Wisconsin Vendor Sentenced to 50 Months in Prison

A 27-year-old from Hobart, Wisconsin, was sentenced to 50 months in prison for selling a wide variety of drugs on at least six darkweb marketplaces. The darkweb vendor, according to the sentencing judge, had committed a “crime of significant magnitude.”

Senior U.S. District Judge William C. Griesbach sentenced Christopher Bania, 27, of Hobart, Wisconsin, to 50 months in prison for possession with intent to distribute controlled substances. The court ordered also ordered the forfeiture of more than $1.5 million in cryptocurrency and cash. Judge Griesbach called Bania’s operation a “money making enterprise.”

Bania in his mugshot

Bania in his mugshot

Bania had vendor accounts on Dream Market, Zion, Wall Street, Hansa, TradeRoute, and AlphaBay, according to United States Attorney Matthew D. Krueger.

The investigation into Bania involved undercover purchases from an account controlled by the United States Postal Inspection Service, package seizures by U.S. Customs and Border Protection, the Drug Enforcement Administration, and the Brown County Drug Task Force. As part of the investigation, law enforcement officers applied for and received no less than 15 warrants, according to Bania’s attorney.

On February 21, 2019, Customs intercepted two packages of drugs. Both contained roughly 125 grams of MDMA and had the same destination in Wisconsin. One of the packages contained an additional 15 grams of fentanyl. One day later, the Brown County Drug Task Force took custody of the packages and tested samples of the seized substances.

Seven days later, on February 28, Special Agents with the Drug Enforcement Administration, Investigators with the Brown County Drug Task Force, Special Agents from the Wisconsin Department of Justice, and local LEOs executed a search warrant at Bania’s house. They found Bania inside as well as the evidence to support a four-count indictment for possession with intent to distribute controlled substances; maintaining a residence for the purpose of drug distribution; unlawful importation of controlled substances into the United States; and money laundering.

Some of the most important non-drug evidence seized during the raid:

Drugs:

Other:

Investigators analyzed Bania’s log books and calculated the total weight of the drugs Bania had in his possession during his operation. The logs contained records of the purchase and subsequent redistribution of more than 110 pounds of marijuana and more than 10 pounds of MDMA. Investigators even knew about drugs Bania had stopped selling long before the raid.

A section of Bania’s plea agreement describes part of his shipping process that could help identify Bania’s vendor account:

Bania would repackage and sell the drugs he purchased to dark web purchasers all over the country. He packed the drugs in matchbooks and attached his own “business label” thanking the customer for their purchase and keeping his business “on fire.”

Bania sent notes thanking customers in his packs

Bania sent notes thanking customers in his packs

It was soon discovered that postal inspectors in New Jersey had taken over a dark web account of a cooperating defendant in 2018 and made purchases from Bania, The defendant was interviewed by law enforcement and acknowledged his possession and distribution of the above-referenced controlled substances via the “dark web” which resulted in substantial profits.


As a part of his sentence, Bania was ordered to forfeit (pdf) more than $1.5 million in cash and cryptocurrency. Bania stored his coins in Electrum, a Copay wallet, a Blockchain.com wallet, a Coinbase account, a Circle wallet, and a LocalBitcoins wallet.

Comments Closed

Tequila

This guy looks ill af

Egg Head

All that bitcoin and no hair transplant wtf

lmao

It seems like he made a number of mistakes here. How do they find a defendant of a buying case? Were they purchasing with a vendor account?

Jburna

Ya let’s keep records of all my dirty deeds. I bet he would have been charged with less if he DID NOT KEEP FUCKING RECORDS of everything he bought and resold. Fuck vendors who do this even ones who do and encrypt it because they will roll over fast as fuck. Especially vendors saving addresses like assholes. I see it all the time. All you tekashi69 fakers.

Vyvanse

what is Vyvanse

Vyvanse

Vyvanse is used for treating ADHD, looked at as a stronger adderall.

IDIOT!

This guy was the epitome of a retarded vendor. He deserved to be caught for being so dumb.

bald sunken eyes zombie mf

good guy, you can def tell he was taking his own shit every day for years lmao

Frank

Rule #1: Don't get high on your own supply.

Blacklivesmatter

I mean I’m not going to copy paste it because it’s such a huge list but look at his seized/processed drugs/paraphernalia list.. That is HUGE. Look at the money he made. 1.5 Million. Black dude tries to sell 0.4 gr of fentanyl laced heroin on a schoolyard once and he gets 40 years in prison that’s racist bullshit. Or nuance, idk.

With the amount of logs he had that got him busted in the first place and no opsec on his side I wouldn’t be surprised if he gave customer details besides his 1.5 million for a deal. The crackhead probably been offered he’d get some right away if he’d make the deal. Only to be locked away and being forced to go cold turkey straight after his conviction.