DEA Busts TOR-Operated “Farmer’s Market” Drug Market Place

The DEA arrested 8 named and 7 unnamed people today in what it says is the first TOR-operated drug bust.

“The drug trafficking organization targeted in Operation Adam Bomb was distributing dangerous and addictive drugs to every corner of the world, and trying to hide their activities through the use of advanced anonymizing on-line technology,” said Briane M. Grey, DEA Acting Special Agent in Charge. “Today’s action should send a clear message to organizations that are using technology to conduct criminal activity that the DEA and our law enforcement partners will track them down and bring them to justice.”

[snip]

The 12-count indictment charges that each of the defendants was a member of a conspiracy to distribute a variety of controlled substances worldwide through the use of online marketplaces that allowed independent sources of supply to anonymously advertise illegal drugs for sale to the public. According to the indictment, the operators of the online marketplaces provided a controlled substances storefront, order forms, online forums, customer service, and payment methods for the different sources of supply. For customers, the operators screened all sources of supply and guaranteed delivery of the illegal drugs. The online marketplaces handled all communications between the sources of supply and customers. For these services, the operators charged a commission based upon the value of the order. Customers of the on-line marketplaces have been identified in every U.S. state and the District of Columbia and in approximately 34 other countries. There were thousands of registered users of the online marketplaces. The on-line marketplaces have multiple sources of supply offering various controlled substances, including lysergic acid diethylamide (LSD), MDMA (ecstasy), fentanyl, mescaline, ketamine, DMT and high-end marijuana. Between January 2007 and October 2009 alone, defendants Willems and Evron processed approximately 5,256 online orders for controlled substances valued at approximately $1,041,244 via the online controlled substances marketplaces.

As alleged in the indictment, the “Farmers Market”, previously known as “Adamflowers”, operated on the TOR network. According to the indictment, TOR is a circuit of encrypted connections through relays on the TOR network that can be downloaded on home computers. TOR allows websites and electronic mail communications to mask IP address information by spreading communications over a series of computers, or relays, located throughout the world. The online marketplaces have accepted Western Union, Pecunix, PayPal, I-Golder, and cash as payment for illegal drug sales.

The indictment isn’t yet on PACER. But I’m curious to see how they busted these guys–and whether it involves some way to counteract TOR. I’m also interested in the mention of 7 unnamed arrestees; presumably they’ll be the next lucky folks dragged into the government’s informant network.

No wonder Obama defended the war on drugs while he was in Colombia; the DEA was preparing arresting one of these guys–Buenos Aires-based American citizen Michael Evron–in Colombia at the same time Obama was there (though Evron was in Bogota, not Cartagena).

Update: One of the weirdest parts of the indictment (via Wired h/t MD) is the way it uses different time frames to quantify the drugs involved:

January 2007-October 2009: 5,256 orders valued at $1,041,244

May 2008-May 2010: 608 Western Union orders totaling $200, 031

January 2008-August 2011: 29,285 hits and 63 grams of LSD

March-September 2009: 148 grams MDMA

March 2008-June 2010: 1,489 ounces of pot

July 2009: 350 units fentanyl

It’s a veritably Borgesian list of unlike time periods and items. But it may hint at how they found these guys.

Tweet about this on Twitter0Share on Reddit0Share on Facebook0Google+0Email to someone

42 Responses to DEA Busts TOR-Operated “Farmer’s Market” Drug Market Place

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
Emptywheel Twitterverse
bmaz Reupping this: Ferguson/Wilson Grand Jury Return Thoughts and Working Materials https://t.co/sL8MoPJyxh
44mreplyretweetfavorite
emptywheel @zamnight If you've got a decent sized bird, you'll use most of the pound. Last year's it barely covered it.
48mreplyretweetfavorite
bmaz @joshgerstein @SecBurwell And some of us are putting it off because we know just how badly we are getting screwed by this shitbag insurance.
51mreplyretweetfavorite
emptywheel @zamnight I see where you're going, but part of the point is to be able to pull off the bacon when the Lions start losing as a snack.
54mreplyretweetfavorite
bmaz @ScottGreenfield I've not met your wife, but have an inclination we both married up. I know I did anyway....
56mreplyretweetfavorite
bmaz @ScottGreenfield You foot faulting tummy rubber!
57mreplyretweetfavorite
bmaz @mirriam71 I have done like five favorites in my entire Twitter history.
1hreplyretweetfavorite
emptywheel @pinetop12 In fact, while I THINK that was last year's turkey, it may have been 2 years ago, when I moved in day before Thanksgiving.
1hreplyretweetfavorite
bmaz @mirriam71 I love you.
1hreplyretweetfavorite
emptywheel @pinetop12 I can assure you it is not that clean this year.
1hreplyretweetfavorite
bmaz RT @mirriam71: @bmaz they want the grand jurors to hear. And then he walks out of the room and tells the jurors “you figure it out."
1hreplyretweetfavorite
April 2012
S M T W T F S
« Mar   May »
1234567
891011121314
15161718192021
22232425262728
2930