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Tag Archives: dealer

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 »

Swedish Drug Dealer Loses Appeal for a Lighter Sentence

In Högsby, Sweden, a 27-year-old convicted drug trafficker has appealed his prison sentence. In early May, he was sentenced at the Kalmar District Court to one year in prison for five counts of drug trafficking. Earlier that year, law enforcement arrested the man after they had intercepted two “huge packages of drugs.” The convicted drug dealer argued that the drugs ... Read More »

Dealer Arrested for Forcing Ex-Girlfriend to Overdose on Fentanyl

An alleged darknet opioid dealer has been arrested for assault and robbery after attempting to kill his ex-girlfriend. According to a statement taken by authorities in a small town in Washington, Zachary Lowell Madding, 29, had texted his former girlfriend about a “drug that could help her wean off opioids.” When the woman came to pick up the drug in ... Read More »

Fentanyl Dealer to Spend Two Decades in Prison

An announcement from United States Attorney Sherri A. Lydon of the US Attorney’s Office of the District of South Carolina revealed that a Charleston district judge had sentenced a fentanyl dealer to 20 years in prison for distribution of fentanyl that resulted in death. After the incarceration, the defendant—a 61-year-old—will spend another five years on federal supervision. The defendant, Robert ... Read More »

Fentanyl Analogue Dealer Sentenced to 26 Years in Prison

United States District Judge John A. Kronstadt sentenced a 33-year-old Riverside man to 312 months in federal prison for trafficking acetyl fentanyl. Because the drug operation led to at least one fatal overdose, the defendant faced a mandatory minimum prison sentence of 20 years. The charges only involved a single fatal overdose, but investigators connected several more deaths to the ... Read More »

Fugitive Fentanyl Analogue Dealer Indicted in Chicago

After two years on the run in Mexico, Rolando Estrada, 42, returned to the United States to face furanyl fentanyl importation and distribution charges. His arrest and extradition involved collaboration between the United States Marshals Service, the Federal Police, Federal Immigration Agents, and other law enforcement agencies. Estrada, according to 2016 court documents, imported fentanyl analogs from a chemical company ... Read More »

Almost Six Years in Prison for Fake Oxycodone Dealer

At a federal district court in South Dakota, U.S. District Judge Karen E. Schreier sentenced Jacob Hubbs, 21, to almost six years in prison for ordering counterfeit oxycodone pills on the darknet to resell locally. Hubbs had pleaded guilty to a fentanyl distribution conspiracy in February, 2018. In 2017, the South Dakota Division of Criminal Investigation initiated an investigation into ... Read More »

Alphabay “Fullz” Dealer to be Sentenced in May

Not long ago, Grant West made the news after he pleaded guilty to selling hundreds of thousands of stolen credit card numbers, “fullz,” and logins for various internet services. A recent release of information by UK authorities placed West back under the spotlight for, among other things, the lavish lifestyle he had secretly been living. West, 25, lived in Kent, ... Read More »

San Diego Dark Web Drug Dealer Receives 10 Year jail Sentence

Sky Justin Gornik, the 39-year old Clairemont dark web drug dealer who was busted for having a large amount of carfentanil, pleaded guilty in court on May 1 to his involvement in a scheme to distribute, deliver and dispense highly potent illegal drugs with the aid of the dark web. He was accused of smuggling carfentanil, fentanyl, and ketamine, as ... Read More »

San Diego Darknet Dealer Admits Carfentanil Distribution

In early April, a former darknet vendor from San Diego pleaded guilty to buying and selling controlled substances via the darknet. Sky Justin Gornik, 39, had been selling drugs for years before federal agents raided his home and discovered fentanyl, carfentanil, ketamine, and other assorted illegal substances. After Gornik’s late 2017 arrest, the U.S. Attorney’s Office of the Southern District ... Read More »

Auckland Dealer Won His Prison Sentence Appeal

Former darknet vendor Elias Valentin Smith successfully appealed his two-year prison sentence at the High Court at Auckland. Law enforcement in New Zealand, during Operation Tiger, arrested Smith and charged him with 14 drug charges linked to the importation and redistribution of drugs on the darknet. The High Court judge granted the appeal and changed Smith’s sentence to home detention ... Read More »

Marijuana Dealer Sentenced to Five Years in Prison

U.S. District Judge Howard F. Sachs sentenced Justin Polson, 29, to five years in prison for conspiracy to distribute marijuana and participation in a money laundering conspiracy. Polson, according to court documents, participated in a marijuana distribution conspiracy worth $3 million. In addition to the five years in federal prison without parole, Judge Sachs required Polson’s share of the earnings ... Read More »

Fake Percocet Dealer Sentenced to 14 Years in Prison

In a statement to the press, Clermont County Assistant Prosecutor Katherine Terpstra revealed Tyler Liming, 26, was sentenced to 14 years in prison for selling fake Percocet pills to someone who fatally overdosed. Prosecutors, on April 26, said that the police investigation proved that Liming had been buying counterfeit Percocet pills from a vendor on the darknet and redistributing them ... Read More »

15 Years in Prison for Millionaire Weed Dealer

The U.S. Attorney’s Office for the District of Massachusetts announced the sentencing of a 48-year-old man from Randolph, Massachusetts, for orchestrating a massive marijuana distribution and money laundering scheme. A federal court in Boston convicted the defendant, Michael Gordon, of possession with intent to distribute more than 2,200 pounds of marijuana. He will be spending 85 percent of the next ... Read More »

Oberhausen police have arrested a suspected DNM dealer

According to reports from a local news source, the Oberhausen police in German arrested a suspected dealer who is said to have sold drugs on a large scale in the city. Explicitly, for months, the man is said to have made drug deals with his main culprit in Oberhausen clubs and also in his apartment in the Marienviertel. Indications on ... Read More »