THE FBI on Tuesday issued a wanted poster for Amritpal Singh for his alleged involvement in a transnational criminal organization — known as the Ravinder Dhanda Organized Crime Group — engaged in a conspiracy to distribute and possess with intent to distribute controlled substances, and conspiracy to export controlled substances.
This organization is based out of Vancouver, Canada, and allegedly smuggled bulk quantities of cocaine and methamphetamine for drug trafficking organizations throughout the United States, Canada, and Mexico. On June 23 a federal arrest warrant was issued for Amritpal Singh in the United States District Court, Central District of California, Los Angeles, California, after he was charged with “conspiracy to distribute and possess with intent to distribute controlled substances” and “possession with intent to distribute controlled substances.”
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Photo: U.S. Attorney’s Office, Central District of California
According to a news release on July 7 by the U.S. Attorney’s Office of the Central District of California, Ravinder Singh Dhanda, 57, a.k.a. “Randy,” “Rolex,” and “John Wick,” of Vancouver, Canada, Jaskarn Baghri, 50, a.k.a. “Baba,” of Surrey, British Columbia, Canada, Gurtej Singh Smagh, 43, a.k.a. “Simba,” of Creston, British Columbia, Canada, and eight other defendants [Harmanveer Singh, aka “Hari Gautam,” aka “Harman Sandhu”; Prince Pal Singh; Narain Singh Gurm, aka “Naraw Singh Gurm,” aka “Narayan Singh”; Javier Ureta Angulo; Justin Guzman; Bryan Moreno Rosales; Jaspreet Khara; and Amritpal Singh] are charged in an eight-count indictment returned June 23 alleging they transported, smuggled, and distributed hundreds of kilograms of cocaine and methamphetamine each week from the U.S. into Canada.
Just two days after a “Wanted by the FBI” poster for Harmanveer Singh was issued, he was arrested in Stockton, California, by officers with the California Highway Patrol on July 22.
According to the indictment, Dhanda operated a drug distribution network that provided international smuggling services for bulk quantities of cocaine and methamphetamine to drug trafficking organizations (DTOs) in the U.S., Canada, and Mexico. He negotiated transportation rates and logistics with these DTOs and subcontracted the storage and transportation of these drugs.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
