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Silk Road discussion / Re: any arrests?
« on: January 31, 2012, 03:22 am »So I did a few searches looking for any information regarding arrests that were directly linked to SR - either buyers or sellers - and I couldn't really find any (except arrests from regular internet forums - not .onions or private). So, has anyone ever heard of people getting arrested that were directly linked to SR?? obviously, any information would be greatly appreciated; and I'm sure I'm not the only one that happens to be curious about this....The only arrest I know of is Ene from OVDB. He was a major US supplier of MDMA, LSD, Ketamine, and about 10 other things.
If I remember correctly, he was very lax on his shipping and that's how he got caught.
My theory is just that, a theory. I think he was caught because of 2 things. 1. he was flagged for bringing in tons of chemicals from outside the country 2. he was snitched on. He did have over 120k on him, yet he had to get a public defender. (that was from the news article about his arrest). A guy with his volume needs to have a good chunk of money put a way in a safe place for a kick ass attorney/bond. If they found that amount in his possession, you would have to think that he has done millions in business. so one would have to conclude that he was a bad business man, etc. He use only one post office (apparently). He did many many things wrong.