Home » Tag Archives: vendor

Tag Archives: vendor

Jury Trial Scheduled for Alleged Darkweb Xanax Vendor from Illinois

A suspected Xanax vendor was arraigned on drug trafficking and money laundering charges in a hearing at the United States District Court for the Central District of Illinois. According to a Department of Justice press release, the suspected darkweb vendor’s first court appearance had taken an unusual turn when, instead of arraigning the man, the judge delayed the next hearing ... Read More »

Dream Vendor “TheDrugLlama” Investigated in Fatal Overdose Case

While awaiting extradition to the Southern District of Illinois for allegedly selling more than 50,000 fentanyl pills on a darkweb market, a San Diego, California, woman found herself at the center of several fatal overdose cases in the same county. One case, in particular, has attracted media attention as one of the faces of the so-called ”opioid crisis” in San ... Read More »

Prolific Darkweb Counterfeit Vendor Arrested in Poland

An investigation by the Gdańsk Bureau of the Polish Central Bureau of Investigation led to the arrest of one of the most prolific counterfeit euro distributors on any darkweb marketplace. According to one announcement from law enforcement, the alleged vendor had been producing and selling fake euro notes for several years. As with many of the recent counterfeit vendor busts ... Read More »

Alleged Darkweb Vendor Arrested for Selling 50,000 Fentanyl Pills

According to U.S. Attorney Steven D. Weinhoeft, a San Diego woman has been indicted in Illinois for a fentanyl distribution conspiracy involving the alleged distribution of more than 50,000 “misbranded fentanyl pills” through the Dream darkweb marketplace. The indictment, in addition to the fentanyl distribution conspiracy, charged the alleged drug dealer with money laundering conspiracy. Melissa Scanlan, 31, allegedly sold ... Read More »

Suspect Behind “GermanTeam” Vendor Account Admits Fentanyl Distribution

At a recent hearing at a District Court in Dortmund, Germany, one of the three suspects accused of running a carfentanil trafficking operation through an account on a darkweb marketplace admitted to his role in the conspiracy. Three men—two brothers and a younger business associate—face lengthy prison sentences after German special forces raided their apartments in 2017 in response to ... Read More »

Alleged Dream Market Vendor “5thAvenue” Arrested in New Hampshire

According to recently unsealed court documents in a New Hampshire court, a local couple had been selling heroin on the Dream darkweb market for at least eight months. Drug Enforcement Administration special agents in Florida launched the investigation in early 2018 and New Hampshire police arrested the suspected darkweb drug drug dealers on August 27, 2018. The couple, a Drug ... Read More »

Dark web Vendor “Gman19635” Admits Fentanyl Conspiracy

A St. Petersburg, Florida, man has pleaded guilty to conspiracy to distribute fentanyl through the Alphabay darknet marketplace, United States Attorney Scott W. Brady said in an August announcement. According to court documents and the announcements on the website for the United States Attorney’s Office of the Western District of Pennsylvania, the defendant sold several illegal drugs, including fentanyl and ... Read More »

Operation “Darkness Falls” Brings Down the Biggest Fentanyl Vendor in the US

According to an announcement from the United States Department of Justice, a joint operation conducted by several branches of law enforcement led to the arrest of one of the most prolific fentanyl vendors on the darknet. The operation, codenamed “Operation Darkness Falls,” targeted fentanyl dealers both in and out of the United States. Matthew Roberts and Holly Roberts, two 35-year-old ... Read More »

Dark Web Vendor “MotleyFool” Admits Fentanyl Distribution

In August, one of the two defendants arrested for selling fentanyl on the dark web pleaded guilty to four felonies connected to fentanyl and opioid trafficking. The second defendant, although named in an original criminal complaint, will not be indicted as a co-conspirator. After the second defendant’s arrest, a judge allowed the pre-trial release of both defendants. The second defendant ... Read More »

Police Arrest Another Austrian Dark Web Drug Vendor

Police in Austria have arrested a 24-year-old man, the leader of a dark web drug ring. The suspect was in charge of a group of drug dealers supplying locals all across Austria, with the post as the main method of delivery. In total over hundreds of sales were made netting close to 300,000 Euros. On the darknet, the suspect used ... Read More »

Austrian Vendor “AustriaNarcos” Sentenced to Seven Years

According to investigators at the Department of Drug Trafficking at the Federal Criminal Police Office, a young man living in Lower Austria controlled several dark web vendor accounts and distributed drugs throughout Austria and “half of Europe.” The man, unemployed and living at his mother’s house, had earned more than 300,000 euros through the drug trade. The Federal Criminal Police ... Read More »

Darkweb Vendor “Darkking22” Admits Fentanyl Distribution

According to a press release from the U.S. Attorney’s Office of the Western District of Pennsylvania, a man from Euclid, Ohio, has admitted to the crime of fentanyl distribution. He further admitted that he had imported fentanyl and fentanyl analogues from suppliers in China for distribution throughout the United States via the Dream dark web marketplace. Antoin Austin, a 28-year-old ... Read More »

Darkweb Vendor “GermanTeam” on Trial in Dortmund

On August 15, two brothers and an accomplice faced a judge in the Dortmund District Court for allegedly operating a dark web drug distribution operation. The appearance marked the first appearance in a trial expected to last through the month of November due to the severity and number of charges. According to the prosecution, the two brothers sold fentanyl, carfentanil, ... Read More »

Alphabay Vendor “OlympusXans” Admits Selling Xanax and Fentanyl

A former darknet market vendor pleaded guilty to an alprazolam, methamphetamine, and cocaine trafficking conspiracy in Madison county, Alabama. According to the plea agreement, the man had been in possession of roughly 80,000 so-called “units” of alprazolam at the time of his arrest. Joseph William Davis, a 25-year-old from Madison county, Alabama, admitted selling tens of thousands of doses of ... Read More »

Dream Vendor “DoggFood” Sentenced to Seven Years in Prison

On August 14, 2018, U.S. District Judge Deborah K. Chasanow sentenced a former United States Postal Service employee to seven years in prison for distributing heroin, buprenorphine, and cocaine on the darkweb. The man, last May, admitted that he had been operating a dark web vendor account on the Dream marketplace for roughly one year. Although the man’s heroin led ... Read More »