Crime
Indian National Convicted in Washington for Smuggling 170 Pounds of Ecstasy from Canada for Transnational Drug Syndicate
Sam Cooper
A federal jury has convicted Jaskaran Singh, a 31-year-old Indian national working for a transnational drug-trafficking organization supplied from Canada, of smuggling 174 pounds of MDMA across the U.S.-Canada border in a remote, forested area. Singh—who traveled from California to Washington’s northern border to meet three men carrying the Ecstasy load from British Columbia in backpacks and a suitcase—faces up to 20 years in prison and potential deportation.
The conviction comes amid heightened scrutiny of Canada, particularly British Columbia, as a hub for toxic narcotics trafficking fueled by precursor chemicals from China. President Donald Trump has repeatedly accused Canada of becoming a dangerous center for fentanyl production and export. Canadian legal experts say Vancouver’s attractiveness as a jurisdiction with lax port controls, weak laws, and a vast corporate and economic infrastructure facilitating international money laundering and underground banking has contributed to the region’s growth as a drug export center dominated by Chinese Triads and Mexican cartels.
“Mr. Singh trafficked more than 170 pounds of illegal drugs across our northern border into the United States,” stated Acting United States Attorney Richard Barker. The seizure, Barker said, was one of the largest ever in Eastern Washington, with a street value exceeding $7.8 million. Echoing the broader political messaging emanating from Washington, Barker said agents “intercepted this poison before it could harm communities in Eastern Washington.”
“The transnational drug-trafficking organization for whom Singh worked had identified the ideal, isolated location in rural Washington to smuggle illegal drugs across the northern border,” Barker said. “Today’s guilty verdict sends a clear message that those who seek to exploit our nation’s borders by flooding our communities with dangerous controlled substances will be held accountable for their crimes.”
Singh’s smuggling operation unfolded on April 29, 2023, when U.S. Border Patrol agents detected three suspects tripping motion sensor cameras in a remote area south of the U.S.-Canada border, near Danville, Washington. Singh had traveled from Northern California to Washington the day prior, renting a van in Seattle after a last-minute flight. From the U.S. side, he drove up to the Canadian border on the only path in the area, a dead-end dirt road known as Fourth of July Creek Road, U.S. border agents said.
Carrying backpacks and a suitcase, the unidentified smugglers from British Columbia trekked across 300 yards of wilderness to meet him. Minutes later, agents stopped Singh driving a rented 2014 Honda Odyssey south on the dead-end dirt track. Inside the van, they found the luggage containing MDMA worth over $7.8 million. Testimony at trial established that the three men transported the MDMA from the Canadian side of the border to where Singh had parked the rented Odyssey van.
Key digital evidence, according to prosecutors, included data from Singh’s phone revealing a map and messages directing him to the drop point, instructing him to “leave the back hood open.”
The three couriers escaped back to Canada, but Singh was arrested.
The case highlights a growing nexus between MDMA and fentanyl trafficking, as outlined in the U.S. State Department’s 2024 report from the Bureau of International Narcotics and Law Enforcement Affairs. It notes that transnational criminal organizations, including the Sinaloa Cartel, are increasingly diversifying their portfolios, trafficking both MDMA and fentanyl due to overlapping production and distribution networks. While fentanyl dominates U.S. overdose deaths, MDMA remains lucrative, often produced in clandestine labs using precursor chemicals sourced from the same global suppliers—primarily in China—that fuel fentanyl synthesis.
Singh’s conviction follows a recent British Columbia civil forfeiture case targeting a Sinaloa-linked cartel cell in Surrey, minutes from the Peace Arch border crossing. On September 23, 2024, the Royal Canadian Mounted Police raided a luxury property on 77th Avenue, seizing numerous Mexican passports, MDMA, fentanyl, methamphetamine, ketamine, and other drugs, alongside 23 firearms and cash bundled inconsistently with banking norms. Court filings allege the cell, led by figures like Hector Chavez-Anchondo, negotiated directly with Sinaloa Cartel leader Ismael “El Mayo” Zambada Garcia—arrested in July 2024—for cocaine imports, pivoting to other suppliers post-arrest. The B.C. Director of Civil Forfeiture claims this group trafficked a range of substances, including MDMA and fentanyl, using violence to maintain operations.
While fentanyl trafficking from Canada into the United States appears to have surged since 2023, according to the U.S. State Department’s 2024 report, RCMP say that most fentanyl produced in Canada was being trafficked to Australia and New Zealand, as well as distributed domestically.
“Transnational criminal organizations in Canada receive the bulk of fentanyl precursor chemicals from the People’s Republic of China (PRC),” the report says, adding “Canadian Border Services Agency estimated that 98 percent of Canada’s fentanyl-making materials seized in western Canada originated in the PRC.”
In another major case linking Chinese fentanyl, methamphetamine, and MDMA precursors to Vancouver labs and transnational narco-networks, the U.S. Department of the Treasury sanctioned Vancouver-based Valerian Labs and its head, Canadian national Bahman Djebelibak, in October 2023. According to the report, the company received shipments of methylamine hydrochloride—a precursor for methamphetamine and MDMA—from a PRC-based supplier and attempted to procure substances used in the production of fentanyl, heroin, and methamphetamine.
“In the past year, Canadian law enforcement conducted several high-profile raids on fentanyl labs in British Columbia, Alberta, and Ontario,” the State Department report adds. “In April 2023, the Vancouver Police Department raided a fentanyl super lab that possessed approximately $5.9 million in illicit drugs. In August 2023, police in Ontario dismantled a large network of opioid producers through Project Odeon in the Greater Toronto Area. In November 2023, the Royal Canadian Mounted Police in British Columbia raided a large fentanyl lab and seized 2.5 million doses of fentanyl.”
Meanwhile, Prime Minister Mark Carney, who succeeded Justin Trudeau, has maintained that Canada has strengthened security and resources at the northern border in response to former U.S. President Donald Trump’s demands for action.
Speaking at a campaign stop in Kelowna on February 12, 2025, Carney acknowledged the severity of the issue while downplaying Canada’s vulnerability. “Fentanyl is an absolute crisis in the United States. It’s a challenge here, but it’s a crisis there,” he stated.
The Bureau is a reader-supported publication.
To receive new posts and support my work, consider becoming a free or paid subscriber.
Crime
How Global Organized Crime Took Root In Canada
From the Frontier Centre for Public Policy
Weak oversight and fragmented enforcement are enabling criminal networks to undermine Canada’s economy and security, requiring a national-security-level response to dismantle these systems
A massive drug bust reveals how organized crime has turned Canada into a source of illicit narcotics production
Canada is no longer just a victim of the global drug trade—it’s becoming a source. The country’s growing role in narcotics production exposes deep systemic weaknesses in oversight and enforcement that are allowing organized crime to take root and threaten our economy and security.
Police in Edmonton recently seized more than 60,000 opium poppy plants from a northeast property, one of the largest domestic narcotics cultivation operations in Canadian history. It’s part of a growing pattern of domestic production once thought limited to other regions of the world.
This wasn’t a small experiment; it was proof that organized crime now feels confident operating inside Canada.
Transnational crime groups don’t gamble on crops of this scale unless they know their systems are solid. You don’t plant 60,000 poppies without confidence in your logistics, your financing and your buyers. The ability to cultivate, harvest and quietly move that volume of product points to a level of organization that should deeply concern policymakers. An operation like this needs more than a field; it reflects the convergence of agriculture, organized crime and money laundering within Canada’s borders.
The uncomfortable truth is that Canada has become a source country for illicit narcotics rather than merely a consumer or transit point. Fentanyl precursors (the chemical ingredients used to make the synthetic opioid) arrive from abroad, are synthesized domestically and are exported south into the United States. Now, with opium cultivation joining the picture, that same capability is extending to traditional narcotics production.
Criminal networks exploit weak regulatory oversight, land-use gaps and fragmented enforcement, often allowing them to operate in plain sight. These groups are not only producing narcotics but are also embedding themselves within legitimate economic systems.
This isn’t just crime; it’s the slow undermining of Canada’s legitimate economy. Illicit capital flows can distort real estate markets, agricultural valuations and financial transparency. The result is a slow erosion of lawful commerce, replaced by parallel economies that profit from addiction, money laundering and corruption. Those forces don’t just damage national stability—they drive up housing costs, strain health care and undermine trust in Canada’s institutions.
Canada’s enforcement response remains largely reactive, with prosecutions risk-averse and sentencing inadequate as a deterrent. At the same time, threat networks operate with impunity and move seamlessly across the supply chain.
The Edmonton seizure should therefore be read as more than a local success story. It is evidence that criminal enterprise now operates with strategic depth inside Canada. The same confidence that sustains fentanyl synthesis and cocaine importation is now manifesting in agricultural narcotics production. This evolution elevates Canada from passive victim to active threat within the global illicit economy.
Reversing this dynamic requires a fundamental shift in thinking. Organized crime is a matter of national security. That means going beyond raids and arrests toward strategic disruption: tracking illicit finance, dismantling logistical networks that enable these operations and forging robust intelligence partnerships across jurisdictions and agencies.
It’s not about symptoms; it’s about knocking down the systems that sustain this criminal enterprise operating inside Canada.
If we keep seeing narcotics enforcement as a public safety issue instead of a warning of systemic corruption, Canada’s transformation into a threat nation will be complete. Not because of what we import but because of what we now produce.
Scott A. McGregor is a senior fellow with the Frontier Centre for Public Policy and managing partner of Close Hold Intelligence Consulting Ltd.
Crime
Cocaine, Manhunts, and Murder: Canadian Cartel Kingpin Prosecuted In US
From Caledon to Mecca and Medellín: U.S. Says Toronto ‘Cocaine Lawyer’ Used Encrypted Chats Inside Wedding’s Murder Conspiracies
On the path to becoming the first Canadian of genuine Latin American cartel stature — a man the FBI has likened to a “modern-day iteration of Pablo Escobar” — Ryan Wedding did not simply exploit Canada’s borders, ports and highways to move cocaine, methamphetamine and fentanyl.
Prosecutors say he became the single largest cocaine importer into Canada, building a billion-dollar enterprise by mastering cryptocurrency money-laundering, legal strategy, paramilitary training and the kind of hardened operational security usually associated with state intelligence agencies.
It was an operation, U.S. authorities now allege, in which a brash Toronto criminal lawyer not only counselled murder and helped arrange bribes, but also tapped into Canadian police evidence to glean information about a contracted assassination that collapsed into tragedy — the killing of innocent people mistaken for the family of an Indo-Canadian narco-trucker.

A stunning 50-page indictment unsealed in California this week explains how Wedding allegedly discovered that a trusted associate in both cocaine trafficking and crypto-based money-laundering — identified only as “Victim A” in the document — had quietly become a federal informant. The murdered government witness is Jonathan Acebedo-Garcia, a Colombian-Canadian who appears in prosecutors’ Tether-crypto flow chart as a key node in Wedding’s KuCoin-centred laundering network.
According to the indictment, Wedding then turned to Toronto lawyer Deepak Balwant Paradkar — “a dual Indian-Canadian citizen” listed under aliases including “cocaine_lawyer” — and, together with his top lieutenant Andrew Clark, used encrypted Threema chats to plan Acebedo-Garcia’s murder in Medellín. For Paradkar, now under arrest in Canada and facing extradition, the brutality alleged in the filing is not confined to a distant Colombian restaurant. The indictment also places him at the centre of two other crises in Wedding’s empire: a 521-kilogram cocaine seizure in Arkansas, and a botched assassination in Caledon, Ontario, that left an innocent Indo-Canadian family dead.
The Arkansas strand starts on October 1, 2024, when Canadian truckers Maninderjit Singh Dhillon and Ranjodh Singh were stopped in Hazen, Arkansas, with “approximately 521 kilograms” of cocaine. That same day, Wedding told Clark on Threema that their load had been seized and sent Dhillon’s name. Clark then asked — in coded language — if Wedding wanted Paradkar “to monitor Dhillon and Singh’s arrests,” and Wedding agreed, suggesting that an American lawyer be used to obfuscate the Toronto lawyer’s role.
In a Threema group chat with Clark and a transport co-conspirator, Paradkar allegedly asked for the drivers’ names and licences, said he would “look into it,” and asked if there were “any relatives” he could contact. The key line in the indictment states:
“On October 1, 2024, in the Threema group chat and using coded language, defendant PARADKAR advised that he was calling law enforcement to obtain information about Dhillon and Singh’s arrests.”
Prosecutors say Paradkar later reported that he had located Singh in prison but not Dhillon, directed that Singh’s brother be told he was Singh’s lawyer so he could get the arrest report, and called Singh about his arrest “while Clark covertly listened in.”
When Clark and the co-conspirator began “discussing murdering Dhillon” on October 3, Paradkar allegedly told them “to discuss the matter on a different chat without him present and to delete any and all discussion of the murder plot.”
He is also accused of sending Clark discovery on the Arkansas case, drafting questions over WhatsApp, then deleting the messages and turning on disappearing-message settings before calling Dhillon again with Clark listening.
The same document links Wedding and Clark to an earlier hit order on another truck driver, CC-1, a driver they believed had stolen a massive load. Under a section headed “Victims B, C, and D,” prosecutors write that: “On or before November 20, 2023, defendant Wedding and Clark issued an order to kill a driver co-conspirator whom they believed stole 300 kilograms of cocaine from them.”
According to the indictment, members of a Canadian-based assassin crew then “broke into a rental property in Caledon inhabited by Victims B, C, and D” and “shot and killed Victims B and C and shot and wounded Victim D, mistakenly believing that they were CC-1’s family members.”
Local coverage at the time identified the slain couple as Jagtar Sidhu, 57, and his wife, Harbhajan Sidhu, 57, both killed by gunshot wounds after officers were called to a late-night shooting. Their daughter was rushed to hospital in serious but stable condition. In an interview, the couple’s son — speaking on condition of anonymity — said he had been at work when the shooting took place and that his parents and sister were shot multiple times. He said his parents had travelled from India to visit him and his sister, who had come to Canada as international students.
Nearly ten months later, Paradkar is again alleged to have somehow obtained sensitive information and channelled it from Canadian police back to cartel command:
“On September 11, 2024, via Threema, defendant PARADKAR sent Clark screenshots of evidence obtained by the Ontario Provincial Police during its investigation of the shootings of Victims B, C, and D.”
Before turning back to the Medellín murder allegedly counselled by Paradkar, the indictment sets out the staggering scale of the enterprise that made Acebedo-Garcia so valuable — and, allegedly, so expendable.
Prosecutors describe the Wedding Criminal Enterprise as “a billion-dollar drug trafficking organization and the largest supplier of cocaine to Canada,” operating simultaneously in “Mexico, Colombia, Canada, and the United States, among other countries.” They say the group sourced cocaine from Colombia, “cooking and testing it in ‘cocaine kitchens’ run collaboratively with a Colombian neo-paramilitary group and drug cartel,” then working “in conjunction with members and associates of prominent Mexican drug cartels” to move “hundreds of kilograms of cocaine from Colombia to Mexico at a time” by boat and plane.
In this telling, Southern California is the hub between Latin coca fields and Canadian and American drug dens.
“The Southern California Counties of Los Angeles, San Bernardino, and Riverside generally served as the ‘hub’ where the Wedding Criminal Enterprise’s cocaine was stored before being conveyed by Canadian drug transportation networks to final destinations in Canada and other American states, with the cocaine predominantly being distributed in Canada.”
The indictment says the enterprise’s purposes included “establishing control over the Canadian drug trade” and “violently retaliating” against anyone perceived to be co-operating with law enforcement.
As reported previously by The Bureau, the trucks and routes tasked by Wedding were controlled by Indo-Canadian crime networks. The U.S. government says that the Toronto lawyer Paradkar “introduced Wedding to the drug traffickers that have been moving Wedding’s cocaine and has also helped Wedding with bribery and murder.”
In late summer 2024, Acebedo-Garcia — Victim A — was still a trusted intermediary inside that system. Prosecutors allege that: “Between August 15, 2024, and September 6, 2024, using Victim A as an intermediary, defendant WEDDING purchased 300 kilograms of cocaine to be shipped from Colombia to Mexico.”
A Colombian lab manager, Carlos Eduardo Riascos, is then said to have received the order “for 300 kilograms of cocaine” from Wedding, and on September 11, 2024, to have been paid about two billion Colombian pesos which “had been converted from cryptocurrency” for “approximately 300 kilograms of cocaine.” Within weeks, Riascos allegedly launched a shipment of “approximately 240 bricks containing cocaine” out of Cali.
In parallel, U.S. authorities say they were mapping the Tether flows linked to this cargo. The truncated flow chart in the indictment shows large transfers moving from KuCoin accounts associated with financier Rasheed Pascua Hossain of Vancouver, and others into a hub wallet tied to Wedding — including a 564,571-USDT transfer directly from Wedding to Victim A. Those arrows, prosecutors argue, capture the way Acebedo-Garcia sat at the intersection of Wedding’s cocaine supply and his crypto-laundering machine.
On October 17, 2024, that world was exposed. A first superseding indictment, “Wedding I,” was unsealed in the same federal court, charging Wedding and Clark in a continuing-criminal-enterprise case. According to the new filing, it was in the aftermath of that disclosure — once it was clear that Victim A had become a co-operating witness — that the Toronto lawyer allegedly proposed killing him as a legal strategy.
“On or after October 17, 2024, defendant Paradkar advised defendant Wedding and Clark that if Victim A was killed, the charges against them in Wedding I and related extradition proceedings would necessarily be dismissed,” the record says.
In a prior exclusive report, sourced from U.S. law enforcement, The Bureau revealed that some American investigators believed Canadian police provided little assistance as bodies mounted.
“We tried to work with RCMP on Wedding too, and they said, ‘No,’” a source aware of probes from three separate U.S. agencies said. “He’s killed God knows how many. But the RCMP threw up roadblocks. Just in the Greater Toronto Area alone, people were falling once a week. Especially when the heat was getting closer to this guy, he started killing all the people he knew. And I think there were seriously missed opportunities.”
From Mecca to Medellín
Prosecutors say Wedding responded by placing “a bounty of up to $5 million USD on Victim A in exchange for any person locating and killing Victim A.” He allegedly enlisted a Laval, Que., hitman, Atna Ohna, described as “a hired sicario”; a Colombian madame, Carmen Yelinet Valoyes Florez, who “operated a network of commercial sex workers”; a Colombian sex worker, Daniela Alejandra Tejeda, who provided Victim A’s personal information; and a cluster of Canadian intermediaries and unidentified locals in Colombia and Saudi Arabia.
Once the U.S. government’s first indictment against Wedding was unsealed and Paradkar allegedly advised that killing Victim A would “necessarily” collapse the case, the manhunt for Acebedo-Garcia moved quickly. Florez, operating a Medellín-based commercial sex-work network that included Tejeda, allegedly used that network to track Acebedo-Garcia’s movements and glean intimate details — addresses, routines, contacts — that could be passed back to Mexico.
Canadian associates, meanwhile, were allegedly funnelling information from home. Defendant Ramon Basilio Demorizi, a Canadian resident, is accused of trying to locate Victim A through Edwin Basora-Hernandez, a Montréal-based reggaeton artist. Basora-Hernandez is alleged to have supplied Victim A’s contact information and to have told Demorizi — and, indirectly, Wedding and Paradkar — that Canadian law enforcement had approached him seeking Victim A’s whereabouts. According to one overt act, it was at this point that Wedding himself stepped into the hunt.
Assuming the persona of a lawyer, he allegedly arranged a conference call with Basora-Hernandez and his real-life legal counsel, Deepak Paradkar, during which Basora-Hernandez revealed that Canadian law-enforcement officers had approached him for information about the fugitive witness’s whereabouts.
In January 2025, Clark allegedly hired a Canadian associate, Ahmad Nabil Zitoun, to physically hunt Acebedo-Garcia for “approximately $10,000 CAD plus expenses.” Zitoun is accused of travelling to Medellín and then to Mecca, Saudi Arabia, trying to spot the fugitive witness. While he was in Mecca, the indictment says, Clark offered him the actual murder contract. Zitoun declined — but still received “approximately $40,000 CAD for attempting to locate Victim A” once he returned.
Throughout these weeks, the document alleges, the conspirators were sending each other surveillance pictures of Acebedo-Garcia.
The assassination itself, on January 31, 2025, reads like a textbook cartel hit. One unidentified conspirator, LNU 1, is described as a motorcyclist who “conducted reconnaissance of Victim A by following Victim A to a restaurant in Medellín before Victim A was murdered.” Another, LNU 2, is said to have been the shooter: “Defendant LNU 2, a motorcyclist, shot Victim A approximately five times in the head while he was eating at the Restaurant.”
A third, LNU 3, allegedly ferried the gunman away; a fourth, LNU 4, is described as a photographer who “cased the Restaurant” beforehand and “photographed Victim A’s dead body” afterwards; and a fifth, LNU 5, picked the photographer up and helped him flee along the same escape route as the shooter.
Within minutes, prosecutors say, images of the killing were being sent back up the chain. On January 31, Wedding allegedly used Threema to inform Clark that “Victim A was dead” and to send a photograph of his corpse.
And then the murder became content. Defendant Gursewak Singh Bal, a Mississauga man described as the founder of “the Dirty News” urban news outlet, is accused of posting a celebratory Instagram story showing the restaurant and the lower half of a body, with the caption: “[Victim A] down…” and “BOOM! Headshot.” A longer Dirty News post, quoted in the indictment, called Acebedo-Garcia “one of the informants involved in dismantling Ryan ‘Snowboarder aka SB’ Wedding’s transnational organization/criminal network” and claimed “there were bounties being placed on every individual involved in ‘snitching’ on the kingpins operations,” including seven-figure “hits.”
more to come on this breaking story
The Bureau is a reader-supported publication.
To receive new posts and support my work, consider becoming a paid subscriber.
-
Health24 hours agoTens of thousands are dying on waiting lists following decades of media reluctance to debate healthcare
-
Opinion19 hours agoLandmark 2025 Study Says Near-Death Experiences Can’t Be Explained Away
-
Business2 days agoI Was Hired To Root Out Bias At NIH. The Nation’s Health Research Agency Is Still Sick
-
Carbon Tax1 day agoCarney fails to undo Trudeau’s devastating energy policies
-
Business24 hours agoBudget 2025: Ottawa Fakes a Pivot and Still Spends Like Trudeau
-
International1 day agoCanada’s lost decade in foreign policy
-
armed forces1 day agoCanada At Risk Of Losing Control Of Its Northern Territories
-
Business2 days agoLarge-scale energy investments remain a pipe dream


