{"id":56403,"date":"2024-05-28T15:23:55","date_gmt":"2024-05-28T22:23:55","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=56403"},"modified":"2024-05-28T15:23:55","modified_gmt":"2024-05-28T22:23:55","slug":"foreign-nationals-guilty-of-drug-crimes-involving-sale-of-oxycodone-via-dark-web","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=56403","title":{"rendered":"Foreign Nationals Guilty of Drug Crimes Involving Sale of Oxycodone via Dark Web"},"content":{"rendered":"<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>SALT LAKE CITY, Utah<\/strong><\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-36165 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-270x270.png 270w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-192x192.png 192w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-180x180.png 180w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-32x32.png 32w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom.png 512w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>After a two-week trial, a federal jury in Salt Lake City returned a guilty verdict against two foreign nationals on all counts. It returned a special verdict form requiring the forfeiture of $380,395.64 in cash.<\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">On May 20, 2024, Oluwole Adegboruwa, 54, from Las Vegas, Nevada, and Enrique Isong, 49, from Los Angeles, California, were convicted on several federal charges. These included conspiracies to distribute oxycodone and to commit money laundering. Throughout their criminal activities, Adegboruwa and Isong utilized the U.S. Mail and interstate commerce, amassing over $8 million in illicit proceeds.<\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">According to trial evidence, Oluwole Adegboruwa sold over 300,000 oxycodone pills to customers on dark web marketplaces like Hansa, Dream Market, Wall Street Market, and Alphabay.<\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Since then, authorities have closed down all markets.<\/span><\/p>\n<figure id=\"attachment_56358\" aria-describedby=\"caption-attachment-56358\" style=\"width: 300px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-56358\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/dollar-money-cash-stockpack-pixabay-300x200.jpg\" alt=\"dollar, money, cash\" width=\"300\" height=\"200\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/dollar-money-cash-stockpack-pixabay-300x200.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/dollar-money-cash-stockpack-pixabay-1024x682.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/dollar-money-cash-stockpack-pixabay-768x512.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/dollar-money-cash-stockpack-pixabay-850x566.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/dollar-money-cash-stockpack-pixabay.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-56358\" class=\"wp-caption-text\">Photo by <a class=\"stockpack-author\" href=\"https:\/\/pixabay.com\/users\/NikolayFrolochkin?utm_source=Stockpack&amp;utm_medium=referral\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">NikolayFrolochkin<\/a> on <a class=\"stockpack-provider\" href=\"https:\/\/pixabay.com\/photos\/1362244?utm_source=Stockpack&amp;utm_medium=referral\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Pixabay<\/a>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/figcaption><\/figure>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Operating under the pseudonyms \u201cKing Odua\u201d and \u201cAlagbada726,\u201d Adegboruwa accepted payments in cryptocurrencies like Bitcoin and Ethereum, which he subsequently exchanged for traditional currency.<\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Adegboruwa testified at trial and admitted that he was the only one with access to his vendor pages on the dark web markets to process customer orders. He then directed others in Las Vegas and Los Angeles to package and ship the pills around the United States.<\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Jurors convicted Adegboruwa under what is commonly referred to as the \u201ckingpin statute\u201d for organizing a continuing criminal enterprise and directing at least five others in the drug distribution conspiracy.<b><\/b><\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignright wp-image-56354 size-medium\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/judge-hammer-auction-hammer-stockpack-pixabay-300x160.jpg\" alt=\"\" width=\"300\" height=\"160\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/judge-hammer-auction-hammer-stockpack-pixabay-300x160.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/judge-hammer-auction-hammer-stockpack-pixabay-1024x547.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/judge-hammer-auction-hammer-stockpack-pixabay-768x410.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/judge-hammer-auction-hammer-stockpack-pixabay-850x454.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/judge-hammer-auction-hammer-stockpack-pixabay.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">At trial, the jury also heard testimony from co-defendants who have already pleaded guilty. They described how Adegboruwa directed them to sort, package, and ship oxycodone pills to minimize damage and detection. <\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The jury also heard from a Utah customer who discussed the process of ordering from Adegboruwa\u2019s dark web vendor pages and how the ordered products arrived at his home via U.S. Postal Service Priority Mail.<\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3521 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/05\/DEA-Badge-300x168.jpg\" alt=\"\" width=\"300\" height=\"168\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/05\/DEA-Badge-300x168.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/05\/DEA-Badge.jpg 640w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>After the jury returned guilty verdicts against Adegboruwa and Isong on all counts, they returned a special verdict form on May 22, 2024, requiring Adegboruwa to forfeit $380,395.64 in cash, $15,500 in lieu of a 2017 Dodge Charger and 26 money orders totaling $9,400. <\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The jury also found that Adegboruwa had to forfeit cryptocurrency now valued at more than $15 million.<\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Adegboruwa and Isong are scheduled for sentencing in August 2024 at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.<\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The U.S. Postal Inspection Service (USPIS), Drug Enforcement Administration (DEA), and Internal Revenue Service Criminal Investigation (IRS-CI) are jointly investigating the case.<\/span><\/p>\n<p class=\"yiv1370110549MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Assistant United States Attorneys Thaddeus J. May, Jennifer E. Gully, and Stewart M. Young of the U.S. Attorney\u2019s Office for the District of Utah are prosecuting the case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SALT LAKE CITY, Utah After a two-week trial, a federal jury in Salt Lake City returned a guilty verdict against two foreign nationals on all counts. It returned a special verdict form&#8230;<\/p>\n","protected":false},"author":1,"featured_media":56280,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3255,3],"tags":[],"class_list":["post-56403","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-federal-court","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Foreign Nationals Guilty of Drug Crimes Involving Sale of Oxycodone via Dark Web<\/title>\n<meta name=\"description\" content=\"SALT LAKE CITY, Utah After a two-week trial, a federal jury in Salt Lake City returned a guilty verdict against two foreign nationals on all counts. 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