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Florida Girl Indicted in Cryptocurrency Cash Laundering Scheme | USAO-EDTX & Extra Information

 

TYLER, Texas – A 37-year-old Florida lady has been indicted in a cryptocurrency cash laundering scheme within the Jap District of Texas, introduced U.S. Lawyer 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 court docket by U.S. Justice of the Peace Decide John D. Love.

]In response to the indictment, Seay is alleged to have laundered the proceeds of her drug trafficking operations by cryptocurrency.  The defendant allegedly provided alpha-Pyrrolidinopentiophenone (alpha-PVP), which is usually referred to as “flakka,” and comparable artificial cathinones, similar to Eutylone or alpha-PiHP.  Seay distributed alpha-PVP and different managed substances to numerous prospects throughout the US.  Prospects who bought managed substances from Seay paid for his or her purchases with money.  Seay laundered the money proceeds by cryptocurrency with the intention to buy extra managed substances on the darkish internet and to hide her legal exercise.

Throughout 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 shouldn’t be proof of guilt.  A defendant is presumed harmless till confirmed responsible past an inexpensive doubt in a court docket of legislation.

This effort is a part of an Organized Crime Drug Enforcement Activity Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level legal organizations that threaten the US utilizing a prosecutor-led, intelligence-driven, multi-agency method. Further 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. Lawyer Nathaniel C. Kummerfeld.

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Florida Girl Indicted in Cryptocurrency Cash Laundering Scheme | USAO-EDTX

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Florida Girl Indicted in Cryptocurrency Cash Laundering Scheme | USAO-EDTX

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Florida Girl Indicted in Cryptocurrency Cash Laundering Scheme | USAO-EDTX

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