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Tag Archives: dealers

Group of Silk Road Dealers Sentenced to Prison

Judge Michael Leeming sentenced five University of Manchester students to prison for selling more than $1.2 million worth of drugs on the Silk Road. According to the NCA, authorities arrested the ring leader and his primary accomplice at their apartment in Manchester on the same day the FBI ended the Silk Road. The October 2013 arrests led to the discovery ... Read More »

Alleged Darknet Dealers Fight FBI Evidence in Court

Five alleged darknet drug traffickers from Germany have managed to shake the groundwork of a case built by the U.S. FBI and Europol. During the trial at the Regional Court of Aachen, the defense attorneys had a heated debate with Judge Melanie Theiner regarding the use of the FBI and Europol intel as evidence during the trial. The lawyers successfully ... Read More »

Drugs ordered on Darknet: Austrian police arrest three dealers

In Southern Styria, the Leibnitz police have arrested three drug dealers who have been selling drugs since 2014. From the report, the three suspects, all 20-years-old, sold enough drugs to earn over 300,000 EUR in sales. Also, police investigations revealed that the suspects ordered the drugs from the Darknet. Led behind Leibnitz Narcotics unit the operation lasted several months with ... Read More »

Trump Administration to Propose New Policy of Executing Opioid Dealers

Recently President Donald Trump said his administration plans to introduce a policy proposal in the near future that would call for the execution of people convicted of dealing large amounts of fentanyl and fentanyl analogs. The state sanctioned murder of non-violent people who deal strong opioids would be likely to have no effect on stopping the drug trade, but it ... Read More »

Victim’s Sister Helped Teenage Drug Dealers Avoid Prison

In May 2017, Daniel Kennett, age 18, sold four ‘Defqon’ ecstasy pills to his fellow student Luke Campbell-Tapson. Luke, underestimating the strength of the pills, fatally overdosed. The 17-year-old’s death sparked an investigation into Kennett and his business partner who had been buying the pills on the darknet and reselling them in prison. At a recent sentencing court appearance, both ... Read More »

Dealers Busted After Customs Intercepted Amphetamine Package

According to police spokesman Patrick Maierhofer, authorities in Vienna have arrested two men for purchasing more than 500 grams of amphetamine from a vendor on the Dream marketplace. German law enforcement seized the package and sent word to their Austrian counterparts. The men, in Austria, had already been under police investigation for drug trafficking. Police spokesperson Patrick Maierhofer said that ... Read More »

Darknet Dealers Cut Drugs with Caffeine, New Evidence Reveals

A 24-year-old man from Steinfurt stood before the district court of Münster, accused of playing a role in a large darknet drug trafficking operation. The drug trafficking group had at least 20 members, including several in Greven and Nordwalde who have already received prison sentences for narcotics distribution on a large scale. The defendant’s hearing came to an end and ... Read More »

Two Darknet Dealers Arrested in Russia

In Rostov-on-Don, a city in Southern Russia, the Customs Service of the Ministry of Internal Affairs captured a drug dealer who “played a key role in an international criminal organization.” Authorities arrested the “key player” drug dealer and one accomplice. The duo, an announcement said, helped supply drugs to customers spread throughout numerous regions in Russia. Along with several unknown ... Read More »

New Zealand Customs Catch Polynesian Drug Dealers

Three men stood in courtroom in Polynesia for trafficking methamphetamine. Although Polynesian authorities had only caught the defendants the week before the court appearance, the court had already prepared to sentence all three of them. The court sentenced the trio to sentences that fit their roles in the short-lived drug trafficking operation. One received a four year sentence. One received ... Read More »

Lisbon DMT Dealers Prepare for Upcoming Court Appearance

According to the District Attorney’s Office in Lisbon, the capital of Portugal, two preventively arrested individuals sold massive amounts of psychedelic drugs on the darknet. Authorities are soon to try the traffickers in collective court. The suspects allegedly sold DMT, psilocin, psilocybin, LSD, and 2-CB to customers throughout Europe and the United States. During the arrest of the suspects, the ... Read More »

Darknet Dealers Caught for Shipping 500,000 Pills

In December, authorities arrested two California men for their participation in a massive opioid trafficking conspiracy that spanned the United States. The defendants, Andrew Tablack, a 26-year-old from Beverly Hills, California, and Stephan Durham, a 43-year-old from Altadena, California, allegedly shipped cyclopropyl fentanyl pills across the United States. Authorities claimed that the men operated a darknet market vendor account and ... Read More »

Feds to Sell Alleged Darknet Dealer’s Bitcoin

In December, a federal judge signed an order that allowed the U.S. government to sell bitcoin seized in an investigation into a fentanyl trafficking ring in Utah. Even though the defendants and original owners of the assets still faced charges in court, the U.S. Attorney’s Office moved to sell the digital currency and vehicles prior to any sentencing, citing the ... Read More »

Two Dealers Busted in Austria After Package Interception

The National Police Directorate in Tyrol (LPD Tirol) announced the completion of an investigation into two teenage drug dealers. According to the Innsbruck prosecutor, the duo had imported drugs from Germany—through a darknet vendor—into the Austrian state of Tyrol. Police seized more than $27,000 worth of various illegal substances during a raid at one of the suspect’s houses. German authorities ... Read More »

Austrian Dealers Busted for Darknet Importation

Salzburg: The National Police Directorate (LPD) arrested a 25-year-old drug dealer who had been ordering large quantities of drugs from darknet marketplaces. Officers found more than 1,000 ecstasy pills, 145 grams of MDMA, and 100,000 euros at the dealer’s Salzburg home. The LPD declined to share any details about the investigation and events that led to the dealer’s arrest, but ... Read More »

Several Internet Drug Dealers Busted in Russia

According to reports from Russia’s Ministry of Internal Affairs, authorities arrested three Russian citizens for selling drugs on the internet. The three, believed to have been part of an organized drug trafficking group, allegedly sold illegal substances in exchange for cryptocurrencies. The Investigation Department of the Ministry of Internal Affairs in Kaluga Oblast investigated three suspects involved in organized drug ... Read More »