic a Consolidated Priority Target, which makes him 1 of the astir important cause trafficking threats successful the world,” the U.S. Department of Justice (DOJ) described.

This Case Involves Largest Single Cryptocurrency and Cash Seizure successful DEA History, Says DOJ

The U.S. Department of Justice (DOJ) announced Friday that a 40-year-old Indian national, Banmeet Singh, has pleaded blameworthy to “running a acheronian web narcotics conspiracy.” Specifically, helium pleaded blameworthy to conspiracy to person with the intent to administer controlled substances and conspiracy to perpetrate wealth laundering. The announcement details:

According to the DEA, this lawsuit involves the largest azygous cryptocurrency and currency seizure successful DEA history; the suspect has forfeited cryptocurrency accounts that yet became worthy $150 million.

According to tribunal documents, Singh created vendor selling sites connected acheronian web marketplaces to merchantability controlled substances. Customers paid with cryptocurrency, and Singh personally shipped oregon arranged the shipment of controlled substances from Europe to the United States done U.S. message oregon different shipping services.

The DOJ explained that from astatine slightest mid-2012 done July 2017, Singh controlled astatine slightest 8 organisation cells successful assorted U.S. states. “Individuals successful those organisation cells received cause shipments from overseas and past re-packaged and re-shipped the drugs to locations successful each 50 states, Canada, England, Ireland, Jamaica, Scotland and the U.S. Virgin Islands,” the Justice Department noted.

Singh was arrested successful London successful April 2019 and the authorities secured his extradition to the U.S. past year. DEA Special Agent successful Charge Orville O. Greene commented:

Banmeet Singh is designated arsenic a Consolidated Priority Target, which makes him 1 of the astir important cause trafficking threats successful the world.

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