The DOJ alleges that a high-ranking member of the Yakuza, Takeshi Ebisawa, was the central figure in a plot to funnel American weapons to ethnic militias in Myanmar in exchange for heroin and meth. Ebisawa is charged with narcotics importation, money laundering, and conspiracy to acquire surface to air missiles, if convicted he could face up to life in prison.
NBC News
Federal prosecutors in New York on Wednesday said they had charged a Japanese Yakuza leader with conspiring to traffic nuclear materials from Burma to other countries.
Prosecutors said the accused gangster Takeshi Ebisawa “and his confederates showed samples of nuclear materials in Thailand” to an undercover agent from the U.S. Drug Enforcement Administration who was posing as a narcotics and weapons trafficker with access to an Iranian general.
“With the assistance of Thai authorities, the nuclear samples were seized and subsequently transferred to the custody of U.S. law enforcement,” the U.S. Attorney’s Office in Manhattan said in a statement announcing the indictment against Ebisawa and another man.
“A U.S. nuclear forensic laboratory later analyzed the samples and confirmed that the samples contain uranium and weapons-grade plutonium,” the statement said.
U.S. Attorney Damian Williams said, “It is impossible to overstate the seriousness of the conduct alleged in today’s Indictment.”
Williams said that Ebisawa “brazenly trafficked” the nuclear material while believing it would be used to develop a nuclear weapons program.”
The top prosecutor also said that even as he tried to sell the nuclear materials, the Yakuza leader “also negotiated for the purpose of deadly weapons, including surface-to-air missiles.”
Takeshi Ebisawa of Japan, Leader within the Yakuza Transnational Organized Crime Syndicate, allegedly trafficked nuclear materials, including uranium and weapons-grade plutonium.
Source: SDNY
Ebisawa, 60, and his 61-year-old co-defendant in the case Somphop Singhasiri were previously charged in April 2022 with international narcotics trafficking and firearms offenses, Williams’ office noted.
Both defendants are scheduled to be arraigned on the new charges in Manhattan federal court on Thursday.
The Yakuza is a Japanese organized crime syndicate.
The indictment against Ebisawa and Singhasiri says that Ebisawa’s “criminal activities have included large-scale narcotics and weapons trafficking, and his international criminal network extends through Asia, Europe, and the United States, among other places.”
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