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Simon, 34, of the block of Stengel Drive was charged Thursday in U. District Court with producing and transferring false identification documents. The charge followed his arrest and a search of his South Toledo home and three other locations Tuesday.
According to a lengthy affidavit filed Tuesday by the U. Secret Service in U. Bitcoin is a popular cryptocurrency, which are virtual currencies not tied to any standard, according to court records. The system makes it difficult, but not impossible, for law enforcement to track purchases. Court documents shows Mr. Simon made no statements to agents upon his arrest but asked for a lawyer. He was expected to make an appearance in federal court Thursday afternoon.
A Perrysburg woman has also been charged in connection to incident, according to court documents. Alberts, 34, of Perrysburg, is charged with engaging in pattern of corrupt activity, conspiracy, money laundering, and manufacturing fake identification cards. Charges were filed Tuesday in Toledo Municipal Court. Alberts has not been taken into custody as of Thursday afternoon, according to Lucas County jail staff.
From there, investigators discovered a source for the phony Ohio driver's licenses and identification cards that could be purchased with Bitcoin. Visitors to the subreddit could ask questions about the details of fake IDs and leave reviews of previous purchases. Using a deep web browser, consumers could then make purchases on Mondays at 6 p. The deep web site — which says the operation began in — also provides consumers with a guide on how to properly take a photo for a fake ID.
A Twitter account with the same name, TedDanzigSR, was created in March, , and posts began a month later referencing fake identifications. They urged those looking to buy fake IDs to visit Reddit. No one answered the door when The Blade visited Mr. Attempts to reach Mr. Simon received bachelor of science degrees in mathematics and physics from UT in and received a doctorate degree in physics in He worked as a postdoctoral research associate for the physics department from May, , to June, , but is not currently associated with the university, she said.
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