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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-09-04      浏览次数:67次
FBI announces international drug conspiracy; two from Tipp City indicted

 

https://dayton247now.com/news/local/fbi-announces-international-drug-conspiracy-two-from-tipp-city-indicted

 

CINCINNATI, Ohio (WKEF) - The FBI has released details on what they are calling an international drug and money laundering conspiracy.

 

The US Grand Jury has indicted the China-based Guangzhou Tengyue Chemical Company, along with 3 other Chinese organizations, 22 Chinese nationals, and 3 US citizens, two of which are from Tipp City.

 

In a news conference on Wednesday, FBI Director Kash Patel says the China-based companies, employees, and their US co-conspirators have been illegally exporting substances to US drug traffickers for them to use as mixing agents.

 

Special Agent in Charge Elena Iatarola says these mixing agents are used to increase the yield and potency of fentanyl distributed in the US.

 

Iatarola says the China-based companies have been posing as legitimate pharmaceutical companies to sell these mixing agents to US traffickers over the internet.

 

US attorney for the Southern District of Ohio Dominick Gerace says that three US citizens, Eric Michael Payne, Auriyon Tresean Rayford, and Ciandrea Bryne Davis, knowingly received these mixing agents with the intent to increase their own yield and sales of fentanyl.

 

Gerace goes on to say those three US individuals will all be arraigned in the coming days.

 

As for the Chinese nationals mentioned in the indictment, Gerace says that prosecuting them will be difficult since the US has no extradition with China.

 

However, he says they will be putting red notices on those individuals, so if they ever leave China, the US will be notified.

 

This is an ongoing story, we will bring you the latest updates both on air and online.