The FBI captured a person needed for his alleged position in cash laundering for a drug-trafficking enterprise led by Olympian turned alleged drug kingpin Ryan Marriage ceremony, based on authorities and studies.
Rasheed Pascua Hossain, who glided by the alias “JP Morgan,” was arrested on Friday by the Royal Canadian Mounted Police, based on the Canadian Broadcasting Firm.
The FBI’s profile for Hossain, 32, was up to date to say he had been “captured.” Federal court docket data for Hossain, together with whether or not he had retained an lawyer, weren’t instantly accessible.
He now faces prices within the US associated to cocaine trafficking and cash laundering, based on the FBI.
Hossain allegedly managed and laundered the drug proceeds from the mammoth drug trafficking enterprise run by Marriage ceremony, based on a US federal grand jury indictment from October.
The FBI didn’t instantly reply to The Submit’s request for touch upon extra particulars of Hossain’s arrest.
US Lawyer Basic Pam Bondi introduced on Wednesday that Marriage ceremony, who competed for Canada as a snowboarder on the 2002 Winter Olympics, has been accused of ordering successful on a federal witness by publishing pics of him on-line.
He allegedly shared the images of a witness who was resulting from testify towards him on a now-deleted web site known as “The Soiled Information,” after he was indicted in 2024, Bondi stated.
The witness was then gunned down in a restaurant in Medellin, Colombia, on Jan. 31, based on the feds.
Bondi described Marriage ceremony as answerable for “one of the prolific and violent drug-trafficking organizations on this world.”
The failed snowboarder turned drug kingpin allegedly smuggled 60 metric tons of cocaine into the US yearly by way of semi vehicles crossing into Southern California from Mexico, prosecutors stated.
Ten defendants have been arrested, and 11 complete are in custody following a slew of arrests on Tuesday in an investigation into January’s homicide of a federal witness often known as “Operation Large Slalom.”
They embrace seven Canadians, one Colombian, and a 36-year-old from Orlando, FL, who’s a authorized everlasting resident of Colombia.
Marriage ceremony, who’s believed to be residing in Mexico and dealing alongside the Sinaloa Cartel, remains to be on the lam.
The reward for his seize was upped to $15 million from $10 million on Wednesday by the State Division.
Authorities are nonetheless trying to find Mexican nationwide Bianca Canastillo-Madrid and Tommy Demorizi, a Montreal resident believed to be hiding out within the Dominican Republic, based on the FBI.
“The homicide of a witness in Colombia earlier this yr was a merciless, cold-blooded act that might not and didn’t go unanswered,” First Assistant United States Lawyer Invoice Essayli of the Central District of California stated at a press convention on Wednesday.
“This week’s arrests underscore our resolve to root out and punish the wrongdoers concerned on this felony group and function a warning for drug lord Ryan Marriage ceremony: If convicted, you’ll by no means see the skin of a jail ever once more,” he added.
