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Tag Archives: sentence

Suspended Sentence for Counterfeit Buyer

A 35-year-old from Sigmaringer, Germany ordered counterfeit 20-euro notes on the darknet and used the notes in local shops and stores. The court sentenced him to one year and three months on a suspended sentence. The man admitted that he had purchased and spent the counterfeits more than one year ago. Police in Sigmaringer learned of the counterfeit notes after ... Read More »

Suspended Sentence for Darknet Meth Buyer

At Rockingham Magistrates court, Daniel John Smith faced a prison sentence for ordering methamphetamine on the darknet, along with a host of additional charges. To the surprise of seemingly everyone in the courtroom, Smith ended up walking out of the courtroom with nothing but a suspended sentence and a handful of the usual conditions issued by the government. On August ... Read More »

Man Given a Suspended Sentence for Nine Darknet Purchases

A 24-year-old darknet drug trafficker managed to leave a Memmingen courtroom with only a suspended sentence. Some drug traffickers may barely leave the courtroom after buying less than five grams of a drug for personal use. But some people, like the 24-year-old IT specialist, dodged prison time after ordering kilograms of drugs. In fairness, the man had procured a deal ... Read More »

Ross Ulbricht Appeals Life Sentence to the Supreme Court

The Second Circuit Court of Appeals upheld the May 2015 conviction and sentencing of Ross Ulbricht, the founder and creator of the infamous darknet market SIlk Road. Ross is now appealing the Second Circuit Court’s ruling to the Supreme Court, the highest court in the United States. According to Kannon K. Shanmugam, the lawyer behind the appeal, presented two questions ... Read More »

Darknet Drug and Fraud Vendor Gets a 12 Year Prison Sentence

The Thuringian State Criminal Police Office arrested a pair of darknet dealers in late 2016 for narcotic trafficking in as many as 4,000 separate cases. Like many modern vendors, they attracted police attention after the post office returned one of their packages to a random recipient who, in turn, gave the package to the police. The package lacked the proper ... Read More »

Suspended Sentence for German Counterfeit Buyer

In Bamberg, a set of poorly printed euro notes led to the arrest of a 26-year-old who had ordered hundreds of counterfeit euros from the darknet. The investigation began in January after a shopkeeper immediately spotted the fake notes based on their poor design and construction. Despite the defendant’s poor odds of walking out of the courtroom, the judge let ... Read More »

Employee of Coin.Mx Operator Gets 16 Months Sentence

A Ukrainian software engineer from Florida received a 16 months prison sentence for his role in creating a Bitcoin scam, using an illegal Bitcoin exchange, Coin.mx, to launder money for a global hacking network which targeted financial and publishing firms. US District Judge Alison Nathan on Friday, sentenced the accused, Yuri Lebedev after he was convicted earlier this year by ... Read More »

South Dakota Teen FacingPrison after Ordering 20,000 Fentanyl Pills Form the Dark Web

Trevor Harden, a 19-year-old who was arrested by law enforcement after shipping 20,000 fentanyl pills in the mail to himself now faces a 20-year jail term alongside a $1,000,000 fine. The teen from Chamberlain in a federal court last week, pleaded guilty to knowingly and intentionally attempting to possess and distribute fentanyl, a deadly counterfeit opioid which has broken into ... Read More »

Teen Gets a Nine Month Sentence for Serial Swatting

Ontario Court Justice Mitch Hoffman found Curtis Gervais, a 19-year-old “hacker,” was found guilty of 34 charges connected to dozens of swatting incidents in the US and Canada. As a result, Hoffman handed down a nine month sentence. As soon as the sentence was read, the family and defense council filed an appeal, according to the Ottawa Citizen. In what ... Read More »

18 Month Sentence for Austrian Man Caught Ordering Drugs from Rehab

In Purkersdorf, a municipality in the Austrian state of Lower Austria, a 25-year-old appeared in court for drug charges. He had ordered heroin that customs officers in Vienna had intercepted. Then amphetamine. And then once more with “speed.” Before a judge at the regional court of St. Pölten, the defendant asked for a chance to do right. Only, to the ... Read More »

Juvenile Sentence for 23-Year-Old Drug Importer

In Bad Aibling, a small town in Bavaria, Germany, a Juvenile Justice Court a saw a 23-year-old former drug trafficker. This is highly unusual in any circumstance, according to the Court, but not without reason in this case. The crimes involved ordering drugs from darknet markets for both personal use and for distribution. However, the drug use and drug trafficking ... Read More »

Utah Man Faces Life Sentence for Selling Drugs on the Darknet

Utah has once again grabbed headlines on Darknet related news, as a man faces a life sentence for running a store on the Darknet that distributes illicit drugs to buyers. 28 years old, Aaron Shamon, pleaded not guilty to several criminal counts, but he may be sentenced to a life imprisonment if found guilty. According to a source, Shamon made ... Read More »

Suspended Sentence for Small Time Marijuana Seller

A Swindon Crown Court judge Sentenced a former chef to a two year suspended sentence for marijuana importation and intent to distribute marijuana. The man, once a resident of Warwick Close, purchased thousands of pounds worth of marijuana from vendors on the Dream Marketplace. He tried marijuana from the streets of Chippenham but disliked its low quality. Richard Blong, the ... Read More »