Prisoners in Canada among alleged leaders in massive opioid ring: US authorities

It’s being called the most prolific fentanyl-trafficking and money-laundering operations

Two men imprisoned in Canada are accused of playing a leadership role from behind bars in what American authorities are calling one of the world’s most prolific fentanyl-trafficking and money-laundering operations.

The charges in the case, which come as North America grapples with an increasingly deadly opioid crisis, are said to the first in the United States against designated Chinese manufacturers of fentanyl and other opiates.

The U.S. Justice Department says customers bought pure fentanyl and other dangerous drugs online directly from Chinese factories, and inexperienced users would overdose because they didn’t realize the potency of the opioids.

READ: RCMP seize 40,000 fentanyl pills, 132 kgs of cocaine at B.C. port

According to the indictments, Jason Berry and Daniel Ceron ran the Canadian end of the alleged criminal enterprise while imprisoned in the Drummond Institution in Drummondville, Que.

Further details about them were not immediately available, but they are accused of arranging shipments of fentanyl and other drugs from Canada to Florida and Portland Ore., in 2014, according to documents filed with an American court.

The duo are among five Canadians facing charges, U.S. authorities said.

In all, more than a dozen accused from around the world were involved in the manufacture and distribution of tonnes of fentanyl and other powerful narcotics sold in the United States, Deputy Attorney General Rod Rosenstein announced Tuesday.

READ: Vancouver police seize millions in fentanyl and heroin

Two Chinese nationals, Xiaobang Yan, 40, and Jian Zhang, 38, were indicted as overall leaders of the group that operated from January 2013 through August 2016.

“The investigations of Yan and Zhang revealed a new and disturbing facet of the opioid crisis in America: Fentanyl and fentanyl analogues are coming into the United States in numerous ways, including highly pure shipments of fentanyl from factories in China directly to U.S. customers who purchase it on the internet,” the U.S. Justice Dept. said in a statement.

“Unwary or inexperienced users often have no idea that they are ingesting fentanyl until it is too late.”

Fentanyl and related opiates are blamed for 20,000 deaths in the U.S. last year and nearly 3,000 more in Canada. Several deaths and serious illness have been tied directly to the alleged ring, U.S. authorities said.

Federal agents were able to identify more than 100 distributors of synthetic opioids involved with Yan’s networks, they said.

“Xiaobing Yan, Jian Zhang and their respective associates represent one of the most significant drug threats facing the country — overseas organized crime groups capable of producing nearly any synthetic drug imaginable, including fentanyl, and who attempt to hide their tracks with web-based sales, international shipments and cryptocurrency transactions,” said Robert Patterson, acting administrator of the U.S. Drug Enforcement Administration.

READ: B.C. hits record number of illicit drug overdose deaths : coroner

U.S. officials said Yan kept tabs on legislation and law-enforcement activities in the United States and China, and modified the chemical structures of the fentanyl analogues he made to evade prosecution in the United States.

Assistant Commissioner Joanne Crampton with the RCMP, one of several agencies involved in the investigation, said the force has implemented a national strategy aimed at tackling fentanyl importers, distributors and traffickers.

“Synthetic drugs, in particular fentanyl, are a major threat to both our countries,” Crampton said in Washington. “It is our duty to combat it in every possible way.”

Court documents from the District Court eastern division in North Dakota allege the accused used American, Canadian and virtual currency for their transactions in which they ordered and sold the drugs online via secretive web sites.

“To hide their financial transactions, co-conspirators used off-shore accounts, anonymous virtual currency transactions, and third parties to move money, as well as using encrypted communication applications to discuss financial transactions,” the indictment states.

Like us on Facebook and follow us on Twitter.

Just Posted

Lacombe Police Service investigates multiple crimes in April

LPS continuing to investigate stolen vehicles and break-ins

Lacombe Police Service says illegal passing of school busses increasing

School busses cannot be passed from either direction when red lights are flashing

City of Lacombe’s Encore Art Sale celebrates 20 years

Event runs April 26th until April 27th and features many different new and returning opportunities

Ellis Bird Farm celebrates Arbour Day near Lacombe

Charlie Ellis’ trees are the ‘star attraction’ on May 4th

Aquatics program registrations to get easier in Lacombe

New software intended to steamline process

Homeless activists outside Notre Dame demand ‘a roof too’

Wealthy people have donated millions to effort to rebuild cathedral after devastating fire

Robbery in Leduc County estimated at $40,000

Leduc RCMP investigate break and enter and theft of firearms

Singh says childhood abuse steeled him for scrutiny and stress of politics

He recounts the assaults for the first time in his book Love & Courage

Despite five extra weeks’ parental leave in Canada, dads still face stigma: survey

One reason people said dads don’t need leave is because they can just bond with their kids at weekend

Calgary’s public school board responds to Syrian child’s suicide after bullying

Amal Alshteiwi, a newcomer to Canada from Syria, took her own life several weeks ago

Child, 11, accidentally shot in the chest at Alberta religious colony

Child taken from Hutterite colony to nearby hospital

Woman in critical condition after motorcycle crash on Edmonton highway

Police say both women were thrown from the bike, and the van continued forward, hitting a Nissan Altima

Ceremonies, vigils planned in Toronto to honour victims of deadly van attack

Many of those who helped that day — first responders and Good Samaritans alike — still affected

New study suggests oilsands greenhouse gas emissions underestimated

New study is the first to use actual field measurements taken from aerial overflights, or top-down measurements

Most Read