Three Plead Guilty To Drug And Money Laundering Conspiracy Charges
BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds.
Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty to one count of conspiring to distribute and to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl and 500 grams of more of methamphetamine; five counts of possession with intent to distribute various weights of fentanyl, methamphetamine and oxycodone; one count of possessing a firearm in furtherance of a drug trafficking crime; one count of being a felon in possession of firearms and ammunition; and one count of money laundering conspiracy U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for Aug. 5, 2025.
Gino Castillo, 34, of Salem, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances; and one count of possession with intent to distribute fentanyl and methamphetamine. Sentencing is scheduled for July 8, 2025.
Samuel Saillant, 38, of Lynn, pleaded guilty to one count of conspiring to commit money laundering. Sentencing is scheduled for July 11, 2025.
Nagle, Jr., Castillo and Saillant were among 27 individuals charged, beginning in October 2022, in connection with a wide-ranging conspiracy to traffic counterfeit prescription pills. Nagle, Jr. was charged by complaint in October 2022 and later indicted. Castillo and Saillant were charged by indictment on April 24, 2024. All 27 individuals have pleaded guilty.
The DTO, led by Nagle, Jr. and his brother, Christopher Nagle, distributed counterfeit pills containing fentanyl and methamphetamine, among other drugs, to individuals in the Lynn area. In January 2022, a search of Christopher Nagle’s apartment recovered more than 74,000 counterfeit Adderall pills containing methamphetamine, weighing more than 24 kilograms. On Oct. 25, 2022, a search of Nagle, Jr.’s home in Saugus and two homes he used to store narcotics—one of which was inhabited by Castillo—resulted in the seizure of more than 7.8 kilograms of fentanyl and more than 650 grams of methamphetamine. In addition, two Glock firearms and ammunition were recovered from Nagle, Jr.’s house in close proximity to oxycodone pills. At the time, Nagle, Jr. was a felon who was prohibited from possessing firearms or ammunition.
Nagle, Jr. purchased the home in Saugus in August 2020 with the cash proceeds of his drug trafficking activities. Saillant was Nagle’s real estate agent in connection with the purchase. On the morning of Aug. 21, 2020, Nagle, Jr., Saillant and a coconspirator traveled to banks and money-transmitting services in the Lynn area to exchange Nagle’s drug money for money orders and cashier’s checks. Saillant attended a property closing later that day at which the money orders and cashier’s checks were used to fund the downpayment on the house.
United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorneys K. Nathaniel Yeager, Samuel R. Feldman and John O. Wray of the Criminal Division and Alexandra Amrhein of the Asset Forfeiture Unit prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
