Global group of cyber-defendants incarcerated in Sacramento court



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What is the dark web?

Think of the Internet as having different layers: the superficial network, the deep network and the dark network. Here is an explanatory of these layers.

Think of the Internet as having different layers: the superficial network, the deep network and the dark network. Here is an explanatory of these layers.

Charges against a man in federal court in California, including one in Sacramento, were launched Thursday around the world.

Marcos Paulo De Oliveira-Annibale, 29, from Sao Paulo, Brazil, known as "MED3LIN", was indicted by the Federal Court of Sacramento for drug distribution and money laundering charges related to the Wall Street market , the federal drug. The law enforcement agency said Friday in a press release.

"We are looking for every detail to identify criminals on the black canvas," said McGregor US Attorney W. Scott, of the Eastern District of California, in the statement announcing the complaint. "The accusation against these accused shows that the slightest mistake will allow us to determine the true identity of a cybercriminal. No matter where they live, we will investigate and prosecute criminals who create, maintain and promote black markets to sell illegal drugs and other contraband. "

The operation also includes the three German nationals detained in Germany but charges the Federal Court of Los Angeles with the management and administration of the vast market.

The multinational investigation "blamed sophisticated players who were exploiting one of the largest encrypted markets known in the Darknet's dark environment," said Paul Delacourt, deputy director of the FBI's Los Angeles office, in a statement. . "Dark markets do not offer refuge."

The global online store for the illegal drug trade, the WSM, has sold illegal drugs and other products to more than one million customers, according to federal prosecutors.

DEA officials noted on Friday the sophistication of the network: WSM is available in six languages; the so-called online drug bazaar has enabled some 5,400 suppliers to serve approximately 1.15 million customers worldwide. Its website looked like classic websites, but DEA officials said, "It was a hidden service out of reach of traditional Internet browsers." WSM has used a network service that conceals the identity of the users, said DEA officials.

Federal prosecutors said that Annibale was the market mediator, the man who brought the sellers and conflicting customers to the negotiating table, and the advertising man who spread the word of WSM over Reddit and other websites, according to a complaint filed by the federal government. The Annibale case was not sealed on Friday when Brazilian authorities with a warrant searched his home.

As European authorities began to approach WSM, the German site administrators had plotted an "exit scam" by deleting all the virtual spares saved in its escrow accounts and users, then channeling money into their accounts. own accounts.

By mid-April, WSM's global popularity had brought even more vendors to the site, discovering that they could not access their virtual money placed in their accounts. The "fraudulent exit" was launched and the German authorities were on the track. Arrests and search warrants followed.

Two Sacramento residents were among the vendors involved in the massive anti-drug operation. Jose Robert Porras III, 21, and Pasia Vue, 23, both of Sacramento, have been charged with distributing drugs, laundering money and illegally possessing firearms, officials said. authorities.

A federal grand jury in Sacramento has issued an indictment containing 16 charges, officials of the US Attorney in Sacramento said. The indictment alleges that Porras and Vue used the online nicknames "Cannabars" and "TheFastPlug" to distribute marijuana, Xanax and methamphetamine in various dark-walled markets, including Wall Street. Street Marketplace.

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