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NEW YORK - U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in New York, working with its legislation enforcement companions, performed an unprecedented operation to infiltrate and destabilize U.S. based Darknet distributors working across a number of markets across 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 websites, exchanging U.S. currency for digital forex. Through this operation, HSI New York was in a position to determine numerous distributors of illicit items, resulting in the opening of greater than ninety active 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 country, coordinated the nationwide investigation of over sixty five targets, that lead to the arrest and impending prosecution of more than 35 Darknet distributors.

These results have been 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 suppose that they're safe on the Darknet are flawed," said Deputy Attorney General Rosenstein. "We can expose their networks, and we're decided to deliver them to justice. Today, we arrested greater than 35 alleged Darknet distributors. We seized their weapons, their drugs, and $23.6 million of their in poor health-gotten features. This nationwide enforcement effort will scale back the provision of deadly medication like fentanyl that are killing an unprecedented number of Americans. I want to thank our federal prosecutors, and the devoted federal brokers with DEA, Homeland Security Investigations, the Postal Inspection Service, and the secret Service for his or her excellent work."

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

"The Secret Service is proud to work with our law enforcement companions to help combat certainly one of the most important threats to the U.S. monetary infrastructure, money laundering with digital foreign money," stated U.S. Secret Service Assistant Director Jenkins. "The Secret Service continues to adapt along with these cyber criminals to keep up our degree of success in stopping them."

"At this crucial time of unprecedented drug related deaths, one among the greatest threats we face is cyber drug trafficking," said DEA Special Agent in Charge Hunt. "Because the Darknet invitations criminals into our homes, and gives limitless entry to illegal commerce, law enforcement is taking steps to determine and arrest these concerned. I applaud all of the businesses who participated on this groundbreaking investigation."

The intensive operation, which culminated in 4 weeks of more than a hundred enforcement actions around the country, resulted in the following:

- Federal arrests of more than 35 Darknet vendors who engaged in tens of 1000's of sales of illicit goods;
- Execution of 70 search warrants, ensuing within the seizure of massive amounts of illegal narcotics, together with 333 bottles of liquid synthetic opioids, over 100,000 tramadol pills, 100 grams of fentanyl, more than 24 kilograms of Xanax, and extra seizures of Oxycodone, MDMA, cocaine, LSD, marijuana, and a psychedelic mushroom develop found in a residence;
- Seizure of more than 100 firearms, including handguns, assault rifles, and a grenade launcher;
- Seizure of 5 autos that were bought 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 practically 2,000 Bitcoins and different cryptocurrencies, with an approximate value of greater than $20 million;
- Confiscation of 15 pill presses, that are used to create illegal synthetic opioids; and
- Seizure of Bitcoin mining units, computer equipment, and vacuum sealers.
Amongst those charge federally the brand new York area embody:

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, including 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 into a Darknet market vendor utilizing the moniker "Trapgod," investigators executed search warrants at houses in two residential neighborhoods within the Bronx leading to Tirado and Morales. As alleged within the complaints, through the execution of the search warrants on the Tirado and Morales residences, brokers seized managed substances including powder cocaine, marijuana, and LSD, as well as numerous precursor powders, liquids, and reagents, and other narcotics-associated paraphernalia including marijuana growing tools, a home chemistry lab, scales, and heat sealing packaging materials. In Tirado’s house, brokers recovered a totally loaded shotgun alongside a narcotics stash. Investigators in Tirado’s condominium recovered additional proof of Darknet narcotics distribution, comparable to quite a few U.S. Postal Service delivery bins, already addressed to customers around the United States, which containers contained hairbrushes a few 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, were 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 had been additionally charged with firearms offenses referring to the drug conspiracy. Investigators monitoring Darknet marketplaces discovered accounts used by some of the conspirators, leading agents to execute search warrants at three addresses in residential communities in Flushing and Mt. Sinai, New York. From the residences, brokers recovered roughly $400,000 in U.S. foreign money, 140 kilograms of suspected marijuana and an extra 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 elements, over a dozen kilograms of assorted powders, packaging materials, and paraphernalia. While looking the residence the place Akkaya and Tseperkas have been discovered, investigators recovered three loaded shotguns, including a tactical double-barreled shotgun loaded with 14 shells, and over 50 shotgun shells, as well as significant quantities of narcotics, packaging supplies, and paraphernalia together with a cash-counting machine. Review of digital evidence 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 real individuals selling illicit items on Darknet market websites corresponding to Silk Road, AlphaBay, Hansa, Dream, and others. HSI New York Field Division and MLARS coordinated with regulation enforcement and federal prosecutors to investigate sixty five targets recognized by the undercover operation in greater than 50 Federal districts, including: 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 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 part of the investigative crew within the Northern District of California.

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