Connect with us

Crime

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

Published

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.

The Bureau is a reader-supported publication.

To receive new posts and support my work, consider becoming a free or paid subscriber.

Todayville is a digital media and technology company. We profile unique stories and events in our community. Register and promote your community event for free.

Follow Author

Crime

DEA Busts Canadian Narco Whose Chinese Supplier Promised to Ship 100 Kilos of Fentanyl Precursors per Month From Vancouver to Los Angeles

Published on

Sam Cooper's avatar Sam Cooper

 A Hollywood-style DEA sting revealed a seamless pipeline from Vancouver brokers to Los Angeles cartel operatives and Australian drug markets.

A senior Indo-Canadian gangster from an ultra-violent British Columbia–based fentanyl trafficking gang with ties to Latin cartels, Chinese Triads, and Hezbollah was taken down in a stunning U.S. government sting that saw a thick-accented Chinese narco casually promise an undercover agent at a Vancouver café that he could ship 100 kilograms of fentanyl precursors per month from Vancouver to Los Angeles, using his trucking company fronted by an Indo-Canadian associate.

The case is detailed in a sprawling DEA probe spanning Turkey, Mexico City, Dubai, Australia, Toronto, Vancouver, Montreal, Hong Kong, and Los Angeles — all captured in a 29-page affidavit with scenes so surreal they could rival a Hollywood script, complete with underworld nicknames like “Burger,” “Queen,” and “Darth Vader.”

At the center is Opinder Singh Sian, a Canadian national and longtime Lower Mainland underworld figure who survived targeted shootings and reportedly leads the Brothers Keepers gang — a key proxy for the Sinaloa cartel in Canada, interoperable with other Latin American cartels, Chinese Communist Party chemical suppliers, and working alongside the Kinahans, a notorious Irish crime family now based in Dubai and closely linked to Hezbollah finance networks.

Sian has been arrested in Arizona and indicted in a sweeping U.S. case that underscores British Columbia’s critical role as a global trafficking hub, bringing together Mexican cartels and Chinese precursor suppliers that operate with near impunity in Vancouver but are increasingly the focus of elite U.S. law enforcement.

The affidavit illustrates how Vancouver’s criminal networks have funneled Chinese precursors into the United States and directly tied them to methamphetamine deals with Mexican gangsters on Los Angeles streets — part of one of the most sophisticated narcotics smuggling conspiracies ever uncovered in North America.

The explosive details are laid out in a newly unsealed affidavit filed by U.S. federal agent Albert Polito in support of a criminal complaint and arrest warrant against Sian. Sworn in 2024, the document offers a rare inside look at how Vancouver’s street-level crews transformed into global brokers bridging continents and more sophisticated criminal syndicates.

Much of the case focuses on methamphetamine shipments from Los Angeles to Australia, orchestrated by Sian, who acted as a proxy for more senior transnational Mexican, Chinese, and Iranian networks, experts say.

“Local gangs like Brothers Keepers aren’t just street crews — they’re frontline proxies in transnational narcoterror networks,” former Canadian intelligence analyst Scott McGregor, an expert on the nexus of Chinese and Iranian threats and foreign interference, commented on X. “Ignoring them as low-level threats misses their role in laundering, logistics, and hybrid warfare.”

But the penultimate finding — likely of high interest in Washington political circles — came from a stunning investigative meeting. In August 2023, the DEA affidavit describes how a shadowy U.S. undercover source known as “Queen” or CS-1 sat across from a man in Vancouver speaking with a thick Chinese accent.

The man, later identified as Peter Peng Zhou, explained in detail how he could “receive fentanyl precursor chemicals from China into Vancouver” and “send 100 kilos of chemicals per month to Los Angeles” using his British Columbia trucking company run by an Indo-Canadian associate.

Zhou allegedly told CS-1 that he had been doing this for about ten years and remembered when these kilograms of chemicals were upwards of $300,000 each. He claimed he knew how to make fentanyl and methamphetamine from the chemicals and emphasized that he would require upfront payment before sending any shipments south to Los Angeles.

Demonstrating how casually Vancouver’s narcos blend into upscale environments, the affidavit describes how Sian first dined at a downtown restaurant with his wife, child, and CS-1 before taking “The Queen” to meet his precursor suppliers at a coffee house.

The Bureau is a reader-supported publication.

To receive new posts and support my work, consider becoming a free or paid subscriber.

That critical meeting, involving Sian, Zhou, and other associates, provided prosecutors with some of the clearest evidence yet of a direct chemical pipeline from Chinese suppliers into North American distribution networks, routed first through Vancouver’s port and trucking infrastructure.

The investigation began in June 2022 when DEA agents in Ankara, Turkey, received intelligence about an opportunity to embed a confidential source into a global trafficking organization. This network needed help moving large shipments of methamphetamine and cocaine from Southern California to Australia — one of the world’s most lucrative drug markets.

DEA agents provided their Ankara counterparts with the phone number of CS-1 — known in global gang networks as “Queen” — who posed as an international logistics coordinator. A Turkish narco, Ibrahim Ozcelik, made initial contact and then passed CS-1’s details to a North American leader: Opinder Singh Sian.

After initial communications, Sian and CS-1 arranged an in-person meeting in Vancouver on February 1, 2023. During this pivotal encounter, Sian claimed to work closely with Irish organized crime — specifically the Kinahan family — as well as Italian groups and other powerful Canadian gangs. Outside Canada, he described sourcing drugs directly from major Mexican and South American cartels, reinforcing his role as a cross-border broker capable of linking multiple criminal networks. He also said he collaborated with a known Turkish drug kingpin, Hakan Arif, highlighting the global scope of his alliances.

While in Vancouver, Sian introduced CS-1 to two male associates. They explained they had about 500 kilograms of cocaine stockpiled and needed help moving it through Los Angeles ports and on to Australia. CS-1 claimed they could facilitate offloading in Los Angeles, repackaging, and onward shipping via container vessel — a scheme designed to tap into Australia’s sky-high wholesale prices, which exceed $200,000 per kilogram.

In March 2023, Sian and CS-1 met again at a restaurant in Manhattan Beach, California, to discuss expanding into methamphetamine smuggling. “Queen” also brought along a DEA undercover agent (“UC-1”), posing as a cousin who worked at the Port of Long Beach and helped move narcotics undetected.

At the meeting, Sian expressed caution, acknowledging they could get in trouble just for meeting. He said his first shipment would be “200,” consistent with earlier encrypted text conversations. UC-1 advised doing fewer but larger shipments to reduce detection risk, emphasizing this was only done for CS-1 as “family.”

Sian pressed for details about the port, probed UC-1’s connections, and mentioned knowing other contacts at the port, the DEA alleges.

By June 2023, the plan to move large methamphetamine shipments into the U.S. began to accelerate. Sian advised that he and his associates would deliver an estimated 500 to 750 kilograms of methamphetamine in separate drops coordinated by his network. On June 13, 2023, Sian created an encrypted chat group using the alias “Cain,” adding “Sticks” (later identified as Sebastian Rollin, a Canadian based in Montreal) and CS-1.

Rollin allegedlly informed CS-1 that his crew would soon deliver 30 pounds of methamphetamine in Southern California as part of the first staged shipment.

Another trafficker known as “El R” or “The R,” later identified as Ruben Chavez Ibarra, entered the operation.

The DEA’s Los Angeles operation revealed gritty street-level deals directly tying Sian’s Indo-Canadian group to “Queen’s” Mexican networks. On July 6, 2023, after days of negotiation, Jorge Orozco-Santana arranged a pick-up in Anaheim using a white Mercedes. He verified the deal with the serial number of a dollar bill token, handed over two plastic bins containing 84.6 kilograms of methamphetamine. The DEA tied this deal to the Montreal network involved in Sian’s encrypted chats.

On July 29, 2023, Sian created a new Threema group chat including a new associate using the moniker “AAA,” later identified as Tien Vai Ty Truong — a dual citizen of Vietnam and Canada, with narco operations in Toronto and Vancouver directed from Hong Kong, according to the DEA affidavit.

The group discussed the 30-pound and 200-pound loads and planned their shipment to Australia. On August 1, Sian asked CS-1 to call an associate named Kular to manage mounting anxiety among Mexican sources over shipment delays.

Meanwhile, CS-1 began discussing fentanyl precursor chemicals with Kular and Sian.

This line of discussion began because Kular had first asked CS-1 whether her networks could receive direct ketamine shipments into Mexico City — a question that suggested to the DEA that Sian’s network likely had direct access to Chinese Communist Party–linked drug suppliers and large-scale chemical manufacturing channels.

In response, the DEA’s High Intensity Drug Trafficking Area Group 48 team prompted “Queen” to pivot and ask about fentanyl precursors. Queen did so, requesting prices on two critical compounds: 1-BOC-4-piperidone and 1-BOC-4-anilinopiperidine. Kular replied that the price would be $225 for the first chemical and $750 for the second, plus $1,000 for shipping.

Shortly after, on July 25, 2023, Sian himself directly contacted Queen, claiming he could supply those same precursors directly and even provide initial samples. He said he could get the chemicals “straight from China,” and proposed shipping them by container into the Port of Long Beach.

To build trust, Sian offered to mail a sample first. On July 29, Queen provided Sian with an undercover DEA-controlled PO box. That same day, Sian confirmed he had sent 20 grams of 1-BOC-4-piperidone and said he would accept cryptocurrency (specifically USDT, also known as Tether) for future large orders. By August 10, Sian informed Queen that the sample shipment had been sent, though it might not arrive until the following week — further confirming the group’s operational capacity to source Chinese precursors and move them into the U.S.

This was the evidence the DEA needed to take the Vancouver port fentanyl sting into high gear.

Returning to Vancouver in August, the headline-making fentanyl meeting came into full context. On August 16, 2023, CS-1 met Sian and his wife and child for lunch in downtown Vancouver. After lunch, Sian drove CS-1 to meet two individuals capable of sending bulk fentanyl precursor chemicals into the United States.

At a coffee shop, Peter Peng Zhou — speaking with a heavy Chinese accent — described how he could receive precursor shipments from China into Vancouver and move 100 kilograms per month to Los Angeles using his British Columbia trucking company.

In an almost absurdly candid aside, Zhou introduced his partner, known as “Burger,” described as a Southeast Asian male who managed “the money side” of the business for him. According to the DEA affidavit, Burger bluntly said he was involved because “his wife was very greedy and wanted him to make more money.”

The pivotal Vancouver coffee meeting also brought in more connections to Mexican operatives in California. During the same meeting, Sian mentioned a contact named Orlando, referring to Orlando Escutia, a Bakersfield, California–based associate. Sian explained that Escutia would be delivering CS-1 an additional 50 kilograms of methamphetamine the following week for shipment to Australia.

Zhou further revealed he could start acquiring a new fentanyl precursor with a CAS number ending in 228, describing it as a “newer and better” chemical for making fentanyl. He elaborated that when he shipped these chemicals by mail, he used a special bag designed to evade law enforcement detection, the DEA alleges.

Later that same day, CS-1 and Sian met with another key figure known as “ABC,” later identified as Kular, at a restaurant in downtown Vancouver. Kular claimed that his own boss, “AAA” — later identified as Tien Truong — was a Chinese national about 55 years old, mainly operating in the Toronto area. According to Kular, Truong’s bosses were ultimately based out of Hong Kong and specialized in moving large quantities of cocaine and methamphetamine around the world.

The Bureau is a reader-supported publication.

To receive new posts and support my work, consider becoming a free or paid subscriber.

Invite your friends and earn rewards

If you enjoy The Bureau, share it with your friends and earn rewards when they subscribe.

Invite Friends

Continue Reading

Crime

‘We’re Going To Lose’: Steve Bannon Warns Withholding Epstein Files Would Doom GOP

Published on

 

From the Daily Caller News Foundation

By Jason Cohen

Former White House adviser Steve Bannon warned on Friday that Republicans would suffer major losses if President Donald Trump’s administration does not move to release documents related to deceased pedophile Jeffrey Epstein’s crimes and associations.

Axios reported on Sunday that a two-page memo showed the Department Of Justice (DOJ) and FBI found no evidence Epstein kept a “client list” or was murdered, but public doubts have continued. Bannon said on “Bannon’s War Room” that failure to release information would lead to the dissipation of one-tenth of the Make America Great Again (MAGA) movement and significant losses for the Republican Party in the 2026 midterms and the 2028 presidential election.

Dear Readers:

As a nonprofit, we are dependent on the generosity of our readers.

Please consider making a small donation of any amount here.

Thank you!

“It’s not about just a pedophile ring and all that, it’s about who governs us, right? And that’s why it’s not going to go away … For this to go away, you’re going to lose 10% of the MAGA movement,” Bannon said. “If we lose 10% of the MAGA movement right now, we’re going to lose 40 seats in ’26, we’re going to lose the [presidency]. They don’t even have to steal it, which they’re going to try to do in ’28, because they’re going to sit there and they go, ‘They’ve disheartened the hardest-core populist nationalists’ — that’s always been who governs us.”

Bannon also demanded the publication of all the Epstein documents on “Bannon’s War Room” Thursday. He called on the DOJ to go to court and push for the release of the documents or for Trump to appoint a special counsel to manage the publication.

Epstein was arrested in 2019 and charged with sex trafficking. Shortly after, he was found dead in his New York Metropolitan Correctional Center cell shortly after. Officials asserted that he hanged himself in his cell.

However, Epstein’s death has sparked years of theories because of the malfunctioning of prison cameras, along with guards admitting to falsifying documents about checking on the then-inmate. The DOJ inspector general later confirmed that multiple surveillance cameras outside of his cell were inoperable, while others captured the common area outside his door.

Both Bannon and Daily Caller News Foundation co-founder Tucker Carlson have speculated that Epstein had connections to intelligence agencies.

Former Labor Secretary Alex Acosta allegedly indicated that Epstein was tied to intelligence, according to Vicky Ward in The Daily Beast.

Continue Reading

Trending

X