Richmond Hill man convicted of operating Jamaica-based opioid ‘pill mill’ – QNS.com

A Richmond Hill man on Monday, June 27, was discovered responsible of operating a large-scale opioid “pill mill” in Jamaica.

Ezhil Sezhian Kamaldoss, 43, was convicted by a federal jury in Brooklyn on all counts of a superseding indictment charging him with conspiracy to distribute hundreds of thousands of opioid tablets and different managed substances imported from India and cash laundering conspiracy. The decision adopted a four-day trial earlier than U.S. District Choose Allyne R, Ross. When sentenced, Kamaldoss faces as much as 50 years in jail.

The proof at trial proved that between Might 2018 and August 2019, Kamaldoss participated with seven co-defendants in a transnational drug-trafficking conspiracy, which concerned the importation of misbranded pharmaceuticals, together with Tramadol, an artificial opioid, into america from India, repackaging the medicine at a “pill mill” operating out of a Jamaica warehouse, and transport the medicine by way of U.S. mail to prospects all through the U.S.

Through the course of the charged conspiracy, Kamaldoss and the boys who labored with him distributed hundreds of thousands of Tramadol capsules, typically buying a whole bunch of hundreds of capsules at a time. Moreover, Kamaldoss conspired to launder the proceeds of the drug-trafficking operation through the use of the illicit income to reinvest within the enterprise, together with by paying transport prices incurred by his co-conspirators, together with practically $200,000 in Federal Categorical prices paid off in alternate for added capsules.

The federal government’s proof included:

  • Testimony from a cooperating witness, who admitted to bribing employees at JFK Worldwide Airport to evade detection by legislation enforcement authorities.
  • Members of legislation enforcement, one of whom testified that he witnessed the defendant transport packages and seizing some of the medicine mailed by the defendant.
  • Testimony from an professional in forensic chemistry mentioned that the medicine mailed by the defendant contained Tramadol and Alprazolam.
  • Documentary displays, together with a whole bunch of emails, textual content messages and spreadsheets recovered from electronic mail accounts and digital gadgets of the defendant and his co-conspirators reflecting their each day receipt of dozens of drug orders, and their responses together with monitoring numbers of the shipments fulfilling the orders.
  • An audio recording made by a confidential informant of co-defendant Velaudapillai Navaratnarajah discussing the quantity and sort of capsules to bundle into envelopes.

Navaratnarajah pleaded responsible in June 2022 to the drug conspiracy costs and is awaiting sentencing.

“The defendant is now a convicted drug dealer. He lined his pockets off the black-market sales of millions of illegal opioids and misbranded prescription pills without regard for the harm caused by the abuse of these highly addictive and dangerous drugs.” U.S. Legal professional Breon Peace mentioned. “With today’s verdict, the defendant is held accountable for having a hand in every aspect of his pill mill, from the importing of unapproved medications from India, to personally filling orders for these drugs to customers throughout the country.”

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