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The New York authorities on Tuesday announced charges against three people accused of using the dark Web to sell fake Xanax, among other substances, and to have laundered millions of dollars in cryptocurrency.
The security forces began investigating the alleged crime as a result of "suspicious activity" at ATMs in New York and New Jersey, the prosecutor said in a statement. Manhattan District, Cyrus R. Vance.
The investigation culminated in the indictment of 44-year-old Chester Anderson, 41-year-old Jarrette Codd, and 51-year-old Ronald Maccarty for the operation of "dark web-storefront storefronts" that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances. " buyers from 43 states and launder $ 2.3 million in cryptocurrency using preloaded debit cards and withdrawing cash from ATMs in Manhattan and New Jersey, "said the bureau of the prosecutor.
The security forces have begun to investigate the alleged crime following a "suspicious activity" reported to ATMs in New York and New Jersey, the prosecutor said in a statement. Manhattan district, Cyrus R. Vance.
(Manhattan District Attorney's Office)
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Authorities made undercover purchases during the investigation and the case resulted in a record seizure of pills in New Jersey after searching the properties and vehicles of the suspects, said the press release.
Alprazolam tablets, heroin, methamphetamine, ketamine and gamma-hydroxybutyric acid (GHB), among others, have been included in the seizure, officials said.
"When our office received reports of suspicious activity at ATMs in New York and New Jersey, our talented investigators followed the money, using our state-of-the-art Cyber Lab to find a counterfeit pills vendor. the dark web, whose transaction amounted to $ 2.3 million. United States, "said Vance. "This is not only the first time New York state attorneys remove a dark showcase, but this takedown represents the largest pills seizure in New Jersey history."
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The three suspects were charged with conspiracy and money laundering in a New York court, according to the press release. Anderson has also been charged with the criminal sale of a controlled substance and theft of identity, officials said.
"The Middlesex County Attorney's Office is responsible for the prosecution of seized items in New Jersey," according to the press release.
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