Article: Eight Charged with Conspiring to Distribute Fentanyl and Cocaine and Money Laundering Conspiracy

Article - Media, Publications

Eight Charged with Conspiring to Distribute Fentanyl and Cocaine and Money Laundering Conspiracy

District of Massachusetts, 24 March 2021

BOSTON – Eight people were charged in federal court in Boston in connection with an investigation into a Boston-based fentanyl and cocaine trafficking and money laundering organization.

According to charging documents, a year-long wiretap investigation revealed that the defendants, who were directly connected to a poly-drug trafficking organization operating in Mexico, were actively distributing fentanyl and cocaine and laundering drug proceeds on behalf of a Mexican organization.

“All eyes have been on the COVID pandemic, but the opioid epidemic continues to kill thousands of people in Massachusetts each year,” said Acting United States Attorney Nathaniel R. Mendell. “Prosecuting drug traffickers who profit off of addiction and desperation is essential to save lives, protect the vulnerable and make communities safer. On behalf of all our federal partners, I would like to acknowledge the exceptional work of the Massachusetts State Police in this case. Their investigative skills and commitment to teamwork made this result possible.” Continue reading “Article: Eight Charged with Conspiring to Distribute Fentanyl and Cocaine and Money Laundering Conspiracy”

Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s network

Article - Media, Publications

Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s network

Sam Cooper, Global News, 14 January 2021

In October 2014, Canadian intelligence leaders were invited to the U.S. Drug Enforcement Administration’s headquarters in Chantilly, Va. The DEA had a theory: the upper echelons of global money laundering, terrorism, drug-trafficking and organized crime all bleed together. And only a handful of men in this murky world of extremely powerful criminals had organizations capable of laundering more than $10 billion annually. Continue reading “Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s network”