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Tag: Waleed Shamim

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,…
18 May 2026

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