DEFENDANT RECORD

Rui-Siang Siew

charged

Aliases: Pharoah

Operator of Incognito Market arrested at JFK Airport in May 2024.

Key Facts

Status

CHARGED

Current legal state

Sentence

N/A

Pending / None

Restitution

Mandatory restitution

Cases

Federal dockets

Legal Disposition: charged.
Nationality: Taiwan.
Total Imprisonment: Pending / None.
Court Restitution: None ordered.

Prosecution Matters Involving This Defendant

charged 2024-05-20

U.S. v. Rui-Siang Siew (Incognito Market Darknet Extortion)

Owner and operator of Incognito Market who facilitated over $100 million in illicit darknet transactions before orchestrating an exit scam and extorting registered vendors and buyers with doxxing threats.

U.S. District Court for the Southern District of New York View case details →