Darknet Vendor Sentenced for Conspiracy to Sell Counterfeit Drugs
LONDON, Ky. – A Lebanese and Italian national, Alessandro Sabbagh, 27, was sentenced on Friday, April 11, 2025 by U.S. District Judge Robert Wier to 78 months in prison, for conspiracy to sell counterfeit drugs and knowingly causing the sale of a counterfeit drug.
According to his plea agreement, between January 2017 and October 2021, Sabbagh conspired with others to manufacture and sell counterfeit generic alprazolam pills. Sabbagh and his co-conspirators, without authorization, created pills stamped with manufacturer imprints designed to replicate the appearance of actual alprazolam pills. The benzodiazepine-class drugs used by the co-conspirators in the counterfeit pills have no accepted medical use in the United States. Sabbagh and his co-conspirators then sold these counterfeit pills in the Eastern District of Kentucky and throughout the United States via darknet marketplaces, receiving payment for the sales in cryptocurrencies. Sabbagh managed multiple vendor accounts across several darknet marketplaces and was responsible for sales to customers and providing lists of customer orders to co-conspirators who manufactured and shipped the counterfeit alprazolam pills. Over the course of the conspiracy, Sabbagh and his co-conspirators trafficked counterfeit alprazolam valued at more than $25 million.
Under federal law, Sabbagh must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. Sabbagh must also forfeit cryptocurrency seized by the Drug Enforcement Administration, and agreed to the imposition of a $5,055,377 forfeiture money judgment, representing the amount of proceeds he received from the scheme.
Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Karen Wingerd, Special Agent in Charge, IRS-Criminal Investigations, Cincinnati Field Division, Quincy Barnett, Acting Special Agent in Charge, FBI, Louisville Field Office; and Chief Jeff Couch, Manchester Police Department, jointly announced the sentence.
The investigation was conducted by the DEA, IRS, FBI, and Manchester Police Department. Assistant U.S. Attorney Gregory Rosenberg is prosecuting the case on behalf of the United States.
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