U.S. Attorney Announces Fentanyl Trafficking, Precursor Importation, And Money Laundering Charges Against Chinese Chemical Company And Executives
Company’s Principal Executive and Marketing Manager Arrested and Transported to the United States After Shipping More Than 200 Kilograms of Precursors for Fentanyl and Fentanyl Analogues from China to the United States
Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Lisa O. Monaco, the Deputy Attorney General of the United States, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the unsealing of an Indictment charging the Chinese chemical company HUBEI AMARVEL BIOTECH CO., LTD., a/k/a “AmarvelBio,” (“AMARVEL BIOTECH”) as well as its executives and employees QINGZHOU WANG, a/k/a “Bruce” (“WANG”), YIYI CHEN, a/k/a “Chiron” (“CHEN”), and FNU LNU, a/k/a “Er Yang,” a/k/a “Anita” (“YANG”), with fentanyl trafficking, precursor chemical importation, and money laundering offenses. WANG and CHEN, both nationals of China, were expelled from Fiji on June 8, 2023, arrested by the DEA, and presented before U.S. Magistrate Judge Wes Reber Porter in Honolulu federal court on June 9, 2023. WANG and CHEN were ordered detained in Honolulu and will appear in Manhattan federal court following their arrival in the Southern District of New York. YANG, also a national of China, is at large. The case has been assigned to U.S. District Judge Paul G. Gardephe.
U.S. Attorney Damian Williams said: “The indictment unsealed today in the Southern District of New York is the next step in our fight against fentanyl. Today, we target the very beginning of the fentanyl supply chain: the Chinese manufacturers of the raw chemicals used to make fentanyl and its analogues. We’ve charged a Chinese precursor chemical company. And that’s not all. We’ve charged and arrested some of the individuals who work at the company. That includes a corporate executive and a marketing manager. They’re in American handcuffs. And they’re going to face justice in an American courtroom.”
Attorney General Merrick B. Garland said: “When I announced in April that the Justice Department had taken significant enforcement actions against the Sinaloa Cartel, I promised that the Justice Department would never forget the victims of the fentanyl epidemic. I also promised that we would never stop working to hold accountable those who bear responsibility for it. That includes not only going after the leaders of the Cartels, their drug and gun traffickers, their money launderers, security forces, and clandestine lab operators. It also includes stopping the Chinese chemical companies that are supplying the cartels with the building blocks they need to manufacture deadly fentanyl.”
Deputy Attorney General Lisa O. Monaco said: “Today’s announcement is a down payment on our pledge to use every tool in the government’s arsenal, in every corner of the globe, to protect American communities. The Justice Department will not rest or relent in investigating and prosecuting every link of the fentanyl supply chain, including the PRC companies and executives who produce and export vast quantities of the precursor chemicals the drug cartels need to peddle their poison. There can be no safe haven.”
DEA Administrator Anne Milgram said: “Today’s announcement is a considerable step forward in our unrelenting fight against fentanyl, targeting the threat where it starts. These companies and individuals are alleged to have knowingly supplied drug traffickers, in the United States and Mexico, with the ingredients and scientific know-how needed to make fentanyl – a drug that continues to devastate families and communities across the United States, killing Americans from all walks of life. The fentanyl supply chain begins in China, but tragically, it ends here. Targeting entire criminal drug networks, from the source of supply to the last mile of distribution, is critical to saving American lives. DEA will not stop until this crisis ends.”
According to the allegations contained in the Indictment and other court filings:[1]
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-fentanyl-trafficking-precursor-importation-and-money-laundering