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A 25-year-old leader of the Dark Web Drug Trafficking Operation Sentenced to 8 Years in Prison

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A young man, 25-year-old Binh Thanh Le of Brockton, Massachusetts, was sentenced Friday to eight years in prison and three years of supervised release. Thanh Le was sentenced by U.S. Senior District Court Judge Rya W. Zobel.

Thanh Le, “the leader and organizer of a highly sophisticated drug trafficking operation” was sentenced in Boston for “manufacturing and distributing a multitude of controlled substances using the Dark Web” stated the press release by the Department of Justice  and the United States Attorney’s Office, District of Massachusetts.

In September of 2021, Le pleaded guilty to “conspiracy to manufacture, distribute and possess with intent to distribute Methylenedioxymethamphetamine (MDMA), commonly known as ecstasy, Ketamine and Alprazolam (Xanax)” said the release.

Le’s sentence marked the first judicial forfeiture of cryptocurrency in the District of Massachusetts, as he was ordered to “forfeit more than 59 Bitcoin (currently worth in excess of $2 million), $114,680 in cash, $42,390 representing the proceeds from the sale of a 2018 BMW M3, along with other items including a pill press and currency counter.”

“Le attempted to use the Dark Web to conceal his drug trafficking business, using its assumed anonymity to distribute dangerous drugs throughout the United States and reap a generous profit,” said Matthew B. Millhollin, Special Agent in Charge for the Homeland Security Investigations’ Boston Field Office.

“This sentence shows that crimes conducted in the cyber realm have very real, very significant consequences. HSI is proud of our partnership with the U.S. Postal Inspection Service and stands ready to assist our federal, state and local partners in thwarting crimes like these” he added.

“This was a very long and complex investigation that involved a lot of help and assistance from multiple agencies including the United States Postal Service, the U.S. Attorney’s Office, Stoughton Police and the Massachusetts State Police assigned to the Norfolk District Attorney’s Office,” said Norfolk County District Attorney Michael W. Morrissey. “Hundreds of hours of investigative work shut down a significant drug operation that was supplying club drugs through sales on the dark web. This is a great example of law enforcement partners working together to keep people safe.”

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3 Comments

3 Comments

  1. Planchet

    March 14, 2022 at 5:20 pm

    He will be out on parole in less than 3 years. When this is a drug mastermind??? So much for tough sentencing.

  2. Sad4theUS

    March 14, 2022 at 8:10 pm

    Only 8 years?? Who knows how many lives he took, he deserves life! And we all know the Biden Admin doesn’t care!

  3. Leanne Robinson

    March 18, 2022 at 11:13 am

    It’s good to hear that law enforcement is still working. These days we hear far too many stories of evil criminals getting away with it. Thank you for this story.

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Healthcare

TN Republican introduces legislation to fight opioid shipments into U.S.

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Tennessee Republican Representative Diana Harshbarger is attempting to fight the opioid crisis and epidemic through new legislation. Introduced Friday, Harshbarger told the Daily Caller:

The Daily Caller first obtained a copy of the legislation, which addresses what Harshbarger calls a “loophole.” The legislation amends the Controlled Substances Act to specifically require registrants to investigate reports of suspicious orders of controlled substances and halt them if necessary. Under the version of the act currently in force, drug manufacturers and distributors are only required to report suspicious orders of opioids and other controlled substances to the DEA.

“Breaking the opioid epidemic’s stranglehold on our nation is one of my foremost priorities. In an effort to do so, my colleagues and I have identified a loophole that allows distributors to continue order fulfillment, even under suspicious circumstances.”

“My bill closes that loophole with the requirements and guardrails needed to ensure these addictive and potentially dangerous drugs do not fall into the wrong hands while the DEA investigates. The future of our nation depends on us solving the addiction crisis, and this is a step towards that outcome” Harshbarger continued.

The Daily Caller reports:

According to a congressional report released in September, the opioid crisis cost the U.S. $1.5 trillion during the COVID-19 pandemic.

The CDC says 93,331 people died from overdoses in the U.S. in 2020, the highest in 50 years. Opioid-related deaths made up nearly three-quarters of the total.

Pharmaceutical companies have been blamed for contributing to the opioid epidemic. The Department of Justice is currently suing the pharmaceutical company AmerisourceBergen over allegations the company failed to report suspicious orders of opioids to federal law enforcement.

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