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Tag Archives: convicted

Wolverhampton teen convicted of importing explosives from the dark web

Gurtej Singh Randhawa, from Wolverhampton, attempted to buy a Vehicle Borne Improvised Explosive Device from the darknet, which would then be sent to him. Randhawa, a former pupil at Wolverhampton Grammar school, faces a jail term after he was found guilty of maliciously possessing an explosive substance with intent to endanger life or cause serious damage. He was found guilty ... Read More »

Denmark Man Convicted Only of Viewing Child Porn

Days after a 33-year-old Danish man received a two year sentence for his role as a co-admin of the darknet child pornography forum “The Love Zone,” a Denmark court sentenced another man for similar crimes. This time, the defendant was an even younger man; court records revealed that he was only 22-years-old. The 22-year-old defendant had used a child pornography ... Read More »

Convicted Playpen Member Sentenced to Six Months in Prison

One of the hot-topic defendants in the Playpen case, David Tippens, managed to walk out of the courtroom on June 13 with only a six month prison sentence. Tippens, like many of the suspects caught in the FBI’s Operation Pacifier dragnet, was charged with receipt of child pornography, possession of child pornography, and transport of child pornography. When compared to ... Read More »

Previously Convicted Bitcoin Trader Arrested For The Possession Of Ammunition In The US

US law enforcement authorities arrested a man for illegally possessing ammunition in Mesa, Arizona. Thomas Mario Costanzo, a.k.a. “Morpheus Titania”, was arrested on April 20 during a multi-agency federal task force raid on his apartment in Mesa, Arizona, the United States, for possessing ammunition illegally. Possessing ammunition is legal in the state of Arizona, however, since the suspect was previously ... Read More »

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Convicted Narcotic Vendor Shiny Flakes Testifies In Fellow Vendor Chemical Love’s Case

Recently, Maximilian S., AKA. “Shiny Flakes”, testified in the case of the “Chemical Love” vendor group. According to court documents, on April 10, the 22-year-old Maximilian S., who was convicted for running the Shiny Flakes vendor shop on the dark web selling narcotics, testified at the Landau District Court in Germany in the case of the Chemical Love vendor group. ... Read More »

Convicted Darknet Buyer Found to be Child of High Profile Murderer

US District Judge Robert Jonker sentenced the son of Arthur Paiva—ringleader in the 1979 murder of Janet Chandler—to 30 months in prison. Michael Carlton Paiva, the son in question, found himself caught up in the Silk Road 2.0 investigation. Between 2013 and 2016 Michael ordered $11,000 worth of drugs and resold them throughout Western Michigan. During the Silk Road 2.0 ... Read More »

Darknet Child Pornography Buyer Convicted, Avoids Prison

On March 12, Leigh Williams of Newport, South Wales, was convicted for the possession of child pornography. In consideration of Leigh Williams’ plea and his genuine remorse toward his action, judge Peter Griffiths sentenced Williams to six months in prison, to be effective after two years. In most child pornography cases, regardless of the intensity of the crime or the ... Read More »

Convicted German Sentenced To Probation

A 31-year-old man from Geretsried, Germany, was sentenced to five years of probation for ordering large quantities of amphetamines from the dark web. In August 2015, the industrial mechanic ordered 250 grams of amphetamines from a Germany-based dark net vendor. He gave his mother’s address for delivery, which worked smoothly for the first time. However, the second package was mismarked ... Read More »

New Zealander Convicted of Ordering Ecstasy from Darknet Marketplaces

According to Sunlive, a Tauranga, New Zealand man pleaded guilty to the importation of a Class B drug via a darknet marketplace. A Tauranga District Court judge convicted the 21-year-old based on the confessions he made to police and remanded him until the bail hearing in February. The Tauranga man, founded by his own confession, now faces a maximum sentencing ... Read More »

Three Silk Road Vendors Convicted for Online Drug Distribution

A federal jury in Orlando, Florida, found Julian Villa-Gomez Lemus, a 31-year-old from Visalia, CA, guilty of selling drugs via the darknet. Previously—or very shortly before but within the same week—Julian Villa-Gomez Lemus watched his conspirators plead guilty for the same or very similar crimes. All of the defendants shared a conviction: conspiracy to distribute controlled substances. However, the degree ... Read More »

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Prosecutor Says the Ricin Vender Is Convicted of Theft and Distribution, Possibly Extortion

In early 2016, the FBI notified Swedish police of a 27-year-old doctoral student selling ricin on the darknet. The suspect sat in custody until his hearing in August where he was released pending a psych evaluation. The psych evaluation proved the man had no preexisting condition and consequently the trial proceeded as planned. Later, on October 25, the prosecutor made ... Read More »

Alleged Silk Road Admin, Gary Davis, to See No Mercy if Convicted

Gary Davis, an alleged Silk Road admin, will have very few options to avoid harsh sentencing if found guilty after extradition, a U.S. lawyer said. The 27-year-old Irishman has been fighting an extradition case since 2013 where he and two other men involved in Silk Road administration were indicted on charges of conspiracy to distribute narcotics, commit computer hacking, and ... Read More »

Montgomery Man Convicted For Illegal Gun Sales on Darknet Markets

You can scramble your Internet association, you can exchange bitcoin, and you can shroud your character in case you’re considering offering weapons on the Darknet Markets. Be that as it may, you still may end up in cuffs on the off chance that you neglect to wipe your fingerprints off the bundle before you send the request. That is the ... Read More »

2 Silk Road Buyers Convicted In New Zeland

As it was published by Stuff.co.nz, Apparently they were Silk Road 1 Buyers, as another article suggests, that the orders were intercepted in September 2013 (see this Reddit thread for details): Auckland [NZ] couple Daniel Wayne Fowler, 23, and Lisa Marie Clark, 22, appeared for sentence in the Manukau District Court today. Fowler pleaded guilty to importing a class B ... Read More »