Tag: Darknet

  • Eric Turner Jose Smith, Conspiracy to Possess with Intent to Distribute Heroin, Georgia 2024

    Eric Turner Jose Smith, Conspiracy to Possess with Intent to Distribute Heroin, Georgia 2024

    ⏱ 2 min read Eric Turner, 30, of Georgia, and Jose Smith, 29, of Florida, have been operating a massive Darknet heroin trafficking organization since at least 2024, shipping kilogram-quantities of heroin to customers across the country. The duo sourced heroin from unknown suppliers and used the Darknet to distribute the drugs, amassing over 2,500…

  • Owe Martin Andresen, Money Laundering, Georgia 2019

    Owe Martin Andresen, Money Laundering, Georgia 2019

    ⏱ 2 min read Owe Martin Andresen, a German citizen and alleged main administrator of Dream Market, one of the largest illicit darknet marketplaces, has been indicted for laundering funds from the site’s administrator accounts. The indictment alleges that Andresen channeled commissions earned from selling illegal drugs, stolen personally identifiable information, counterfeit identification documents, and…

  • John McKernan, Fentanyl Pill Trafficking, Virginia 2023

    John McKernan, Fentanyl Pill Trafficking, Virginia 2023

    Discover the shocking case of a darknet vendor sentenced to prison for distributing fentanyl-laced pills. Learn about the risks of the darknet market and its role in the illegal drug trade. #Darknet #Fentanyl #OnlineCrime

  • Veronica Dittman, Fentanyl Distribution, Arizona 2023

    Veronica Dittman, Fentanyl Distribution, Arizona 2023

    Three darknet fentanyl vendors sentenced to over 20 years in prison for running an organized operation selling illicit drugs, including fentanyl-laced counterfeit pills. The sentencing sends a strong message that darknet drug trafficking will not go unpunished.