News Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

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https://www.justice.gov/usao-dc/pr/eleven-men-charged-dc-federal-indictment-targeting-transnational-methamphetamine-and-gbl

The GBL supply chain traced back to South Korea, where a businesswoman and exporter, Sohyeon An, was shipping GBL in enormous quantities to destinations in Australia, Europe, and the United States. To facilitate the importation, members of the conspiracy established sham beauty product companies in New York and Washington, D.C. and used the companies to import GBL from South Korea at a rate of about 600 liters per month at the organization’s peak. The conspiracy falsely declared the shipments of GBL shipments as cleaning solutions and beauty supplies. On multiple occasions, U.S. Customs and Border Protection intercepted the shipments.

smuggling