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Chinese Company, Three Chinese Nationals Indicted for Illegally Importing Pill-Makers

By Ward Clark

 

On Monday, the United States Department of Justice announced the indictments of the company, CapsulCN International Co., Ltd. (CapsulCN), and three Chinese nationals on charges of illegally importing pill presses. This is a medical device, regulated under American law by 21 CFR Part 820, used to press medical formulations into pill form.

The indictments were returned last month.

A federal grand jury returned a 21-count indictment against a Chinese company and three Chinese nationals for their alleged role in the illegal importation of pill-making equipment, the Department of Justice announced.

According to an indictment returned April 23 and unsealed today, CapsulCN International Co. Ltd. (CapsulCN) and Xiochuan “Ricky” Pan, 40, Tingyan “Monica” Yang, 37, and Xi “Inna” Chen, 30, all of the People’s Republic of China, were charged with smuggling, Controlled Substances Act, and money laundering offenses in connection with CapsulCN’s unlawful import and distribution of tableting machines (also known as “pill presses”), encapsulating machines, and counterfeit die molds capable of producing millions of potentially lethal fake pills. The indictment also charges Pan, CapsulCN’s principal officer and a shareholder, with leading a continuing criminal enterprise. Additionally, four internet domains used by CapsulCN to market and sell illicit pill-making equipment to U.S. customers were seized today in connection with this investigation.

“This indictment and today’s domain seizures send an unmistakable message to criminals in the People’s Republic of China and across the world — the Department will use every weapon in its arsenal to combat those who facilitate the manufacture and distribution of deadly drugs in the United States,” said Deputy Attorney General Todd Blanche.

There do not appear to be any charges of smuggling any drugs or drug precursors…

READ FULL ARTICLE HERE… (redstate.com)

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