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A black drug dealer must lose $ 4 million in funds, including bitcoin, after pleading guilty to money laundering and conspiracy to distribute controlled substances.
According to a press release from the District Attorney's Office of the Southern District of New York dated July 25, Richard Castro – who used to call him "Chemsusa", "Chems_usa", "Chemical_usa" and "Jagger109" while performing its illicit trade is: allegedly sold carfentanil, fentanyl and a fentanyl badogue phenyl fentanyl on black network markets, including AlphaBay and Dream Market, from November 2015 to March 2019.
Castro would have accepted bitcoin as a payment for drugs and laundered the product in different ways, including using bitcoin wallets and, curiously, buying about "100 quadrillions of Zimbabwe banknotes". An alleged co-conspirator in the case, Luis Fernandez, narcotics shipped from various locations, including New York, the statement said.
Manhattan US Attorney Geoffrey S. Berman said:
"As he admitted today, Richard Castro has been using the dark canvas for years to distribute prolific amounts of potent opioids, including fentanyl and carfentanil. Castro thought he could hide behind the anonymity of the Internet and use online pseudonyms to treat drugs, such as "Chems_usa" and "Chemical_usa". Thanks to our law enforcement partners, "Chems_usa" is now in prison in the United States. "
In June 2018, according to the details of the indictment, Castro reportedly told his clients that he was transferring his business out of the dark Web and that he would be responsible for selling the company. Opioids by encrypted email. That turned out to be his loss.
Using the pseudonym "Chems_usa", he asked customers to pay fees for the email address. However, Castro was arrested and arrested after an undercover peace officer paid the fees, received the encrypted e-mail address and then placed drug orders in Castro.
On Dream Market, Castro would boast of having performed more than 3,200 dark web transactions.
According to the release, fentanyl is "significantly stronger" than heroin, while carfentanil is about 100 times stronger than fentanyl. It's even considered a chemical weapon.
As part of the plea agreement, Castro has agreed to hand over $ 4,156,198.18 in illicit gains, including the contents of its seven different portfolios in bitcoins.
Handcuffs and bitcoin image via Shutterstock
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