McDonald Additionally Allegedly Possessed Firearms > 자유게시판

LOS ANGELES - A San Fernando Valley man and woman who allegedly used darknet marketplaces to sell a whole bunch of 1000's of dollars’ value of fentanyl-laced pills and cocaine to consumers nationwide have been indicted by a federal grand jury, the Justice Department announced today.

Brian McDonald, 22, of Van Nuys, whose aliases embody "Malachai Johnson," "SouthSideOxy," and "JefeDeMichoacan," and Ciara Clutario, 22, of Burbank, were charged in an eight-depend indictment returned Wednesday.

Both defendants are charged with one rely of conspiracy to distribute fentanyl and cocaine, five counts of distribution of fentanyl, and one count of distribution of cocaine. McDonald is also charged with one count of possession of firearms in furtherance of a drug trafficking crime.

McDonald has been in federal custody since his arrest in this case on May 4, and his arraignment is scheduled for May 25 in United States District Court in downtown Los Angeles. Clutario is expected to make her preliminary look in the coming weeks.

According to the indictment, from at least April 2021 until May 2023, McDonald, Clutario and others conspired to sell fentanyl and cocaine by way of darknet marketplaces comparable to "White House Market," "ToRReZ" and "AlphaBay." McDonald, using aliases, created vendor profiles on these marketplaces to promote unlawful drugs in exchange for cryptocurrency, the indictment alleges.

McDonald and Clutario allegedly monitored and maintained the darknet vendor profiles, together with by updating drug listings and shipment options, tracking drug orders received online, and offloading Monero cryptocurrency acquired as drug deal funds into cryptocurrency wallets that McDonald controlled.

McDonald allegedly recruited and employed accomplices - including Clutario - to assist with packaging and transport the narcotics that they offered on the darknet. McDonald directed Clutario and different co-conspirators on easy methods to bundle and ship the narcotics, and he assisted them within the packaging and shipping, the indictment alleges.

The indictment alleges that in May 2021 - one week after McDonald created a darknet vendor profile for the purpose of selling unlawful medicine - he texted Clutario to inform her that their darknet drug gross sales had been "flourish[ing]." Later that month, McDonald allegedly texted a co-conspirator that he had simply sold 20,000 pills to customers.

In June 2021, McDonald allegedly texted an accomplice that he had 34 drug orders he needed to fill. The next month, in text messages to Clutario in regards to the conspiracy’s targets, McDonald acknowledged, "i’m really tryna make like 5 mil," in line with the indictment.

The proceeds from the drug sales - after being converted from cryptocurrency into money - allegedly were stored by McDonald and Clutario at their respective residences. They shipped fentanyl and cocaine that have been bought for hundreds of 1000's of dollars, in line with the indictment.

McDonald also allegedly possessed firearms, specifically two gold-plated handguns - one and not using a serial number - to protect his drug trafficking enterprise and the proceeds of drug sales made on darknet marketplaces.

An indictment comprises allegations that a defendant committed against the law. All defendants are presumed innocent till confirmed responsible past an affordable doubt in a court docket of legislation.

In convicted of all expenses, McDonald and Clutario would face mandatory minimum sentences of 15 years and 10 years, respectively, in federal prison. Each defendant additionally would face a statutory maximum sentence of life in federal prison.

The FBI and the Drug Enforcement Administration are investigating this matter as part of JCODE. The Justice Department established the FBI-led JCODE group to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with figuring out and dismantling their supply chains.

Assistant United States Attorneys Declan T. Conroy and Ian V. Yanniello of the final Crimes Section are prosecuting this case.

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