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  • U.S. Attorney Announces Nuclear Materials Trafficking Charges Against Japanese Yakuza Leader

    03/18/2024 9:59:06 AM PDT · by ransomnote · 9 replies
    Justice.gov ^ | February 21, 2024 | U.S. Attorney's Office, Southern District of New York
    Takeshi Ebisawa of Japan, Leader Within the Yakuza Transnational Organized Crime Syndicate, Allegedly Trafficked Nuclear Materials, Including Uranium and Weapons-Grade PlutoniumDamian Williams, the United States Attorney for the Southern District of New York; Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division; and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced the issuance today of a Superseding Indictment charging TAKESHI EBISAWA with conspiring with a network of associates to traffic nuclear materials from Burma to other countries. In the course of this conspiracy, EBISAWA and his confederates showed samples of nuclear...