At least three alleged moderators of the forums for the Silk Road online drug marketplace have been indicted on federal charges, according to a document unsealed today.
The three suspects Andrew Michael Jones, Gary Davis and Peter Phillip Nash have been indicted in the Southern District of New York on conspiracy charges related to drug trafficking, money laundering, and hacking, according to the document (.pdf).
All three allegedly worked for Dread Pirate Roberts, the owner and operator of Silk Road, who authorities say was 29-year-old Ross Ulbricht. Ulbricht was arrested last October in San Francisco after a years-long investigation that brought down the Silk Road, which facilitated the marketing and sales of illegal drugs.
Jones, who allegedly went by the name Inigo, is accused of being an administrator on the Silk Road site since at least October 2012. Davis, who allegedly used the name Libertas, was also an alleged administrator on the site since at least last June.
Nash, who allegedly used the aliases Samesamebutdifferent and Batman73, among others, allegedly served as the chief moderator of the Silk Road discussion forum since at least last January. The forum was a place where users discussed the sale of drugs and exchanged advice about taking drugs, eluding the feds, and other topics.
Silk Road administrators were responsible for monitoring user activity on the site and handling customer disputes. Forum moderators were responsible for providing guidance on how to use the Silk Road site, monitoring discussions, and reporting problems discussed in the forums to Silk Road administrators and Dread Pirate Roberts, the owner of the site.
Moderators and administrators were paid between $50,000 and $75,000 a year by Dread Pirate Roberts, according to the indictment.
Word of the arrests began swirling online when a user of the Reddit forum (which is owned by WIREDs parent company) posted a message indicating that her boyfriend had been arrested. The user, who posted under the name PrincessBtcButtercup before deleting the name, wrote that the person with whom she was in a relationship was an admin on Silk Road and had been the subject of a search warrant in the Eastern District of Virginia.
Im not sure what his login name was, all i know is that apparently he was an admin and then a mod and that he also ran the book club. He is a wonderful person and has been supporting me (due to my chronic pain), so to say the least my world has been turned inside out and upside down. They told me they were making arrests all around the world at the same time.can anyone give me any info on who he was? im hoping he was well liked and respected because even though i didnt know he was doing this, I can guarantee he was doing it out of his passion for Libertarianism and for the idea of a free marketplace. Just thought i would pass on the message..
She then posted a copy of the search warrant along with a copy of a business card from FBI Agent Christopher Tarbell.
See the original post:
Silk Road’s Alleged Top Moderators Indicted
- Why Libertarians Are Idiots. - Video [Last Updated On: September 7th, 2012] [Originally Added On: September 7th, 2012]
- Libertarianism Vs. Socialism with Austin Petersen - Video [Last Updated On: September 7th, 2012] [Originally Added On: September 7th, 2012]
- "Libertarian" Ron Paul Exposes His True Self: a Corporate Feudalist - Video [Last Updated On: September 7th, 2012] [Originally Added On: September 7th, 2012]
- Ask a Libertarian Lightning Round: Recalls, Libertarian Paternalism, [Last Updated On: September 7th, 2012] [Originally Added On: September 7th, 2012]
- Ask a Libertarian Lightning Round: Libertarianism in Pop Culture [Last Updated On: September 7th, 2012] [Originally Added On: September 7th, 2012]
- Gary Johnson invigorates the Libertarian vote [Last Updated On: September 21st, 2012] [Originally Added On: September 21st, 2012]
- Breitbart Writer Begs Libertarians To Vote Romney — Sorry, It Ain’t Going To Work [Last Updated On: September 25th, 2012] [Originally Added On: September 25th, 2012]
- Quick Hits: Muse, Christina Aguilera, Nicki Minaj, Outasight, Interpol [Last Updated On: September 30th, 2012] [Originally Added On: September 30th, 2012]
- Philip Pilkington: The 19th Century Long Depression: How it Fostered Oligopolistic Capitalism and Serves as a Model ... [Last Updated On: September 30th, 2012] [Originally Added On: September 30th, 2012]
- Muse singer rips Glenn Beck for liking his music [Last Updated On: September 30th, 2012] [Originally Added On: September 30th, 2012]
- Myth and Truth About Libertarianism [Last Updated On: October 3rd, 2012] [Originally Added On: October 3rd, 2012]
- What Is Neoclassical Liberalism? [Last Updated On: October 3rd, 2012] [Originally Added On: October 3rd, 2012]
- Glenn Beck's extraordinary open letter to Muse [Last Updated On: October 3rd, 2012] [Originally Added On: October 3rd, 2012]
- Lord Wood of Anfield:the crisis of Conservative values [Last Updated On: October 6th, 2012] [Originally Added On: October 6th, 2012]
- Libertarians are wrong about smoking bans [Last Updated On: October 10th, 2012] [Originally Added On: October 10th, 2012]
- Anonymity and its limits: Reddit v Gawker [Last Updated On: October 15th, 2012] [Originally Added On: October 15th, 2012]
- Friedman on Intolerance: A Critique [Last Updated On: October 16th, 2012] [Originally Added On: October 16th, 2012]
- Libertarianism not likely to yield third party [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- Ayn Rand Institute Bigwigs Piss on Libertarianism, Libertarians Fight Back! [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- 2 comments [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- The Hard Truth About Libertarianism - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- Ayn Rand's First Appearance on The Tonight Show with Johnny Carson, 1967 - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- FDR 960 - Why Libertarianism Fails: Part 1 - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- FDR 961 - Why Libertarianism Fails: Part 2 - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- FDR 962 - Why Libertarianism Fails: Part 3 - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- FDR 672 - Minarchism, Libertarianism and Logic - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- FDR 614 - Political Libertarianism: Part 2 - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- FDR 613 - Political Libertarianism: Part 1 - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- FDR 235 - Libertarianism for the Young: Freedom for the tweens - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- FDR 86: Top Ten Myths About Libertarianism - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- FDR 37: What is Libertarianism? - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- THRIVE! 30.1 - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- Norman Barry: Differing Foundations in Libertarian Thought - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- Ron Swanson's Libertarianism - Nothing The Government Does is Important - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- Libertarian Transhumanism - Wiki Article - Video [Last Updated On: October 31st, 2012] [Originally Added On: October 31st, 2012]
- THE CORRECT VIEWS HIT SHARE! I AM SPEAKING AT CONESTOGA NOV 19 - Video [Last Updated On: November 2nd, 2012] [Originally Added On: November 2nd, 2012]
- Parks and Recreation - Ron and Andy Bonding over Politics - Video [Last Updated On: November 2nd, 2012] [Originally Added On: November 2nd, 2012]
- More hypocrisy from the MRAs. - Video [Last Updated On: November 2nd, 2012] [Originally Added On: November 2nd, 2012]
- CONSTITUTION PARTY EXPLAINED! HD - Video [Last Updated On: November 2nd, 2012] [Originally Added On: November 2nd, 2012]
- Dr Stephen Davies: British Individualism and Libertarianism the Past and Today - Video [Last Updated On: November 2nd, 2012] [Originally Added On: November 2nd, 2012]
- Vallentyne and Zwolinski on 'Libertarianism' | Jan Lester - Video [Last Updated On: November 4th, 2012] [Originally Added On: November 4th, 2012]
- Libertarianism Is Simple To Describe But Not Simple To Argue For - Video [Last Updated On: November 4th, 2012] [Originally Added On: November 4th, 2012]
- Watch Wayne's World (1992) Full Movie Free Online - Video [Last Updated On: November 4th, 2012] [Originally Added On: November 4th, 2012]
- American History with George H. Smith, Part Three - Video [Last Updated On: November 4th, 2012] [Originally Added On: November 4th, 2012]
- American History with George H. Smith, Part Two - Video [Last Updated On: November 4th, 2012] [Originally Added On: November 4th, 2012]
- American History with George H. Smith, Part One - Video [Last Updated On: November 4th, 2012] [Originally Added On: November 4th, 2012]
- Liberty conference comes to UNC [Last Updated On: November 5th, 2012] [Originally Added On: November 5th, 2012]
- Libertarianism in Ancient China | by Murray N. Rothbard - Video [Last Updated On: November 5th, 2012] [Originally Added On: November 5th, 2012]
- Ron Paul, Rothbard and Race 2 of 2 - Video [Last Updated On: November 5th, 2012] [Originally Added On: November 5th, 2012]
- Ron Paul, Rothbard and Race 1 of 2 - Video [Last Updated On: November 5th, 2012] [Originally Added On: November 5th, 2012]
- Voting: The Seen and the Unseen [Last Updated On: November 7th, 2012] [Originally Added On: November 7th, 2012]
- Gary Johnson at the LAST third party debate on RT - Video [Last Updated On: November 7th, 2012] [Originally Added On: November 7th, 2012]
- Puerto Rico Will Be The 51st State - Video [Last Updated On: November 9th, 2012] [Originally Added On: November 9th, 2012]
- Pro-Market Intervention vs. Free Market Volatility (Libertarian Dilemma) - Video [Last Updated On: November 9th, 2012] [Originally Added On: November 9th, 2012]
- Robert Poole and Samuel Konkin: What is a Libertarian? - Video [Last Updated On: November 9th, 2012] [Originally Added On: November 9th, 2012]
- Kokesh 1of4 - Video [Last Updated On: November 9th, 2012] [Originally Added On: November 9th, 2012]
- Republicans Must Focus on Social Libertarianism to Win Back Voters [Last Updated On: November 11th, 2012] [Originally Added On: November 11th, 2012]
- Do You Have a Duty to Vote? - Video [Last Updated On: November 11th, 2012] [Originally Added On: November 11th, 2012]
- Free Speach The Non Aggression Principle Voluntaryism Adam Kokesh - Video [Last Updated On: November 11th, 2012] [Originally Added On: November 11th, 2012]
- Peter Schiff, Austrian, Libertarianism, Right Wing, FOX Logic. - Video [Last Updated On: November 12th, 2012] [Originally Added On: November 12th, 2012]
- Part 4 - Prof. Anderson on Liberalism vs. Libertarianism - Video [Last Updated On: November 12th, 2012] [Originally Added On: November 12th, 2012]
- Part 6 - Prof. Anderson on Liberalism vs. Libertarianism - Video [Last Updated On: November 12th, 2012] [Originally Added On: November 12th, 2012]
- Part 5 - Prof. Anderson on Liberalism vs. Libertarianism - Video [Last Updated On: November 12th, 2012] [Originally Added On: November 12th, 2012]
- Part 2 - Prof. Anderson on Liberalism vs. Libertarianism - Video [Last Updated On: November 12th, 2012] [Originally Added On: November 12th, 2012]
- Part 7 - Prof. Anderson on Liberalism vs. Libertarianism - Video [Last Updated On: November 12th, 2012] [Originally Added On: November 12th, 2012]
- Part 3 - Prof. Anderson on Liberalism vs. Libertarianism - Video [Last Updated On: November 12th, 2012] [Originally Added On: November 12th, 2012]
- Part 1 - Prof. Anderson on Liberalism vs. Libertarianism - Video [Last Updated On: November 12th, 2012] [Originally Added On: November 12th, 2012]
- What Happened to Conservatism? - Video [Last Updated On: November 12th, 2012] [Originally Added On: November 12th, 2012]
- Praxis, Praxis, Praxis - a lecture by Patrick M. Byrne - Video [Last Updated On: November 14th, 2012] [Originally Added On: November 14th, 2012]
- Milton Friedman: The Future of Freedom - Video [Last Updated On: November 14th, 2012] [Originally Added On: November 14th, 2012]
- ExplainIng Obamacare to simplefolk. - Video [Last Updated On: November 14th, 2012] [Originally Added On: November 14th, 2012]
- Barrack Obama - The Food Stamps President - Video [Last Updated On: November 14th, 2012] [Originally Added On: November 14th, 2012]
- Why Obama Beat Romney - Video [Last Updated On: November 14th, 2012] [Originally Added On: November 14th, 2012]
- Templeton, Craig, Shermer, and Rand - Nov. 12, 2012 - Video [Last Updated On: November 16th, 2012] [Originally Added On: November 16th, 2012]
- Penn Jillette - On Atheism, Libertarianism, and 9/11 - Video [Last Updated On: November 16th, 2012] [Originally Added On: November 16th, 2012]
- The GOP’s Libertarian Problem [Last Updated On: November 18th, 2012] [Originally Added On: November 18th, 2012]
- Ron Paul Farewell Speech: What Did He Get Right Over The Course Of His Career? [Last Updated On: November 18th, 2012] [Originally Added On: November 18th, 2012]
- National Liberation - Video [Last Updated On: November 18th, 2012] [Originally Added On: November 18th, 2012]
- How I Stopped Spanking My Kids: A Fathers' Roundtable - Video [Last Updated On: November 18th, 2012] [Originally Added On: November 18th, 2012]
- +Dolan on the Elections [Last Updated On: November 20th, 2012] [Originally Added On: November 20th, 2012]