Melissa Scanlan (a/k/a “The Drug Llama”) has been sentenced to 160 months in federal prison in the United States District Court for the Southern District of Illinois for trafficking fentanyl throughout the United States via the “dark web,” engaging in an international money laundering conspiracy, and distributing fentanyl that results in death.
The crimes for which Scanlan was sentenced are as follows: one count of conspiracy to distribute fentanyl, five counts of distributing fentanyl, one count of selling counterfeit drugs, one count of misbranding drugs, one count of conspiracy to commit international money laundering, and one count of distribution of fentanyl resulting in death. The 32-year old San Diego native pleaded guilty to those charges in October 2019. Scanlan’s co-conspirator, Brandon Arias, 34, was previously sentenced to nine years in federal prison for his role in the conspiracy.
Facts disclosed in open court revealed that Scanlan and Arias created an account on“Dream Market,” a dark web(1) marketplace where users buy and sell illegal substances and services, and used that account to sell substantial quantities of narcotics while operating under the moniker, “The Drug Llama.” The charged fentanyl distribution conspiracy lasted from October 2016 to August 2018, during which time Scanlan sold approximately 52,000 fentanyl pills throughout the United States.
According to court records, Scanlan and Arias made over $100,000 from their dark web drug trafficking and split the money evenly. Court records also demonstrated Scanlan’s participation in an international money laundering conspiracy with Mexican cartel members, as well as her role in aiding and abetting the distribution of fentanyl pills to a woman identified as A.W., who later died.
Commenting on the case, U.S. Attorney Steven D. Weinhoeft assailed the culture of criminality that exists on the dark web. “Criminals like Melissa Scanlan who recklessly flood our communities with opioids may think they can evade detection in the shadowy corners and back alleys of the internet. But they will find no quarter there. Where they go, we will follow. With the collaboration of outstanding investigators at our partner agencies, we will use every tool and method available to find these people and prosecute them to the fullest extent of the law.” U.S. Attorney Steven D. Weinhoeft also noted that this prosecution further underscores the critical need for Congress to permanently criminalize fentanyl analogues.
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