On October 10, the trial for a 33-year-old alleged darknet drug trafficker began at the District Court of Ansbach. The suspect has been accused of buying drugs on the darknet to resell on his own account.
Illinois Man Headed to Trial for Selling Xanax on the Darkweb
In roughly one year from now, a 23-year-old will appear in court for a jury trial in an unusually large Xanax distribution case. According to the indictment, the suspected darkweb drug dealer earned hundreds of thousands of dollars dollars in Bitcoin by pressing and selling Alprazolam bars.
DoJ: Maryland Men Admit Selling Almost 1m Xanax Pills on the Darkweb
Earlier this year, the Department of Justice announced Operation Dark Gold wherein several federal agencies investigated and arrested darkweb vendors. Two of those suspects have pleaded guilty to related Xanax distribution and money laundering conspiracy charges.
DoJ: ItalianMafiaBrussels Leader Sentenced to 11 Years in Prison
A judge in a Colorado court sentenced the leader of the drug trafficking organization “ItalianMafiaBrussels” to 11 years in prison for his role in operating an international ecstasy trafficking network. The defendant, in addition to the prison sentence, was ordered to pay almost $1,000,000 to the government.
Europol: Massive Counterfeit Vendor Busted in Poland
On Friday 21 September 2018 the Polish Central Bureau of Investigation in Gdansk dismantled an illegal print shop producing counterfeit EUR 50 banknotes. The printer sold the counterfeit banknotes on illegal darknet marketplaces and sent them all over the European Union and beyond.
Press Release: California Man Sold Firearms to an Undercover Federal Agent
U.S. Attorney McGregor W. Scott announced that a U.S. District Judge had sentenced a 44-year-old from California for selling AR-15-style “ghost” rifles to an undercover Homeland Security Investigations Special Agent through a darkweb marketplace.
Press Release: Dream Vendor "TheDrugLlama" Caught in California
In a press release for the Southern District of Illinois, the U.S. Attorney announced the arrest of a California woman who had allegedly operated a Dream marketplace vendor account.
Press Release: Dream Fentanyl Vendor "1nolefb1" Charged in Connecticut
According to the United States Attorney for the District of Connecticut, a federal grand jury returned an 11-count indictment against the alleged owner of the Dream vendor account “1NOLEFB1.”
Press Release: Alphabay Vendor "Gman19635" Admits Fentanyl Trafficking
According to a press release from United States Attorney Scott W Brady, a Florida man pleaded guilty to four counts of conspiracy to distribute fentanyl and carfentanil, along with distribution of methamphetamine and carfentanil. He admitted selling drugs on the alphabay darknet market under the username “Gman19635.”
Counterfeit Xanax Vendor Busted in Colorado
A Grand Junction, Colorado, man was arrested for selling pressed fentanyl pills and pressed alprazolam (Xanax) pills on the darkweb using an undisclosed vendor account on an unknown market.