{"id":53182,"date":"2023-05-18T16:08:24","date_gmt":"2023-05-18T23:08:24","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=53182"},"modified":"2023-05-18T16:08:24","modified_gmt":"2023-05-18T23:08:24","slug":"calif-duo-who-allegedly-used-darknet-to-sell-fentanyl-and-cocaine-indicted","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=53182","title":{"rendered":"Calif. Duo Who Allegedly Used Darknet to Sell Fentanyl and Cocaine Indicted"},"content":{"rendered":"<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<strong>LOS ANGELES\u00a0<\/strong><\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-52124 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/02\/thumbnail-1-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/02\/thumbnail-1-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/02\/thumbnail-1-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/02\/thumbnail-1.png 306w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A federal grand jury indicted a San Fernando Valley man and woman who allegedly used darknet marketplaces to sell hundreds of thousands of dollars worth of fentanyl-laced pills and cocaine nationwide, officials announced Thursday.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Brian McDonald, 22, of Van Nuys, whose aliases include \u201cMalachai Johnson,\u201d \u201cSouthSideOxy,\u201d and \u201cJefeDeMichoacan,\u201d and Ciara Clutario, 22, of Burbank, were charged in an eight-count indictment returned Wednesday.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Both defendants are charged with one count of conspiracy to distribute fentanyl and cocaine, five counts of distribution of fentanyl, and one count of distribution of cocaine. <\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">McDonald is also charged with one count of possession of firearms in furtherance of a drug trafficking crime.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 McDonald has been in federal custody since his arrest in this case on May 4. Clutario is expected to make her initial appearance in the coming weeks.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-7857 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo-289x300.png\" alt=\"\" width=\"289\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo-289x300.png 289w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo.png 636w\" sizes=\"auto, (max-width: 289px) 100vw, 289px\" \/> According to the indictment, from at least April 2021 until May 2023, McDonald, Clutario and others conspired to sell fentanyl and cocaine via darknet marketplaces such as \u201cWhite House Market,\u201d \u201cToRReZ\u201d and \u201cAlphaBay.\u201d McDonald, using aliases, created vendor profiles on these marketplaces to sell illegal drugs in exchange for cryptocurrency, the indictment alleges.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 McDonald and Clutario allegedly maintained the darknet vendor profiles by updating drug listings and shipment options, tracking online drug orders, and offloading Monero cryptocurrency received as drug deal payments into cryptocurrency wallets that McDonald controlled.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 McDonald allegedly recruited and hired accomplices \u2013 including Clutario \u2013 to help with packaging and shipping the narcotics they sold on the darknet. <\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">McDonald directed Clutario and other co-conspirators on how to package and ship the narcotics, and the indictment alleges that he assisted them in the packaging and shipping.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The indictment alleges that in May 2021 \u2013 one week after McDonald created a darknet vendor profile to sell illegal drugs \u2013 he texted Clutario to tell her that their darknet drug sales were \u201cflourish[ing].\u201d Later that month, McDonald allegedly texted a co-conspirator that he had just sold 20,000 pills to customers.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 In June 2021, McDonald allegedly texted an accomplice that he had 34 drug orders he had to fill. <\/span><\/p>\n<figure id=\"attachment_51091\" aria-describedby=\"caption-attachment-51091\" style=\"width: 200px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-51091\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/10\/giorgio-trovato-wyxqqpyfnk8-unsplash-200x300.jpeg\" alt=\"white and black printer paper\" width=\"200\" height=\"300\" \/><figcaption id=\"caption-attachment-51091\" class=\"wp-caption-text\">Photo by <a href=\"https:\/\/unsplash.com\/@giorgiotrovato\" rel=\"nofollow\">Giorgio Trovato<\/a> on <a href=\"https:\/\/unsplash.com\/?utm_source=american-justice-notebook&amp;utm_medium=referral\" rel=\"nofollow\">Unsplash<\/a><\/figcaption><\/figure>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">The following month, in text messages to Clutario about the conspiracy\u2019s goals, McDonald stated, \u201ci\u2019m really tryna make like 5 mil,\u201d according to the indictment.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 After being converted from cryptocurrency into cash, the proceeds from the drug sales allegedly were stored by McDonald and Clutario at their respective residences. <\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">They shipped fentanyl and cocaine that were sold for hundreds of thousands of dollars, according to the indictment.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 McDonald also allegedly possessed firearms, specifically two gold-plated handguns \u2013 one without a serial number \u2013 to protect his drug trafficking business and the proceeds of drug sales made on darknet marketplaces. <\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">The defendants are presumed innocent unless proven guilty.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<i><\/i><\/span><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1073 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2.jpg\" alt=\"\" width=\"299\" height=\"188\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2.jpg 299w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2-120x76.jpg 120w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2-265x168.jpg 265w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2-284x180.jpg 284w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2-274x173.jpg 274w\" sizes=\"auto, (max-width: 299px) 100vw, 299px\" \/> In convicted of all charges, McDonald and Clutario face up to life in prison.<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">The FBI and the Drug Enforcement Administration are investigating this matter as part of JCODE. <\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">The Justice Department established the FBI-led JCODE team 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 and identifying and dismantling their supply chains.\u00a0<\/span><\/p>\n<p class=\"yiv0716839993MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Assistant U.S. Attorneys Declan T. Conroy and Ian V. Yanniello of the General Crimes Section are prosecuting this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0 A federal grand jury indicted a San Fernando Valley man and woman who allegedly used darknet marketplaces to sell hundreds of thousands of dollars worth of fentanyl-laced pills and cocaine&#8230;<\/p>\n","protected":false},"author":1,"featured_media":26743,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3255],"tags":[3714,3028],"class_list":["post-53182","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-federal-court","tag-darknet","tag-fentanyl"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Calif. 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