Tag:

MDMA

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…
Brockton Man, Member Of Dark Web Drug Ring Gets 2 Years In Prison: Feds Brockton Man, Member Of Dark Web Drug Ring Gets 2 Years In Prison: Feds
Brockton Man, Member Of Dark Web Drug Ring Gets 2 Years In Prison: Feds A 26-year-old Brockton man who pleaded guilty to being part of a sophisticated and popular dark web drug empire will spend 28 months in prison, authorities said. Steven McCall was sentenced to just over two years on Wednesday, Sept. 28, after he pleaded guilty to manufacturing and dealing ecstasy, Ketamine, and Xanax along with two other men, the US Attorney General for Massachusetts said. He must also give up a 2012 BMW that authorities said he paid for with drug money.  The government asked the judge for a much harsher penalty of just under six years behind bars, but Senior District …