{"id":40403,"date":"2026-10-13T11:03:46","date_gmt":"2026-10-13T16:03:46","guid":{"rendered":"https:\/\/postalemployeenetwork.com\/news\/?p=40403"},"modified":"2026-10-13T11:08:46","modified_gmt":"2026-10-13T16:08:46","slug":"fyi-co-creator-of-dark-web-marketplace-sentenced-to-40-years-in-federal-prison","status":"publish","type":"post","link":"https:\/\/postalemployeenetwork.com\/news\/2026\/10\/13\/fyi-co-creator-of-dark-web-marketplace-sentenced-to-40-years-in-federal-prison\/","title":{"rendered":"FYI: Co-Creator of Dark Web Marketplace Sentenced to 40 Years in Federal Prison"},"content":{"rendered":"<p class=\"text-align-justify\">CHICAGO \u2014 10\/7\/26 &#8211; A Virginia man who co-created and operated \u201cEmpire Market\u201d\u2014a dark web marketplace that enabled users to anonymously buy and sell illegal goods and services\u2014has been sentenced to 40 years in federal prison.<\/p>\n<p class=\"text-align-justify\">RAHEIM HAMILTON co-owned and operated Empire Market from 2018 to 2020.\u00a0 During that time, the online market facilitated more than four million transactions between vendors and buyers valued at more than $430 million.\u00a0 The illegal products and services available on the site included controlled substances, compromised or stolen account credentials, stolen personally identifying information, counterfeit currency, and computer-hacking tools.\u00a0 Sales of controlled substances were the most prevalent activity, with net drug sales totaling nearly $375 million over the life of the site.\u00a0 The controlled substances sold on the market included approximately at least 13,314.23 grams of fentanyl, 446,683.15 grams of cocaine, 71,992.33 grams of methamphetamine, and 103,396.21 grams of heroin.<\/p>\n<p class=\"text-align-justify\">Hamilton and co-creator THOMAS PAVEY\u00a0designed Empire Market to help its users avoid detection by law enforcement and to assist users with laundering money from the illicit transactions.\u00a0 Hamilton and Pavey established that all transactions on the site must be conducted using only cryptocurrency.\u00a0 They encouraged users to use tumbling and mixing services to conceal cryptocurrency transactions and utilize encryption while communicating on the site.\u00a0 They also allowed users to rate vendors based on how well the vendors concealed the drugs they shipped.<\/p>\n<p class=\"text-align-justify\">Hamilton, 30,\u00a0of Suffolk, Va., pleaded guilty earlier this year in U.S. District Court in Chicago to a drug conspiracy charge.\u00a0 Hamilton agreed to forfeit certain ill-gotten proceeds, including, among things, approximately 1,230 bitcoin and 24.4 Ether, as well as three properties in Virginia.<\/p>\n<p class=\"text-align-justify\">On Monday,\u00a0U.S. District Judge Steven C. Seeger sentenced Hamilton to 40 years in federal prison and fined him $5 million.<\/p>\n<p class=\"text-align-justify\">The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois; Ryan Whalen, Special Agent-in-Charge of the Chicago Field Office of the FBI; Nicholas Bucciarelli, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service; and Pete Gizas, Acting Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations.\u00a0 The government was represented by Assistant U.S. Attorney Ann Marie E. Ursini.<\/p>\n<p class=\"text-align-justify\">Pavey,\u00a041, of Ormond Beach, Fla., pleaded guilty last year to a federal drug conspiracy charge and admitted his role in creating and operating Empire Market.\u00a0 Pavey agreed to forfeit certain ill-gotten proceeds, including, among things, approximately 1,584 bitcoin, two boxes containing 25-ounce gold bars, three automobiles, and two properties in Florida.\u00a0Pavey is set to be sentenced before Judge Seeger later this month.<\/p>\n<p><a href=\"https:\/\/postalemployeenetwork.com\/news\/wp-content\/uploads\/2023\/05\/j495.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-thumbnail wp-image-33705\" src=\"https:\/\/postalemployeenetwork.com\/news\/wp-content\/uploads\/2023\/05\/j495-150x150.jpg\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/postalemployeenetwork.com\/news\/wp-content\/uploads\/2023\/05\/j495-150x150.jpg 150w, https:\/\/postalemployeenetwork.com\/news\/wp-content\/uploads\/2023\/05\/j495-30x30.jpg 30w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>CHICAGO \u2014 10\/7\/26 &#8211; A Virginia man who co-created and operated \u201cEmpire Market\u201d\u2014a dark web marketplace that enabled users to anonymously buy and sell illegal goods and services\u2014has been sentenced to 40 years in federal prison. RAHEIM HAMILTON co-owned and operated Empire Market from 2018 to 2020.\u00a0 During that time, the online market facilitated more [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":40404,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,13],"tags":[],"class_list":["post-40403","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-breaking","category-editors-section","last_archivepost"],"_links":{"self":[{"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/posts\/40403","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/comments?post=40403"}],"version-history":[{"count":1,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/posts\/40403\/revisions"}],"predecessor-version":[{"id":40405,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/posts\/40403\/revisions\/40405"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/media\/40404"}],"wp:attachment":[{"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/media?parent=40403"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/categories?post=40403"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/tags?post=40403"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}