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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 partners, performed an unprecedented operation to infiltrate and destabilize U.S. primarily based Darknet distributors working across multiple markets around the country.

Special Agents of HSI New York, in coordination with the U.S. Attorney’s Office for the Southern District of new York, posed as a cash launderer on Darknet market sites, exchanging U.S. foreign money for digital foreign money. Through this operation, HSI New York was in a position to establish quite a few distributors of illicit items, resulting in the opening of greater than 90 energetic circumstances around the country. The money Laundering and Asset Recovery Section (MLARS) of the Department of Justice’s Criminal Division, working with greater than 40 U.S. Attorney’s Offices throughout the nation, coordinated the nationwide investigation of over sixty five targets, that lead to the arrest and impending prosecution of greater than 35 Darknet vendors.

These results had been announced 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 think that they are secure on the Darknet are wrong," said Deputy Attorney General Rosenstein. "We can expose their networks, and we are determined to bring them to justice. Today, we arrested more than 35 alleged Darknet vendors. We seized their weapons, their medicine, and $23.6 million of their sick-gotten positive factors. This nationwide enforcement effort will cut back the provision of deadly medicine like fentanyl which are killing an unprecedented number of Americans. I need to thank our federal prosecutors, and the dedicated federal brokers with DEA, Homeland Security Investigations, the Postal Inspection Service, and the key Service for his or her excellent 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 legislation enforcement partnership and operation sends a strong message to those who select this unlawful path, we're watching and can convey you to justice to your crimes in opposition to the American public."

"The Secret Service is proud to work with our regulation enforcement partners to help fight certainly one of the most important threats to the U.S. financial infrastructure, money laundering with digital currency," stated U.S. Secret Service Assistant Director Jenkins. "The Secret Service continues to adapt together with these cyber criminals to maintain our degree of success in stopping them."

"At this essential time of unprecedented drug associated deaths, certainly one of the greatest threats we face is cyber drug trafficking," mentioned DEA Special Agent in Charge Hunt. "Because the Darknet invitations criminals into our properties, and offers unlimited access to unlawful commerce, regulation enforcement is taking steps to determine and arrest these involved. I applaud all of the companies who participated on this groundbreaking investigation."

The in depth operation, which culminated in 4 weeks of more than a hundred enforcement actions across the nation, resulted in the next:

- Federal arrests of greater than 35 Darknet vendors who engaged in tens of 1000's of sales of illicit goods;
- Execution of 70 search warrants, resulting within the seizure of large amounts of unlawful narcotics, together with 333 bottles of liquid synthetic opioids, over 100,000 tramadol pills, one hundred grams of fentanyl, more than 24 kilograms of Xanax, and additional seizures of Oxycodone, MDMA, cocaine, LSD, marijuana, and a psychedelic mushroom develop found in a residence;
- Seizure of more than a hundred firearms, including handguns, assault rifles, and a grenade launcher;
- Seizure of five automobiles that were purchased with illicit proceeds and/or used to facilitate criminal exercise;
- Seizure of more than $3.6 million in U.S. forex and gold bars;
- Seizure of nearly 2,000 Bitcoins and different cryptocurrencies, with an approximate worth of more than $20 million;
- Confiscation of 15 pill presses, that are used to create illegal artificial opioids; and
- Seizure of Bitcoin mining gadgets, pc tools, and vacuum sealers.
Amongst those charge federally the brand new York space include:

Antonio Tirado, 26, and Jeffrey Morales, 32, of the Bronx, New York, were arrested on June 18, mega darknet market and separately 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 called "acid"), marijuana, and hashish oil. Additionally, Tirado was charged with possession of a firearm in furtherance of his drug trafficking offenses. Following an investigation into a Darknet market vendor utilizing the moniker "Trapgod," investigators executed search warrants at homes in two residential neighborhoods within the Bronx resulting in Tirado and Morales. As alleged in the complaints, during the execution of the search warrants on the Tirado and Morales residences, brokers seized managed substances including powder cocaine, marijuana, and LSD, in addition to various precursor powders, liquids, and reagents, and other narcotics-related paraphernalia including marijuana growing tools, a home chemistry lab, scales, and heat sealing packaging materials. In Tirado’s house, agents recovered a totally loaded shotgun alongside a narcotics stash. Investigators in Tirado’s residence recovered further evidence of Darknet narcotics distribution, similar to quite a few U.S. Postal Service shipping packing containers, already addressed to clients around the United States, which packing containers contained hairbrushes a few of which had already been full of powder cocaine for distribution.

Jian Qu, 30; Raymond Weng, 24; and Kai Wu, 22, all of Queens, New York, together 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 latest 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 regarding the drug conspiracy. Investigators monitoring Darknet marketplaces discovered accounts utilized by among the conspirators, leading brokers to execute search warrants at three addresses in residential communities in Flushing and Mt. Sinai, New York. From the residences, brokers recovered approximately $400,000 in U.S. currency, 140 kilograms of suspected marijuana and an additional 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 various powders, packaging materials, and paraphernalia. While looking out the residence the place Akkaya and Tseperkas have been found, investigators recovered three loaded shotguns, together with a tactical double-barreled shotgun loaded with 14 shells, and over 50 shotgun shells, in addition to significant quantities of narcotics, packaging materials, and paraphernalia including a cash-counting machine. Review of electronic proof recovered from the residences proved the conspirators’ connections to Darknet marketplaces, use of cryptocurrency, and narcotics distribution schemes.

Greater than 50 Darknet vendor accounts were identified and attributed to the true people selling illicit items on Darknet market websites reminiscent of Silk Road, AlphaBay, Hansa, Dream, and others. HSI New York Field Division and MLARS coordinated with law enforcement and federal prosecutors to investigate sixty five targets recognized by the undercover operation in more 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 new York, the Southern District of latest York, the Western District of latest 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 a part of the investigative staff within 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.