Texas Company Accused of Conspiracy to Distribute Synthetic Opioids in the US

8 May 2025

A Little SunshineBreadcrumbsNe'er-Do-Well NewsWeb Fraud 2.0360 Digital Marketing LLCAbtachAxactAzneem BilwaniDigitonics LabseWorldTradeFederal Investigation AgencyIntersys LimitedJunaid MansoorMajestic GhostwritingMuhammad Burhan MirzaNatInfoSecOcta Group Technologies AUQasim MansoorRetrocube LLCThe New York TimesU.S. Department of JusticeU.S. Patent and Trademark OfficeVertical Minds LLC

A Texas-based company has recently been accused of conspiring to distribute synthetic opioids in the United States. This company is part of a vast network of firms based in the United States and Pakistan, whose employees are accused of using online advertisements to scam Westerners seeking help with trademarks, book writing, mobile app development, and logo design. The companies involved include 360 Digital Marketing LLC, Abtach, Axact, Digitonics Labs, eWorldTrade, Intersys Limited, Majestic Ghostwriting, Octa Group Technologies AU, Retrocube LLC, and Vertical Minds LLC. Individuals mentioned include Azneem Bilwani, Junaid Mansoor, Qasim Mansoor, and Muhammad Burhan Mirza. The investigation also involves the Federal Investigation Agency, the U.S. Department of Justice, and the U.S. Patent and Trademark Office.