Dolia Estévez
@DoliaEstevez
GOLPE a proveedores de precursores de carteles Sinaloa y JNG. Acusación penal contra 8 empresas y ciudadanos chinos que los abastecen de químicos para producir fentanilo. Millgram: DEA no va a descansar hasta desmantelar cadena completa de suministro. Omitió agradecer a México....
Cierto lo que dice Dolia, agradecen a la Oficina del Fiscal de los EU para el Distrito Este de Nueva York, la Administración para el Control de Drogas de los EU (DEA), la Policía del Estado de Nueva York y todos los demás involucrados en este caso por su excepcional trabajar." ( a lo mejor aquí está México).
Castiga EU a proveedores chinos de cárteles mexicanos
El Procurador General de EU, Merrick Garland, anunció los cargos contra las empresas. Foto: AP
José Díaz Briseño / Corresponsal
Reforma, Washington DC, Estados Unidos(23 junio 2023).-
La Administración Biden reveló por primera vez en la historia cargos criminales por tráfico de fentanilo a Estados Unidos en contra de cuatro compañías basadas en China por presuntamente proveer a cárteles mexicanos del narcotráfico con precursores químicos para su fabricación ilegal.
En tres acusaciones distintas presentadas ante Cortes federales de Nueva York, el Departamento de Justicia de EU presentó cargos criminales contra cuatro compañías chinas y ocho de sus ejecutivos por conspirar para producir y traficar fentanilo; dos de dichos acusados fueron arrestados en las Islas Fiji.
"Por primera vez, hemos acusado a compañías químicas con sede en China y a ocho ciudadanos chinos por el tráfico de precursores químicos de fentanilo a EU", destacó el Procurador General de EU, Merrick Garland, durante una rueda de prensa en Washington.
Según las acusaciones, las cuatro compañías chinas serían proveedores de precursores químicos para el Cártel de Sinaloa y el Cártel Jalisco Nueva Generación (CJNG), grupos considerados por las autoridades estadounidenses como los principales productores de fentanilo para contrabando hacia EU.
"Que no quepa duda: Los acusados sabían exactamente lo que estaban haciendo... hablaban libremente de tener clientes en EU y México, y específicamente en Sinaloa, México, donde tiene su sede el Cártel de Sinaloa", dijo Anne Milgram, jefa de la Administración para el Control de Drogas (DEA, en inglés).
En una primera acusación, un gran jurado presentó cargos ante la Corte Federal del Distrito Sur de Nueva York contra la compañía química Amarvel Biotech con sede en la ciudad de Wuhan en China y contra tres de sus empleados tras una larga operación encubierta de agencias estadounidenses iniciada en 2022.
Según dicha acusación, dos de los empleados chinos de Amarvel Biotech -Qingzhou Wang y Yiyi Chen- fueron arrestados en las Islas Fiji el pasado 8 de junio luego de una reunión con una fuente confidencial de la DEA con la que negociaban el envío de toneladas de precursores químicos a México.
Previamente, la empresa Amarvel Biotech había demostrado a los informantes de la DEA tener la capacidad para enviar precursores químicos desde China hacia EU con dos envíos de prueba: un primer envío de un kilogramo a Nueva York en enero y otro de unos 200 kilogramos a California.
En una segunda acusación ante la Corte federal del Distrito Este de Nueva York, un gran jurado acusó formalmente por tráfico de fentanilo a otras dos compañías químicas chinas Anhui Rencheng Technology y Anhui Moker New Material Technology con sede en la ciudad de Hefei así como cuatro de sus empleados.
En una tercera acusación también ante la Corte federal del Distrito Este de Nueva York, otro gran jurado presentó cargos contra la empresa Hefei GSK Trade Company así como contra uno de sus empleados, que al igual que las anteriores abiertamente promocionaba poder surtir precursores para fabricar fentanilo.
Según EU, China es el principal origen de los precursores químicos usados por grupos del narcotráfico mexicano para la producción ilegal de fentanilo, el opioide sintético cuyo abuso -según los Centros para el Control y la Prevención de Enfermedades de EU (CDC)- provocó más de 75 mil muertes en 2022.
Apenas esta semana, el Secretario de Estado estadounidense, Antony Blinken, aseguró que los Gobiernos de EU y China exploran la creación de un grupo de trabajo para hacer frente al tráfico de precursores químicos destinados al fentanilo, e insistió en la responsabilidad china para detener su flujo.
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En el juzgado federal de Brooklyn, Nueva York se revelaron dos acusaciones que detallan conspiraciones criminales por parte de empresas y empleados con sede en China para fabricar y distribuir fentanilo en EU. Este enjuiciamiento es uno de los primeros en los Estados Unidos en acusar a las empresas chinas de fabricación de productos químicos por el suministro de precursores químicos utilizados para fabricar fentanilo en los Estados Unidos.
Three Chinese Chemical Manufacturing Companies and Five Employees Charged with Conspiring to Manufacture Fentanyl
PRESS RELEASE
Friday, June 23, 2023
U.S. Attorney's Office, Eastern District of New York
Defendants Allegedly Imported Fentanyl Precursors into the United States and Worked with Mexican Cartels to Manufacture and Distribute Fentanyl in the United States
Prosecution is Among the First of its Kind
Earlier today, at the federal courthouse in Brooklyn, two indictments were unsealed that detail criminal conspiracies by companies and employees based in China to manufacture and distribute fentanyl in the United States. This prosecution is among the first ever in the United States to charge Chinese chemical manufacturing companies with supplying precursor chemicals used to make fentanyl to the United States.
The first indictment charges Anhui Rencheng Technology Co. (Rencheng), Ltd., Anhui Moker New Material Technology Co., Shutong Wang and Shifang Ruan with conspiracy to manufacture and distribute fentanyl, manufacture of fentanyl, and other related offenses. In addition, the indictment charges those same defendants, as well as Xinyu Zhao and Yue Gao, with illegally concealing their activities, including through customs fraud and introducing misbranded drugs into the United States marketplace. The indictment also charges Rencheng, Wang, and Ruan with conspiracy to distribute butonitazene, a controlled substance.
The second indictment charges Hefei GSK Trade Co., Ltd, also known as “Hebei Gesuke Trading Co. Ltd.” and “Hebei Sinaloa Trading Co., Ltd.”, and Ruiqing Li with similar offenses, including conspiracy to manufacture and distribute fentanyl, manufacture of fentanyl, conspiracy to distribute a List I chemical, distribution of a List I chemical, customs fraud conspiracy, introducing misbranded drugs into interstate commerce, and distribution of metonitazene, a controlled substance.
Merrick Garland, United States Attorney General, Breon Peace, United States Attorney for the Eastern District of New York, Lisa O. Monaco, United States Deputy Attorney General, and Anne Milgram, Administrator, Drug Enforcement Administration (DEA), Keechant, L. Sewell, Commissioner, New York City Police Department, and Steven A. Nigrelli, Acting Superintendent, New York State Police, announced the charges.
“As alleged, the defendants knowingly distributed the chemical building blocks of fentanyl to the United States and Mexico, even providing advice on how they should be used to manufacture this dangerous drug which inflicts untold tragedy in New York City, Long Island and across the nation,” stated United States Attorney Peace. “This prosecution shows that the companies and individuals who fuel our nation’s deadly opioid epidemic—wherever they are located—will be found and prosecuted to the full extent of the law.”
“When I announced in April that the Justice Department had taken significant enforcement actions against the Sinaloa Cartel, I promised that the Justice Department would never forget the victims of the fentanyl epidemic,” said Attorney General Merrick B. Garland. “I also promised that we would never stop working to hold accountable those who bear responsibility for it. That includes not only going after the leaders of the Cartels, their drug and gun traffickers, their money launderers, security forces, and clandestine lab operators. It also includes stopping the Chinese chemical companies that are supplying the cartels with the building blocks they need to manufacture deadly fentanyl.”
“Today’s announcement is a down payment on our pledge to use every tool in the government’s arsenal, in every corner of the globe, to protect American communities,” said Deputy Attorney General Lisa O. Monaco. “The Justice Department will not rest or relent in investigating and prosecuting every link of the fentanyl supply chain, including the PRC companies and executives who produce and export vast quantities of the precursor chemicals the drug cartels need to peddle their poison. There can be no safe haven.”
“Today’s announcement is a considerable step forward in our unrelenting fight against fentanyl, targeting the threat where it starts,” said DEA Administrator Anne Milgram. “These companies and individuals are alleged to have knowingly supplied drug traffickers, in the United States and Mexico, with the ingredients and scientific know-how needed to make fentanyl – a drug that continues to devastate families and communities across the United States, killing Americans from all walks of life. Targeting entire criminal drug networks, from the source of supply to the last mile of distribution, is critical to saving American lives. DEA will not stop until this crisis ends.”
“Today’s charges are further proof of the unceasing, wide-ranging efforts the New York City Police Department will undergo to rid our city of illegal drugs,” stated NYPD Commissioner Sewell. “No matter where or how this poison is manufactured and distributed, we are united with our local, state, federal, and international law-enforcement partners in the fight against drug traffickers. To that end, I thank and commend the U.S. Department of Justice, the Office of the U.S. Attorney for the Eastern District of New York, the U.S. Drug Enforcement Administration, the New York State Police, and everyone else involved in this case for their exceptional work.”
New York State Police Acting Superintendent Nigrelli stated, “The prosecution of these criminals reinforces that we will continue to be vigilant in stopping the flow of dangerous, illegal drugs into our country. The manufacturing and distribution of these highly addictive drugs perpetuates a cycle of substance abuse which poses a significant threat to safety and quality of life within our communities. Drug trafficking organizations of any kind will not be tolerated. I thank the U.S. Attorney’s Office for the Eastern District of New York and our law enforcement partners for their continuing commitment to identify, arrest and prosecute anyone who attempts to infiltrate these dangerous drugs into our nation.”
The misuse of fentanyl, a Schedule II controlled substance, has resulted in one of the deadliest drug threats the United States has ever faced. It is a highly addictive synthetic opioid that is approximately 50 times more potent than heroin and 100 times more potent than morphine.
As alleged in the indictments, the defendant companies supplied precursor chemicals to the United States and Mexico, among other places, knowing they would be used to manufacture fentanyl. The defendant companies openly advertised their products all over the world, including to the United States and Mexico, on social media platforms. They also sent their chemical products to the United States and Mexico by boat and by air, using public and private international mail and package carriers. To prevent detection and interception of chemical products at the borders, the defendant companies employed deceptive and fraudulent practices, such as mislabeling packages, falsifying customs forms, and making false declarations at border crossings. The chemicals distributed by the defendants included all the materials necessary to manufacture fentanyl via the most common pathways.
The defendant companies attempted to obfuscate their distribution of fentanyl precursors by adding “masking” molecules, which slightly alter the chemical signature of the underlying precursor chemicals. By changing the chemical signature, an altered substance could evade testing protocols and relevant regulations by appearing to be a new substance. Such masking molecules are easily removed, thus enabling the purchaser to return the substance to its original form as a fentanyl precursor. The defendant companies not only produced and distributed masked precursors, but also provided instructions about how to remove the masking molecules upon receipt, thus helping their customers to more effectively obtain banned precursors and produce fentanyl. The defendants also gave instructions on how to improve fentanyl yield and advice on which chemicals to buy to replace banned precursor products.
Mexican drug trafficking organizations, including but not limited to the Sinaloa Cartel and the Jalisco New Generation Cartel, have increasingly availed themselves of the fentanyl precursors and masked fentanyl precursors developed and distributed by the defendant companies and companies like them. The chemicals provided by the defendant companies have enabled such cartels and other drug trafficking organizations to produce fentanyl in clandestine laboratories in Mexico on a massive scale, for subsequent distribution in the United States and elsewhere. The materials and instructions provided by the defendant companies and companies like them have directly caused and contributed to the influx of deadly fentanyl into the United States.
The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s International Narcotics and Money Laundering section. Assistant United States Attorneys Francisco Navarro, Erik Paulsen, Chand Edwards-Balfour, Adam Amir and Saritha Komatireddy are in charge of the prosecution with assistance from EDNY Special Agent George Dietz and Paralegal Specialist Bridget Donovan. The joint investigation was conducted by the DEA New York, DEA Mexico, DEA Diversion Control Division, DEA Special Testing and Research Laboratory, United States Customs and Border Protection New York field office, IRS New York Division, and United States Postal Inspection Services of New York. The Justice Department’s Office of International Affairs also provided assistance.
This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF
The Defendants:
Anhui RENCHENG Technology Co., Ltd.
Hefei City, Anhui Province, China
Anhui MOKER New Material Technology Co.
Luyang District, Hefei City, Anhui Province, China
HEFEI GSK Trade CO., LTD, also known as “Hebei Gesuke Trading Co. Ltd.” and “Hebei Sinaloa Trading Co., Ltd.”
Shushan Economic Development Zone, Hefei City, Anhui Province, China
SHUTONG WANG, also known as “王书通”
China
Shifang RUAN, also known as “Eva” and “阮世芳”
China
Xinyu Zhao, also known as “Sarah” and “赵新”
China
Yue Gao, also known as “Ellie” and “高悦,”
China
HEFEI GSK Trade CO., LTD, also known as “Hebei Gesuke Trading Co. Ltd.” and “Hebei Sinaloa Trading Co., Ltd.”
China
Ruiqing Li, also known as “李瑞青”
China
E.D.N.Y. Docket Nos. 23-CR-263 and 23-CR-264
23-cr-263_anhi_moker_new_marketing_tech._co_et_al_indictment.pdf (5.19 MB)
23-cr-264_hefei_gsk_trade_co_ltd._et_al_indictment.pdf (4.94 MB)
Contact
John Marzulli
Danielle Blustein Hass
United States Attorney's Office
(718) 254-6323
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