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Crime

Indian National Convicted in Washington for Smuggling 170 Pounds of Ecstasy from Canada for Transnational Drug Syndicate

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8 minute read

 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.

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Crime

Manhunt on for suspect in shooting deaths of Minnesota House speaker, husband

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Vance Luther Boelter, wanted in the murders of former Minnesota House speaker and her husband, shown in image from video Saturday.

From The Center Square

By

Second lawmaker, his wife also shot; suspect remains at large

Two Minnesota state lawmakers who are members of the Democratic-Farm-Labor Party were shot early Saturday by a person posing as a law enforcement officer just north of Minneapolis.

House Speaker Emeritus Melissa Hortman and her husband were shot and killed in what Gov. Tim Walz called a politically-motivated assassination. The suspect, identified as Vance Boelter, 57, remains at large and a manhunt is ongoing. Authorities said he no longer is in the area of the shootings.

 

Gov. Walz on Shooting of Minnesota Legislators: ‘An Unspeakable Tragedy’. 6/14/25

Source: Minnesota Department of Public Safety

“My good friend and colleague, Speaker Melissa Hortman and her husband Mark, were shot and killed early this morning in what appears to be a politically-motivated assassination,” Walz said at a news conference. “Our state lost a great leader, and I lost a dearest of friends.”

State Sen. John Hoffman, DFL-Brooklyn Park, and his wife also were shot about 2 a.m., and Hortman and her husband were found about 90 minutes later.

Walz said the Hoffmans were each shot multiple times but he was hopeful for their recovery.

Law enforcement issued a shelter-in-place order for an area around Edinburgh Course that continued into the hours Saturday but has since been lifted. The suspect was seen wearing blue pants, a blue shirt, body armor, and reportedly driving a dark SUV with lights meant to make it appear like a police vehicle.

The suspect, Boelter, was appointed by Walz to serve on the Governor’s Workforce Development Board in 2019. Various media outlets reported that he is the director of Praetorian Guard Security Services, where he had access to police-like security equipment. Media outlets also reported that Boelter had a list of about 70 names in his vehicle which included the lawmakers who were shot, other lawmakers and abortion providers.

State officials are encouraging residents to not attend “No Kings” protests at the state capitol and across Minnesota. “No Kings” flyers were found in the suspect’s vehicle, law enforcement said.

FNF The scene near a shooting of Minnesota lawmakers
Law enforcement at the scene of a shooting in Minneapolis

The “suspect exploited the trust of our uniforms, what our uniforms are meant to represent,” Public Safety Commissioner Bob Jacobson said. “That betrayal is deeply disturbing to those of us who wear the badge with honor and responsibility.”

According to authorities, the gunman allegedly escaped through a back door of Hortman’s house following an exchange of gunfire with police.

President Donald Trump also released a statement on X, posted by White House Press Secretary Karoline Leavitt.

“Our Attorney General, Pam Bondi, and the FBI are investigating the situation, and they will be prosecuting anyone involved to the fullest extent of the law,” Trump said. “Such horrific violence will not be tolerated in the United States of America. God Bless the great people of Minnesota, a truly great place!”

The FBI said it is offering a reward of up to $50,000 for information leading to the arrest of Boelter.

Drew Evans, superintendent of the Minnesota Bureau of Criminal Apprehension, said Saturday that officers arrived at the Hortman residence as part of a routine check on lawmakers in the area and exchanged gunfire with the suspect, who managed to flee.

Brooklyn Park Police Chief Burley said officers knocked on the Hortmans door and were met by what appeared to be a police officer wearing police gear, a gun, a taser and a badge. Officers and the suspect exchanged gunfire in the home before the suspect fled out the rear of the house.

Burley also said the suspect was driving an SUV that looked like a police vehicle with lights. The car was impounded, and Burley said the suspect is on foot. He  encouraged citizens to not answer the door for police officers and instructed Brooklyn Park police officers to not approach citizens alone, only in groups of two or more.

Burley said several people have been detained, and police are looking for others of interest.

Burley said a manifesto was found in the suspect’s vehicle that identified several other lawmakers. Both Hoffman and Hortman were on the list of people found in the car, Evans said.

Life-saving efforts were given to the Hortmans at the scene, Evans said.

“This was an act of targeted political violence. Peaceful discourse is the foundation of our democracy.We don’t settle our differences with violence at gun point. We must all stand against political violence,” Walz, also a DFL party member, said. “This tragic act in Minnesota should serve as a reminder that democracy and debate is a the way to settle our differences and move to a better place.”

The shootings happened seven miles away from each other, and law enforcement officials have called both shootings “targeted.”

Law enforcement was dispatched to the homes of several other state lawmakers – both Democrats and Republicans – in the Twin Cities area for protection overnight. Those lawmakers were told not to answer the door if an officer comes to it, but confirm with 911 before answering.

U.S. Sen. Amy Klobuhar, D-Minn., was shocked by the news.

“This is a stunning act of violence. I’m thankful for all the law enforcement who are responding in real time. My prayers are with the Hortman and Hoffman families. Both legislators are close friends and devoted to their families and public service,” Klobuchar said on social media.

Republican House Speaker Lisa Demuth, R-Cold Spring, called the shootings evil and asked for prayers.

“I am shocked and horrified by the evil attack that took place overnight. Please lift up in prayer the victims along with the law enforcement personal working to apprehend the perpetrator,” Demuth said on social media.

Walz activated the state emergency operations center early Saturday.

Hoffman was first elected to the Senate in 2012 and currently chairs the Human Services Committee.

Hortman was first elected in 2002 and was elected as speaker of the house in 2018. She is the current speaker emeritus.

She was also one of four DFL members to break with the party Monday and join Republicans to pass a state budget and end state health care services for noncitizens after a long and contentious special session.

The initial budget vote ended in a tie, before Hortman and three other DFL members broke ranks and joined Republicans to pass the legislation.

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Crime

Ontario Police’s Record Fentanyl Bust Suggests Cartel–Iranian–PRC-Supplied Nexus from Ottawa to Hamilton Along Six Nations Corridor

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Investigators found that packages were being shipped across Canada using both courier services and Canada Post. The digital reach of the network spanned nearly the entire country: Alberta, British Columbia, Manitoba, New Brunswick, Nunavut, Nova Scotia, Ontario, Prince Edward Island, and Quebec.

In a pair of sweeping investigations unveiled yesterday, the Ontario Provincial Police announced the largest fentanyl seizure in the force’s history—more than 43.5 kilograms of deadly synthetic opioids, including fentanyl, carfentanil, and precursor substances—enough to generate over 435,000 potentially lethal street doses. Nearly 20 suspects were arrested and more than 200 criminal charges laid in connection with the operations, codenamed Project Bionic and Project Golden.

The twin probes targeted sophisticated fentanyl trafficking networks that stretched across southern Ontario, extending northeast into the nation’s capital, Ottawa, and penetrating the national mail and courier systems. The seizures—made in locations ranging from Hamilton-area homes to Ottawa postal depots—come amid mounting warnings from U.S. security officials that Canadian territory is increasingly being exploited by Mexican and Chinese cartel networks, often intertwined with Iranian state-aligned trafficking and laundering operations.

The Bureau, a leading authority on North American fentanyl trafficking and Canada’s structural vulnerabilities, has reported extensively on Chinese-run illegal marijuana operations and cartel-affiliated smuggling corridors spanning British Columbia, Quebec, and Indigenous territories in southern Ontario. These networks operate near Hamilton and Six Nations and extend eastward through the Ottawa-Cornwall corridor to the New York State border, where key enforcement actions linked to Project Golden were concentrated.

OPP Commissioner Thomas Carrique called the busts historic in scope.

“Although these two investigations are independent, they both resulted in alarming seizures of fentanyl and reveal a complex level of drug trafficking,” he said at a press conference in Orillia. “These operations occurred at opposite ends of our province, which underscores that this is a province-wide public safety issue.”

“Between these investigations, there was a staggering 43 kilos of fentanyl seized,” Carrique added, “which equates to about 435,000 potentially lethal street doses.”

Launched in November 2024 by the OPP Covert Internet Intelligence Unit, Project Bionic was the force’s first major dark web narcotics probe. The investigation—led by the Organized Crime Enforcement Bureau—targeted a trafficking operation that processed high volumes of drug orders via encrypted marketplaces. Investigators found that packages were being shipped across Canada using both courier services and Canada Post. The digital reach of the network spanned nearly the entire country: Alberta, British Columbia, Manitoba, New Brunswick, Nunavut, Nova Scotia, Ontario, Prince Edward Island, and Quebec.

On Monday, March 10, 2025, OPP officers arrested two individuals at a Canada Post location in Ottawa and seized 86 packages containing various drugs ready to be shipped across the country. The raids yielded more than 27 kilograms and 64,000 tablets, representing 37 different illegal drugs and diverted prescription medications, including fentanyl, hydromorphone, methamphetamine, ketamine, MDMA, and others. Officers also seized $95,000 in cash, a firearm, and two stolen luxury vehicles. Among them was a stolen 2018 Ferrari 488 Spider convertible, valued at over $400,000. Investigators also recovered fraudulent licence plates and reprogrammable key fobs, highlighting the operation’s links to broader auto theft and financial crime networks.

Later that month, police recovered an additional 11 stolen vehicles. Four Ottawa-area individuals were arrested and now face a total of 85 charges.

Among those charged was 26-year-old Amr Hammami, who faces 56 counts under the Criminal Code and the Controlled Drugs and Substances Act. Charges include possession of prohibited firearms and ammunition, laundering proceeds of crime, and trafficking or possession for the purpose of trafficking in fentanyl, cocaine, methamphetamine, heroin, MDMA, ketamine, oxycodone, hydromorphone, alprazolam, and methylphenidate. Police allege Hammami coordinated drug shipments, managed laundering operations, and operated from within Ottawa’s urban core.

“Project Bionic exposed the alarming volume of dangerous drugs being sold through dark web marketplaces, with packages shipped across the country,” Carrique said. “These arrests show that law enforcement can track and stop even the most complex online trafficking operations. This investigation also plainly demonstrates the connections between drug trafficking and other crimes, such as auto theft and illegal firearms. This seizure is a major step in dismantling drug networks—whether online or on the street—and reflects the OPP’s ongoing commitment to public safety.”

The dark web refers to a portion of the internet not indexed by standard search engines. It requires specialized software to access and employs encrypted communication protocols to conceal users and platforms. Within it, marketplaces operate as anonymous forums for criminal transactions—trading in everything from drugs and stolen data to counterfeit pharmaceuticals and hacking tools.

Project Golden, launched in July 2024, tracked a sprawling fentanyl distribution ring with supply hubs in Hamilton, Oxford, Norfolk, Burlington, Mississauga, York, and Toronto. On May 28, police executed 16 coordinated search warrants targeting residences, businesses, and vehicles. They seized $5.4 million in narcotics, including 38 kilograms of fentanyl—the largest single fentanyl seizure in OPP history—alongside 19.5 kg of methamphetamine, 5.5 kg of cocaine, MDMA, psilocybin, three guns, three vehicles, and $121,600 in cash.

Fifteen individuals were arrested under Project Golden, facing 140 charges including conspiracy, trafficking, and weapons offenses. One of the central figures was 44-year-old Matthew Savory, who faces 70 charges, including two counts of trafficking carfentanil, and conspiracy to traffic in fentanyl, cocaine, and methamphetamine.

Despite the operation’s scope, Commissioner Carrique urged reporters not to fixate on whether the fentanyl was U.S.-bound. “There’s no indication the fentanyl was destined for the United States or any other country,” he said.

But The Bureau’s prior investigations suggest a more complex picture. In 2022, Montreal trafficker Arden McCann—known online as “The Mailman”—was indicted in the Northern District of Georgia for mailing synthetic opioids from Canada and China into all 49 U.S. states. McCann’s dark web network—located 192 kilometres from Ottawa, the Project Bionic dark web nexus—generated more than $10 million in revenue, using Canada Post and encrypted platforms—an operational model nearly identical to Project Bionic.

As part of that investigation, DEA agents and Canadian authorities seized two million counterfeit Xanax pills, five industrial pill presses, $200,000 in cash, 15 firearms, ballistic vests, and detailed ledgers showing transactions with Chinese precursor suppliers.

Investigators say the geography of southwestern Ontario—stretching from Hamilton to Six Nations and down to the Buffalo border—makes it a key strategic zone for cartel activity. The Bureau previously revealed a related cartel-linked bust on Six Nations reserve land, where counterfeit tobacco production and drug trafficking thrived in a jurisdictional grey zone.

The timing and location of Project Golden, coming shortly after the Six Nations-based Project Panda raids, suggest links. Both operations targeted the same narcotics distribution corridors between Brantford and Hamilton, uncovering fentanyl, firearms, and vehicles connected to high-level criminal networks.

The findings align with concerns raised by FBI Director Kash Patel, who recently warned that cartels were increasingly exploiting Canada as a fentanyl staging ground.

While the OPP emphasized the domestic impact of removing 43.5 kilograms of fentanyl from circulation, law enforcement experts warn that without structural reforms—including a Canadian anti-racketeering law, enhanced port and border surveillance, stricter chemical import tracking, and expanded financial intelligence enforcement—Canada will remain a vulnerable node in the transnational opioid web.

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