Three Men Imprisoned for Distributing Counterfeit Oxycodone Pills

~3 min read | Published on 2023-03-23, tagged Darkweb-VendorFentanylSentenced using 734 words.

Three individuals were sentenced for their roles in the distribution of kilos of fentanyl-laced oxycodone pills throughout the US via multiple dark web marketplaces.

johncarter7's profile on Wall Street Market

According to court documents, from at least February 2017 through August 2020, Luis Miguel Teixeira Spencer, 32, and Olatunji Dawodu, 38, both from Florida, participated in the distribution of counterfeit oxycodone pills through several darknet marketplaces, including AlphaBay, Wall Street, Dream, and Empire under the vendor name "johncarter7."
The third defendant, Alex Ogando, 37, of Providence, Rhode Island, and Dawodu distributed the pills through multiple dark web markets, including Wall Street, Empire, Icarus, Deep Sea, DarkMarket, and ToRReZ, from at least March 2019 through February 2021, under the username "PolarSprings."
Law enforcement agencies launched investigations into the sale of oxycodone pills by PolarSprings in June 2019. The investigators made multiple undercover purchases from the vendor during the investigations. The drug packages arrived in USPS Priority Mail envelopes and were shipped from either Miami or Boston. All the pills received by the investigators tested positive for fentanyl.
The takedown of Wall Street Market gave the investigators access to the transaction history of PolarSprings. The investigators established that PolarSprings deposited $200 in bitcoin to Wall Street on March 23, 2019, as payment for the market's vendor bond. The investigators traced back the bitcoin to a p2p bitcoin trader. The trader agreed to give information to the investigators and identified Ogando as the one who had purchased the bitcoin on March 22. The trader also provided records of communications made during p2p trades with Ogando.

Sales made by PolarSprings

From information acquired from the vendor's profile on multiple markets, the investigators believe PolarSprings fulfilled more than 7,700 orders. This led to the distribution of a total of more than 214,000 pills, with a total weight of at least 26.75 kilograms. PolarSprings made approximately $1.9 million from the sales.
Investigations into the vendor johncarter7 also involved multiple undercover purchases from the vendor between March and June of 2019. The investigators also made direct purchases from the vendor through Jabber.
In the direct purchases, the vendor gave the investigators, bitcoin addresses through which they made payments. The investigators traced the bitcoin to a Binance account registered to Spencer. The Binance account had been accessed hundreds of times from an IP address associated with Spencer's residence.
In the course of the investigations, the investigators surveilled Spencer. During the surveillance, the investigators saw Spencer and Dawodu together on numerous occasions.
The agents observed Dawodu drop packages into mailboxes on multiple occasions. In one such instance, a postal inspector retrieved two Priority Mail envelopes dropped by Dawodu into a USPS mailbox. On being interviewed, the intended recipients of the two packages told the investigators that they had ordered the pills contained in the packages from johncarter7 on Empire Market.

Sales made by johncarter7

The investigators established that johncarter7 fulfilled a total of more than 2,300 orders on four dark web markets. The vendor as a result distributed over 72,000 counterfeit oxycodone pills and received more than $767,000 in bitcoin.
The investigators executed search warrants on the defendants' residences and arrested them on February 23, 2021. At Ogando's residence, the investigators found and seized approximately $350,000 in cash, a money counter, and approximately 1,700 grams of counterfeit oxycodone pills. The investigators also seized 30 USPS Priority Mail envelopes packaged with pills.

Cash seized from Ogando

Electronic devices found in the residence revealed that Ogando had the PGP key associated with the PolarSprings vendor accounts. The investigators also recovered evidence of constant communication between Ogando, Spencer, and Dawodu. The messages exchanged revealed that Dawodu was involved in the coordination of the distribution of pills sold by Ogando through PolarSprings vendor accounts.

Pills seized from Dawodu

A search of Dawodu's residence led to the seizure of approximately 1,300 grams of pills, electronic devices, and approximately 30 USPS mailing envelopes.
At Spencer's residence, the investigators seized More than $12,000 in cash and electronic devices. Evidence from cryptocurrency wallets that the investigators gained access to, showed that in addition to receiving funds from addresses associated with johncarter7, Spencer had received bitcoin from Ogando.
The three defendants were convicted of conspiring in the distribution of 400 grams or more of a mixture and substance containing a detectable amount of fentanyl.
Dawodu was sentenced to 12 years in prison while Spencer was imprisoned for 12 years and 6 months in early March 2023. On March 17, 2023, the Honorable John D. Bates sentenced Ogando to 12 years in prison.

Comments (28)

heinsenburg 2023-03-23

nicccce only 12 years must be nice to make all that money and get out probably in 4 :DDD DID THE FEDS EVER GET HEINSENBURG??? the only guy that escaped and made a shit load of money selling the m30 and A's he was really good at it too bad he's disappeared pronbably enjoying all that money on a tropical island right now must be fucking nice. !!!!!

jese cooking2023-03-24

You mean mr white? He exit scammed and for all we know, he's probably fucking dead.


jese cooking, no, he doesnt mean Mr White. Mr White was admin of White House Market. He is yalking about Heinsenburg. He's a vendor.

Joe Biden2023-03-26

Get a fucking Job you punks

LL Cazes2023-03-27

4 years on 12 years fed time? No way maybe if it was a state charge


but it was fucking work


did they really call him a nigger in the indictment?


Dawodu was sentenced to 12 years in prison while Spencer was imprisoned for 12 years and 6 months in early March 2023. On March 17, 2023, the Honorable John D. Bates sentenced Ogando to 12 years in prison.


Who else remembers this guy selling bunk MDMA? Fucking scam artists

REG# 68341-0602023-03-24

doesn't sound like a lot of time for what they were doing. From what they were selling and how much they got caught with it sounds like they cooperated with law enforcement. It's gonna be pretty hard for them in the feds with that on there paperwork. I saw a guy get stabbed in the head multiple times and by multiple gang members for being a rat. They should've kept there mouth shut, they would've got more time but they could've did programs that are going on in there to get out earlier. STOP SNITCHING. IF YOU CAN'T DO THE TIME DON'T DO THE CRIME.

Bobby hill 2023-06-01

Damn right bro judgement of character goes a long way snitches just don’t get stitches they get found in ditches!!


First time ever reported to trace btc tx back to p2p btc trader. Those people are not to be trusted. OOB compartmentalization error on his part with the binance acct. Very low hanging fruit.


lol it's fucking uslesss


Play Stupid Game , Pay The Price


Agreed 100%


for sure THATS IT




What I am learning lately is that if you are going to get caught, do it in Germany, or anywhere far from USA reach. In the USA, you get more time for lesser crimes.

Fuck Core Civic2023-03-29

You are correct. Europe is closing down prisons. America is having to build new ones because the other ones are over capacity.


how are you


hello lo compro


Ever since TheHub, Dread, and Alphabay went down, lots of darknet users are going down like flies. Time to move to Russia.


Is dread a honeypot?


Only the low hanging fruits lol. Stay smart stay safe.


snitches get stiches


Monero anyone? Clowns, most of you!

FBI Agent2023-03-30

how did he get caught???

i read btwn lines2023-04-11

"The investigators traced back the bitcoin to a p2p bitcoin trader. The trader agreed to give information to the investigators and identified Ogando" seems like they bribed a P2P coin trader for information