Home » Tag Archives: defendant

Tag Archives: defendant

Fifteenth Defendant in Ongoing a-PVP Investigation Pleads Guilty

Following a fourth wave of indictments in a multi-year drug investigation, a Pennsylvania man became the fifteenth defendant to enter a guilty plea for the distribution of alpha-pvp. The case, led by Homeland Security Investigations (HSI), brought charges against suspects as early as 2013. The ongoing federal investigation tracked alpha-pvp traffickers across the United States that had imported the drug ... Read More »

n-WEED-628x314.jpg

Defendant Sold 11 Kilograms of Marijuana, Facing Serious Punishment

A German man was charged with drug trafficking. The prosecution accused him of selling 11 kilograms of marijuana. The defendant also ordered narcotics from the dark web for his personal use. Law enforcement authorities stopped a 39-year-old’s car because of his suspicious Hanoverian license plate. The suspect, 39, of Brunswick, Lower Saxony, Germany was arrested on the scene since the ... Read More »

area51

Update In US Narcotic Case: Yemeni Defendant Pleads Guilty

In an ongoing case, the second defendant pleaded guilty to the charges against him, which includes the distribution of cocaine and heroin on the dark web. On August 2, 2016, law enforcement authorities in the United States arrested Abdullah Al Maswali, a 31-year-old Yemeni national, and Chaudhry Ahmad Farooq, a 24-year-old Pakistani national, both residing in Brooklyn, New York. The ... Read More »

euro.png

Defendant Sentenced to Probation for Using Fake Euros from the Darknet

The Emmendingen District Court recently sentenced a 25-year-old to two years of probation for crimes involving counterfeit currency. This case shares aspects with one we reported on October 21; Bavarian police arrested two men for making and distributing counterfeit euros via the deepweb. Both men arrested in the Bavarian counterfeiting case, a 22-year-old and a 24-year-old, were discovered by their ... Read More »

Holyoke Child Porn Defendant Stuck In Legal Limbo

Edward Dupont (74), from Holyoke, who was charged with possessing child pornography, is stuck in a legal limbo. Dupont, with at least 135 other defendants, was charged in the Playpen case after the FBI obtained a warrant from a magistrate judge in Virginia to take over the website, which contained thousands of child porn images and videos. Operation Pacifier, the ... Read More »