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TYLER, Texas – A 37-year-old Florida girl has been indicted in a cryptocurrency cash laundering scheme within the Jap District of Texas, introduced U.S. Legal professional Brit Featherston.
Sharena Seay, of Jacksonville, FL, was named in an indictment returned by a federal grand jury, charging her with cash laundering. She was arraigned in federal courtroom by U.S. Justice of the Peace Choose John D. Love.
]Based on the indictment, Seay is alleged to have laundered the proceeds of her drug trafficking operations by way of cryptocurrency. The defendant allegedly equipped alpha-Pyrrolidinopentiophenone (alpha-PVP), which is usually referred to as “flakka,” and related artificial cathinones, resembling Eutylone or alpha-PiHP. Seay distributed alpha-PVP and different managed substances to numerous prospects throughout america. Clients who bought managed substances from Seay paid for his or her purchases with money. Seay laundered the money proceeds by way of cryptocurrency with a purpose to buy extra managed substances on the darkish internet and to hide her legal exercise.
In the course of the course of the conspiracy, Seay allegedly laundered greater than $1.2 million.
On August 17, 2022, a federal grand jury within the Jap District of Texas returned a five-count indictment charging Seay with cash laundering and aiding and abetting.
If convicted, Seay faces as much as 20 years in federal jail on every cost. A grand jury indictment just isn’t proof of guilt. A defendant is presumed harmless till confirmed responsible past an affordable doubt in a courtroom of legislation.
This effort is a part of an Organized Crime Drug Enforcement Job Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level legal organizations that threaten america utilizing a prosecutor-led, intelligence-driven, multi-agency method. Extra details about the OCDETF Program may be discovered at https://www.justice.gov/OCDETF.
This case is being investigated by the U.S. Secret Service and the U.S. Postal Inspection Service and is being prosecuted by Assistant U.S. Legal professional Nathaniel C. Kummerfeld.
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