Four men from Los Angeles County were arrested this Wednesday for running one of the biggest illegal drug networks on the dark web, the U. S. Department of Justice reported.
The men are accused of managing 10 online stores across 17 different darknet marketplaces between September 2018 and February of this year. Some of their store names included JoyInc, LaFarmacia, and WhiteDoc.
The suspects, three men, all 35, from Glendale, and a 43-year-old from Sherman Oaks, were officially indicted on April 1. They’re also facing charges for being involved in 116 illegal acts to support their operation. During searches of their homes, authorities found large amounts of cash and suspected drugs, though the Justice Department hasn’t shared many details about the seizures, as the information is sealed.
The men, Davit Avalyan, Hrant Gevorgyan, Hayk Grigoryan, and Gurgen Nersesyan, pleaded not guilty to the charges. If they’re convicted, they could face life in prison.
The indictment claims the group sold drugs like cocaine, methamphetamine, ecstasy (MDMA), and ketamine, and they accepted cryptocurrency for payments. They then used the U. S. Postal Service to ship the drugs.
According to the Justice Department, JoyInc was "one of the most prolific distributors of methamphetamine and cocaine ever to operate on the darknet." A screenshot shared by the DOJ showed the JoyInc marketplace on Drughub, with cocaine listed for bulk purchase, MDMA advertised as “straight from EUROPE,” and ketamine going for $435.
