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Chinese Citizen Charged with Massive Anabolic Steroid and Fentanyl Precursor Chemical Distribution Scheme

Dec 14, 2021 · Sourced to the U.S. Department of Justice

The charges described here are allegations. The defendant(s) are presumed innocent unless and until proven guilty in a court of law. This page reflects only what the Department of Justice has publicly announced, and links to the original release.

The U.S. Attorney’s Office for the Northern District of Texas has filed federal charges against one of the world’s largest alleged anabolic steroid producers, U.S. Attorney Chad E. Meacham announced today.

Announced

Dec 14, 2021

Status

Charged

Defendants

  • Chuen Fat Yipage 68 · Wuhan City, Hubei Province, China · indicted

Charges

  • Conspiracy to possess with intent to distribute anabolic steroids

    Chuen Fat Yip· indicted

  • Conspiracy to possess with intent to distribute fentanyl precursor

    Chuen Fat Yip· indicted

  • Conspiracy to import anabolic steroids

    Chuen Fat Yip· indicted

  • Manufacturing anabolic steroids and fentanyl precursor with the knowledge that they will be unlawfully imported

    Chuen Fat Yip· indicted

Financial actions

  • seizure: $2.3 millionMore than 49.1 bitcoin seized from a crypto wallet that traced back to Yip

From the announcement

We cannot allow foreign nationals to flood the United States with dangerous drugs,
Chad Meacham, U.S. Attorney, U.S. Attorney's Office for the Northern District of Texas
This defendant allegedly made millions manufacturing and distributing anabolic steroids and fentanyl precursors to American customers. The Justice Department will pursue drug defendants to the furthest reaches of the globe if that’s what it takes to stem the tide of the drug epidemic.
Chad Meacham, U.S. Attorney, U.S. Attorney's Office for the Northern District of Texas
Transnational criminal organizations seek to threaten our health and safety by importing dangerous drugs and chemicals, such as fentanyl. DEA’s mission to seek justice must be worldwide when combatting this threat,
Eduardo A. Chávez, Special Agent in Charge, DEA
The YC Group allegedly utilized global logistics for personal gain while profiting from those individuals vulnerable to the dangers of drug abuse. Mr. Yip’s alleged criminal activities have caught up with him and DEA Fort Worth will use every tool, every law enforcement partner, and every community resource to ensure he and his conspirators are held accountable.
Eduardo A. Chávez, Special Agent in Charge, DEA

Investigating agencies

U.S. Attorney's Office for the Northern District of TexasDrug Enforcement AdministrationDrug Enforcement Administration - Denver Field DivisionDepartment of Justice Special Operations DivisionCriminal Division's Narcotic and Dangerous Drug SectionDepartment of Justice Office of International AffairsCriminal Division's Money Laundering and Asset Recovery Section's Digital Currency InitiativeU.S. Department of StateU.S. Postal Service

Case details

Prosecuting office
Northern District of Texas
Assets
BTC
Anabolic Steroid DistributionCryptocurrency And Asset SeizureDrug Importation And SmugglingFentanyl Precursor ChemicalsForeign National Defendant / FugitiveInternational Cooperation And Law EnforcementTransnational Organized Crime

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.