Baton Rouge man indicted for international money laundering in connection with drug business

By Rachel Thomas

BATON ROUGE, LA (WAFB) – A Baton Rouge man has been indicted by a federal grand jury for allegedly aiding and abetting a conspiracy to distribute drugs, international money laundering, and other charges related to these activities.

Donovan Barker, 59, made his initial court appearance on October 25 and pleaded not guilty.

According to the indictment, Barker owned and operated several businesses (Quantum Information Technologies, Caring Partners 1, llc, Don Western Sky, llc, Life Positive Services, llc, and Healthy Life 1, llc.), which sold and distributed green tea extracts and herbal supplements, but was actually working with others to import schedule IV drugs into the U.S. in order to repackage and distribute those drugs to people who had purchased them online. Barker was also reportedly accepting payments from these buyers and transmitting money to others operating outside the country.

The Department of Justice says from October of 2012 to February of 2016, Barker received more than $4.6 million in payments from people all over the country who had bought drugs and other substances online. Barker reportedly wired a majority of the money to various foreign bank accounts in the Philippines, India, China, and Canada. Barker is alleged to have been operating a money transmitting business without the proper license and without complying with applicable federal registration requirements.

The indictment also alleges that on May 24, 2016, Barker knowingly and intentionally possessed tramadol, a controlled dangerous substance.

“This indictment demonstrates the lengths to which international drug traffickers will go to deliver drugs and the efforts my office will make to stop them. We are committed to eliminating the international financial network used by drug dealers to bring drugs to our country and launder their illegal proceeds. I want to thank our prosecutors and our federal, state, and local partners for their extraordinary efforts in this case,” said U.S. Attorney Brandon Fremin.

Barker is indicted on charges of aiding and abetting a conspiracy to distribute tramadol and carisoprodol, international money laundering, unlawful money transmitting, and possession of tramadol.