Prosecutors say the conspirators moved fentanyl analogues, MDMA, methylone, and ketamine, distributing bulk medication and faux tablets.
A Passaic County man has been sentenced to 12 years in federal jail for his function in a large-scale fentanyl distribution and cash laundering conspiracy that concerned using Bitcoin to pay abroad drug suppliers, in line with the most recent press launch shared by the US Division of Justice.
William Panzera, 53, of North Haledon, New Jersey, was sentenced following his conviction for drug trafficking conspiracy and worldwide promotional cash laundering conspiracy.
Counterfeit Drugs, Actual Fentanyl
In response to courtroom paperwork and statements made in courtroom, Panzera was a member of a drug trafficking group chargeable for importing and distributing lots of of kilograms of fentanyl analogues and different managed substances. Prosecutors stated Panzera and his co-conspirators agreed to import and distribute fentanyl analogues, MDMA, methylone, and ketamine.
The medication had been sourced from suppliers in China and had been distributed throughout New Jersey, each in bulk kind and as counterfeit pharmaceutical tablets that contained fentanyl analogues relatively than respectable medicine.
Authorities stated the conspiracy resulted within the importation of greater than a metric ton of fentanyl-related substances and different medication into the USA. To pay for the shipments, members of the group despatched lots of of hundreds of {dollars} to China utilizing a mix of wire transfers and Bitcoin (BTC).
Panzera was convicted at trial in January 2025. The Justice Division said that eight different defendants related to the case have beforehand pleaded responsible.
Fentanyl Trafficking on Darkish Internet
This case comes as a part of a broader crackdown on fentanyl trafficking and illicit drug networks coordinated by US and worldwide authorities. In Might 2025, the Division of Justice introduced the outcomes of Operation RapTor, a large-scale worldwide regulation enforcement initiative focusing on darkish internet drug markets.
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The operation led to the arrest of 270 people worldwide and the seizure of greater than $200 million in money and digital belongings.
In response to the DOJ, the hassle centered on distributors, patrons, and directors concerned within the on-line trafficking of opioids, notably fentanyl, and different narcotics. Operation RapTor was performed in coordination with regulation enforcement businesses from 10 international locations, together with the USA, the UK, Germany, South Korea, and Brazil, and was described as the biggest takedown within the historical past of the company’s Joint Prison Opioid and Darknet Enforcement (JCODE) group.
Authorities seized greater than two metric tons of medicine, together with 144 kilograms of fentanyl-laced substances, along with over 180 firearms. The investigation relied on intelligence gathered from beforehand dismantled darknet markets comparable to Nemesis and Tor2Door. The operation additionally noticed the primary use of sanctions by the Workplace of Overseas Belongings Management as a part of a JCODE motion.
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