All criminal cases
darknet-drugscharged
Marcos Paulo De Oliveira-Annibale
Federal drug-distribution conspiracy and money-laundering conspiracy
- Defendant
- Marcos Paulo De Oliveira-Annibale
- Reddit role
- moderator
- Charge
- Federal drug-distribution conspiracy and money-laundering conspiracy
- Jurisdiction
- U.S. District Court, Eastern District of California
- Date
- 2019-05-03
- Subreddit
- r/DarkNetMarkets
Summary
Marcos Paulo De Oliveira-Annibale, known online as 'MED3LIN,' was charged for acting as a moderator and public-relations representative for the Wall Street Market darknet drug marketplace, which the Justice Department said he promoted on Reddit. He also mediated disputes between vendors and customers on the site. He was charged in the Eastern District of California after Brazilian authorities searched his Sao Paulo residence.