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Tag Archives: kingpin

Russian drug kingpin Alexandre Sitnikov arrested

Viktor Ivanov, the head of The Federal Drug Control Service of the Russian Federation (FDCS), met diplomats from 46 countries and gave them information about drug dealers. Names and addresses of these criminals were identified during special operation “Mosaic”. The list includes 1,500 names, 1,180 are citizens of the USA. According to LEA the criminal community consisted of about 10,000 ... Read More »

The 33-year-old suspect is facing 68 charges relating to the crimes he allegedly committed on the dark web forum.

Methylone Supplier Charged Under the Kingpin Statute

In May 2017, a federal grand jury indicted 39-year-old Terrence Deon Reames on charges connected to operating a continuing criminal enterprise. Authorities charged Reames under the Kingpin Statute for importing and distributing methylone and ethylone. Acting U.S. Attorney for the Middle District of Tennessee, Jack Smith, announced that the man became a high profile vendor in Nashville prior to his ... Read More »