currency, Bitcoin, and Bitcoin Cash seized by agents. Money laundering is punishable by up to 20 years in prison a fine of $500,000 or twice the value of the property involved, whichever is greater and three years’ supervised release.Īs part of his plea agreement, O’Neill has agreed to forfeit the U.S. Possession with intent to distribute marijuana is punishable by up to 20 years in prison, a $1 million fine, and five years’ supervised release. On September 3, 2021, O’Neill was charged by criminal information with possession with intent to distribute marijuana and money laundering. currency, six Bitcoin, and 458 Bitcoin Cash. In addition to the electronic and physical evidence, investigators identified and seized more than $21,469 in U.S. A forensic examination of O’Neill’s electronic devices returned Bitcoin wallet addresses, images and details of O’Neill’s various dark web marketplace vendor accounts, encrypted emails between O’Neill and the undercover HSI agent, and cryptocurrency wallet backups. Agents also found handwritten notes identifying O’Neill as Resinate. ![]() Investigators discovered a marijuana processing and packaging operation in O’Neill’s garage and seized dozens of computers and electronic storage devices from O’Neill’s residence. ![]() In June 2018, law enforcement executed numerous federal search warrants at nominee house addresses and on O’Neill’s Springfield residence. In addition, records from the dark web sites Silk Road and Silk Road 2.0 confirmed that, in 20, Resinate earned $390,000 in Bitcoin from the sale of marijuana. Between September 2015 and May 2018, Resinate laundered more than $725,000 in illicit proceeds through GOLD and another $167,000 in Bitcoin through a co-conspirator in Springfield. In October 2016, GOLD was arrested and an HSI agent in New York assumed his identity and continued conducting deals with Resinate. Following delivery of the cash packages, known and unknown coconspirators would retrieve and deliver the packages to Resinate. Resinate used various addresses, including several Oregon addresses, to receive cash shipments. GOLD received Bitcoin from customers and, in exchange for a fee, would mail or ship cash to a physical mailing address provided by the customer.Īs the investigation continued, agents identified an individual using the alias “Resinate” who employed GOLD’s money laundering services. ![]() The investigation uncovered a money laundering operation involving a dark net vendor, GOLD, who exchanged Bitcoin for cash. As part of the investigation, HSI and USPIS exposed widespread laundering of illicit digital currency proceeds across the country, including in Oregon. Postal Inspection Service (USPIS) began investigating the widespread importation and online distribution of controlled substances on dark web marketplaces. Robert Kelly O’Neill, 59, waived indictment and pleaded guilty to possession with intent to distribute marijuana and money laundering.Īccording to court documents, beginning around January 2016, Homeland Security Investigations (HSI) and the U.S. PORTLAND, Ore.-On January 18, 2022, a Springfield, Oregon man pleaded guilty for distributing marijuana on the dark web and laundering his cryptocurrency proceeds.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |