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d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
"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 substances w
2 mentions1 same-page
Page ?Same page
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
"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 substances w
2 mentions1 same-page
Page ?Same page
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
"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 substances w
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Mutual Connections (220)
Entities connected to both James Barlay and AlphaBay
Julie K. Brown
PERSON5 w/ James·9 w/ AlphaBay
Bill Clinton
PERSON5 w/ James·9 w/ AlphaBay
Jeffrey Epstein
PERSON5 w/ James·9 w/ AlphaBay
Stephen Hawking
PERSON5 w/ James·9 w/ AlphaBay
Department of Justice
ORGANIZATION5 w/ James·9 w/ AlphaBay
Donald Trump
PERSON5 w/ James·9 w/ AlphaBay
Bloomberg L.P.
ORGANIZATION5 w/ James·9 w/ AlphaBay
ET
Emmy Taylor
PERSON5 w/ James·9 w/ AlphaBay
Virginia Giuffre
PERSON3 w/ James·9 w/ AlphaBay
Prince Andrew
PERSON5 w/ James·6 w/ AlphaBay
CO
Collins
PERSON5 w/ James·6 w/ AlphaBay
Alexander Acosta
PERSON5 w/ James·6 w/ AlphaBay
MW
Martin Weinberg
PERSON5 w/ James·6 w/ AlphaBay
Jared Kushner
PERSON5 w/ James·6 w/ AlphaBay
Marc Rich
PERSON5 w/ James·6 w/ AlphaBay
Kansas City
LOCATION3 w/ James·8 w/ AlphaBay
Ghislaine Maxwell
PERSON5 w/ James·6 w/ AlphaBay
Phoenix
LOCATION5 w/ James·6 w/ AlphaBay
Bill Cosby
PERSON5 w/ James·6 w/ AlphaBay
Medicaid
ORGANIZATION5 w/ James·6 w/ AlphaBay