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Tag Archives: sentenced

Final Defendants in Cannabinoid Ring Sentenced to 4.5 Years

In early June, we wrote about the sentencing of several members of a US-based cannabinoid trafficking ring. At the time of the update, nearly all the defendants named in the indictment had been sentenced. The leaders of the organization were still waiting for their sentencing court dates. Not long after the latest update, both of the main owners of the ... 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 »

Leader of Lubbock Fentanyl Trafficking Group Sentenced

In June, a Lubbock man admitted his role in a fentanyl distribution conspiracy. He, alongside his co-defendant, pleaded not guilty in February this year. Sidney Caleb Lanier, the 36-year-old father of three, explained that his arrest in 2016 ultimately saved his life. Authorities said the man was set to be the biggest fentanyl dealer in Lubbock. He told the court ... 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 »

Members Of Chemical Love Vendor Shop Sentenced In Germany

In April 2016, in the Rhineland-Palatinate, Germany, law enforcement authorities arrested five men who were suspected of running the Chemical Love vendor shop. On October 11, 2016, The Central Cybercrime Office (LZC) of the General Public Prosecutor’s Office announced they had charged six individuals in the case. Now, the Landau District court sentenced three of the defendants, including the main ... Read More »

Russian Hacker Sentenced in One State, Two States to Go

In 2016, a federal jury in Washington convicted Roman Seleznev of 38 counts of various financial cybercrime charges. After the Washington court gave Seleznev a 27 year sentence, he traveled down south to Atlanta, GA. There, on May 19, a judge arraigned the 32-year-old Russian national on more cyber fraud charges. In another indictment—the Atlanta one—a federal jury charged Seleznev ... Read More »

French Couple Sentenced For The Resale Of Narcotics

A couple was sentenced in Bethune, France for ordering drugs from the dark web and selling them to local customers. According to the French media outlet lavoixdunord.fr, the trial resulted in tears and sadness on one side, while a big relief on the other side. Since the wife was sentenced to probation, her family was relieved, however, the husband was ... Read More »

Colorado Man Sentenced For Sharing Fentanyl Resulting In Two Overdose Deaths

A man from Breckenridge, Colorado, the United States was sentenced for ordering fentanyl from the dark web, which he shared with his brother and a friend, who later died from the overdose of the controlled substance. The 22-year-old Christopher Malcolm purchased the synthetic opioid fentanyl from the darknet, which he supplied to two others, who later died from the fatal ... Read More »

Dark Web Pedo Sentenced 13 Years in Prison

Roy Harvender Jr. from New Castle County, Delaware, a 59-year-old member of Website 19, a dark web child pornography darknet marketplace which fully operated from 2012 to 2014, was arrested and sentenced to 13 years in prison. Harvender, who is better known in the dark web as ricenbeans, actively engaged in the distribution and acquisition of child pornography on the ... Read More »

Three Men Sentenced For 15 Years, Obtained Cache of Guns From Dark Web

Three men pleaded guilty to the possession of a massive storage of ammunition, firearms and paraphernalia on November 2, 2016. This week, brothers Abdullah Ali and Adam Ali, and 21-year-old Roman Nikolajevs were sentenced to 15 years in prison for the illegal possession of firearms and illicit activities on the dark web.   In early 2015, the Ali brothers initially ... Read More »

Jamaican Dark Net Heroin Vendor Sentenced To Federal Prison In The US

A Jamaican citizen, who was living in the United States, was sentenced to prison for drug trafficking on the darknet. Chrissano Leslie, a 26-year-old from Miramar, Florida, was standing trial at a federal court for charges of drug-dealing, money-laundering conspiracy, and aggravated identity theft. After law enforcement authorities arrested the man at his home, he pleaded guilty to the four ... Read More »

Jamaican Dark Net Heroin Vendor Sentenced To Federal Prison In The US

A Jamaican citizen, who was living in the United States, was sentenced to prison for drug trafficking on the darknet. Chrissano Leslie, a 26-year-old from Miramar, Florida, was standing trial at a federal court for charges of drug-dealing, money-laundering conspiracy, and aggravated identity theft. After law enforcement authorities arrested the man at his home, he pleaded guilty to the four ... Read More »

ISIS Cyber Criminal Sentenced 8 Years in UK For Spreading Propaganda on Dark Web

Samata Ullah, a resident of Cardiff, the capital of Wales, was arrested in early 2016 for the possession and distribution of ISIS propaganda material. Local police discovered various hidden storage of ISIS propaganda material in devices including his USB sticks disguised as cufflinks. During a raid of his home located in Cardiff, local police found an additional eight terabytes of ... Read More »

Past Customer Of Shiny Flakes Sentenced To Probation

The District Court of Schwabach sentenced a German man to probation and to pay a fine for ordering narcotics from the already convicted vendor Shiny Flakes. Shiny Flakes, AKA. Maximilian S., was arrested at the end of February 2015 for running a vendor shop selling drugs on both the darknet and on the clearnet (the “normal” part of the internet ... Read More »