Indian-origin man Banmeet Singh sentenced to five years in p

An Indian national was sentenced on Friday (April 19, 2024) to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately $150 million.

Related Keywords

Florida , United States , Cincinnati , Ohio , Ireland , North Carolina , United Kingdom , North Dakota , Upper Arlington , Jamaica , Canada , Haldwani , Uttaranchal , India , New York , London , City Of , Columbus , Maryland , Criminal Division , Washington , Scotland , Kennethl Parker , Shawn Gibson , Banmeet Singh , Emily Cohen , Lesley Allison , Michaelj Hunter , Anne Milgram , Nicole Argentieri , Karen Wingerd , Crown Prosecution Service , Drug Enforcement Administration , United Kingdom National Crime Agency , Investigation Cincinnati Field Office , Us Department Of Justice , Us Postal Inspection Service , Central Authority , Division Money Laundering , Justice Department Criminal Division , Justice Department Office Of International Affairs , Police Departments , Silk Road , Alpha Bay , Justice Department , Southern District , Administrator Anne Milgram , Acting Special Agent , Charge Karen Wingerd , Cincinnati Field Office , Charge Shawn Gibson , Homeland Security Investigations , Postal Inspector , Charge Lesley Allison , Inspection Service , National Crime Agency , International Affairs , Attorney Emily Cohen , Money Laundering , Asset Recovery Section , N Indian National Was Sentenced On Friday April 19 , 024 To Five Years In Prison For Selling Controlled Substances On Dark Web Marketplaces And Ordered Forfeit Approximately 150 Million ,