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Tag Archives: prison

Carinthian Counterfeit Vendor Sentenced to Three Years in Prison

In Carinthia, a 34-year-old received three years imprisonment for producing and selling counterfeit Euros on the darknet. In total, according to the Public Prosecutor, the Carinthian created more than 6,000 50-euro bills. The man had offered a fake driver’s license on the darknet and had several weapons in his home. The defendant had ordered many of the supplies in 2016. ... Read More »

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Darknet Vendors Behind “FinestDrugsDE” Facing 15 Years in Prison

In November 2016, police raided numerous apartments in Thuringia, Germany. During the raids, law enforcement made discoveries that they called the biggest blow against online drug trafficking, at the time. They found notebooks of recorded data, phones, hard drives, kilograms of drugs, and two suspects: 31-year-old Philipp H. and 19-year-old Stefanie W. Those two suspects now face 15 years in ... Read More »

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15 Years in Prison for Darknet Heroin Supplier

According to United States Attorney Josh J. Minkler of the Southern District of Indiana, the supplier of a nationwide drug distribution ring will spend the next 15 years in prison. Pierre Burnett, Jr., aka “Doe,” the owner of “Epic Ultra Lounge,” pleaded guilty to the charges in a four count grand jury indictment from 2016. The indictment accused Doe of ... Read More »

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PlayPen Member “Fred Flintstone” Gets 12 Years in Prison

In a PlayPen case that worked in the government’s favor, U.S. District Judge Carlos E. Mendoza sentenced 62-year-old Richard Lueck to serve 12 years in prison. Unlike many recent headline PlayPen cases, such as USA v. David Tippens or USA v. Jay Michaud, Lueck was not represented by Colin Fieman. Fieman, one of the more well-known names in the FBI’s ... Read More »

Finland’s Biggest Ex-Vendor Sentenced to Prison

Throughout 2016, Finnish Customs investigated a major drug distributor. They intercepted packages of outgoing mail and cars of incoming drugs. By the end of the year, Customs narrowed the suspect list down to three names. Officers arrested the correct suspect; the darknet marketplace vendor was the largest in the region at the time—his name was Douppikauppa. Douppikauppa, in July 2017, ... Read More »

Berlin Darknet Vendors Sentenced to Prison

Not even three months after their wedding, Daniel B. and Juliana B. landed in police custody for drug distribution. In November 2016, police in Berlin arrested the couple after an investigation into suspicious banking activity led to the discovery that the partners sold drugs on darknet marketplaces. And finally, in July, the judge handed down their punishments. Daniel, the 35-year-old ... Read More »

Benzo Dealer Gets Prison for Selling Misbranded Drugs

In 2015, police connected an overdose in Winchester, Virginia, to “Smarties,” a type of candy. Police warned of an odd color or feel as they were still damp with a chemical compound. They told the public that the candies were laced with a psychedelic compound “similar to LSD.” On June 2017, the person responsible for the distribution of laced candies ... Read More »

Dealer Going Back to Prison for Parole Violation

In April 2013, a 19-year-old New Zealand student spent two nights in jail after a raid for drug distribution. He ordered various drugs online and resold them in person. He spent time in prison but paroled out in February 2016. He recently caught a new charge—an event that resulted in a trip back to prison. Officers arrested Benjamin Patrick Belmont ... Read More »

Darknet Arms Deal Resulted In Prison Sentences For Four Belgians

On May 22, four defendants were standing trial at the Criminal Court of Tongeren, Belgium for attempted purchase of 10 Glock pistols. However, the deal was never conducted, before it could be made, law enforcement authorities arrested the suspects who sought to conduct the arms trade. On June 19, the Criminal Court of Tongeren sentenced all of the suspects to ... 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 »

Chemical Love Leader Sentenced to 15 Years in Prison

In April 2016, German law enforcement raided a cellar in Rülzheim and several locations in Baden-Württemberg. The media caught on and asked questions. Investigators then reported that the arrests pertained to a group behind “Germany’s biggest illegal web shop for narcotics.” Now the entire group in the Chemical Love case received sentences, save for one. Chemical Love was, as prosecutors ... Read More »

Napoli Group Shipper Gets More Than Six Years in Prison

Towards the end of May, Judge Antonio Fiorentino of Torre Annunziata Court sentenced a shipper of the Napoli Group to six years and eight months in prison. The convicted counterfeiter, a 34-year-old named Mario Martinelli, found himself in a “thrilling police chase” last year. Once caught, authorities found 136,000 in fake euros. The Napoli Group, for those that missed the ... Read More »

Five Years in Prison for Cannabinoid Analogue Supplier

C. Aliens Five Years in Prison for Cannabinoid Analogue Supplier In 2014, the DoJ indicted the owners of an Olathe-based business that distributed $16 million in synthetic cannabinoids in two years. The indictment named several top-level co-defendants who either produced the drugs or bought the drugs in wholesale volume. One of those co-defendants, Michelle Reulet of Montgomery, Texas, recently received ... Read More »

Prison Time for Father and Son Caught Selling Bitcoin

In the Western District of Louisiana—on April 20, 2016—a father and son pleaded guilty to conspiring to operate an unlicensed money servicing business. The son pleaded guilty to an additional charge of conspiracy to distribute. After the courts denied their motion to withdraw their admissions of guilt, U.S. District Judge S. Maurice Hicks Jr. sentenced the two to 46 months ... Read More »