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Tag Archives: vendor

Customer Arrested After Vendor Used the Wrong Stamps

In the District Court of Wolfratshausen, a 23-year-old from Bad Tölz, Bavaria, Germany, faced a judge for sentencing connected to a recent drug possession and drug trafficking conviction. The prosecution asked for a prison sentence of more than two years. The judge, though, after hearing the defendant’s side of the story, called the sentence proposed by the prosecutor “incomprehensible.” In ... Read More »

Dream Vendor ‘Drug Commander’ Sentenced to 9.5 Years in Prison

According to an announcement from court officials in Bavaria, a judge in a Coburg court sentenced a 30-year-old darknet vendor to nine and a half years in prison and mandated drug and alcohol rehabilitation for running an international drug operation. The case ended roughly eight months after the eventful police chase and subsequent arrest in November 2017. The defendant still ... Read More »

Sentence Cut in Half for Darknet Vendor After Rehab Proposal

Only days after receiving a prison sentence of almost 10 years for running a darknet drug distribution operation, Rhett D. learned that a judge had seriously considered his request for drug and alcohol rehabilitation. As a result of that serious consideration, the convicted vendor will have the opportunity to leave prison completing his sentence. Rhett D., known only as the ... Read More »

Agora Vendor ‘No Stress’ Sentenced to Nine Years in Prison

The United States Attorney for the Southern District of Florida, Benjamin G. Greenberg, announced that U.S. District Judge Ursula M. Ungaro had sentenced a 46-year-old California man to nine years in prison for drug distribution and money laundering. According to the U.S. Attorney and unsealed court documents, the convicted drug dealer had been selling controlled substances on several darknet marketplaces ... Read More »

Dream Vendor ‘Mr Drug Commander’ Admits Drug Trafficking

Late last year, the German Federal Criminal Police Office announced the arrest of a so-called “top vendor” who, according to an official press release, had been selling methamphetamine, ecstasy, and other drugs on the now-defunct Hansa darknet market and Dream market. The vendor now faces a week long trial in a court in Coburg for the large scale and commercial ... Read More »

Canadian Authorities Seize Bitcoin from Alleged Silk Road Vendor

According to a Canadian news outlet, the British Columbia Civil Forfeiture Office has claimed $1.4 million in Bitcoin seized after the arrest of a man allegedly connected to the famed Silk Road vendor MarijuanaIsMyMuse. However, the man was arrested in 2013, sentenced in 2015, and free only nine months later. Neither the Civil Forfeiture Office nor the Vancouver Police have ... Read More »

California Man Admits Selling Guns to a Darknet Vendor

U.S. Attorney McGregor W. Scott announced that Michael Paul Grisham Smith, 44, pleaded guilty to selling AR-15s with obliterated serial numbers to undercover Homeland Security Investigations agents who had been posing as a darknet weapons vendor. In five months, according to the announcement and recently unsealed court documents, Smith sold eight rifles to the undercover federal agent on three separate ... Read More »

Ecstasy Vendor Busted by Joint Taskforce in the Netherlands

A joint investigation between German and Netherlands police forces led to the arrest of several individuals suspected of running a darknet drug operation responsible for the distribution of hundreds of kilograms of cocaine, heroin, marijuana, and hundreds of thousands of ecstasy pills. In North Rhine-Westphalia, Germany, the Public Prosecutor of Münster and the State Criminal Police Office, with assistance from ... Read More »

Darknet Vendor and Three Customers Busted in Mannheim

At the request of the public prosecutor in Mannheim, officials at the Mannheim District Court signed a provisional arrest warrant for four suspected darknet drug dealers and drug buyers, a joint announcement from the Mannheim public prosecutor and the Mannheim Police Headquarters read. The suspects had allegedly used the darknet to buy or sell drugs beginning in March 2016 and ... Read More »

German Judge Sentenced a Hansa Vendor to Two Years

At Ludwigsburg District Court, Judge Franziska Scheffel sentenced a 23-year-old darknet drug vendor to a suspended sentence of two years. At a previous court appearance, the court convicted the young man of the commercial trade of illegal narcotics and drug possession. According to information revealed in the courtroom, the man had been selling cocaine on the now-defunct Hansa market. The ... Read More »

French Drug Dealers Sentenced Following a Vendor Bust in Germany

As part of an investigation that began in January 2017, French police raided the home of suspected darknet drug dealers in the French towns of Grosbliederstroff and Sarreguemines. The investigation began with a German darknet vendor by German authorities. The trail led to a drug reseller in France and a customer of the reseller. The defendants in France have now ... Read More »

Canadian Police Bust Massive Dream Vendor “Mr Hotsauce”

According to an announcement from the Royal Canadian Mounted Police (RCMP), a “prolific drug trafficker” landed in police custody after an investigation into thousands of drug transactions that connected to a single drug operation. The RCMP ended the career of one of the largest fentanyl vendors in Canada. Towards the end of the month of May, the RCMP SOC rounded ... Read More »

Dream Vendor “OxyMonster” to Enter a Guilty Plea in June

Gal Vallerius, the bearded Frenchman known on the darknet as “OxyMonster,” struggled for nearly a year to prevent the prosecution from using his seized laptop as evidence in a drug trafficking case in Florida. If a jury had found him guilty of the conspiracy or money laundering charges in his indictment, he could have spent the rest of his life ... Read More »

Raleigh Xanax Vendor Sentenced to 78 Months in Prison

Chief United States District Judge James C. Dever, III, sentenced a Raleigh man to more than six years in federal prison for producing alprazolam pills and selling them on the darknet. According to the United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., Matthew Lee Yensan, 25, received a sentence of six years and six ... Read More »