Tag:

MDMA

Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds
Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds A Massachusetts man accused of playing a leading role in a dangerous drug trafficking conspiracy was arrested inside a local residence after evading authorities for nearly four years, federal authorities said.  Darasy Chhim, 39, also known by the aliases "Mystickal" and "Rizzus," was taken into custody on charges of conspiracy to distribute and possess with intent to distribute heroin, cocaine base, fentanyl, MDMA, cocaine, and methamphetamine. According to federal prosecutors, Chhim has been wanted since June 2021, when he was indicted alongside 14 co-conspirators. Authorities allege …
Four Busted Selling MDMA, Laundering Cash In Mass, Virginia: Feds Four Busted Selling MDMA, Laundering Cash In Mass, Virginia: Feds
Four Busted Selling MDMA, Laundering Cash In Mass, Virginia: Feds Four men were arrested and charged with selling MDMA and laundering their earnings through Massachusetts and Virginia.  Federal agents charged the following people:  Sathtra Em, 35, of Lowell Kenneth Owen, a/k/a “Apple,” a/k/a “Carlos,” 22, of Charlotte Court House, Va. Michael Mao, a/k/a “Whitebodian,” a/k/a “Spook,” a/k/a “Leno,” 36, of the Buckingham Correctional Center in Dillwyn, Va. They are each charged with money laundering conspiracy and conspiracy to distribute and to possess with intent to distribute MDMA and Buprenorphine, the US Attorney for Massachusetts s…
Men In Braintree, Canton, Winthrop, Saugus Helped Launder $25M In Drug Money: Feds Men In Braintree, Canton, Winthrop, Saugus Helped Launder $25M In Drug Money: Feds
Men In Braintree, Canton, Winthrop, Saugus Helped Launder $25M In Drug Money: Feds The FBI arrested nearly a dozen men in Massachusetts, Rhode Island, New York, and California this week as part of a money laundering operation that helped clean $25 million in drug cash, federal authorities said.  The arrests come after a months-long undercover investigation that followed how the organization moved kilos of cocaine and MDMA from Massachusetts and distributed it throughout the country, the US Attorney for Massachusetts said. The suspects thought they could hide the millions of dollars they made using cryptocurrency to avoid raising any alarms at a traditional bank, feder…