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Feb 17, 2023 · In an indictment unsealed Friday in Manhattan Supreme Court, prosecutors alleged ringleader Nan Wu of Queens and his accomplices —including a US Postal Service employee — ran a dark web ...
- Elizabeth Rosner
Feb 17, 2023 · Ring Shipped More than 10,000 Drug Packages from New York and California, Used Cryptocurrency to Launder Proceeds . Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictment of NAN WU, 35, and four accomplices for operating a dark web marketplace that shipped more than 10,000 packages of cocaine, MDMA, Ketamine and other substances to customers in all 50 states and ...
Feb 17, 2023 · FireBunny started in Flushing, from which Wu is accused of shipping more than 10,000 drug packages before shifting some operations to California, prosecutors said.
- Matt Troutman
Jun 29, 2023 · The indictment claimed Montgomery was a repeat FireBunny customer and in July 2022 offered Nan Wu and his accomplices advice on how to import MDMA and ketamine into the United States – and ...
Mar 19, 2023 · The indictment claims Montgomery was a repeat FireBunny customer and in July 2022 offered Nan Wu and his accomplices advice on how to import MDMA and ketamine into the United States – and ...
Feb 21, 2023 · Nan Wu, 35, and four accomplices, Peng Peng Tang, 30, Bowen Chen, 38, and Zixiang Lin, 22, are accused of shipping over 10,000 packages of cocaine, MDMA, ketamine, and other substances to customers in all 50 states and Washington, D.C. Together they operated the dark web vendor “FireBunnyUSA,” and laundered $7.2 million through ...
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Feb 27, 2023 · Among the individuals arrested were Nan Wu, Peng Peng Tang, Zixiang Lim, Bowen Chen, and Katie Montgomery. Katie was working as a USPS employee during the conspiracy. It’s reported that the dark web marketplace facilitated over 10,000 shipments. When authorities found out about the scheme, they made 11 purchases from FireBunny.
