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as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namely carfentanil, fentanyl, and phenyl fentanyl. Dream Market and AlphaBay were two of his primary market places on the dark web, where he sold drugs in exchange for cryptocurrency. The three controlled opioid
Page: EFTA00018458 →s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
Page: EFTA00018458 →as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namely carfentanil, fentanyl, and phenyl fentanyl. Dream Market and AlphaBay were two of his primary market places on the dark web, where he sold drugs in exchange for cryptocurrency. The three controlled opioid
Page: EFTA00018490 →s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
Page: EFTA00018490 →ro sold these substances under the three aforementioned monikers which ultimately used to prove that he is indeed the leader of this conspiracy. On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web marketplaces. Out of these 3,200 transactions, 1,800 transac
s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
o sold these substances under the three aforementioned monikers which ultimately used to prove that he is indeed the leader of this conspiracy. On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web marketplaces. Out of these 3,200 transactions, 1,800 transac
s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
bstances under the three aforementioned monikers which ultimately used to prove that he is indeed the leader of this conspiracy. EFTA00085701 On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web marketplaces. Out of these 3,200 transactions, 1,800 transac
s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
Entities connected to both Dream Market and Luis Fernandez

Castro
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONInnate Immunotherapeutics
ORGANIZATIONNational Institutes of Health
ORGANIZATIONJacobson LLP
ORGANIZATIONValspar
ORGANIZATIONVolantis Escrow Platform LLC
ORGANIZATION
Symphony
ORGANIZATIONWestside Pharmacy
ORGANIZATIONTug Valley Pharmacy
ORGANIZATIONNorthwest Herald
ORGANIZATIONthe Sacramento Bee
ORGANIZATIONthe Los Angeles Times
ORGANIZATION