“If the Department of Justice lets Azneem Bilwani hide behind a corporate poverty plea, this case will not end with justice — it will become a roadmap for the next transnational criminal network.”

Fentanyl, an illegal drug which kills hundreds of thousands of Americans, is being smuggled into America by a network of Pakistani criminals. At the top of that criminal network, I believe, sits Azneem Bilwani, a man known as the king of Pakistan’s stock markets.

He runs one of Pakistan’s largest stock brokerages and investment banks, Intermarket Securities. He runs the Abtach/Intersys scam network, which rips off hundreds of millions from Americans. And he ran eWorldTrade, the website seized by the U.S. Department of Justice for distributing synthetic opioids, illegal drugs that kill Americans.

PDFIn a joint status report filed with the U.S. District Court for the District of Columbia on May 7, 2026, federal prosecutors and eWorldTrade’s lawyers told the court that Bilwani’s company, eWorldTrade, is preparing to formally plead guilty to trafficking drugs.

Translation: the company is no longer fighting the charges. It is negotiating the fine with the U.S. government.

Under the agreement, the U.S. government has said it is willing to consider evidence that eWorldTrade cannot afford the agreed fine, which could be as high as $50 million, and if the claim holds up, recommend a lesser one to the court at sentencing.

eWorldTrade is claiming it doesn’t have money to pay the fine.

The company has handed over some financial documents and is now producing additional records from itself “and its related entities” for the government’s “ability to pay” analysis.

eWorldTrade did not run without employees or exist on its own. It sits inside a sprawling web of Pakistan- and Texas-based businesses owned by Bilwani and his benami money mules, such as Abdul Aziz Sema, Siraj Uddin Dosani, Binish Karim Dosani, Shamiz Karim Dosani and their elderly parents.

This network includes the Abtach fraud operation that the U.S. Patent and Trademark Office publicly accused of impersonating the USPTO itself, and a string of marketing, ghostwriting, and “digital agency” shell companies run by Abdul Aziz Sema on behalf of Bilwani, repeatedly sued in U.S. courts for defrauding American consumers.

If the Department of Justice accepts a poverty plea from eWorldTrade and lets Bilwani keep scamming Americans, that will be a travesty.

A Direct Plea To Jayce Born, Mingda Hang And Molly Moeser

This next part is for the prosecutors handling the case.

Jayce Born, Mingda Hang and Molly Moeser: You are the three people standing between this case and letting Azneem Bilwani carry on with bigger evil actions against Americans. So I am writing to you directly.

You can do the right thing, or sell your reputation out on a lie. Stand for justice, not the rule of expediency or the law of the jungle. I know you’re all type A people who want to succeed and take the easy win. But you can make a difference with this case.

Do not accept the fiction that eWorldTrade was owned by Abdul Aziz Sema. He is simply a truck driver and money mule working for Azneem Bilwani.

eWorldTrade is not owned by Sema. The public record already proves it.

The eWorldTrade trademark? Registered with the USPTO in the name of Azneem Bilwani, Karachi.

The eWorldTrade.com domain name that was seized? Registered to Azneem Bilwani, according to Brian Krebs.

Abtach Ltd., the Pakistani company the USPTO itself accused of “an egregious scheme to deceive and defraud”? Bilwani is the owner.

The Karachi office of eWorldTrade and the Karachi office of Abtach share the same address, the same building Azneem Bilwani works out of. The Texas office of eWorldTrade shares its address with the network of “marketing” and “ghostwriting” scams that have stolen hundreds of millions of dollars from thousands of Americans.

That profit ultimately flows to one man: Azneem Bilwani.

Azneem Bilwani Is The Real Owner

Abdul Aziz Sema is a name on a piece of paper. Azneem Bilwani is the real owner of eWorldTrade and the man who smuggled illegal drugs into America.

And if you do not stop him now, drugs and fraud will be the small chapter of this story.

A man who has already moved from trademark fraud, ghostwriting scams, and illegal fentanyl trafficking is a man with no limits to his criminal actions. He has the money, the legal infrastructure, ruthless employees like Majid Hassan and Shehzad Hussain Moosani, the political reach in Karachi, and the proven willingness to do anything for profit.

The next innovation by this criminal mafia will be much worse. So far, that’s been the case. They went from small scams to huge scams to drug trafficking.

Three Things The Prosecutors Must Do

I am asking you, on behalf of every family that has buried someone this year because of these illegal fentanyl drugs, to do three things.

  1. Name Bilwani personally in the plea agreement and on the sentencing record. Not Sema. Not “the corporate representative.” Azneem Bilwani. Say his name.
  2. Pierce the corporate veil in your “ability to pay” analysis. Demand financial information from Bilwani himself, from Abtach/Intersys, from Intermarket Securities, from Retrocube, 360 Digital Marketing, 360 Digi Marketing, Texona Marketing, and every other “related entity” in the network. I know you have this list. The statute lets you. The May 7 filing already uses the phrase “eWorldTrade and its related entities.” Use that language to its full extent.
  3. Refuse the poverty plea because Azneem Bilwani has hundreds of millions in public wealth.

Do that, and this case becomes a landmark: the first time a transnational fentanyl-distribution network operating behind a U.S.-registered B2B platform has been hit at the level of the people who actually own it.

If you don’t, Bilwani will do worse crimes against American people than the scams and the drug trafficking, and it will be on you three. He is already a danger to American national security. How can you justify not naming him?

This is huge. Do the right thing.

Do Not Let Bilwani Hide Behind A Poverty Plea

Azneem Bilwani’s company, Intermarket Securities, alone has a market cap in excess of PKR 22.52 billion, which is more than $80 million USD. He is the majority shareholder, along with his wife and son.

Do not let Bilwani pay a lower fine. If you do, you let Bilwani launch a new drug trafficking website and get right back to doing what he was doing before.

History will not look on you kindly. The documents will outlive your careers. People like me will keep writing. And the next time fentanyl drugs Bilwani ships kill someone’s child in America, your names will be in the footnote that explains how it kept happening.

Please get this right.

Message For Azneem Bilwani

Azneem Bilwani, your meetings with the thug Hussain Aslam Bhatti are noted.

If you think Hussain Aslam Bhatti and his HB house, built on smuggling, corruption, extortion and factional vote politics, will save you, you’re mistaken.

You have committed serious crimes. You will now pay the price.

— Danny de Hek
The man who brought down Goliath Ventures

Disclaimer: How This Investigation Was Conducted

This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.

About the Author

I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my YOUTUBE CHANNEL. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.

My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service.

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