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Tag Archives: dealer

Another Canadian dark web drug dealer pleads guilty to charges, awaits sentencing in the U.S.

Christopher Bantli, a Canadian who pleaded guilty to conspiracy to import fentanyl and other controlled substances into the United States, now awaits a lengthy sentence of up to 10 years in prison after a court appearance in Washington, DC this month. The 39-year-old entered guilty pleas before U.S. District Judge Amy Berman Jackson for the District of Columbia after having ... Read More »

Swiss Darknet Drug Dealer Handed a Conditional Prison Sentence

A 52-year-old man accused of using the darknet to sell cannabis and to view child pornographic material was handed a conditional prison sentence by the District Court of Brugg. The 52-year-old, whose name was withheld, reportedly engaged in darknet drug dealing from August 2016 to July 2017 when he was arrested. He received payments in bitcoin and delivered the drugs ... Read More »

Ontario’s Attorney General Moves for the Forfeiture of 288 Bitcoin Seized from a Dark Web Drug Dealer

The government of Ontario, through its attorney general, is looking to acquire a forfeiture order against 288 bitcoins seized in the first bitcoin seizure ever by Canadian law enforcement. The bitcoins in question were seized from a dark web drug dealer in 2015. The bitcoin was seized following the dealer’s arrest after his attempt to purchase a Glock through the ... Read More »

German Darknet Drug Dealer Sentenced to 7 Years in Prison

A software engineer from Geldern, Germany, was sentenced to seven years in prison after he was found guilty of darknet drug trafficking. The 37-year-old man had told the court that he engaged in the illicit sale of drugs to help his cousin. In passing the sentence, the court determined that the man sold cannabis and its products through the darknet ... Read More »

Dark Web Drug Dealer Pleads Guilty to Selling Cocaine Through U.S. Mail

A male resident of Florida pleaded guilty to selling cocaine through the dark web. Eimantas Juskevicius admitted that he would market the drugs on the dark web, and then after selling them, he would ship them to his customers via U.S. postal services. Juskevicius had been performing the illegal trade for a while over the darknet under the name ‘decandyman.’ ... Read More »

Police Undercover Operation Unravel and Arrest Dark Web Cocaine Drug Dealer

A Newport man, identified as Nevin Ryan, 28, was apprehended by undercover police detectives and drugs were seized during the operation. He was arrested after the law enforcement caught him driving a car without a legal license. Prosecutor Clare Wilks told the court that the police detectives seized cocaine, marijuana, and a mobile phone which had messages related to dark ... Read More »

Newtownabbey Darknet Drug Dealer Sentenced to Jail

A Newtownabbey man identified, as Darren Bennet, 23, was jailed for attempting to purchase handguns from a dark web market. The law enforcement strongly believes that the suspect intended to ship the weapons to south east Antrim. During the court hearing, Bennet pleaded guilty to the offenses he was charged with, including possession and intent to distribute illegal drugs, like ... Read More »

Judge Sentences South Florida Fentanyl Dealer to Federal Prison

A federal judge sentenced the last member of a fentanyl trafficking ring in Florida to six years and six months in prison for conspiracy to distribute a controlled substance analogue. The final defendant, according to information revealed in a plea agreement, had organized the group and controlled the importation of controlled substances from labs in China. The United States Attorney ... Read More »

MDMA Dealer Sentenced to Two Years for Selling at a Music Festival

A prolific MDMA and LSD dealer from Tennessee was sentenced to federal prison at a recent hearing in a federal court. The dealer was known to both law enforcement officers and to his customers as “Molly Poppins.” At the United States District Court for the Eastern District of Tennessee, Judge Travis McDonough sentenced Graham Clark, also known as “Molly Poppins,” ... Read More »

Markgräflerland Dark Web Dealer Flies Because of a Clerical Error

A Markgräflerland man is facing trial for conducting an illegal drug business which involved an online purchase of drugs on the dark web in wholesale before retailing the drugs to his potential customers in the country. His illegal trade attracted the attention of the border and customs police, after the discovery of a spelling error in a delivery address. Five ... Read More »

Dark Web Drug Dealer, Who’s Drugs Caused the Death of a Star, Has His Sentence Reviewed

The drug dealer, who ultimately caused the death of a reality star after he supplied her with illegal drugs before she fell from a window, will have his fully suspended sentence reviewed following public outrage. The 27-year-old reality star, Aimee Spencer, who participated in the Newcastle reality show, fell from a first-floor window on July 11, 2016, at Chichester Terrace, ... Read More »

Dark web Drug dealer spared jail after admitting on the charges

A dark web drug dealer identified as Daniel Lewis is counting himself lucky after the court decided to pardon his jail term. The bodybuilder who distributed a wide range of drugs from his house basement is said to have caused a number of victim’s deaths. Law enforcement arrested him at his residence after one of the victims, Aimee Spencer, fell ... Read More »

Steroid Dealer Convicted for Ordering and Selling Steroids in Idaho

In Idaho, a federal jury convicted a Pocatello man of ordering steroids online and reselling them to customers locally. According to court documents, the man had been ordering and reselling pounds of anabolic steroids for at least one year. Travis M. Newbold, 47, found himself on the receiving end of a controlled delivery conducted by the United States Postal Inspection ... Read More »

Wealthy Drug Dealer Sentenced to Community Service and Rehab

A wealthy drug dealer from Brighton responsible for the death of one of his clients received a suspended sentence and community service instead of a custodial sentence at a recent hearing at Lewes Crown Court. Daniel Lewis, 30, sold drugs out of his Chichester Terrace home until one of his clients—while high on a cocktail of illegal substances—fell to her ... Read More »