Current:Home > Scams"Incognito Market" founder arrested at JFK airport, accused of selling $100 million of illegal drugs on the dark web -Summit Capital Strategies
"Incognito Market" founder arrested at JFK airport, accused of selling $100 million of illegal drugs on the dark web
View
Date:2025-04-17 08:02:03
A 23-year-old man from Taiwan has been arrested on charges of selling at least $100 million worth of illegal drugs online through a site on the dark web known as the "Incognito Market."
Rui-Siang Lin, also known as "Pharoah," was arrested at John F. Kennedy Airport in New York on Saturday and was to appear in court on Monday, the Justice Department said, calling it "one of the largest illegal narcotics marketplaces on the internet."
"As alleged, Rui-Siang Lin was the architect of Incognito, a $100 million dark web scheme to traffic deadly drugs to the United States and around the world," Attorney General Merrick Garland said in a statement.
Incognito Market, which was shut down in March, was an online dark web marketplace that allowed users to buy and sell illegal drugs anonymously, according to the Justice Department.
Hundreds of pounds of cocaine, methamphetamines and other drugs were sold on Incognito Market since its launch in October 2020, it said.
"Under the promise of anonymity, Lin's alleged operation offered the purchase of lethal drugs and fraudulent prescription medication on a global scale," said James Smith, an assistant director in the FBI's New York office.
Users of Incognito Market were able to search thousands of listings for illegal narcotics, including heroin, cocaine, LSD, MDMA, oxycodone, methamphetamines, ketamine, and alprazolam.
Incognito Market included "many features of legitimate e-commerce sites such as branding, advertising, and customer service," the Justice Department said. The indictment includes several images from the site, including its splash page.
Vendors paid five percent of the purchase price of every sale to "Incognito Market," providing Lin with millions of dollars of profits, the Justice Department said.
Lin faces up to life in prison if convicted of narcotics conspiracy.
Taipei's foreign ministry spokesman Jeff Liu said during a regular briefing Tuesday that Lin had been working since November at Taiwan's embassy in St Lucia, an eastern Caribbean nation that is one of the Asian island's few allies.
He had applied to work as part of the embassy's technical corps in lieu of military service -- mandatory for Taiwanese men -- and had "behaved normally."
Expected to be discharged in July, Lin applied for leave and left St Lucia on May 18, Liu said.
He "was scheduled to go to Singapore via New York when he was arrested by the police in New York," he said, adding that Taiwan was closely monitoring the case.
"This arrest underscores the dedicated, ongoing efforts of law enforcement to identify and dismantle illicit drug networks operating from every shadowy recess of the marketplace," NYPD Commissioner Edward A. Caban said in a statement.
- In:
- Heroin
- United States Department of Justice
- Cocaine
- Methamphetamine
- New York
veryGood! (791)
Related
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- Apple discontinues its buy now, pay later service in the U.S.
- Broken nose to force France's soccer star Kylian Mbappé to wear a mask if he carries on in UEFA championship
- Celtics have short to-do list as they look to become 1st repeat NBA champion since 2018
- Nevada attorney general revives 2020 fake electors case
- Paris 2024 Summer Olympics could break heat records. Will it put athletes at risk?
- As Philippines sailor hurt in South China Sea incident, U.S. cites risk of much more violent confrontation
- Prince William Attends Royal Ascot With Kate Middleton's Parents Amid Her Cancer Treatments
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
Ranking
- $73.5M beach replenishment project starts in January at Jersey Shore
- Missing hiker's brother urges increased U.S. involvement in search efforts: I just want to find my brother
- Missing toddler in foster care found dead in waterway near Kansas home
- Scottie Scheffler will head Team USA roster at Olympic golf competition in Paris
- Senate begins final push to expand Social Security benefits for millions of people
- Why Pregnant Francesca Farago Recommends Having a Baby With a Trans Man
- Austin Butler and Kaia Gerber Seal Their Romance With a Kiss During Movie Premiere
- Romanian national pleads guilty to home invasion at Connecticut mansion
Recommendation
'Squid Game' without subtitles? Duolingo, Netflix encourage fans to learn Korean
New Netflix House locations in Texas, Pennsylvania will give fans 'immersive experiences'
This Is Your Sign To Finally Book That Italian Girl Summer Trip You’ve Been Dying to Take
Alaska did not provide accessible voting for those with disabilities, US Justice Department alleges
A South Texas lawmaker’s 15
Novak Djokovic will compete at 2024 Paris Olympics for Serbia after meniscus tear in knee
Billy Ray Cyrus Accuses Ex Firerose of Conducting Campaign to Isolate Him From Family
Michigan man wins largest prize ever on lottery website, $7.19M, by taking dad's advice