US charges three more people in Silk Road website case

US charges three more people in Silk Road website case

NEW YORK - US authorities said Friday three more people were charged in connection with the operation of Silk Road, the online black market bazaar for drugs, hacker tools and other illicit goods.

US prosecutors said an indictment was unsealed in New York for the three, following the arrest of the alleged mastermind of Silk Road in October in San Francisco.

The statement was issued by the office of Preet Bharara, US attorney for the southern district of New York.

Officials said the individuals in the indictment are Andrew Michael Jones, 24, a Virginia resident; Gary Davis, 25, of Wicklow, Ireland; and Peter Phillip Nash, 40, of Brisbane, Australia.

Nash was arrested in Australia and Jones in Virginia, officials said. Davis is believed to be in Ireland, according to the Justice Department.

The news blog TechCrunch reported earlier Friday than one person was arrested in Ireland in connection with the investigation.

The three face charges of money laundering, drug trafficking and conspiracy for their alleged roles as moderators of Silk Road.

Officials in October arrested Ross William Ulbricht, who was said to be "Dread Pirate Roberts," the website's mastermind.

Ulbricht, who is awaiting trial in New York, has denied the charges and also claims he is not "Dread Pirate Roberts."

Last month, a message appeared on the social media site Reddit claiming Silk Road had reopened weeks after it was shut down by the FBI. The message was signed "Dread Pirate Roberts."

The message said Silk Road had implemented "a complete security overhaul" to keep the marketplace out of the reach of authorities.

Purchase this article for republication.

BRANDINSIDER

SPONSORED

Most Read

Your daily good stuff - AsiaOne stories delivered straight to your inbox
By signing up, you agree to our Privacy policy and Terms and Conditions.