Posted on 10/09/2020 7:59:41 AM PDT by ransomnote
Audrey Strauss, Acting United States Attorney for the Southern District of New York, announced that RICHARD CASTRO, a/k/a “Chemsusa,” a/k/a “Chems_usa,” a/k/a “Chemical_usa,” a/k/a “Jagger109,” was sentenced to 210 months in prison today for participating in a conspiracy to distribute carfentanil, fentanyl, and a fentanyl analogue over the “dark web,” including on AlphaBay and Dream Market, and for laundering the proceeds of his narcotics trafficking. CASTRO also was ordered to forfeit more than $4 million in criminal proceeds. CASTRO previously pled guilty before U.S. District Judge Denise L. Cote, who imposed today’s sentence.
Acting U.S. Attorney Audrey Strauss said: “For several years, Richard Castro used the dark web to sell prolific quantities of powerful opioids, including fentanyl and carfentanil. Castro’s drugs put lives in danger virtually every day – including the lives of the postal carriers who unknowingly delivered his product. Today’s lengthy sentence sends a clear message about this type of dangerous conduct.”
According to the allegations in the Indictment to which RICHARD CASTRO pled guilty, public court filings, and statements made in court:
From November 2015 through March 2019, CASTRO conspired to distribute carfentanil, fentanyl, and phenyl fentanyl (an analogue of fentanyl). Fentanyl is a synthetic opioid that is significantly stronger than heroin, and carfentanil is a fentanyl analogue that is approximately 100 times stronger than fentanyl. For most of the conspiracy, CASTRO and a co-conspirator dealt drugs over the dark web, using the monikers “Chemsusa,” “Chems_usa,” and “Chemical_usa.” CASTRO was an operator of these online monikers and the leader of this conspiracy. On one dark web marketplace, Dream Market, CASTRO boasted that he had completed more than 3,200 transactions on other dark web markets, including more than 1,800 on AlphaBay. The customer feedback for “Chemsusa” included, “Extremely potent and definitely the real Carf,” as well as “The Carfent is unbelievably well synthesized, keep up the amazing work.”
In June 2018, CASTRO, using the “Chemsusa” moniker, informed his customers that he was moving his business off dark web marketplaces and would accept purchase requests for narcotics only via encrypted email. To learn the off-market email address, “Chems_usa” required willing customers to pay a fee. An undercover law enforcement officer paid this fee, obtained the encrypted email address, and placed multiple orders with CASTRO. CASTRO’s co-defendant, Luis Fernandez, shipped narcotics on behalf of the conspiracy, including from New York City.
CASTRO’s customers paid him in bitcoin. CASTRO laundered his narcotics proceeds in several ways, including by funneling millions of dollars through his bitcoin wallets and by buying approximately 100 quadrillion Zimbabwe bank notes, among other valuables.
In March 2019, law enforcement searched CASTRO’s residence in Windermere, Florida. During this search, officers found, among other things, nine firearms, including an AR-15 assault rifle, and two safes that secured private keys to multiple bitcoin wallets. CASTRO also had several cars, including a Lamborghini and a Tesla.
* * *
In addition to his prison term, CASTRO, 37, of Windermere, Florida, was sentenced to five years of supervised release and ordered to forfeit $4,156,198.18.
CASTRO’s co-conspirator, Luis Fernandez, was previously sentenced to 151 months in prison and four years of supervised release, and was ordered to forfeit $269,623.
Ms. Strauss praised the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the New York City Police Department for their outstanding investigative work. Ms. Strauss also thanked the Internal Revenue Service and the Orange County, Florida, Sheriff’s Office for their assistance in this case.
This matter is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys Michael D. Neff, Aline R. Flodr, and Ryan B. Finkel are in charge of the prosecution.
That line almost looks like it is intended to be humorous.
Not enough time, we’re not talking pot, he was distributing one of the most ruinous and deadly drugs available(probably supplied to him by Chicoms) and should not see daylight for many years, if ever. YMMV
A short drop and a sudden stop.
Please, no more ‘reports’ of DOJ shirking their duties by picking low-hanging fruit instead of assault on the U.S. Constitution by globalists Democrats.
Barr should offer up indictments for the Russia Hoax on Monday, or tender his resignation.
lease, no more ‘reports’ of DOJ shirking their duties by picking low-hanging fruit instead of assault on the U.S. Constitution by globalists Democrats.
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There are some on FR who like to portray arrests and convictions of criminals as failure. It seems you’re one of them.
There are separate divisions of attorneys working on cases. Separate attorneys are working on the coup so others are working on crimes elsewhere. Although it seems like it at times, not all crime is restricted to D.C.
Really, I wouldn’t want all criminal prosecution to stop for the rest of the nation while the President dismantles the deep state - look what happens in cities where criminal prosecution halts. I don’t want the nation to become the new Portland or Seattle CHOP.
What ever happened to kingpin executions?
This guy runs a web site dealing death out like candy and all they do is 17.5 years?
If that doesn’t make him one of the most dangerous individuals out there, then what does?
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