Duo Charged with Multimillion-Dollar Dark Web Drugs Scheme

  • Two adult males have been billed with a dark web drug distribution conspiracy reported to be worth tens of millions of dollars.

    Kevin Ombisi, 31, and Eric Russell Jr, 35, the two of Katy, Texas, were being each individual billed in a grievance submitted in the Western District of Tennessee soon after staying arrested very last Thursday. Ombisi is billed with a single count of conspiracy and a person rely of illegal distribution of controlled substances, and Russell is billed with one particular rely of conspiracy.

    Prosecutors have alleged that the duo utilised a dark web marketplace and encrypted messaging provider Wickr to provide products spoofed to look like Adderall, a prescription medicine in the US generally utilized to handle awareness deficit hyperactivity condition (ADHD).

    In truth, the products contained hugely addictive artificial stimulant methamphetamine, according to the Office of Justice (DoJ).

    The governing administration claimed to have seized $5m in unnamed assets connected to the conspiracy.

    According to the affidavit, DEA agents produced buys from the duo which ended up mailed from Texas to addresses in Tennessee, Kansas and Missouri.

    In November 2019, the vendor’s website on notorious dark web marketplace Empire boasted about 2000 five-star critiques and “3657 offered considering the fact that April 2019,” the court docket document pointed out.

    The officers are explained to have traced the “Postage Reseller” account made use of by Ombisi to ship the merchandise, plus GPS and CCTV knowledge from article places of work, to track him down.

    They also analyzed numerous Bitcoin wallet addresses and managed to url them to accounts with a cryptocurrency trade in the EU, registered in Ombisi’s identify and accessed from an IP deal with registered to Russell.

    A court get then delivered the investigators with entry to Ombisi’s iCloud account, exactly where they were being able to find additional incriminating proof.

    Empire Market place ultimately dissolved in August very last calendar year following a suspected exit fraud, with gurus saying this may well drive cyber-criminals absent from dark web marketplaces altogether and to encrypted messaging applications and shut cybercrime forums.