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Tag Archives: dealer

Wealthy Drug Dealer Sentenced to Community Service and Rehab

A wealthy drug dealer from Brighton responsible for the death of one of his clients received a suspended sentence and community service instead of a custodial sentence at a recent hearing at Lewes Crown Court. Daniel Lewis, 30, sold drugs out of his Chichester Terrace home until one of his clients—while high on a cocktail of illegal substances—fell to her ... Read More »

Darkweb Drug Dealer Sentenced to Eight Years in Prison in Germany

No less than one week ago after being found guilty of operating a successful darkweb drug trafficking operation, a 33-year-old from the district of Weissenburg-Gunzenhausen in Bavaria was sentenced to eight years in prison during a sentencing hearing at the Ansbach District Court. Over the course of roughly one year, the convicted drug dealer sold more than 30 kilograms of ... Read More »

Darkweb Drug Dealer “OxyMonster” Sentenced to 20 Years in Prison

The darkweb drug vendor OxyMonster was sentenced to 20 years in prison in a Florida courtroom in early October. The court heard that OxyMonster both sold controlled substances on several darkweb markets and worked as a senior staff member on one of the most popular markets in existence. Gal Vallerius, a 36-year-old French national who had entered the United States ... Read More »

Major Heroin Dealer Sentenced to 170 Months in Prison in New Jersey

The United States Attorney for the District of Connecticut, in a statement to the press, announced that a New Jersey man had been sentenced to more than 14 years in prison and another five years on federal supervision for multiple heroin trafficking crimes including distribution of more than 30 kilograms of heroin. The convicted drug dealer also faces charges in ... Read More »

Darkweb Firearm Dealer Sentenced to Five Years in Prison

In late September, a U.S. District Judge in California sentenced a darkweb firearm supplier to five years in prison for unlawfully dealing and manufacturing firearms. The gun dealer signed a plea agreement in June that dropped a second firearm charge in exchange for the plea. U.S. District Judge Garland E. Burrell Jr. sentenced Michael Paul Grisham Smith, 44, to five ... Read More »

Another German Darknet Heroin Dealer on Trial

The criminal trial against the 35-year old Paul T (not his real name) for alleged heroin and cocaine distribution through the dark web is currently in session in Germany. A cyber-cop from the Bundeskriminalamt (BKA) or The Federal Criminal Police Office of Germany has been the main figure, a key player in this sting operation which happened nearly a year ... Read More »

Dark Web Drug Dealer Loses Appeal

According to a recent report, an appeal to get a prison sentence for Andrew Hodge reduced has been dismissed. Hodge was arrested for darknet drug distribution. He was found guilty by plea and sentenced to eight years and seven months. However, he did not think the judge would increase his years. This was more than a year ago August 2017. ... Read More »

German Dealer Raided for Facebook Posts About Cutting Off Heads

At the Stuttgart District Court, a judge sentenced a man from Schorndorf to four years in prison for selling drugs purchased on darkweb marketplaces, to people in Schorndorf and in Stuttgart. During the hearing, the court reviewed how German law enforcement launched the investigation into the drug dealer after someone alerted them of an indirect threat the man had posted ... Read More »

Dark Web Ricin Dealer Loses Appeal in New York Federal Court

Former Chinese New York University (NYU) student, Cheng Le, filed an appeal for his sentencing back in May 2016. However, the Federal District Court of the Southern District of New York recently ruled and still upheld that all the three charges against him would remain in tact. The three charges include one count in an attempt to purchase biological drugs ... Read More »

German Dealer Sentenced to 45 Months After Informing on His Customers

In late August, a judge in Germany sentenced a 47-year-old man from Enschede to three years and nine months in prison for selling drugs on the dark web under the name “Johnny Cash.” According to information provided by law enforcement, the man informed on numerous co-conspirators, customers, and even an owner of the darknet marketplace he had been using to ... Read More »

Police in Chennai Arrest MSc Graduate Student Dark Web Dealer

The local police in Chennai raided the residence of a young man engaged in selling ecstasy and LSD. The 32-year-old graduate student from Uttar Pradesh was a popular drug dealer in the region. Nikhil Tiwari sourced all drugs from darknet marketplaces, paying only in bitcoin for all packages delivered. Furthermore, charges of conspiracy will be set forth, as Nikhil Tiwari ... Read More »

Dealer Allegedly Pressed Xanax in Rented Beach Homes

The court documents for a darknet Xanax and Oxycodone vendor remain sealed, but a recent pre-trial bond hearing testimony shed some light on a drug trafficking organization with roots in South Carolina and Georgia. The bond hearing resulted in a decision unfavorable to the alleged drug dealer: U.S. Magistrate Judge Paige Gossett opted to keep the defendant in custody until ... Read More »