Incident for dotdeepweb ( 2019-08-05

Site Name dotdeepweb
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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Documents (4)