FRESNO - Daniel McMonegal, 36, of San Luis Obispo, pleaded guilty today to conspiring to distribute a controlled substance, U.S. Attorney McGregor W. Scott announced. According to court documents, McMonegal, using the online monikers “Sawgrass,” “Ross4Less,” and “ChristmasTree,” distributed marijuana on various dark web marketplaces, including Dream Market.
McMonegal was also the owner of a marijuana delivery service in San Luis Obispo called West Coast Organix, which claimed to be a nonprofit medical marijuana cooperative. McMonegal then laundered the Bitcoin proceeds of his drug distribution through an undercover agent located in New York. After receiving the bitcoin from McMonegal, the undercover agent mailed parcels of cash to McMonegal in San Luis Obispo and Mariposa. In total, McMonegal distributed approximately 146 kilograms of marijuana in exchange for approximately $476,500 in bitcoin.