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Tag Archives: faces

A German Faces Trial for Drugs Ordered on ‘Dream Market’

A German man accused of placing two illegal orders for drugs on dark web marketplaces was sentenced in court. He is said to have ordered several small packages of different illegal drugs from the dark web for personal consumption and had them delivered to his home address by mail. The 40 year old man from Pemfling appeared at Chamer District ... Read More »

The 33-year-old suspect is facing 68 charges relating to the crimes he allegedly committed on the dark web forum.

Norwich Man Faces Darkweb Drug Trafficking Charges

According to an indictment returned by the federal grand jury, Barry Ducos has been charged with 11 counts of possessing and distributing fentanyl and analog firearms. The Justice Department revealed that the police detained Duclos after pleading not guilty to the charges in his last court appearance a month ago. According to the court document, Duclos used 1NOLEFB1 as a ... Read More »

Swiss Man Faces Trial After 800 Darknet Drug Transactions

Photo Credits: Blick: The suspect used DVD cases to peddle cocaine, Marijuana and other drugs throughout Switzerland. It’s a big catch for Police in Lucerne Switzerland after arresting a major online drug dealer. The 34-year-old man from the capital city – made 800 transactions over the darknet between 2014 and 2016. After a very lengthy investigation, spanning years, the Lucerne ... Read More »

Greenwich Man Faces Fresh Fraud Charges Awaiting Sentence

George Avrido faces charges after pleading guilty to using dubious means to forge fake checks to steal from customers. He has been charged for using someone’s credit card to pay for a rented apartment in Biltmore building on Greyrock Place, as well. According to the affidavit, Avridor contacted someone on the darknet to assist him in the forgery. He used ... Read More »

Girlfriend of Alphabay Vendor ‘Courvoisier’ Faces Fraud Charge

At Southwark Crown Court in December, Alphabay vendor ‘Courvoisier’ (Grant West) pleaded guilty to hacking and fraud charges related to the 2015 hack of Just Eat, a food delivery service. He admitted he had hacked the site and then sold the customer details on the darknet as “fullz.” Months later, the same Court heard prosecutors accused West’s girlfriend of conspiring ... Read More »

Another Chemical Love Customer Faces Prison for Drug Purchases

The Munich District Court heard how a 24-year-old bought drugs on the darknet for several years in a row. The prosecution said the man conducted a “lively trade” with the drugs he purchased online. The court heard how the man had allegedly been buying drugs on the darknet and selling them to buyers in person. Between December 2014 and April ... Read More »

Munich Glock Vendor Faces Seven Years in Prison

The case of the darknet gun vendor who sold a Glock 17 to the Munich gunman simply refuses to die. In a series of events that came, initially as a surprise, the government has decided to pursue an even lengthier prison sentence for Philipp K., the gun vendor who admitted his role in providing David Sonboly the Glock that ended ... Read More »

19 Year Old On Trial For Darknet Video Related to Knife Murder

A nineteen-year-old boy who murdered two people with a knife appeared in court last week. Marcel Hesse lured a nine-year-old boy identified as Jaden to his basement and stabbed him 52 times in March 2017. He then uploaded a video of himself on the Darknet boasting of the murder. He also shared the video on WhatsApp saying that: “I know ... Read More »

Utah Man Faces Life Sentence for Selling Drugs on the Darknet

Utah has once again grabbed headlines on Darknet related news, as a man faces a life sentence for running a store on the Darknet that distributes illicit drugs to buyers. 28 years old, Aaron Shamon, pleaded not guilty to several criminal counts, but he may be sentenced to a life imprisonment if found guilty. According to a source, Shamon made ... Read More »

Darknet Vendor Faces “Many Years” for 3,700 Sales

In July 2016, a postal office in lower Franconia intercepted a package of suspected narcotics. They forwarded the information and package to the Federal Criminal Police Office (BKA). Then, over a significant period of time and “with great effort,” the BKA made serious headway in the investigation. They traced the package to a house wherein they found 600 grams of ... Read More »

Austrian Man Faces 15 Years In Prison For Serious Drug Charges

An Austrian man is standing trial for ordering large amounts of narcotics from the dark web, which he partly resold to customers. According to the court documents, a 28-year-old man is standing trial at the regional court in Linz, Austria. The prosecution accused the defendant of ordering heroin in large quantities and cocaine in small quantities, along with drug trafficking ... Read More »

Woman Buys Drug From Darkweb With Bitcoin, Faces 4 Years in Prison

Jamie Marie Robertson, a 32-year-old woman charged for unlawful use of a communications facility, pleaded guilty in the Lubbock federal court. Robertson will face up to four years in prison for her key role in the distribution of fentanyl on the darknet, a powerful synthetic opiod analgesic that is 100 times more potent than morphine, according to the National Institute ... Read More »

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Dutch Silk Road Narcotics Vendor Faces Prison

The Public Prosecutor (OM) recommended a sentence of fifteen months (five months suspended) in prison for a 37-year-old from Groningen, the Netherlands for selling drugs on the Silk Road Marketplace. According to the OM, the suspect sold hard narcotics on the infamous Silk Road Marketplace. The 37-year-old used his own room at a residential building on the Oude Boteringestraat in ... Read More »