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Tag Archives: dealer

German Dealer Filled at Least 5,600 Orders on the Darknet

After years of investigation and more than half a year in jail, a 43-year-old suspected darknet dealer and two of his co-defendants stood in front of a judge in a Berlin court on an early January morning. Witnesses in the courtroom said the suspects remained silent during the trial. The prosecution accused the trio of selling close to a million ... Read More »

Portsmouth Dark Web Drug Dealer Jailed For 16 Years

A 26-year-old dark web drug dealer has been handed a 16-year prison sentence for selling drugs he imported from the dark web. Kurt Lai Lan, the culprit, imported over thousands of MDMA tablets from the dark web which unfortunately for him was intercepted by officers. According to the officers, the package had more than 11,000 MDMA tablets which were worth ... Read More »

Three Years of Probation for Bavarian Amphetamine Dealer

In mid-December, a Bad Neustadt courtroom heard court officials sentence a 26-year-old drug dealer to three years of court supervision instead of the prosecution’s recommended sentence of two years in prison. Authorities had accused the dealer of buying a combined total of 800 grams of amphetamine from a darknet market vendor. The Bamberg Attorney General pursued the case in connection ... Read More »

German Dealer Busted for a Failed Delivery in 2015

A court in Bad Säckingen sentenced a 24-year-old drug dealer to two years probation and a small fine. The dealer had ordered 600 Euros of amphetamine from a darknet vendor in December 2015. Due to a lack of postage, the package showed up at the return address of an innocent third party who called the police. Authorities got around to ... Read More »

Amphetamine Dealer Gets Two Years of Probation

A 21-year-old drug dealer managed to leave a Bavarian courtroom with nothing but two years of probation. He faced charges in connection with “commercially trafficking narcotics in no small amount,” a crime that carries a minimum sentence of one year in prison. The court, however, believed the young drug dealer showed signs of a promising future and opted for a ... Read More »

Drug Dealer Made Xanax and Sold It on the Dark Web.

Xanax is the brand name for a powerful drug called Benzodiazepine Alprazolam and it is used for medicinal purposes to treat anxiety and panic attacks. Xanax is highly addictive and is only prescribed temporarily as its effectiveness diminishes the longer a patient takes it. It is so addictive that some patients require supervised withdrawal. The withdrawal process can induce anxiety, ... Read More »

Drug Dealer Pleads Guilty to Bulk Buying Cannabis off The Dark Web.

Postal service providers play a big role in the dark web drug trade; they facilitate delivery of drug packages unknowingly. Dependence on postal services to deliver packages has proven to be a big challenge to dark web drug trade, as postal inspectors have been intercepting mailed packages leading to arrests and subsequent prosecution of alleged package owners. Jesse McMahon, 25, ... Read More »

Germany: Dutch Dark Web Drug Dealer Arrested with Drugs worth $3.5 million

Since the Munich shooting took place, German law enforcement has taken an initiative to crackdown on the dark web. They have made the dark web the new center of crime investigations. The law enforcement groups have made multiple arrests of dark web users, both single handedly and in association with other international agencies. In the latest arrest made on November ... Read More »

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German Dealer Busted After Five Package Seizures

The Public Prosecutor’s Office of Tübingen and the Rottenburg Police Headquarters issued a press release concerning the investigation and arrest of a 24-year-old drug dealer. Law enforcement had known of the suspected dealer’s activities in early October, before starting an investigation. They became aware of the alleged criminal activities while following a trail of “police-known suspects” that led directly to ... Read More »

Dealer Busted After Buying Counterfeit Euros on the Darknet

In the town of Brilon in North Rhine-Westphalia, Germany, the Federal Criminal Police Office raided a 20-year-old who had ordered counterfeit money on the darknet. To the Federal Criminal Police Office’s (BKA) surprise, they could not find any counterfeit banknotes on the 20-year-old’s property, despite their own intelligence that indicated otherwise. Instead, the BKA found a cache of drugs “in ... Read More »

Highland Heights’ darknet fentanyl dealer sentenced to 12 years

On October 31, a Highland Heights darknet fentanyl dealer was sentenced to 12 years in a federal prison by U.S. District Judge Solomon Oliver Jr. Alec Steinberger, 22, pleaded guilty during a detention hearing held on August 1, to three federal charges of drug trafficking and seven counts of using a phone to conduct a drug trafficking offense. One of ... Read More »

California Dealer Caught with 10K Alprazolam Pills

Following a two month investigation by a prescription drug task force in Ventura County, California, detectives conducted a traffic stop that led to the suspect’s arrest. The Ventura County Sheriff’s Interagency Pharmaceutical Crimes Unit and the Ventura County Sheriff’s East County Street Narcotics Unit concluded, during their joint investigation, that 31-year-old Ryan Tallmadge had supplied Los Angeles and Ventura residents ... Read More »

Xanax Dealer Sold to “Vulnerable Young Women,” Judge Revealed

District Judge Barney McElholm granted anonymity to a 34-year-old darknet drug buyer. According to the court, the Derry area man ordered drugs from the darknet and had resold them near to where he lived. Numerous factors contributed to the judge’s decision to keep the case under wraps, one of which was that the dealer’s life could be in danger since ... Read More »

Drug Dealer Bought a Gun on the Darknet “for Protection”

In early October, the Chilly-Mazarin Criminal Court heard the case of a formerly convicted drug dealer who had stepped up in the world of crime. In addition to cocaine and marijuana, police found a semi automatic in the suspect’s home. The gun, he said, came from the darknet. Local news outlets reported that the 31-year-old suspect had not “escaped a ... Read More »

Spanish Cops Arrests Major Dark Web Arms Dealer

An unnamed 24-year-old man has been arrested in Spain for dealing in arms from the dark web. His arrest came as a result of a combined operation by police forces across Europe in on-going efforts to shut down Dark Web weapons business. According to reports, the unnamed man used the now-defunct dark web marketplace, AlphaBay to send dozens of guns ... Read More »