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Contact: newsroom ci. A three-count indictment was unsealed today in the United States District Court for the Eastern District of New York, charging Edison Hernandez, also known as 'dragoncove,' 'originaldragoncove,' 'theoriginaldragoncove' and 'Nino,' with distribution and possession with intent to distribute heroin and cocaine, as well as delivery and distribution of heroin and cocaine by means of the internet. These first two counts relate to Hernandez's alleged activities on the dark web starting in January The third count of the indictment separately charges Hernandez, Michael Caruso, and Raymer Ynoa with conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and 3,4-methylenedioxy-methamphetamine MDMA through a door-to-door drug delivery service. A separate criminal complaint was also unsealed today, charging Irvin Hernandez with being a member of the same door-to-door drug delivery conspiracy. Today's enforcement actions are examples to high-tech criminals that no matter how well-hidden you believe you are, you are not beyond the reach of the law,' said Homeland Security Investigations HSI New York Acting Special Agent in Charge Patel. USPIS Inspector-in-Charge of the New York Division Brubaker said: 'The defendants thought the dark web marketplace would hide their illicit activities, but Postal Inspectors and our law enforcement partners brought their criminal enterprise to light. We are committed to the fight against the illegal sale of dangerous narcotics and will work in coordination with our partner agencies to expose anyone who tries to hide behind the veil of the dark web. We will use every resource available to us to investigate and prosecute anyone who uses the mail for illegal purposes. Today, the defendants learned the hard way that once their crimes left the dark web and entered the real world, Postal Inspectors and our law enforcement partners were there waiting to take them down. The internet contains online marketplaces for narcotics and other illegal items that exist on the dark web, a part of the internet located beyond the reach of traditional internet browsers and accessible only through the use of networks designed to conceal user identities. All of these sites were large global dark web marketplaces that functioned like conventional e-commerce websites but were geared towards the trafficking of contraband. Vendors advertised the sale of illegal narcotics and other contraband; buyers purchased the illegal narcotics and contraband; buyers paid for the purchased goods using digital currency; and vendors shipped the goods through the United States mail and other means of delivery. These dark web marketplaces required users to trade in digital currencies, primarily Bitcoin, and the marketplaces did not allow for transactions in official, government-backed fiat currency. Vendors and buyers on dark web marketplaces typically operated under anonymous monikers. However, vendors received ratings from buyers of narcotics based on, among other things, the quality of contraband, reliability of delivery and volume of traffic. In addition, vendors received rankings from the marketplace administrators based on user input. From January until April , Hernandez advertised and sold heroin and cocaine to customers in the United States through these dark web marketplaces. Hernandez concealed his criminal activity by accepting payment only in the form of Bitcoin and operating under the online monikers 'dragoncove,' 'originaldragoncove' and 'theoriginaldragoncove'. Hernandez shipped packages under fictitious names and directed customers to contact him through encrypted messaging services. The defendant completed thousands of transactions on SilkRoad, AlphaBay, Dream Market and Wall Street Market and regularly received high ratings and positive reviews from buyers. As charged in the indictment and the complaint, between February and January , defendants Edison Hernandez, Michael Caruso, Raymer Ynoa and Irvin Hernandez separately operated a door-to-door drug delivery service in the New York City area. After customers ordered drugs over an encrypted messaging app, a deliveryman would arrive later the same day to distribute the drugs. The charges in the indictment and complaint are allegations and the defendants are presumed innocent unless and until proven guilty. Home Our Agency Criminal Investigation Press releases Dark web vendor of illegal narcotics indicted for distributing heroin and cocaine in exchange for bitcoin. More In Our Agency. Date: July 13, Contact: newsroom ci. Page Last Reviewed or Updated: Jul Share Facebook Twitter Linkedin Print.
US District Judge Lance M. Africk sentenced Gilberto Contreras, 45, to nine years in prison for conspiring to import thousands of kilograms of cocaine into the.
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United Nations. Office on Drugs and Crime. Site Search. World Drug Report United Nations Office on Drugs and Crime.
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MIAMI — The crew of the Coast Guard Cutter Hamilton offloaded approximately tons of cocaine in Port Everglades Thursday worth an estimated $ million.
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that the conspiracy occurred in the Eastern District purchasing bulk cocaine in this District; checks were cashed at banks, pawn shops.
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