Tag: counterfeit drugs
Joshua Morales, Counterfeit Percocet Trafficking, Louisiana 2023
Lawrence, MA – Joshua Morales, 31, is staring down a potential two decades behind bars after admitting today to federal charges related to a massive influx of counterfeit Percocet pills flooding the streets. Morales, caught with 10,000 fake pills last August, pleaded guilty in Boston’s federal court, a single admission that unravels a dangerous operation…
Jimmy Fu, Money Laundering, West Hills CA, 2023
A California man is trading comfort for a federal cell after admitting he greased the wheels for a massive online drug operation. Jimmy Fu, 64, of West Hills, California, received a year and a day in prison after pleading guilty to running an illegal money transmitting business, effectively laundering profits from websites selling counterfeit and…
Jimmy Fu, Money Laundering, California 2023
A California engineer is trading his drafting table for a jail cell after admitting he laundered nearly $690,000 for illicit online pharmacies peddling counterfeit and dangerous drugs. Jimmy Fu, 64, of West Hills, California, received a year and a day in federal prison after pleading guilty to a charge stemming from his operation of Axson…
Jimmy Fu, Laundering Money, California 2022
⏱ 2 min read RELATED: Bloomsburg Man Gets 2 Years for Illegal Gun SEE ALSO: Minneapolis Man Jailed for Threatening Congress BOSTON – Jimmy Fu, 64, of West Hills, California, is headed to federal prison after admitting he laundered money for shady online pharmacies shipping fake and illegal drugs across the country. Judge Julia Kobick…
Jimmy Fu, Money Laundering, California 2022
⏱ 3 min read Jimmy Fu, 64, of West Hills, California, is headed to federal prison after admitting he laundered nearly $689,697 for shady online pharmacies flooding the US with fake pills, starting around November 2022. The year-and-a-day sentence, handed down in Boston today, closes a case exposing how criminals exploit financial networks to fuel…
David Webber, Fake Viagra and Cialis Trafficking, Nevada 2018
⏱ 3 min read David Webber, 50, of Henderson, Nevada, built a nearly $2 million empire slinging fake Viagra and Cialis, according to a federal indictment unsealed today. For at least five years, since 2018, Webber allegedly imported hundreds of thousands of illicit erectile dysfunction pills from unregistered factories in India, then pushed them onto…
