Tag: Narcotics Trafficking
Waleed Shamim, Conspiracy to Distribute Controlled Substances, New Jersey 2026
⏱ 2 min read Two Pakistani men, Waleed Shamim and Sameer Shamim, and one Indian man, Shareef Beig, were indicted for allegedly using dark web marketplaces to traffic narcotics and counterfeit pills into the United States, specifically targeting customers in New Jersey between November 2021 and June 2022. The indictment, returned on May 12, 2026,…
Michael Luisi, Narcotics Trafficking, Connecticut 2024
⏱ 2 min read Michael Luisi, a 53-year-old Meriden man, was involved in a large-scale narcotics trafficking operation in New Britain, Connecticut, in 2024. The FBI’s Northern Connecticut Gang Task Force and New Britain Police Department investigated the organization, which was headed by Wilfredo Ortiz and operated out of Supreme Automotive, a car dealership on…
Julian Gonzalez, Obstructing Justice, New York 2023
⏱ 2 min read Julian Gonzalez, accused of running a lucrative NYC cocaine trade, is headed to the slammer for 57 months after a jury found him guilty of trying to destroy evidence during a federal investigation. According to court documents, Gonzalez was intercepted by FBI agents at JFK Airport on March 17, 2023, as…
