United States Attorney’s Office – 1/Ross Ulbricht – 0

Ross Ulbricht, 30, was found guilty by a Manhattan federal jury on all seven counts in the indictment he was charged.  He was convicted as the mastermind behind the original version of the Tor Hidden Service known as the Silk Road. The pundits have already begun to take apart the prosecution’s case saying it was unfair. The maligning of Judge Forrest’s handling of the case before and during the trial has begun in earnest. Even Ulbricht’s attorney, Joshua Dratel, is being questioned publically for his apparent lack of a real defense.  Some explaining he simply set the stage for the inevitable appeal.

silk_road01 Guilty

So what happens next?  Well Ross still has a pending indictment for the murder-for-hire plot in the Maryland District. Whether or not he will go to trial on that charge is unknown at this time. But, a betting man might consider that will be a slam dunk too based on the evidence presented in New York.

So how was Ross convicted when he wasn’t guilty according to his defense? What I have said before is exactly what the U.S. Attorney’s office presented; they put on a typical drug trial. Ross Ulbricht was convicted because of the drug case not because of his inventive method of using Tor as a “Social Experiment”. The Tor Hidden Service was only the vehicle by which the drug conspiracy was conducted. The Assistant United States Attorney (AUSA) Serrin Turner put the pieces together one by one and connected the face of Ross Ulbricht to the online persona Dread Pirate Roberts (DPR). They moved the evidence collected from the real world through the medium of communication, which just happened to be Tor. The AUSA used cooperating witnesses to explain the drug trade and like in any good drug trial followed the money straight back to Ross Ulbricht. Never mind that the money was in what the jury probably thought was some obscure online money trading system. Money for drugs is just that, money for drugs.  Ross Ulbricht is now, not just a famous drug King pin, but a convicted one.

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FBI 2 – Silk Road 0

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Its early in the reporting, but the FBI has announced that they have arrested the new mastermind behind Silk Road 2.0, a BLAKE BENTHALL, a/k/a “Defcon,”. The early reports online are also stating that other sites including Cloud 9, Cannabis Roads Forums and Hydra have been taken down also. The FBI and Homeland Security have been busy. The great part of this, according to the reports, is that the undercover investigator had infiltrated Benthall’s organization and had early on had access to the administrative side of the website.

I am sure there will be more to follow on this case. If you are interested in the escapades of those behind the original Silk Road and the investigation you should check out  Deep Web the Movie.  Author, and digital forensic expert, Todd G. Shipley is working with the production staff on the movie.