Scipio Township – The Norwalk Post of the Ohio State Highway Patrol is investigating a commercial vehicle versus passenger car crash that occurred Wednesday February 14, 2024 at 06:00 PM on State Route 18 at the intersection of County Road 43 in Scipio Township, Seneca County.
Surrendra Rambarran, age 55, of Kissimmee Florida, was driving a red 2006 Freightliner semi southbound on CR 43. Brooklyn M. Bailes, age 21, of Tiffin Ohio, was driving a silver 2011 Chevy car eastbound on SR 18. Rhonda L. Bailes, age 45, of Bloomville Ohio, was a front seat passenger. Savanna N. Crisp, age 21, of Findlay Ohio, was a backseat passenger.
Mr. Rambarran’s Freightliner semi failed to stop at the intersection and the rear of its trailer was struck by Ms. Bailes Chevy car. Ms. Bailes Chevy car traveled off the right side of the roadway in the southwest corner of the intersection. Mr. Surrendra’s Freightliner semi came to a controlled stop on CR 43 south of SR 18.
Mr. Surrendra was wearing his safety belt and was not injured as a result of the crash.
Ms. Brooklyn Bailes sustained serious injuries and was flown by Mercy LifeFlight to St. Vincent Medical Center. She was trapped inside the vehicle and was extricated by mechanical means. It is unknown at this time if Ms. Bailes was wearing a safety belt.
Ms. Rhonda Bailes sustained serious injuries and was flown by Mercy LifeFlight to St. Vincent Medical Center. She was trapped inside the vehicle and was extricated by mechanical means. It is unknown at this time if Ms. Bailes was wearing a safety belt.
Ms. Crisp sustained minor injuries and was transported to Tiffin Mercy by Seneca County EMS. It is unknown at this time if Ms. Crisp was wearing a safety belt.
Alcohol and drugs are not suspected factors in the crash. The crash remains under investigation.
The Ohio State Highway Patrol was assisted by the Seneca County Sheriff’s Office, Scipio-Republic Fire Department, Seneca County EMS, Mercy LifeFlight, Keller Brother’s Towing, and Rush Repairs and Recovery.
(COLUMBUS, Ohio) — A former chairman of the Public Utilities Commission of Ohio, two former FirstEnergy Corp. executives and two entities have been indicted by a Summit County grand jury as a corrupt enterprise for their alleged role in the House Bill 6 scandal, Ohio Attorney General Dave Yost, Summit County Prosecutor Sherri Bevan Walsh and Summit County Sheriff Kandy Fatheree announced yesterday.
“This indictment is about more than one piece of legislation,” Yost said. “It is about the hostile capture of a significant portion of Ohio’s state government by deception, betrayal and dishonesty. Shout it from the public square to the boardroom, from Wall Street to Broad and High: Those who perversely seek to turn the government to their own private ends will face the destruction of everything they worked for.”
Charged with a combined 27 felony counts are Samuel “Sam” Randazzo, former PUCO chairman; Charles “Chuck” Jones, former CEO of First Energy; Michael Dowling, former First Energy senior vice president of external affairs.
Two companies controlled by Randazzo – the Sustainability Funding Alliance of Ohio and IEU-Ohio Administration Co. – are also named in the filing. Both are alleged to be shell companies created solely for furthering Randazzo’s alleged criminal activity.
“Jones and Dowling actively worked to spend FirstEnergy money to improperly influence Randazzo to exercise the authority of PUCO chairman to advance FirstEnergy’s regulatory and policy agendas,” the indictment says. Specifically, the indictment accuses the enterprise of engaging in a scheme to corrupt the PUCO chairman and ratemaking policies, stealing millions of dollars from FirstEnergy and a nonprofit trade group, and tampering with government records.
The state charges stem from an investigation conducted by a task force organized under the Ohio Organized Crime Investigations Commission, within the Attorney General’s Office. The task force was created at the request of the prosecutor of Summit County, where FirstEnergy is headquartered. By Ohio law, the attorney general’s OCIC task force cannot initiate an investigation without a request from a prosecutor.
“These individuals used First Energy to break the law and betray the public’s trust,” Prosecutor Walsh said. “This indictment is another step toward bringing justice for the residents of Summit County and Ohio. We appreciate the ability to work jointly with Attorney General Yost and the Ohio Organized Crime Commission. This collaboration between state and county law enforcement is an example of government doing its best to fight crime and corruption in not only Summit County but throughout the state.”
The task force, led by Deputy Attorney General for Law Enforcement Carol O’Brien, includes agents, analysts, paralegal and accountants from Yost’s Bureau of Criminal Investigation; the Summit County Sheriff’s Office; and prosecutors from the Summit County Prosecutor’s Office. The Ohio Ethics Commission also assisted in the investigation.
“Today we take another important step toward ensuring that the individuals involved in this scandal are held accountable for their actions, which ultimately impacted the pocketbooks of every hardworking Ohioan,” Sheriff Fatheree said. “I am very proud of my Detective Bureau and of all those involved in this investigation.”
Randazzo and others have been indicted and prosecuted in federal court for their role in the House Bill 6 scandal. These state charges mark the first criminal charges against Jones and Dowling.
The conduct alleged in the indictment took place between 2010 and 2021 in Summit County, Franklin County and Florida.
Randazzo was indicted on 22 felony counts:
One count of engaging in a pattern of corrupt activity (F1)
One count of grand theft (F1)
Two counts aggravated theft (F2)
One count of bribery (F3)
Three counts of telecommunications fraud (F1)
Eight counts of money laundering (F3)
Six counts of tampering with records (F3)
Jones was indicted on 10 felony counts:
One count of engaging in a pattern of corrupt activity (F1)
Two counts of aggravated theft of $1.5 million or more (F1)
One count of bribery (F3)
Two counts of telecommunications fraud (F1)
Four counts of money laundering (F3)
Dowling was indicted on 12 felony counts:
One count of engaging in a pattern of corrupt activity (F1)
Two counts aggravated theft of $1.5 million or more (F1)
One count of bribery (F3)
Two counts of telecommunications fraud (F1)
Four counts of money laundering (F3)
Two counts of tampering with records (F3)
Sustainability Funding Alliance of Ohio is included in 11 criminal charges:
One count of engaging in a pattern of corrupt activity (F1)
Two counts of telecommunications fraud (F1)
Six counts of money laundering (F3)
Two counts of aggravated theft (F2)
IEU-Ohio Administration is included in five criminal charges:
One count of engaging in a pattern of corrupt activity (F1)
One count of grand theft (F4)
One count of telecommunications fraud (F1)
Two counts of money laundering (F3)
Indictments merely contain allegations, and the defendants are presumed innocent unless proved guilty in a court of law.
How we got here
These criminal indictments mark the latest development in Attorney General Yost’s continued work to hold those responsible for the House Bill 6 scandal accountable while saving Ohioans significant taxpayer dollars.
Through several civil court filings, Yost removed the ill-gotten gains from the corruption legislation, saving the state’s FirstEnergy customers nearly $2 billion over the life of HB6. Here is a timeline of those efforts:
September 2020: Seeking to right the harm caused to Ohio, Yost files a civil lawsuit against former Ohio House Speaker Larry Householder, FirstEnergy, FirstEnergy subsidiary Energy Harbor, and various accomplices.
November 2020: Yost moved to block HB6’s nuclear bailout, which would have taken $150 million a year from ratepayers to give to Energy Harbor. December 2020: Yost’s request to prevent the bailout is granted by a judge.
January 2021: Yost files a motion to prevent the “decoupling rider,” which would have cost customers $700 million to $1 billion through 2029.
August 2021: A judge grants Yost’s request to freeze $8 million of Randazzo’s assets after Randazzo began transferring and selling properties. The ruling was later appealed and affirmed.
In August 2021, Yost sues former FirstEnergy CEO Jones and Randazzo, among others, seeking to recover the $4.3 million bribe that FirstEnergy has admitted paying Randazzo.
About OOCIC
Established in 1986 within the Ohio Attorney General’s Office, the Ohio Organized Crime Investigations Commission (OOCIC) assists local law enforcement agencies in combatting organized crime and corrupt activities. “Organized criminal activity” means any combination or conspiracy to engage in activity that constitutes “engaging in a pattern of corrupt activity;” any criminal activity that relates to the corruption of a public official or public servant; or any violation, combination of violations, or conspiracy to commit one or more violations related to drug trafficking, manufacturing and/or possession.
(NORWALK, Ohio) — A Huron County man has been indicted on felony charges – including murder – in connection with the disappearance six years ago of his girlfriend, Amanda Dean, Ohio Attorney General Dave Yost announced today.
Frederick Reer, 40, of Collins, faces charges of murder, abuse of a corpse and tampering with evidence. Agents with the attorney general’s Bureau of Criminal Investigation arrested Reer on Friday following his indictment and transported him to the Huron County jail, where he remains in custody. An arraignment hearing is scheduled for 1 p.m. on Feb. 12 in Huron County Common Pleas Court.
Dean, a 36-year-old mother of four, was last seen on July 11, 2017, in Collins, a town just outside of Norwalk.
“So many memories won’t include Amanda, as her killer robbed these children of a life with their mother,” Yost said. “Her family deserves justice.”
The indictment, handed down by a Huron County grand jury, stems from an investigation led by BCI at the request of the Huron County Sheriff’s Office. The Huron County Common Pleas Court has appointed the Attorney General’s Office as special assistant to the Huron County prosecutor in the case.
Indictments are criminal allegations. Defendants are presumed innocent unless proved guilty in a court of law.
(COLUMBUS, Ohio) – With two months until the 2024 Total Solar Eclipse, TourismOhio today launched an all-new Total Solar Eclipse map to make planning for the event in Ohio even easier.
“We are excited to welcome eclipse enthusiasts to our great state,” said Governor Mike DeWine. “In Ohio, there’s far more to see and do beyond watching the solar eclipse. There are countless activities and destinations to explore. We encourage travelers to come early and state late for a full Heart of it All experience.”
The April 8 event will plunge parts of Ohio into total darkness for nearly 5 minutes as the moon passes between the sun and Earth. Several cities, including Dayton, Lima, Toledo, Findlay, Cleveland, and Akron, are in the path of totality. In total, 55 Ohio counties will experience at least a partial eclipse.
“From state agencies to our local partners, there are many Ohioans working together to ensure that visitors and residents have a safe an enjoyable experience in the Heart of it All,” said Lydia Mihalik, director of the Department of Development, which over sees the TourismOhio office. “With all there is to experience in Ohio, you can create an unforgettable weekend filled with memories your family will be talking about for years to come.”
The new interactive Total Solar Eclipse Map on Ohio.org helps visitors plan their trip to Ohio with places to watch the eclipse and an interactive list of viewing parties, festivals, and other events happening across the state.
“We’re so excited for the eclipse and to welcome visitors to Perrysburg and Wood County,” said Christine Best, Executive Director of Visit Perrysburg. “TourismOhio has provided us a great opportunity to bring awareness to our exciting eclipse events, like the Total Eclipse of the Burg, as well as the great places to check out around Perrysburg to eat and shop.”
The Total Solar Eclipse landing page also includes other ideas to create an out-of-this-world itinerary perfect for a long weekend—travelers can also go ‘to the moon and back’ along the Ohio Lunar Road Trip, or gaze up at the stars with the best spots in the state, and explore Ohio’s top-rated science museums with their families.
Visitors are encouraged to share their Ohio total solar eclipse memories and adventures on social media with #OhioTheHeartofitAll and #Eclipse2024.
Eclipse viewing at National Museum of the U.S. Air Force in Dayton
(COLUMBUS, Ohio)—Ohio Governor Mike DeWine and Ohio Department of Public Safety Director Andy Wilson today announced the availability of $1 million in funding to support the work of law enforcement and prosecutors to investigate and prosecute crimes of sexual assault in Ohio.
Funds awarded through the new Ohio Sexual Assault Investigations Grant Program can be used toward drug-facilitated sexual assault toxicology testing, sexual assault kit (SAK) testing, expert testimony, SAK storage upgrades, transportation/shipping costs, sexual assault investigations training, specialized DNA analysis, and other sexual assault investigation costs.
“Those who’ve committed sexual assault have no place in our communities,” said Governor DeWine. “The goal of this program is to help ensure that local law enforcement agencies have the tools they need to get offenders into custody as soon as possible.”
The Ohio Department of Public Safety’s Office of Criminal Justice Services (OCJS) is administering the Ohio Sexual Assault Investigations Grant Program. Agencies can submit reimbursement for sexual assault investigations connected to incidents that occurred on or after July 1, 2023.
APPLICATION: Ohio Sexual Assault Investigations Grant Program
Grant applications for the current fiscal year will be available through mid-June with additional funding slated to be released July 1, 2024. Individual grant amounts will depend on the number of qualifying entities that apply. Funding for the program was awarded by the Ohio General Assembly in the operating budget.
During his time as Ohio’s attorney general, Governor DeWine led a special initiative to test evidence from thousands of previously untested rape kits submitted by local law enforcement agencies in Ohio. Between 2011 and 2018, forensic scientists at the Ohio Bureau of Criminal Investigation analyzed nearly 14,000 old rape kits submitted by local law enforcement, resulting in the upload of more than 8,600 DNA profiles into the Combined DNA Index System (CODIS). At the time that testing was completed in 2018, those profiles had led to more than 5,000 DNA matches.
“This new grant program is another example of Governor DeWine’s commitment to helping law enforcement get dangerous criminals off the streets,” said Ohio Department of Public Safety Director Andy Wilson. “The work of investigators is critical toward stopping future attacks and getting justice for survivors.”
By statute, OCJS is the lead justice planning and assistance office for the state, administering millions of dollars in state and federal criminal justice funding every year. OCJS also evaluates programs and develops technology, training, and products for criminal justice professionals and communities.
COLUMBUS, Ohio – Two Columbus police officers have been arrested on federal charges alleging they stole multiple kilograms of cocaine and provided it to others to sell.
John Castillo, 31, of Grove City, and Joel M. Mefford, 34, of London, Ohio, were arrested today and appeared in federal court this afternoon, at which point their cases were unsealed.
According to Mefford’s indictment, in February 2020, he was investigating a drug crime and unlawfully gained access to a detached garage belonging to the subject of the investigation. It is alleged Mefford, without a warrant, discovered two kilograms of cocaine in the rafters of the garage. Mefford allegedly unlawfully seized one of the kilograms and left the other to be found during the execution of a search warrant the next morning. The defendant allegedly gave the stolen narcotics to an individual to sell.
Joel M. Mefford
Similarly, in February and March 2020, Mefford was investigating drug-trafficking activity at houses on Ambleside Drive and Kilbourne Avenue in Columbus. On March 7, 2020, the officer allegedly took a bag containing multiple kilograms of cocaine from the house on Ambleside Drive and arrested an individual there. He then allegedly traveled to the house on Kilbourne Avenue and removed a kilogram of cocaine. That same day, it is alleged Mefford turned in one kilogram of cocaine to evidence and stole the other kilograms to be sold.
It is further alleged that Mefford stole 20 kilograms of cocaine from the Columbus police property room in April 2020, replacing it with fake cocaine.
Mefford also allegedly deposited more than $72,000 in cash derived from the cocaine sales into his personal bank account.
Castillo’s indictment alleges that in February 2021, Castillo took approximately 10 kilograms of cocaine from a house on North Everett Avenue and did not turn it into evidence. He allegedly planted two additional kilograms of cocaine for law enforcement discovery later that day at the house. The 10 kilograms of cocaine were allegedly stored in another person’s basement before they were given to another individual to sell.
John Castillo
Castillo and Mefford are charged in separate indictments with possessing with intent to distribute five kilograms or more of cocaine, a federal crime punishable by at least 10 years and up to life in prison. Mefford is also charged with money laundering and two counts of possessing with intent to distribute 500 grams or more of cocaine.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Zrinka Dilber, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the charges. Assistant United States Attorney Peter K. Glenn-Applegate and Elizabeth A. Geraghty are representing the United States in this case. The case was investigated by the FBI’s Southern Ohio Public Corruption Task Force, which includes special agents and officers from the FBI, Ohio Attorney General’s Bureau of Criminal Investigations, the Ohio Auditor of State’s Office and the Columbus Division of Police.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
COLUMBUS –Members of the Ohio General Assembly and Pennsylvania Senate met in Columbus yesterday for a joint committee hearing to discuss energy reliability, sustainability, and affordability, announced House Public Utilities Chairman Dick Stein (R-Norwalk).
The hearing included testimony from PJM, the organization that manages the mid-Atlantic power grid, the Public Utilities Commission of Ohio, and other energy industry experts.
“These hearings are intended to elevate the urgency of lost generation through the early forced retirement of our existing fossil fuel fleet and the rapidly growing need for additional, affordable generation,” said Stein. “I hope that together, government at all levels will work to solve this upcoming crisis to avoid a life-threatening catastrophic failure to our grid.”
The committee consisted of two panels that focused on state and national energy impacts and another that focused on consumer and generational impacts.
“Grid stability requires a diverse energy portfolio and actions taken by any one state can have resounding and immediate impacts on neighboring states,” said Pennsylvania Sen. Gene Yaw (R-Loyalsock Township). “I’m thankful to our neighbors in Ohio for recognizing the urgency of this issue and joining with me to proactively protect our region’s families and businesses from catastrophic rolling blackouts and skyrocketing costs.”
“The time is now to plan for the future of our ever-expanding energy needs. As a member of the Public Utilities Committee, we must be proactive in protecting Ohioans and our nation from unplanned power outages,” said Rep. Monica Robb Blasdel (R-Columbiana County). “Our energy grid should increase in diversity to create a more sustainable future and avoid grid failure.”
“Fostering cross-state collaboration, the Joint Public Utilities Committee is a hub for shared knowledge and cooperative efforts. In addressing the energy needs of both states, this alliance paves the way for a resilient and sustainable future that is beneficial to communities on both sides of the border, especially when federal policies are limiting the PJM Interconnection,” said Rep. Darrell Kick (R-Loudonville). “A special thanks to Chairman Stein for his instrumental role in putting together this event, uniting legislators and initiatives for a brighter energy future.”
“Ohio has a booming economy, and this fact means we need reliable resources to power our businesses and homes,” said Sen. Bill Reineke (R-Tiffin). “Our goal and objective are to get the facts and understand them so we can enact good, strong energy policy so all Ohioans can keep the lights on. We also need to stand up for ourselves against rushed energy policies at all levels that do not correlate with our needs and wants.”
(EAST PALESTINE, Ohio) — On the eve of the one-year anniversary of the devastating train derailment in East Palestine, Ohio Attorney General Dave Yost vowed to get answers for the state’s lawsuit against Norfolk Southern in the absence of a full statement of facts from the primary investigating agency.
“This anniversary fuels so many emotions, and it’s understandable to want to bring this despairing chapter to a close,” Yost said. “But rushing matters would be a disservice to the community, as we still need answers to so many questions. Those answers will help us ensure that tragedies like this don’t happen again in Ohio or elsewhere.”
Disaster struck East Palestine a year ago on Feb. 3, the night that the Norfolk Southern train carrying hazardous chemicals derailed in eastern Columbiana County, triggering the chemicals to release into the soil, water and atmosphere, and forcing the evacuation of thousands of area residents.
“There are whispers of a settlement being worked out to bring this tragedy to an end – and make no mistake, we all want closure on this avoidable disaster,” Yost said. “But I cannot, in good conscience, agree to a settlement without a detailed understanding of what happened, who is responsible, and how we avoid other communities like East Palestine from being victims to this type of incident. No responsible person should want a rush to judgment in the form of a settlement without having all the facts. It would be irresponsible.”
The National Transportation Safety Board (NTSB) is investigating the cause of the derailment but has yet to issue its completed findings.
In March, the Attorney General filed a 58-count federal lawsuit seeking to hold Norfolk Southern financially responsible for the derailment. Yost is anticipating the NTSB findings in hopes that they answer crucial questions regarding:
Details of the inspection, maintenance and use of the rail car on which the bearing failed.
What responsibilities the owners and shipper of the failed bearing car and the cars containing hazardous materials had to Norfolk Southern.
The criteria for the placement, inspection, and type of wayside safety equipment and detectors.
Were changes made to the system to make it more efficient.
Whether Norfolk Southern safety monitoring equipment was adequate.
Whether adjusted heat detection could have prevented the accident.
How the cars containing vinyl chloride were maintained and equipped with safety equipment.
Whether aluminum safety valves (rather than steel valves) had an effect.
Factors that went into the ‘vent and burn’ decision regarding the cars containing hazardous materials.
The team representing Ohio in the litigation met recently with Norfolk Southern to learn more details of the incident, noting that the railroad was cooperative. Still, many questions remain.
“The health and safety of the people of East Palestine, along with the restoration and maintenance of the surrounding environment, continue to be our top priorities,” Yost said. “No measure of time will impede the state’s desire to do right for the community now, and for many years to come.”
Yost added: I am committed to getting the people of East Palestine the answers and appropriate compensation they deserve, however long that takes.”
COLUMBUS, Ohio – An Indian national pleaded guilty in U.S. District Court to running a dark web narcotics conspiracy that moved hundreds of kilograms and tens of thousands of pills of controlled substances throughout the United States and established a multi-million-dollar drug enterprise. According to the DEA, this case involves the largest single cryptocurrency and cash seizure in DEA history; the defendant has forfeited cryptocurrency accounts that ultimately became worth $150 million.
Specifically, Banmeet Singh, 40, of Haldwani, India, pleaded guilty to conspiracy to possess with the intent to distribute controlled substances and conspiracy to commit money laundering.
According to court documents, Singh created vendor marketing sites on dark web marketplaces such as Silk Road 1, Silk Road 2, Alpha Bay, Hansa and others, to sell controlled substances, including fentanyl, LSD, ecstasy, Xanax, Ketamine and Tramadol.
Customers ordered controlled substances from Singh using the vendor sites and by paying with cryptocurrency. Singh then personally shipped or arranged the shipment of controlled substances from Europe to the United States through U.S. mail or other shipping services.
From at least mid-2012 through July 2017, Singh controlled at least eight distribution cells within the United States, including one in Columbus. Other distribution cells were in Florida, North Carolina, Maryland, New York, North Dakota and Washington. Individuals in those distribution cells received drug shipments from overseas and then re-packaged and re-shipped the drugs to locations in all 50 states, Canada, England, Ireland, Jamaica, Scotland and the U.S. Virgin Islands.
Singh was arrested in London in April 2019 and the government secured his extradition to the United States in 2023. Singh is one of eight defendants who were members of this drug trafficking organization who have been convicted of drug trafficking charges throughout the United States.
“In the Singh organization’s drug orders, the members frequently used the vendor name ‘Liston’ and signed off with the signature phrase, ‘I’m still dancing.’ Today, with Banmeet Singh’s plea of guilty, the dance is over,” said U.S. Attorney Kenneth L. Parker.
“Banmeet Singh and traffickers like him think they can operate anonymously on the dark web and evade prosecution,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “Today’s guilty plea, which includes forfeiture of approximately $150 million in cryptocurrency, demonstrates that the Justice Department will hold criminals who violate U.S. law accountable no matter how they conceal their activity. Together with our international partners, we will continue to find criminals lurking in the darkness and bring their crimes to light.”
“Banmeet Singh is designated as a Consolidated Priority Target, which makes him one of the most significant drug trafficking threats in the world,” said DEA Special Agent in Charge Orville O. Greene. “He is responsible for shipping massive quantities of deadly drugs throughout the United States, mostly purchased on the internet and sent through the mail. His criminal enterprise has caused untold suffering to perhaps tens of thousands of people throughout the country. Along with our global network of law enforcement partners, the investigation into his associates will continue, wherever they operate, until the threat to our communities has been stopped.”
Parker, Argentieri and Greene were joined by Special Agent in Charge Bryant Jackson of the IRS’ Criminal Investigation (IRS-CI), Acting Special Agent in Charge Shawn Gibson of Homeland Security Investigations (HSI) Detroit Field Office, Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service (USPIS) Pittsburgh Division, Franklin County Sheriff Dallas Baldwin, Upper Arlington Police Chief Steve Farmer, Columbus Police Chief Elaine Bryant and officials with the Ohio Narcotics Intelligence Center in announcing today’s guilty plea.
The United Kingdom’s National Crime Agency (NCA), Crown Prosecution Service (CPS) and Central Authority (UKCA) provided significant assistance. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Singh from the UK.
Assistant U.S. Attorney Michael J. Hunter of the Southern District of Ohio and Trial Attorney Emily Cohen of the Justice Department’s Money Laundering and Asset Recovery Section are prosecuting the case.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
COLUMBUS, Ohio – An Indian national pleaded guilty in U.S. District Court here today to running a dark web narcotics conspiracy that moved hundreds of kilograms and tens of thousands of pills of controlled substances throughout the United States and established a multi-million-dollar drug enterprise. According to the DEA, this case involves the largest single cryptocurrency and cash seizure in DEA history; the defendant has forfeited cryptocurrency accounts that ultimately became worth $150 million.
Specifically, Banmeet Singh, 40, of Haldwani, India, pleaded guilty to conspiracy to possess with the intent to distribute controlled substances and conspiracy to commit money laundering.
According to court documents, Singh created vendor marketing sites on dark web marketplaces such as Silk Road 1, Silk Road 2, Alpha Bay, Hansa and others, to sell controlled substances, including fentanyl, LSD, ecstasy, Xanax, Ketamine and Tramadol.
Customers ordered controlled substances from Singh using the vendor sites and by paying with cryptocurrency. Singh then personally shipped or arranged the shipment of controlled substances from Europe to the United States through U.S. mail or other shipping services.
From at least mid-2012 through July 2017, Singh controlled at least eight distribution cells within the United States, including one in Columbus. Other distribution cells were in Florida, North Carolina, Maryland, New York, North Dakota and Washington. Individuals in those distribution cells received drug shipments from overseas and then re-packaged and re-shipped the drugs to locations in all 50 states, Canada, England, Ireland, Jamaica, Scotland and the U.S. Virgin Islands.
Singh was arrested in London in April 2019 and the government secured his extradition to the United States in 2023. Singh is one of eight defendants who were members of this drug trafficking organization who have been convicted of drug trafficking charges throughout the United States.
“In the Singh organization’s drug orders, the members frequently used the vendor name ‘Liston’ and signed off with the signature phrase, ‘I’m still dancing.’ Today, with Banmeet Singh’s plea of guilty, the dance is over,” said U.S. Attorney Kenneth L. Parker.
“Banmeet Singh and traffickers like him think they can operate anonymously on the dark web and evade prosecution,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “Today’s guilty plea, which includes forfeiture of approximately $150 million in cryptocurrency, demonstrates that the Justice Department will hold criminals who violate U.S. law accountable no matter how they conceal their activity. Together with our international partners, we will continue to find criminals lurking in the darkness and bring their crimes to light.”
“Banmeet Singh is designated as a Consolidated Priority Target, which makes him one of the most significant drug trafficking threats in the world,” said DEA Special Agent in Charge Orville O. Greene. “He is responsible for shipping massive quantities of deadly drugs throughout the United States, mostly purchased on the internet and sent through the mail. His criminal enterprise has caused untold suffering to perhaps tens of thousands of people throughout the country. Along with our global network of law enforcement partners, the investigation into his associates will continue, wherever they operate, until the threat to our communities has been stopped.”
Parker, Argentieri and Greene were joined by Special Agent in Charge Bryant Jackson of the IRS’ Criminal Investigation (IRS-CI), Acting Special Agent in Charge Shawn Gibson of Homeland Security Investigations (HSI) Detroit Field Office, Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service (USPIS) Pittsburgh Division, Franklin County Sheriff Dallas Baldwin, Upper Arlington Police Chief Steve Farmer, Columbus Police Chief Elaine Bryant and officials with the Ohio Narcotics Intelligence Center in announcing today’s guilty plea.
The United Kingdom’s National Crime Agency (NCA), Crown Prosecution Service (CPS) and Central Authority (UKCA) provided significant assistance. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Singh from the UK.
Assistant U.S. Attorney Michael J. Hunter of the Southern District of Ohio and Trial Attorney Emily Cohen of the Justice Department’s Money Laundering and Asset Recovery Section are prosecuting the case.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
(COLUMBUS, Ohio) — A former chairman of the Public Utilities Commission of Ohio, two former FirstEnergy Corp. executives and two entities have been indicted by a Summit County grand jury as a corrupt enterprise for their alleged role in the House Bill 6 scandal, Ohio Attorney General Dave Yost, Summit County Prosecutor Sherri Bevan Walsh and Summit County Sheriff Kandy Fatheree announced yesterday.
(NORWALK, Ohio) — A Huron County man has been indicted on felony charges – including murder – in connection with the disappearance six years ago of his girlfriend, Amanda Dean, Ohio Attorney General Dave Yost announced today.
(COLUMBUS, Ohio) – With two months until the 2024 Total Solar Eclipse, TourismOhio today launched an all-new Total Solar Eclipse map to make planning for the event in Ohio even easier.
(COLUMBUS, Ohio)—Ohio Governor Mike DeWine and Ohio Department of Public Safety Director Andy Wilson today announced the availability of $1 million in funding to support the work of law enforcement and prosecutors to investigate and prosecute crimes of sexual assault in Ohio.
According to Mefford’s indictment, in February 2020, he was investigating a drug crime and unlawfully gained access to a detached garage belonging to the subject of the investigation. It is alleged Mefford, without a warrant, discovered two kilograms of cocaine in the rafters of the garage. Mefford allegedly unlawfully seized one of the kilograms and left the other to be found during the execution of a search warrant the next morning. The defendant allegedly gave the stolen narcotics to an individual to sell.
Castillo’s indictment alleges that in February 2021, Castillo took approximately 10 kilograms of cocaine from a house on North Everett Avenue and did not turn it into evidence. He allegedly planted two additional kilograms of cocaine for law enforcement discovery later that day at the house. The 10 kilograms of cocaine were allegedly stored in another person’s basement before they were given to another individual to sell.
COLUMBUS –Members of the Ohio General Assembly and Pennsylvania Senate met in Columbus yesterday for a joint committee hearing to discuss energy reliability, sustainability, and affordability, announced House Public Utilities Chairman Dick Stein (R-Norwalk).
Joe Lyons •
February 15, 2024
Scipio Township – The Norwalk Post of the Ohio State Highway Patrol is investigating a commercial vehicle versus passenger car crash that occurred Wednesday February 14, 2024 at 06:00 PM on State Route 18 at the intersection of County Road 43 in Scipio Township, Seneca County.
COLUMBUS, Ohio – An Indian national pleaded guilty in U.S. District Court to running a dark web narcotics conspiracy that moved hundreds of kilograms and tens of thousands of pills of controlled substances throughout the United States and established a multi-million-dollar drug enterprise. According to the DEA, this case involves the largest single cryptocurrency and cash seizure in DEA history; the defendant has forfeited cryptocurrency accounts that ultimately became worth $150 million.