Press Releases

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PRESS RELEASE

California Man Sentenced to Over 26 Years for Using the Dark Web to Distribute Narcotics

CHICAGO — A man has been sentenced to more than 26 years in federal prison for distributing drugs through a dark web marketplace known as the “Nemesis Market.” Darren Hughes operated a vendor store offering free samples of methamphetamine on the Nemesis Market, one of the world’s largest dark web...
PRESS RELEASE

German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market”

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...
PRESS RELEASE

Leader of Clan Del Golfo, The Colombian Drug Cartel and Terrorist Organization, Charged in Superseding Indictment With Expanded Criminal Conduct and Terrorism Offenses

NEW YORK - A fifth superseding indictment was filed yesterday in federal court in Brooklyn against Jobanis de Jesus Avila Villadiego, also known as “Chiquito” and “Chiquito Malo,” which added new charges of narcoterrorism conspiracy, conspiracy to provide material support to a foreign terrorist organization, and providing or attempting to...