Counterfeit illegal drug selling

See also: Drug fraud

For Types of counterfeited illicit drugs, see Counterfeit medications § Illicit drugs, and Lacing (drugs) § Types of lacing agents.

This page is about counterfeited illicit recreational drugs. For counterfeit drugs with supposed medical applications, see counterfeit medications.

Selling counterfeit illegal drugs is a crime in many U.S. states' legal codes and in the federal law of the United States. The fake drugs are sometimes termed as imitation controlled substances.[1]

## Contents

* 1 Relation to drug-related crimes
* 2 Legal status
* 2.1 U.S. Federal Law
* 3 Deaths
* 3.1 Europe
* 3.1.1 Amsterdam
* 3.1.2 Sweden
* 4 See also
* 5 References

## Relation to drug-related crimes

There is a low chance of law punishing fraud among illicit drug traders, however it is likely that informal social control among drug traders reduces the likelihood of fraud between illegal trade partners. For instance, getting robbed or losing a business contact may not justify dealer's increased profits for a short-term from fraudulent behavior.[2]

## Legal status

Selling counterfeit illicit drugs is illegal even if the substances used to make the imitation drug are not illegal on themselves.[3][4] It is illegal to distribute or sell counterfeit fake drugs in many U.S. states including Nevada,[5] Ohio,[6] Illinois,[7] Florida,[8] Michigan[1] and Massachusetts.[3]

### U.S. Federal Law

Selling counterfeit illicit drugs is illegal under the U.S. federal law.[3] Relevant parts of the U.S. federal law include 21 U.S.C. Section 331 and 18 U.S. Code § 1001.[3]

21 U.S.C. Section 331[9] makes it illegal to sell an adulterated or misbranded drug in interstate commerce.

18 U.S. Code § 1001[10] bans

* falsifying, concealing or covering up a material fact;
* making any materially false, fictitious or fraudulent statement or representation; or
* making or using any false writing or document knowing that it contains materially false, fictitious or fraudulent statements.

## Deaths

### Europe

#### Amsterdam

Warning sign in Amsterdam after 3 tourists died after taking white heroin that was sold as cocaine

On 25 November 2014 two British tourists aged 20 and 21 died in a hotel room in Amsterdam, after snorting white heroin that was sold as cocaine by a street dealer.[11] The bodies were found less than a month after another British tourist died in similar circumstances. At least 17 other people have had medical treatment after taking the white heroin.[12]

#### Sweden

Nine deaths occurred in Sweden during 2010–11 relating to use of Krypton, a mixture of kratom, caffeine and O-desmethyltramadol, a metabolite of the opioid analgesic tramadol.[13][14]

## See also

* Unclean hands

## References

1. ↑ 1.0 1.1 "Counterfeit & Synthetic Drugs - Davis Law Group". https://www.michigancriminallawyer.com/practice-areas/drug-charges/counterfeit-and-synthetic-drug-charges/. Retrieved 23 November 2017.
2. ↑ Benoit Leclerc; Richard Wortley (15 August 2013). Cognition and Crime: Offender Decision Making and Script Analyses. Routledge. p. 133. ISBN 978-1-136-18535-9. https://books.google.com/books?id=wVltAAAAQBAJ&pg=PA133.
3. ↑ 3.0 3.1 3.2 3.3 "Boston's Criminal Defense Attorney - Keegan Law". 17 November 2015. https://www.criminaldefenselawyerbostonma.com/can-i-be-convicted-of-selling-fake-drugs/. Retrieved 23 November 2017.
4. ↑ "Can You Be Convicted for Passing Off and Selling Legal Substances as Drugs?". 11 August 2017. https://www.vice.com/en/article/can-you-be-convicted-for-passing-off-and-selling-legal-substances-as-drugs/.
5. ↑ "NRS: CHAPTER 453 - CONTROLLED SUBSTANCES". https://www.leg.state.nv.us/NRS/NRS-453.html#NRS453Sec332. Retrieved 23 November 2017.
6. ↑ "Lawriter - ORC - 2925.37 Counterfeit controlled substance offenses.". http://codes.ohio.gov/orc/2925.37. Retrieved 23 November 2017.
7. ↑ "LOOK-ALIKE DRUGS: A FELONY IN ILLINOIS". 6 January 2013. http://www.skokiecriminallawyer.com/2013/01/look-alike-drugs-felony-in-illinois.html. Retrieved 23 November 2017.
8. ↑ "Selling Fake Controlled Substances - Florida Statute 817.563 :: West Palm Beach Drug Crime Attorney The Law Offices of Roger P. Foley, P.A.". https://www.felonyflorida.com/selling-fake-controlled-substances-florida-statute-817-563.html. Retrieved 23 November 2017.
9. ↑ "21 U.S. Code § 331 - Prohibited acts". https://www.law.cornell.edu/uscode/text/21/331. Retrieved 23 November 2017.
10. ↑ "18 U.S. Code § 1001 - Statements or entries generally". https://www.law.cornell.edu/uscode/text/18/1001. Retrieved 23 November 2017.
11. ↑ Drugs expert claims rogue dealer caused Amsterdam deaths BBC.co.uk
12. ↑ British tourists who died ‘after snorting white heroin’ named The Guardian
13. ↑ "Mitragynine". Toxnet, National Library of Medicine, US National Institutes of Health. 14 February 2012. https://toxnet.nlm.nih.gov/cgi-bin/sis/search2/r?dbs+hsdb:@term+@DOCNO+7901.
14. ↑ "Here today, gone tomorrow…and back again? A review of herbal marijuana alternatives (K2, Spice), synthetic cathinones (bath salts), kratom, Salvia divinorum, methoxetamine, and piperazines". Journal of Medical Toxicology 8 (1): 15–32. 2012. doi:10.1007/s13181-011-0202-2. PMID 22271566.

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