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USA v. HUBEI AMARVEL BIOTECH CO., LTD.
Case Number:
1:23-cr-00302
Court:
Nature of Suit:
Judge:
Firms
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January 29, 2025
Chinese Co. Execs Convicted Over Fentanyl Chemical Imports
Two former executives of a Chinese chemical company were convicted Wednesday of charges related to a purported scheme to import fentanyl precursor chemicals in order to manufacture large quantities of the drug, as well as laundering funds.
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January 28, 2025
Chinese Pair Sought To Fuel Fentanyl 'Grand Lab,' Feds Say
Prosecutors told a Manhattan federal jury Tuesday that two Chinese nationals sought to furnish chemicals for what they thought would be a huge fentanyl hub in New York City, pointing to what they called damning evidence such as recordings, texts and cryptocurrency transfers.
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January 15, 2025
Chinese Execs Sent Fentanyl Precursor To NY, Jury Told
A novel fentanyl-trafficking case went to trial in New York federal court on Wednesday, with prosecutors arguing that two Chinese chemical executives inked a multimillion-dollar deal to export the raw materials for the drug to a Manhattan lab in 2023.
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June 23, 2023
Chinese Chemical Cos. Charged In Major Fentanyl Bust
A group of Chinese chemical manufacturing companies and executives have been criminally charged with the manufacture and distribution of fentanyl in three indictments unsealed Friday in what the U.S. Department of Justice called a first-of-its-kind case.