![]() ![]() Post Office alerted USPIS agents that an individual, later identified as Jodoin, was shipping a large number of suspicious “click-n-ship” parcels to individuals around the country. ![]() Food & Drug Administration Office of Criminal Investigations (FDA-OCI) New York Field Office.Īccording to information presented to the Court, in October 2017, the Postmaster of the Manville, R.I. Postal Inspection Service (USPIS), Boston Division, and Jeffrey J. McConnell, Jr., Jodoin pleaded guilty to seven counts of attempt to distribute a controlled substances, five counts of possession with intent to distribute a controlled substance, and two counts of money laundering, announced United States Attorney Aaron L. On at least two occasions, the cryptocurrency exchange mailed packages containing substantial sums of cash to Jodoin’s home.Īppearing before U.S. currency through a Florida-based cryptocurrency exchange. Jodoin converted the Bitcoin proceeds from her “DreamMarket” account into U.S. Monique Jodoin, 59, admitted to the Court that her company, “Tabletmagic,” sold illegal prescription narcotics through the Dark Web marketplace “DreamMarket.” Dating back to May 4, 2017, the “Tabletmagic” account listed 1,700 transactions and offered prescription narcotics such as Ox圜ontin, oxycodone, hydrocodone, Suboxone, Subutex, Adderall, Ritalin, morphine, Vyvanse, Xanax, and Zolphidem. Customers paid for their purchases with Bitcoin that she later converted to cash. PROVIDENCE – A Lincoln, R.I., woman today admitted to operating a home-based business that illegally sold prescription narcotics through a Dark Web marketplace that she then shipped to customers through the U.S. ![]()
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