Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the arrests of TAKESHI EBISAWA, SOMPHOP SINGHASIRI, SUKSAN JULLANAN, a/k/a “Bobby,” and SOMPAK RUKRASARANEE, for international narcotics and weapons trafficking offenses. EBISAWA, a Japanese national, JULLANAN, a United States and Thai national, and RUKRASARANEE, a Thai national, were arrested in Manhattan on April 4, 2022. SINGHASIRI, a Thai national, was arrested in Manhattan on April 5, 2022. EBISAWA, JULLANAN, and RUKRASARANEE were presented before Magistrate Judge Jennifer Willis on April 5, 2022, and were ordered detained, and SINGHASIRI was presented before Judge Willis on April 6, 2022, and was ordered detained.
U.S. Attorney Damian Williams said: “We allege Mr. Ebisawa and his co-conspirators brokered deals with an undercover DEA agent to buy heavy-duty weaponry and sell large quantities of illegal drugs. The drugs were destined for New York streets, and the weapons shipments were meant for factions in unstable nations. Members of this international crime syndicate can no longer put lives in danger and will face justice for their illicit actions.”
DEA Administrator Anne Milgram said: “The expansive reach of transnational criminal networks, like the Yakuza, presents a serious threat to the safety and health of all communities. Ebisawa and his associates intended to distribute hundreds of kilograms of methamphetamine and heroin to the United States, using deadly weapons to enable their criminal activities, at a time when nearly 300 Americans lose their lives to drug overdose every day. These arrests represent the unwavering determination of the DEA, together with our U.S. and international partners, to target and bring to justice violent criminals who lead transnational drug trafficking organizations that continue to flood our country with dangerous drugs.”
According to the allegations contained in the Complaint charging the defendants, which was unsealed today in Manhattan federal court:[1]
Since at least in or about 2019, the DEA has been investigating EBISAWA, a leader within the Japanese transnational organized crime syndicate also known as Yakuza, in connection with large-scale narcotics and weapons trafficking. The Yakuza is a network of highly organized, transnational crime families with affiliates in Asia, Europe, and the Americas, and is involved in various criminal activities, including weapons trafficking, drug trafficking, human trafficking, fraud, and money laundering. Over the course of the investigation, EBISAWA introduced an undercover DEA agent (“UC-1”), posing as a narcotics and weapons trafficker, to associates in EBISAWA’s international criminal network, which spans Japan, Thailand, Burma, Sri Lanka, and the United States, among other places, for the purpose of arranging large-scale narcotics and weapons transactions. EBISAWA and his associates—including SINGHASIRI, JULLANAN, and RUKRASARANEE—have negotiated multiple narcotics and weapons transactions with UC-1.
EBISAWA, JULLANAN, and RUKRASARANEE conspired to broker the purchase from UC-1 of United States-made surface-to-air missiles (“SAMs”), as well as other heavy-duty weaponry, for multiple ethnic armed groups in Burma, and to accept large quantities of heroin and methamphetamine for distribution as partial payment for the weapons. EBISAWA, JULLANAN, and RUKRASARANEE understood the weapons to have been manufactured in the United States and taken from United States military bases in Afghanistan and planned for the narcotics to be distributed in the New York market.
In addition, EBISAWA and SINGHASIRI conspired to sell 500 kilograms of methamphetamine and 500 kilograms of heroin to UC-1 for distribution in New York. In furtherance of that transaction, on or about June 16, 2021, and on or about September 27, 2021, SINGHASIRI provided samples of approximately one kilogram of methamphetamine and approximately 1.4 kilograms of heroin. SINGHASIRI conspired to possess and use firearms, including machine guns, to protect narcotics shipments. EBISAWA also worked to launder $100,000 in purported narcotics proceeds from the United States to Japan.
* * *
A table containing the charges and maximum penalties for EBISAWA, 57, of Japan; SINGHASIRI, 58, of Thailand; JULLANAN, 53, of the United States and Thailand; and RUKRASARANEE, 55, of Thailand, is set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
|
COUNT
|
DEFENDANT(S)
|
MAX. TERM OF IMPRISONMENT
|
|
Count One: narcotics importation conspiracy (21 U.S.C. § 963)
|
EBISAWA and SINGHASIRI
|
Life imprisonment; Mandatory minimum sentence of ten years’ imprisonment
|
|
Count Two: conspiracy to possess firearms, including machine guns and destructive devices (18 U.S.C. § 924(o))
|
SINGHASIRI
|
Life imprisonment
|
|
Count Three: conspiracy to acquire, transfer, and possess SAMs (18 U.S.C. § 2332g)
|
EBISAWA, JULLANAN, and RUKRASARANEE
|
Life imprisonment; Mandatory minimum sentence of 25 years’ imprisonment
|
|
Count Four: narcotics importation conspiracy (21 U.S.C. § 963)
|
EBISAWA, JULLANAN, and RUKRASARANEE
|
Life imprisonment; Mandatory minimum sentence of ten years’ imprisonment
|
|
Count Five: conspiracy to possess firearms, including machine guns and destructive devices (18 U.S.C. § 924(o))
|
EBISAWA, JULLANAN, and RUKRASARANEE
|
Life imprisonment
|
|
Count Six: money laundering (18 U.S.C. § 1956)
|
EBISAWA
|
20 years’ imprisonment
|
Mr. Williams praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit. Mr. Williams also thanked the DEA Tokyo Country Office, DEA Bangkok Country Office, DEA Chiang Mai Resident Office, DEA Jakarta Country Office, DEA Copenhagen Country Office, DEA New York Field Office, DEA New Delhi Country Office, the Counterterrorism Section of the Department of Justice’s National Security Division, the Office of International Affairs of the Department of Justice’s Criminal Division, the Japanese Narcotics Control Department, the Royal Thai Police Narcotics Suppression Bureau, Japan National Police Agency, and the Indonesian National Police Satuan Tugas Khusus Merah Putih/Merah Putih Special Task Force for their assistance.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case is being handled by the Office’s National Security and International Narcotics Unit. Assistant United States Attorneys Kaylan E. Lasky and Alexander Li are in charge of the prosecution, with assistance from Trial Attorney Lauren B. Goddard of the Counterterrorism Section.
The charges contained in the Complaint are merely allegations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations and every fact described should be treated as an allegation.