They did the drug dealing and sold them in the United States

The investigation began in July 2017 after the Wisconsin District Attorney's Office and the Drug Enforcement Agency (DEA) contacted the Procunar, the prosecutor's wing responsible for investigating trafficking. Diego Iglesias' drug addict. – to denounce the fact that they had found in Argentina the core of a criminal organization that sold illegally on the Internet through substances controlled by Goldpharma in the United States. US forces then reported the marketing of various types of pharmaceutical drugs such as oxycodone, hydrocodone, codeine, tapentadol, methylphenidate, tramadol, alprazolam, carisoprodol, zolpiden and diazepam, as well as tranquillizers and pain relievers regulated by this country's code. criminal organization marketed through suppliers in Romania and India.

On the Goldpharma website, they sold addictive pain relievers that came to North America, Romania or India.

Goldpharma received orders from the United States via its website and this sale was coordinated via a call center in Argentina. From there, the Internet portal was monitored and the gears for sending the product from suppliers in Romania and India to North America were put into operation. From this transaction, profits were obtained, which were then washed in financial wineries of Buenos Aires. Thus, they managed to raise $ 6.7 million in one year.

$ 6.7 million a year

That's the gross revenue that Goldpharma has got, according to the records of emails revealed. On her website, she sold drugs and controlled substances in the United States to people in that country.

Illegal drugs for sale

Although the National Drug Administration prohibits the online trade in any medicine, including over-the-counter medicines, 14.5% of the medicines consumed in Argentina come from the illegal market. To expand the statistics of the Argentine Union of pharmacists and biochemists, the most sought after are rivotril, amoxidal, viagra, buscapina and ibupirac. There are more than 300 pages selling remedies that are neither controlled nor sanctioned by the state.