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Crime

Indian National Convicted in Washington for Smuggling 170 Pounds of Ecstasy from Canada for Transnational Drug Syndicate

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8 minute read

 Sam Cooper

A federal jury has convicted Jaskaran Singh, a 31-year-old Indian national working for a transnational drug-trafficking organization supplied from Canada, of smuggling 174 pounds of MDMA across the U.S.-Canada border in a remote, forested area. Singh—who traveled from California to Washington’s northern border to meet three men carrying the Ecstasy load from British Columbia in backpacks and a suitcase—faces up to 20 years in prison and potential deportation.

The conviction comes amid heightened scrutiny of Canada, particularly British Columbia, as a hub for toxic narcotics trafficking fueled by precursor chemicals from China. President Donald Trump has repeatedly accused Canada of becoming a dangerous center for fentanyl production and export. Canadian legal experts say Vancouver’s attractiveness as a jurisdiction with lax port controls, weak laws, and a vast corporate and economic infrastructure facilitating international money laundering and underground banking has contributed to the region’s growth as a drug export center dominated by Chinese Triads and Mexican cartels.

“Mr. Singh trafficked more than 170 pounds of illegal drugs across our northern border into the United States,” stated Acting United States Attorney Richard Barker. The seizure, Barker said, was one of the largest ever in Eastern Washington, with a street value exceeding $7.8 million. Echoing the broader political messaging emanating from Washington, Barker said agents “intercepted this poison before it could harm communities in Eastern Washington.”

“The transnational drug-trafficking organization for whom Singh worked had identified the ideal, isolated location in rural Washington to smuggle illegal drugs across the northern border,” Barker said. “Today’s guilty verdict sends a clear message that those who seek to exploit our nation’s borders by flooding our communities with dangerous controlled substances will be held accountable for their crimes.”

Singh’s smuggling operation unfolded on April 29, 2023, when U.S. Border Patrol agents detected three suspects tripping motion sensor cameras in a remote area south of the U.S.-Canada border, near Danville, Washington. Singh had traveled from Northern California to Washington the day prior, renting a van in Seattle after a last-minute flight. From the U.S. side, he drove up to the Canadian border on the only path in the area, a dead-end dirt road known as Fourth of July Creek Road, U.S. border agents said.

Carrying backpacks and a suitcase, the unidentified smugglers from British Columbia trekked across 300 yards of wilderness to meet him. Minutes later, agents stopped Singh driving a rented 2014 Honda Odyssey south on the dead-end dirt track. Inside the van, they found the luggage containing MDMA worth over $7.8 million. Testimony at trial established that the three men transported the MDMA from the Canadian side of the border to where Singh had parked the rented Odyssey van.

Key digital evidence, according to prosecutors, included data from Singh’s phone revealing a map and messages directing him to the drop point, instructing him to “leave the back hood open.”

The three couriers escaped back to Canada, but Singh was arrested.

The case highlights a growing nexus between MDMA and fentanyl trafficking, as outlined in the U.S. State Department’s 2024 report from the Bureau of International Narcotics and Law Enforcement Affairs. It notes that transnational criminal organizations, including the Sinaloa Cartel, are increasingly diversifying their portfolios, trafficking both MDMA and fentanyl due to overlapping production and distribution networks. While fentanyl dominates U.S. overdose deaths, MDMA remains lucrative, often produced in clandestine labs using precursor chemicals sourced from the same global suppliers—primarily in China—that fuel fentanyl synthesis.

Singh’s conviction follows a recent British Columbia civil forfeiture case targeting a Sinaloa-linked cartel cell in Surrey, minutes from the Peace Arch border crossing. On September 23, 2024, the Royal Canadian Mounted Police raided a luxury property on 77th Avenue, seizing numerous Mexican passports, MDMA, fentanyl, methamphetamine, ketamine, and other drugs, alongside 23 firearms and cash bundled inconsistently with banking norms. Court filings allege the cell, led by figures like Hector Chavez-Anchondo, negotiated directly with Sinaloa Cartel leader Ismael “El Mayo” Zambada Garcia—arrested in July 2024—for cocaine imports, pivoting to other suppliers post-arrest. The B.C. Director of Civil Forfeiture claims this group trafficked a range of substances, including MDMA and fentanyl, using violence to maintain operations.

While fentanyl trafficking from Canada into the United States appears to have surged since 2023, according to the U.S. State Department’s 2024 report, RCMP say that most fentanyl produced in Canada was being trafficked to Australia and New Zealand, as well as distributed domestically.

“Transnational criminal organizations in Canada receive the bulk of fentanyl precursor chemicals from the People’s Republic of China (PRC),” the report says, adding “Canadian Border Services Agency estimated that 98 percent of Canada’s fentanyl-making materials seized in western Canada originated in the PRC.”

In another major case linking Chinese fentanyl, methamphetamine, and MDMA precursors to Vancouver labs and transnational narco-networks, the U.S. Department of the Treasury sanctioned Vancouver-based Valerian Labs and its head, Canadian national Bahman Djebelibak, in October 2023. According to the report, the company received shipments of methylamine hydrochloride—a precursor for methamphetamine and MDMA—from a PRC-based supplier and attempted to procure substances used in the production of fentanyl, heroin, and methamphetamine.

“In the past year, Canadian law enforcement conducted several high-profile raids on fentanyl labs in British Columbia, Alberta, and Ontario,” the State Department report adds. “In April 2023, the Vancouver Police Department raided a fentanyl super lab that possessed approximately $5.9 million in illicit drugs. In August 2023, police in Ontario dismantled a large network of opioid producers through Project Odeon in the Greater Toronto Area. In November 2023, the Royal Canadian Mounted Police in British Columbia raided a large fentanyl lab and seized 2.5 million doses of fentanyl.”

Meanwhile, Prime Minister Mark Carney, who succeeded Justin Trudeau, has maintained that Canada has strengthened security and resources at the northern border in response to former U.S. President Donald Trump’s demands for action.

Speaking at a campaign stop in Kelowna on February 12, 2025, Carney acknowledged the severity of the issue while downplaying Canada’s vulnerability. “Fentanyl is an absolute crisis in the United States. It’s a challenge here, but it’s a crisis there,” he stated.

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Alberta

Calgary resident arrested with 108 kg of cocaine at Coutts port of entry

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News release from the Alberta RCMP

On March 8, 2025, Canada Border Services Agency (CBSA) officers discovered and seized approximately 108 kg of cocaine following a secondary examination of a commercial transport vehicle at the Coutts port of entry in southern Alberta. The vehicle’s load originated from the United States and the drugs were hidden in the vehicle.

The Integrated Border Enforcement Team in Alberta, a joint force operation between the RCMP Federal Policing Northwest Region, CBSA and Calgary Police Service, was notified and a criminal investigation was initiated into the individual.

Arshdeep Singh, 26, a resident of Calgary, was arrested and charged with:

  • Importation of a controlled substance contrary to section 6(1) of the Controlled Drugs and Substances Act; and,
  • Possession of a controlled substance for the purpose of trafficking contrary to section 5(2) of the Controlled Drugs and Substances Act.

Singh is scheduled to appear at the Alberta Court of Justice in Lethbridge on May 7, 2025.

“Stopping dangerous drugs from coming into Canada is part of the CBSA’s commitment to keeping our communities and our streets safe. This significant seizure demonstrates the important work being done by our border services officers as we continue to secure and protect our border alongside our law enforcement partners, the RCMP and the Calgary Police Service.”

  • Ben Tame, Director, Southern Alberta and Southern Saskatchewan District, Canada Border Services Agency

“Thanks to the collaboration between agencies, a significant load of cocaine was intercepted before it could bring harm to communities throughout Alberta and drug trafficking charges were laid against the driver. This successful operation highlights the importance of a strong and secure border as well as the teamwork and shared intelligence required to protect the public from the devastating impacts of illicit drugs.”

  • Supt. Sean Boser, Officer in Charge of Federal Serious and Organized Crime and Border Integrity – Alberta, RCMP Federal Policing Northwest Region

“Working together with our law enforcement partners is key to stopping drug trafficking. By intercepting these drugs, which came through the USA, we’ve kept harmful substances out of our communities and collectively made our cities safer. Together, we remain committed to preserving public safety and disrupting these criminal organizations.”

  • Supt. Jeff Bell, Criminal Operations & Intelligence Division, Calgary Police Service
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Business

What Is It About Politicians and Corporate Bribery Scandals?

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  By David Clinton

Another possible case of influence peddling – this time on behalf of Brookfield Asset Management

On the surface, this is about a strange venture involving Canadian private equity firm Brookfield Asset Management – whose chair until a few weeks ago was Mark Carney. But it seems to me that this particular event is really just one example of a much larger pattern.

In 2016, as Matt Taibbi recently wrote, the U.S. Justice Department settled a claim against the Brazilian construction conglomerate Odebrecht on a case “involving at least $788 million in illegal payments to officials all over the world, as a means of rigging bids and securing contracts.”

As the terms of the settlement were being negotiated, Brookfield made a big purchase from Odebrecht: a 57 percent stake in Rutas de Lima, a private road toll authority in Peru. According to the U.S. Justice Department, Rutas de Lima has demonstrably engaged in corrupt activities.

What’s of interest to us right now is how the 2016 settlement didn’t include – or even mention – Rutas de Lima. That, presumably, would be to Rutas de Lima’s considerable advantage, as their assets would thereby be shielded from the U.S. government. It’s notable that one of the two Justice Department officials who signed off on the settlement had – both before and after his time at Justice – also happened to work for a law firm that represented Brookfield in Washington.

None of which proves any wrongdoing on the part of Brookfield. But it does hint to an association between them and a combination of criminal behavior and political influence peddling. And it turns out that, not only does Brookfield still own Rutas de Lima in 2025, but they’re still actively engaged in legal efforts to recover profitable concessions lost after in the aftermath of the original prosecution.

To be clear, Mark Carney only joined Brookfield in 2020 – long after the Odebrecht settlement – so it’s unlikely any of this directly impacts him.

The thing is, that corporate bribery and government influence peddling are not exactly rare events. In fact, they’re not even rare in Canada.

Remember SNC-Lavalin? That’s the Montreal-based engineering and construction firm that got into some trouble back in 2018 when they were caught bribing (there’s that word again) Libyan officials with upwards of $48 million to secure contracts.

That was a problem. But the Liberal government in Ottawa seemed to have felt that a criminal conviction for SNC-Lavalin in the case would have been a much larger problem. A conviction, after all, would have limited the company’s ability to bid for future federal construction contracts.

During the summer of 2019, as you probably don’t recall, Ethics Commissioner Mario Dion concluded that Prime Minister Trudeau used inappropriate means in an attempt to “circumvent, undermine and ultimately discredit” the decision of the Director of Public Prosecutions. In other words, political heavy hitters went to bat to protect favored corporations from the consequences of an international case of criminal bribery (and fraud).

In the end, SNC-Lavalin Construction Inc. pleaded guilty to just one fraud charge related to Libya, and agreed to a $280 million fine and three years’ probation. Other charges were dropped, avoiding a full trial on the broader allegations. And SNC-Lavalin – since rebranded as AtkinsRéalis – is still happily signing on for many of the largest infrastructure projects in the country.

I suppose government contracts and bribery go together like peanut butter and jam. The Libyan scandal wasn’t even SNC_Lavalin’s first kick at the can. There was, after all, the McGill University Health Centre (MUHC) bribery scandal of 2007 where company executives funneled $22.5 million to MUHC executives to seal the $1.3 billion contract for the new Glen site hospital in Montreal.

But I’m specifically interested in the close personal relationships that seem to inspire powerful government officials to actively subvert the judicial process to cover for such massive crimes. Those seem to represent the greatest threat to our social contract. And, as we’ve just seen from developments in the Brookfield/Rutas de Lima case, they’re aren’t showing signs of disappearing.

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