In a recent development, two individuals have been charged in federal court in Chicago for their involvement in operating a dark web marketplace known as "Empire Market." Thomas Pavey, also known as "Dopenugget," and Raheim Hamilton, also known as "Sydney" and "Zero Angel," have been accused of facilitating more than $430 million worth of illegal transactions through the platform.
According to a superseding indictment returned in U. S. District Court, Pavey and Hamilton owned and operated Empire Market from 2018 to 2020. During this time, they oversaw approximately four million transactions between vendors and buyers, involving a variety of illegal goods and services. The charges against them include conspiracy to engage in drug trafficking, computer fraud, access device fraud, counterfeiting, and money laundering, with potential sentences of life in federal prison.
Both Pavey and Hamilton are currently in custody awaiting arraignments in federal court. The indictment was announced by Morris Pasqual, Acting U. S. Attorney for the Northern District of Illinois, along with officials from the FBI, U. S. Postal Inspection Service, and Homeland Security Investigations.
The investigation revealed that prior to operating Empire Market, Pavey and Hamilton had sold counterfeit U. S. currency on another dark web marketplace called AlphaBay. Empire Market, which launched in 2018, allowed thousands of vendors and buyers to access its platform through specialized software, offering a range of illicit goods and services including drugs, counterfeit items, and stolen credit card information.
During the probe, law enforcement seized cryptocurrency worth $75 million, as well as cash and precious metals. It is important to note that an indictment does not indicate guilt, and the defendants are entitled to a fair trial where the government must prove their guilt beyond a reasonable doubt.
Here is a summary of all THREE counts against them
Count One: AlphaBay was an illegal online marketplace where users could hide their identities and sell goods/services. Pavey and Hamilton sold counterfeit currency on AlphaBay at a discount to customers, like Customer 1, 2, and 3. They endorsed each other's fake money and communicated with customers, with Hamilton making 2,700 sales.
Count Two: Pavey and Hamilton ran Empire Market on the dark web, allowing for the buying and selling of illegal products, including drugs. They facilitated millions of transactions, earning over $430 million. They also conspired to distribute controlled substances like heroin and cocaine.
Count Three: Pavey and Hamilton conspired with others to possess and sell stolen credit card information and account login credentials on Empire Market. They made money from sales and tried to hide the conspiracy. Multiple vendors sold stolen information on Empire Market, leading to charges under the United States Code.
