A 40-year-old Indian nationwide from Haldwani, Uttarakhand, has been sentenced to 5 years in jail by a US courtroom for promoting unlawful medicine on the darkish net.
Banmeet Singh, 40, was arrested in London in April 2019 on the request of the US.
He was extradited to the US in March 2023 and pleaded responsible in January to conspiracy costs associated to drug distribution and cash laundering.
DARK WEB DRUGS EMPIRE
In response to courtroom paperwork, Singh created vendor advertising websites on darkish net marketplacesakin to Silk Street, Alpha Bay, Hansa and others, to promote managed substances, together with fentanyl, LSD, ecstasy, Xanax, ketamine and tramadol.
Clients paid with cryptocurrency for drugs ordered from Singh utilizing the suppliers’ websites. Singh then personally shipped or organized for the medicine to be shipped from Europe to the US through U.S. Mail or different delivery providers.
The investigation revealed that Singh managed a community of distributors in a number of US states, together with Ohio, Florida and New York.
These distributors obtained the medicine, repackaged them, after which shipped them to all 50 states, in addition to Canada, England, Eire, Jamaica, Scotland, and the US. Virgin Islands.
MILLIONS OF MONEY LAUNCHED FOR DRUGS
Authorities reported that Singh’s operation moved lots of of kilograms of unlawful medicine over a number of years. This felony enterprise generated tens of millions of {dollars} in income, which have been laundered by way of cryptocurrency accounts. The ultimate worth of those laundered funds was estimated at round $150 million.
“The Singh drug trafficking group moved lots of of kilograms of managed substances all through the US,” the Justice Division mentioned in a information launch.
