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Tag Archives: case

Update In German Vendor Shop Case: Six Suspects Sentenced To Prison

We have reported earlier that seven suspects who were allegedly running a vendor shop selling narcotics in Germany were standing trial in January. Now, the Duisburg District Court sentenced six defendants to prison and probation sentences. According to the court information, the gang had traded drugs between 2012 and their arrest on February 23, 2016. Police reported that the six ... Read More »

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Update In Vendor Case: Swedish GHB Seller Sentenced To Prison

Recently, after the suspect from Jönköping, Sweden admitted most of the offenses he was charged with, the court sentenced him to prison. In mid-March, we reported that a man in his 40s is standing trial for dark web drug trafficking charges. Now, on April 2, the Jönköping District Court sentenced the 37-year-old (police only released that the alleged perpetrator was ... Read More »

German Police Present Final Report In The Münich Shooting Case

On July 22, 2016, a gunman, who had been later identified as the 18-year-old Ali David Sonboly, killed nine people and himself injuring 36 others in the vicinity of the Olympia shopping mall (OEZ) in the Moosach district of Münich. The shooting took place at a McDonald’s restaurant near the shopping mall, and in the OEZ itself. According to witness ... Read More »

Four Defendants Sentenced In Dutch Vendor Shop Case

Four suspects were sentenced in the Netherlands for charges, including the running of a vendor shop on the dark web selling narcotics, drug trafficking, and money laundering. According to the court documents, the defendants were running a vendor shop on the dark net selling drugs under the pseudo names “Amsterdam United” and “King Albert Heijn”. The suspects used various marketplaces ... Read More »

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Exploratory Data Analysis for Tor Marketplaces – The Drugs’ Case

The world of anonymous marketplaces represents a novel channel for black markets, which offer a wide variety of illegal merchandize. For most marketplaces on the darknet, the overall incidence of sales is still not comparable with the sales incidence of similar physical markets. Nevertheless, given the fact that it reflects an essential trade channel, offering opportunities to new as well ... Read More »

Irish Police and ATF Pleased With Collaboration in Gunrunner Case

In 2013, the Garda detected the recently convicted darknet weapons seller, Michael Andrew Ryan. Two years later, US law enforcement linked the online identity known as Brad Jones and Gunrunner. He faced 18 various weapons related charges—and they consisted, mainly, of selling Glocks, Berettas, and Tauruses on the darknet. He sold to Ireland, England, Scotland, and Australia, court documents explained. ... Read More »

Alleged Silk Road Admin Plans to Take Case to the Supreme Court

The alleged admin behind the Silk Road forums, Gary Davis, planned another appeal, so to speak, of his Court ordered extradition. John B Peart, Davis’s chief council confirmed that the defense moved to reach the Supreme Court before a small window of time on Irish ground passed. Davis fought the US extradition order since his 2014 arrest on the basis ... Read More »

Millions of Dollars Lost in Case Against Silk Road Vendor

On Thursday, February 11, 2017, a Potsdam Regional Court heard investigators explain the case of a successful darknet drug dealer. The story varied only slightly from that of any other such drug dealer. The issue, and reason the story made the news, became apparent as more data surfaced. Investigators in Brandenburg claimed the defendant was the most successful drug dealer ... Read More »

Five kilos of amphetamine was picked up at the post office in Åled outside Halmstad. A man arrested for drug offenses.

Update In Swedish Vendor Case: One Of The Suspects Confessed

Earlier this week, four men were detained in Halmstad, Sweden, who are suspected of running a vendor shop on the dark web. Now, one of the accused persons confessed. According to official documents at the Halmstad District Court, the four suspects were selling narcotics on the dark web. They are charged with aggravated drug trafficking and serious drug offenses. The ... Read More »

PHOTO ARCHIVE DVHN

Update In Silk Road Vendor’s Case In The Netherlands

A 37-year-old, also known as “Willy”, from Groningen, the Netherlands, was arrested for allegedly running a vendor shop on the infamous Silk Road Marketplace selling narcotics. Earlier this month, the Public Prosecutor (OM) recommended a sentence of fifteen months (five suspended) in prison. However, there is an update in the case. According to official court information, the suspect allegedly used ... Read More »

Silk Road Vendor Pleaded Guilty to Drug Distribution in Fatal Overdose Case

Kevin Campbell, a drug treatment worker from Chicago pleaded guilty to the distribution of controlled substances via the Silk Road marketplace. After a one-year investigation between 2013 and 2014, Chicago law enforcement raided Campbell’s Chicago home and found further evidence to connect the suspect to a 2013 crime in Bellevue, Washington. In August 2013, Washington emergency response crews attended a ... Read More »

Suspects In Mariestad Case Appeal Judgement

The Skaraborg District Court in Sweden recently sentenced a 30-year-old and a 35-year-old to eight years and six months in prison for running a vendor shop on the dark web. Now, both men appealed their convictions at the Gota Court of Appeal. With the appeal filed, there is a risk to the suspects. If the prosecutor files a cross-appeal, both ... Read More »

Judge Closed the Case Against a Friend of Shiny Flakes, Fined Him 1350 Euros

In 2015, the German Federal Police arrested a notorious vendor—both darknet and clearnet. The vendor, Maximilian S., operated under the name “Shiny Flakes.” After a long and surprising trial period, the Leipzig District Court sentenced the 20-year-old to seven years in prison. German police raided 38 homes following the Shiny Flakes bust and seized massive amounts of illegal substances. A ... Read More »