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NEW YORK - U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in New York, working with its law enforcement companions, carried out an unprecedented operation to infiltrate and destabilize U.S. based mostly Darknet distributors operating across a number of markets around the nation.

Special Agents of HSI New York, in coordination with the U.S. Attorney’s Office for the Southern District of latest York, posed as a cash launderer on Darknet market sites, exchanging U.S. foreign money for digital currency. Through this operation, HSI New York was in a position to determine quite a few distributors of illicit goods, resulting in the opening of more than 90 energetic cases across the nation. The money Laundering and Asset Recovery Section (MLARS) of the Department of Justice’s Criminal Division, working with greater than forty U.S. Attorney’s Offices all through the country, coordinated the nationwide investigation of over sixty five targets, that result in the arrest and impending prosecution of greater than 35 Darknet vendors.

These results were introduced by Deputy Attorney General Rod J. Rosenstein, Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Executive Associate Director Derek Benner of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Special Agent-in-Charge Angel M. Melendez of HSI New York Field Office, Inspector in Charge Peter R. Rendina of the U.S. Postal Inspection Service (USPIS) New York Division, Assistant Director Kenneth Jenkins of the U.S. Secret Service (USSS) Office of Investigations, and Special Agent in Charge James J. Hunt of the U.S. Drug Enforcement Administration (DEA) New York Division.

"Criminals who assume that they are safe on the Darknet are improper," stated Deputy Attorney General Rosenstein. "We can expose their networks, and we're determined to deliver them to justice. Today, we arrested greater than 35 alleged Darknet distributors. We seized their weapons, their medication, and $23.6 million of their ailing-gotten features. This nationwide enforcement effort will cut back the provision of deadly medication like fentanyl which are killing an unprecedented number of Americans. I want to thank our federal prosecutors, and the dedicated federal agents with DEA, Homeland Security Investigations, the Postal Inspection Service, and the key Service for his or her outstanding work."

"Postal Inspectors and their legislation enforcement partners will spare no useful resource or expense to shine a light on the sale and distribution of illicit and dangerous objects on the Darknet, that serve to destroy the lives of many by addiction and despair," mentioned Inspector in Charge Rendina. "Today’s announcement of our law enforcement partnership and operation sends a robust message to those that select this illegal path, we are watching and will convey you to justice to your crimes against the American public."

"The Secret Service is proud to work with our law enforcement companions to assist fight considered one of the largest threats to the U.S. monetary infrastructure, money laundering with virtual foreign money," stated U.S. Secret Service Assistant Director Jenkins. "The Secret Service continues to adapt together with these cyber criminals to take care of our level of success in stopping them."

"At this essential time of unprecedented drug related deaths, one among the best threats we face is cyber drug trafficking," mentioned DEA Special Agent in Charge Hunt. "Because the Darknet invites criminals into our homes, and gives limitless access to illegal commerce, legislation enforcement is taking steps to determine and arrest these involved. I applaud all the businesses who participated on this groundbreaking investigation."

The extensive operation, which culminated in 4 weeks of greater than a hundred enforcement actions across the country, resulted in the following:

- Federal arrests of greater than 35 Darknet vendors who engaged in tens of thousands of gross sales of illicit goods;
- Execution of 70 search warrants, ensuing within the seizure of huge amounts of illegal narcotics, including 333 bottles of liquid artificial opioids, over 100,000 tramadol pills, a hundred grams of fentanyl, greater than 24 kilograms of Xanax, and extra seizures of Oxycodone, MDMA, cocaine, LSD, marijuana, and a psychedelic mushroom grow found in a residence;
- Seizure of greater than one hundred firearms, including handguns, assault rifles, and a grenade launcher;
- Seizure of 5 automobiles that were bought with illicit proceeds and/or used to facilitate criminal exercise;
- Seizure of greater than $3.6 million in U.S. foreign money and gold bars;
- Seizure of practically 2,000 Bitcoins and other cryptocurrencies, with an approximate value of more than $20 million;
- Confiscation of 15 pill presses, which are used to create unlawful artificial opioids; and
- Seizure of Bitcoin mining devices, laptop tools, and vacuum sealers.
Amongst those cost federally the brand new York area include:

Antonio Tirado, 26, and Jeffrey Morales, 32, of the Bronx, New York, were arrested on June 18, mega darknet market and individually charged by the U.S. Attorney’s Office for the Southern District of recent York with distribution and possession with intent to distribute narcotics, together with cocaine, LSD (also known as "acid"), marijuana, and hashish oil. Additionally, Tirado was charged with possession of a firearm in furtherance of his drug trafficking offenses. Following an investigation right into a Darknet marketplace vendor utilizing the moniker "Trapgod," investigators executed search warrants at properties in two residential neighborhoods within the Bronx resulting in Tirado and Morales. As alleged in the complaints, throughout the execution of the search warrants at the Tirado and Morales residences, brokers seized managed substances together with powder cocaine, marijuana, and LSD, in addition to varied precursor powders, liquids, and reagents, and different narcotics-associated paraphernalia together with marijuana growing equipment, a house chemistry lab, scales, and heat sealing packaging supplies. In Tirado’s residence, brokers recovered a completely loaded shotgun alongside a narcotics stash. Investigators in Tirado’s condominium recovered extra proof of Darknet narcotics distribution, comparable to numerous U.S. Postal Service shipping packing containers, already addressed to prospects across the United States, which packing containers contained hairbrushes some of which had already been filled with powder cocaine for distribution.

Jian Qu, 30; Raymond Weng, 24; and Kai Wu, 22, all of Queens, New York, along with Dimitri Tseperkas, 22, and Cihad Akkaya, 22, of Middle Island and Port Jefferson, New York, respectively, had been each arrested on June 18, and charged by the U.S. Attorney’s Office for the Southern District of recent York with participation in a conspiracy to distribute greater than 1,000 kilograms of marijuana. Tseperkas and Akkaya have been additionally charged with firearms offenses referring to the drug conspiracy. Investigators monitoring Darknet marketplaces found accounts utilized by among the conspirators, leading agents to execute search warrants at three addresses in residential communities in Flushing and Mt. Sinai, New York. From the residences, agents recovered approximately $400,000 in U.S. forex, 140 kilograms of suspected marijuana and a further 10 kilograms of suspected marijuana vape cartridges, 12 kilograms of suspected Xanax pills, over half a kilogram of suspected ecstasy, four pill presses, mixers, and pill press parts, over a dozen kilograms of varied powders, packaging supplies, and paraphernalia. While searching the residence the place Akkaya and Tseperkas were discovered, investigators recovered three loaded shotguns, together with a tactical double-barreled shotgun loaded with 14 shells, and over 50 shotgun shells, as well as significant portions of narcotics, packaging materials, and paraphernalia including a cash-counting machine. Review of electronic evidence recovered from the residences proved the conspirators’ connections to Darknet marketplaces, use of cryptocurrency, and narcotics distribution schemes.

More than 50 Darknet vendor accounts were recognized and attributed to the actual individuals selling illicit items on Darknet market websites similar to Silk Road, AlphaBay, Hansa, Dream, and others. HSI New York Field Division and MLARS coordinated with regulation enforcement and federal prosecutors to analyze sixty five targets recognized by the undercover operation in greater than 50 Federal districts, together with: the District of Arizona, the Eastern District of Arkansas, the Western District of Arkansas, the Central District of California, the Eastern District of California, the Northern District of California, the Southern District of California, the District of Colorado, the District of Connecticut, the Middle District of Florida, the Northern District of Florida, the Southern District of Florida, the Northern District of Iowa, the District of Kansas, the District of Maryland, the Eastern District of Michigan, the District of Minnesota, the Eastern District of North Carolina, the Western District of North Carolina, the District of new Hampshire, the Northern District of latest York, the Southern District of latest York, the Western District of recent York, the District of North Dakota, the Northern District of Ohio, the Southern District of Ohio, the District of Oregon, the Eastern District of Pennsylvania, the Middle District of Pennsylvania, the District of South Carolina, the District of South Dakota, the Eastern District of Texas, the Northern District of Texas, the Southern District of Texas, the Western District of Texas, the Eastern District of Virginia, the District of Vermont, the Eastern District of Washington, and the Western District of Washington.FBI was part of the investigative workforce in the Northern District of California.

HSI would also prefer to thank U.S. Customs and Border Protection (CBP) and the new York City Police Department (NYPD). The investigation is ongoing.

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