Incident for Alexandre Cazes 2017-07-05

First Name Alexandre
Other Name
Last Name Cazes
Alias Alpha02, admin, DeSnake
DOB Unknown
Age 27
Gender male
Location TH
Deceased 1
Deceased Date 2017-07-12 00:00:00 UTC
Deceased Cause suicide while in custody in Thailand.
Location
Information accused master mind behind alphabay
Caught by linked email addresses
Pending Outcome Yes
Damages Costs 0
Date Of Crime Unknown
Occupation IT
Crime(s) Darkweb admin
Sector(s) Private equity
Charge(s) Money laundering conspiracy Conspiracy to commit access device fraud conspiracy to commit identity theft conspiracy to engage in racketeering conspiracy to distribute narcotics distribution of narcotics unlawful transfer of false identification documents trafficking in device making equipment
Authorities FBI Thai Police RCMP
Authorities Statement view
Authority Operations Bayonet
Raid Yes
Raid Date 2017-07-05
Raid Info home residence, mothers home residence in canada.
Seized Yes
Seizure Date 2017-07-05
Seizure Info millions worth of assets, bitcoins
Custody Yes
Custody Start 2017-07-05
Custody End 2017-07-12
Custody Location

Arrests


2017-07-05

Location
Authority
Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date