Home Monero Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

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BROOKLYN, NY – Earlier at the moment, on the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Choose Dora L. Irizarry to 96 months in jail for distributing, and possessing with intent to distribute, unlawful medicine over the “darkish internet.” De Alba distributed an array of unlawful medicine—together with fentanyl, heroin, MDMA, cocaine, methamphetamine, oxycodone and methadone—over the darkish internet in alternate for Bitcoin and different cryptocurrency. De Alba pleaded responsible in April 2021.

Breon Peace, United States Lawyer for the Jap District of New York, and Ray Donovan, Particular Agent in Cost, Drug Enforcement Administration, New York Division, introduced the sentence.

“The jail sentence imposed on De Alba at the moment demonstrates that her clandestine use of the darkish internet to distribute a probably deadly array of highly effective medicine like fentanyl, heroin and oxycodone in alternate for cryptocurrency was a failure,” said United States Lawyer Peace. “This investigation and vigorous prosecution present that we are going to not permit the darkish internet to be a haven for drug traffickers.”

“This sentencing demonstrates that drug traffickers will not be untouchable by dealing at nighttime internet,” said DEA Particular Agent in Cost Ray Donovan. “Making an attempt to cover by way of anonymity, De Alba turned a guardian’s worst nightmare by pushing fentanyl, heroin and different harmful medicine into properties throughout our many communities. I applaud the DEA Cyber Investigative Unit- New York Division and the U.S. Lawyer’s Workplace Jap District of New York for his or her commendable work all through this investigation.”

The web accommodates on-line marketplaces for narcotics and different contraband on the “darkish internet,” part of the web situated past the attain of conventional web browsers and accessible solely by way of networks designed to hide person identities. The “Wall Road Market” was a world darkish internet market that required its customers to commerce in digital currencies, primarily Bitcoin.

Between June 2018 and Might 2019, De Alba marketed and bought unlawful narcotics on the Wall Road Market. These narcotics included opioids—together with fentanyl (hid as oxycodone tablets) and heroin—in addition to different potent unlawful medicine together with oxycodone, cocaine, methamphetamine, ecstasy and different substances containing MDMA. De Alba took numerous measures to function anonymously and conceal her id, together with utilizing the net alias “RaptureReloaded,” utilizing pretend firm names and transport addresses, utilizing the identify of her deceased husband to obtain packages from her suppliers and utilizing bank cards in her deceased husband’s identify to fund the monitoring of her shipments. De Alba additionally directed clients to contact her by way of encrypted electronic mail and messaging providers and pay her with cryptocurrency. De Alba supplied free transport to addresses in the USA and free monitoring of all orders.

De Alba participated in over 600 transactions on the Wall Road Market by which she bought greater than: 840 grams of heroin; 190 grams of methamphetamine; 1,250 tablets of MDMA; and 280 tablets of oxycodone. De Alba additionally bought greater than 750 pretend oxycodone tablets—tablets that really contained fentanyl, however had been hid and disguised as oxycodone. De Alba obtained cost within the cryptocurrencies Bitcoin and Monero, and pocketed roughly 16.32 BTC and 400 XMR, which collectively are value greater than $1 million at the moment.

The federal government’s case is being dealt with by the Workplace’s Worldwide Narcotics and Cash Laundering Part. Assistant United States Attorneys Saritha Komatireddy and Francisco J. Navarro are in command of the prosecution.

The Defendant:

JOANNA DE ALBA (also called “RaptureReloaded”)

Age: 40

Tijuana, Mexico

E.D.N.Y. Docket No. 19-CR-563 (DLI)


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