Silk Road Drug Vendor Sentenced For Over 5 Years

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Silkroad vendor

Peter Ward, known by the online name PlutoPete, was sentenced for possessing, supplying and importing class A as well as class B drugs, which included crystal meth and crack cocaine. He sold drugs on the darknet marketplace called Silkroad. Ward, a self-styled “psychonaut,” has been sentenced to a jail term of five years and two months for the crimes committed by him.

PlutoPete

In addition to selling illegal drugs and legal highs through Silkroad, PlutoPete also provided prisoners with “care packages” hiding drugs inside blotting paper. He was put in a jail in Birmingham crown court after he admitted to 13 counts connected with the possession and supply as well as importation of class A and class B drugs, according to the National Crime Agency (NCA).

The fifty-five-year-year-old Silk Road vendor, Peter Ward, was sentenced along with Richard Hiley, who not only converted bitcoins into cash for Ward, but also sold drugs himself. Thirty-year-old Hiley, who hails from Oldbury, West Midlands, and used online names such as RichieRich and happyman, was put in jail for a period of five years. He also admitted to the charges leveled against him and two counts of stun gun imports.

Silkroad vendor arrested

Ward was arrested for the first time in October 2013 in Barnstaple, Devon, following a crackdown on darknet marketplace Silkroad which pioneered online drug sales. Darknet refers to a network of hard-to-trace and unlisted websites such as Silkroad which are commonly used for illicit activities. Ward who was running a foil packaging business claimed that the packaging was capable of preventing drug detection. He also dealt in legal highs as well as other drug paraphernalia.

Silkroad vendor arrested

After Silkroad was shut down, when searching Ward’s home, NCA officers did not only retrieve class A and class B drugs from the Silkroad vendor’s home, but also computers which contained details relating to as many as 5,235 transactions over a period of two years. Out of these transactions, many were legal, but 54 were found to be illegal and they related to dealings in illegal drugs. A forensic analysis of the information collected from his home brought to light his association with Richard Hiley, a former Silkroad customer, whom Ward commissioned to get bitcoins converted into cash. In December 2013, when authorities searched the home of Hiley, authorities came across 242 sales records relating to cocaine, crystal meth and cannabis. Authorities also came across messages that showed that he had to employ a team of people to help when the business boomed.

According to the NCA, dealers often failed to take proper care when it came to handling customers’ personal details. Ian Glover, NCA Branch Commander, said that criminals as well as their customers believed that darknet marketplaces like Silkroad provided a safe and anonymous haven. He added that the reality is something different and that law enforcement authorities from different countries worked together not only to identify criminals, but also to apprehend such people. He also noted that the NCA worked along with the law enforcement authorities to identify and apprehend criminals who illegally traded firearms and drugs online.

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30-Year-Old Man Used Silk Road for Selling Ecstasy To Pay Back A Debt

ANNOUNCEMENT: Since the Silk Road 2.0 bust by the feds a few other Darknet Markets have fallen. Silk Road 3 is up and running with a big selection of goods.

>> Click here to find the Silk Road 3 Guide <<

Daniel Andrew Atkinson, 30, a gambling addict who studied a chemistry course and made illegal drugs, which he then sold via the darknet marketplace Silk Road, has been imprisoned for more than 8 years. Atkinson has admitted that he used the (old) Silk Road as a platform to sell hundreds of thousands of dollars’ worth of ecstasy.

DrugsThe District Court had heard that Daniel Andrew Atkinson had flee to Adelaide from the interstate due to his gambling debts and he had been threatened several times with physical violence – including an alleged drive by shooting – if he didn’t pay up.

In spite of the large the volume of illegal drugs sold, Atkinson’s lawyer David Edwardson, QC, submitted to the District Court that his client deserved leniency. He said that Atkinson is not an evil drug dealer who embarked upon a course of conduct just for pure greed and who couldn’t care less about the consequences of his actions. Daniel Andrew Atkinson had pleaded guilty to several counts of trafficking and manufacturing of illegal drugs.

Prosecutor Susan Agnew Prosecutor Susan Agnew informed Judge Geraldine Davison that Daniel Andrew Atkinson had set-up a sophisticated drug manufacturing and trafficking operation that had netted him enormous profits. She told the court Atkinson, of Condowie had rented several properties in the central business district under false names and set-up pseudonyms on the Silk Road, the notorious website – that enabled people to sell and buy illegal drugs on an anonymous and secretive section of the internet that is known as the dark web. The Silk Road was shut down by the F.B.I. in October 2013.

The prosecutor said that the accused had been manufacturing and selling large amounts of illegal drugs for substantial profit and it had been an ongoing operation that involved a lot of effort on the part of the accused, who had studied a chemistry course, set-up false names and identifications and also rented premises under fictitious names.

Judge Geraldine Davison sentenced Daniel Andrew Atkinson to 8 years and 5 months in prison with a non-parole period of 3 years and 6 months after the time he had spent in custody was taken into account.

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Silk Road Suspect’s Extradition Case To Be Heard In July

ANNOUNCEMENT: Since the Silk Road 2.0 bust by the feds a few other Darknet Markets have fallen. The best Darknet Market available is the Agora Marketplace. It has the best reputation and a bigger selection of goods than Silk Road 2.0.

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Silk Road Suspect's Extradition Case To Be Heard In JulyIt has just been reported that the U.S. is seeking extradition of an Irish man who was involved in the Silk Road darknet marketplace. Gary Davis (26), an Irish citizen who went by the pseudonym “Libertas”, is wanted in the U.S. to answer charges of conspiracy to sell narcotics, computer hacking and money laundering. Irish Minister for Justice Mr. Alan Shatter signed an official diplomacy certificate, confirming that indeed a request had been presented by U.S. officials for this particular extradition.

The case was briefly stated on a Tuesday 28/04/2015 hearing before High Court Judge Paul McDermott, he fixed the final date of July 14th for extradition appeal. Nevertheless, the Silk Road operative Mr. Davis is against this application arguing that he shouldn’t be surrendered over to U.S. authorities.

Gary was earlier on arrested after a warrant was issued by the courts, following this event the Attorney General Counsel, Ronan Kennedy, requested the justice system to set a hearing date by July so that the matter doesn’t drag on for lengthy periods given its urgency status.

A timeframe for submission of legal documents has been agreed upon by the two parties, lawyers representing Mr. Davis estimate that the hearing could take at least 4 days since they have substantial material which can help out their Silk Road case. They claim to be in possession of medical evidence showing that the accused suffers from a condition known as Asperger’s syndrome, and that extradition would only make his health condition to worsen.

High Court Judge Paul McDermottChief Justice McDermott heard the issue and said that it would officially be argued out in the July 14th sitting, with the accused still having liberty to appeal a ruling after it’s been made in case any difficulties arise.

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Indicted Silk Road Employee Has engaged In Plea Discussions

ANNOUNCEMENT: Well it has happened! Another Silk Road Darknet Market has spawned after the demise of Silkroad 2.0. The new site is called Silkroad Reloaded and is utilizing different technology than its predecessors therefore a new guide for Silkroad Reloaded will be coming soon. In the meantime Agora Marketplace is still alive and kicking bigger than ever with more listings than Silkroad 2.0.

Click here to find the best alternative: Agora Marketplace

News coming in is that a former Silk Road employee, currently serving time in prison, has decided to negotiate a potential plea bargain with US prosecutors in exchange for a review of his criminal sentence. 42-yr. old Peter Nash is accused of being the chief moderator of Silk Road, he now faces life imprisonment if convicted by the U.S. federal prison.

Ross Ulbricht

Nash, who was also formerly employed as a behavioral scientist at Wacol Prison in Queensland, went by the pseudonyms of Same same butdifferent and Batman73 on Silk Road site. After being charged, he was extradited to US and now serves sentence at the NY Metropolitan Correctional Center, he is awaiting a plea deal or trial for the case to be relooked.

The man is charged with a number of crimes including computer hacking, money laundering and narcotics conspiracy, which by itself carries a maximum life imprisonment or minimum 10yrs. sentence if found guilty. He was indicted of conspiring to sell large quantities of illicit drugs such as cocaine, heroin, and methamphetamine through the darknet marketplace Silk Road.On March 13, Peter Nash is awaited to appear in a courtin Manhattan.

Silk Road In a recent court filing heard by District Court Judge Thomas, the assistant US State advocate Daniel Noble mentioned that the mentioned parties have been participating in plea discussions, but requires some extra time in order to reach a final disposition. It’s yet to be decided whether the judge will give this former Silk Road operative and his legal team additional time to prepare their plea bargain or not, all eyes are on the courts as they are expected to make a decision on this matter soon. Though it’s very unlikely that the charges will be dropped, if they argue their case well then Peter Nash may get 10 yrs. instead of life in prison.

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Meth Dealer Pleaded Guilty To Drug And Money Laundering

ANNOUNCEMENT: Well it has happened! Another Silk Road Darknet Market has spawned after the demise of Silk Road 2.0. The new site is called Silk Road Reloaded and is utilizing different technology than its predecessors therefore a new guide for Silk Road Reloaded will be coming soon. In the meantime Agora Marketplace is still alive and kicking bigger than ever with more listings than Silk Road 2.0.

>> Click here to find the best alternative: Agora Marketplace. <<

Jason Weld HagenJason Weld Hagen, known by the name “hammertime” on the Silk Road, pleaded guilty on Tuesday to his role in selling 17 pounds of methamphetamine and money laundering conspiracy. The 40-year old man from Vancouver who holds a doctorate degree in philosophy from the Purdue University was charged along with three others from Washington in December 2013 for conspiring to distribute 50 grams or more of methamphetamine apart from several counts of money laundering.

Hammertime was arrested two months after the Fed seized the servers of the Silk Road in Iceland and arrested the mastermind of the darknet marketplace, Ross Ulbricht, in October 2013. He and the other three had then pleaded not guilty. However, two weeks after the conviction of Ulbricht for creating the Silk Road, Hagen has pleaded guilty to 2 out of the 19 charges. For the first charge, the maximum sentence is life imprisonment with a minimum of 10 years of mandatory jail term and five years of supervised release. For the second charge, the maximum sentence is imprisonment for 20 years. According to Hagen, he has provided the affidavit in order to help the government seize the proceeds of his illegal activities.

BitcoinsFurther, Hagen has explained in the affidavit that he used Tor for his communications with his customers and accepted payments in bitcoin for the meth he sold during the period from August 2012 to December 2013. He has also clarified that bitcoin was exchanged for dollars and money was distributed to his allies through PayPal and several bank accounts. As explained in the affidavit, they have made more than 3,000 sales worldwide including in the UK, Canada, Australia, Czech Republic and Italy.

By pleading guilty, Hagen forfeits as much as $712,916.12 to the government. This includes his earnings from drug sales and the money that the Feds seized when he was arrested. Hagen was to be tried one year ago. However, it got delayed and on February 4 he requested a plea hearing after Ulbricht’s conviction. The plea hearing was held on Tuesday. The judgment is to be pronounced on May 27, 2015.

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