Current:Home > Finance"Incognito Market" founder arrested at JFK airport, accused of selling $100 million of illegal drugs on the dark web -MoneyMatrix
"Incognito Market" founder arrested at JFK airport, accused of selling $100 million of illegal drugs on the dark web
View
Date:2025-04-15 05:24:40
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! (4)
Related
- What to watch: O Jolie night
- What to know about Lewiston, Maine, where a mass shooting has left at least 18 people dead
- Salmonella outbreak in 22 states tied to recalled Gills Onions products
- US not ruling out retaliation against Iran-backed groups after attacks on soldiers
- Travis Hunter, the 2
- Palestinian activist is expelled by Israeli forces from his home in a volatile West Bank city
- A murder warrant is issued for a Massachusetts man wanted in the shooting death of his wife
- UN Security Council fails again to address Israel-Hamas war, rejecting US and Russian resolutions
- A White House order claims to end 'censorship.' What does that mean?
- Paris Hilton slams 'cruel' comments about her son Phoenix: 'My baby is perfectly healthy'
Ranking
- 'Survivor' 47 finale, part one recap: 2 players were sent home. Who's left in the game?
- Richard Roundtree, Shaft actor, dies at age 81
- Former Mississippi corrections officers get years in prison for beating prisoner
- UN Security Council fails again to address Israel-Hamas war, rejecting US and Russian resolutions
- $73.5M beach replenishment project starts in January at Jersey Shore
- Enrique Iglesias Shares Rare Insight on Family Life With Anna Kournikova and Their 3 Kids
- J.J. Watt doesn't approve Tennessee Titans wearing Houston Oilers throwbacks
- Judge dismisses Birmingham-Southern lawsuit against Alabama state treasurer over loan denial
Recommendation
Taylor Swift makes surprise visit to Kansas City children’s hospital
Microsoft up, Alphabet down. S&P 500, Nasdaq drop as tech companies report mixed earnings
Another University of Utah gymnast details abusive environment and names head coach
Kyle Richards Admits She’s “Hurt” By Photos of Mauricio Umansky Holding Hands With Emma Slater
Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
Business owners in a Ukrainian front-line city adapt even as ‘a missile can come at any moment’
Israeli forces ramp up urban warfare training ahead of looming Gaza ground invasion
Michigan investigation began after outside firm brought alleged evidence to NCAA, per report