Incident for dotdeepweb (http://dotdeepweb.com) 2019-08-05 
Site Name | dotdeepweb |
---|---|
Link | http://dotdeepweb.com |
Wiki | |
Deepweb | Yes |
Founder | Tal Prihar, Michael Phan |
Active from | 2012-01-01 |
Active until | 2019-08-05 |
Information | Indicted for Money Laundering Conspiracy, Relating to Kickbacks for Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet |
Pending | Yes |
Authorities Statement | View |
Crime | Fraud |
Sector | private |
Authorities | FBI USPIS IRS-CI Brazilian Federal Police Cyber Division Israeli National Police Dutch National Police EUROPOL German Federal Criminal Police HSI DOD US-CBP FinCEN |
Prosecutors | Jessica Lieber Smolar C. Alden Pelker Joseph Wheatley |
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