Pill factory used Dark Web to purchase and sell drugs,
including synthetic opioids
AUGUSTA, GA: Four
defendants have pled guilty to various roles in a wide-ranging drug conspiracy
that included mass production of pills and distribution of powerful synthetic opioids.
The defendants are among six indicted in April on federal
charges accusing them of participating in a drug conspiracy dating back to 2016
that imported large amounts of drugs purchased with cryptocurrency on the Dark
Web, used industrial-grade machinery to manufacture pills, and sold the drugs
on the Dark Web and throughout Georgia, said Bobby L. Christine, U.S. Attorney
for the Southern District of Georgia. The cases of two of the defendants are
not yet resolved.
Entering guilty pleas in U.S. District Court in Augusta are:
Kolbie Hadden
Watters, 22, of Augusta, Ga., pled guilty to Conspiracy to Possess with Intent
to Distribute and to Distribute Controlled Substances, and Possession of a
Firearm in Furtherance of a Drug Trafficking Crime. Watters faces a mandatory
minimum sentence of 20 years and up to life in prison. He also is under
indictment in Walton County, Ga., on state charges of felony murder and
aggravated assault of a suspected co-conspirator.
Jonathan Britt
Lester, 22, of Loganville, Ga., pled guilty to Conspiracy to Possess with
Intent to Distribute and to Distribute Controlled Substances (Carfentanil,
Alprazolam and Marijuana) and faces a mandatory minimum sentence of 10 years in
prison. Along with Watters, Lester also is under indictment in Walton County,
Ga., on state charges of felony murder and aggravated assault of a suspected
co-conspirator.
Armand Sananda
Saedi, 27, of Atlanta, Ga., and Morgan McKenzie Slaton, 22, of Hoschton, Ga.,
have each pled guilty to Conspiracy to Possess with Intent to Distribute and to
Distribute Controlled Substances (Alprazolam). Each face sentences of up to
five years in prison.
Each of the defendants also is subject to fines and
penalties, along with supervised release after completion of any prison
sentence. There is no parole in the federal system.
According to court documents and testimony, the four were
indicted, along with Walker Christian Forrester, 24, of Loganville, Ga., after
the U.S. Drug Enforcement Administration in Sept. 2017 began an investigation
after Forrester’s purchase of an industrial-grade pill press. Two months later,
Forrester, Watters and a juvenile were arrested on state charges in Harlem,
Ga., after a traffic stop in which Harlem police officers found more than 5,200
counterfeit Xanax pills, marijuana and a sawed-off shotgun in the vehicle.
The indictment in the case alleges that Forrester purchased
equipment used to create counterfeit Xanax pills, Alprazolam as the main
ingredient, and binding agents to manufacture tens of thousands of pills per
month. The illicit ingredients were purchased on the Dark Web using
cryptocurrency, with the counterfeit Xanax likewise sold on the Dark Web or
through conventional illegal drug distribution channels. Forrester’s case is
still pending.
The conspirators moved their pill presses to various
locations in the Southern, Northern and Middle Districts of Georgia to avoid
detection, and at one point began manufacturing and selling synthetic heroin
using Fentanyl and the more-powerful Carfentanil. Another defendant, Larry
Overton, 46, of Harlem, Ga., is charged with Conspiracy to Possess with Intent
to Distribute and to Distribute Controlled Substances, and Using or Maintaining
a Drug Premises. His case is still pending.
The case was investigated under the Organized Crime Drug
Enforcement Task Forces (OCDETF), the premier U.S. Department of Justice
program to dismantle multi-jurisdictional drug trafficking organizations.
Agencies involved in the investigation include the FBI, the Drug Enforcement
Administration (DEA), the U.S. Food and Drug Administration’s Office of
Criminal Investigations (FDA-OCI), the Internal Revenue Service (IRS), the U.S.
Army Criminal Investigative Division (CID), the U.S. Postal Inspection Service (USPIS),
Homeland Security Investigations (HSI), the U.S. Marshals Service, and the
Harlem Department of Public Safety. The case is being prosecuted for the United
States by Assistant U.S. Attorney Patricia Rhodes.
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