Busted - Interesting Read

Magus101

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Supposedly, one of the "top" vendors from SR was nabbed recently by the feds - caught sending drugs in the mail. A pdf copy of the legal complaint against him (and his girlfriend) was posted on the web (link included below); it's a very detailed and interesting account of how the feds tracked the vendor down, intercepted his packages, used tracking devices on his car etc. Kind of gives you an inside look at how the feds operate in these types of situations. 

What I'm curious about is if the recipients (the buys) of the intercepted packages were charged as well (their names and addresses are included in the complaint against the vendor but there is no mention of their fate - except one dude in Alaska; sounds like he is going down for a felony). Anyway, check it out if you have time - it's an interesting read:

http://cryptome.org/2013/10/sadler-white-complaint.pdf

 
Yeah, WOW! When I think of the time and the money that went into this "bust" - it makes me want to "bust" some heads - those of our proverbial leaders... the ones who sign off on this BS! Dept of Homeland Security et al.,...What a Freaking Waste!! We have time and plenty of tax dollars for this crap, while our government is now in shut down mode. WOW!

Definitely an interesting read. Thanks for posting!

FG

 
If I understand the complaint, at one point a drug dog identified 900 tablets of alpraz (pages 5 to 6)........are drug dogs trained to sniff out ALL scheduled drugs?

anyway, great post, very informative

 
2 things I see here:

First, there is a lot of circumstantial evidence and if both him and his GF were to lawyer up without talking to the police they would probably be fine.

Second, When packages start getting seized you have to wonder whats going on.  They didn't just disappear.  I hear some people talk about domestic seizures just as if they are like the international border seizures. It is definitely not the case.

 
2 things I see here:

First, there is a lot of circumstantial evidence and if both him and his GF were to lawyer up without talking to the police they would probably be fine.

Second, When packages start getting seized you have to wonder whats going on.  They didn't just disappear.  I hear some people talk about domestic seizures just as if they are like the international border seizures. It is definitely not the case.
exactly what I was thinking. Did they not notice all the missing packs? could've changed up some things like labels, packaging, drop locations etc,,, seems like they were doing everything right except for making sure packs hit their mark

 
im not computer savvy at all can someone please take pity on me and tell me where the article apeared so i can chase it up . really like to read it

 
@HEADBANGER

when i click on link it downloads something and thats where i get lost. ha is it from a newspaper article? really need to brush up on my pc skills

 
Seen as I can't see it through my Own Shortcomings il tell ya about a mate of mine who was sentenced last week for possession with intent to supply diazepam thirty thousand tablets( they were actually phenazepam which is a benzo that was sold in legal high shops and banned in 2011) but as he bought them believing them to be diazepam he was charged as such he was further charged with driving with no licence no insurance and possession of cocaine(. It was a pipe ) in the us I dread to think what you'd get here in the uk he got a two year suspended sentence quite lenient given he's no informer and has served several custodial sentences I think you'll agree

 
Crazy report, very detailed. Looks like they're spending time and resources catching the big fish.

 
Read the complaint. It has nothing to do with our amigos. These guys were using SR and selling stuff that none of our SY friends sell.

But it's very interesting none the less. LE is racking their brains trying to drop the hammer on some people. It will happen to someone someday - law of averages.

So let's be extra careful as if we already weren't.

 
Supposedly, one of the "top" vendors from SR was nabbed recently by the feds - caught sending drugs in the mail. A pdf copy of the legal complaint against him (and his girlfriend) was posted on the web (link included below); it's a very detailed and interesting account of how the feds tracked the vendor down, intercepted his packages, used tracking devices on his car etc. Kind of gives you an inside look at how the feds operate in these types of situations. 

What I'm curious about is if the recipients (the buys) of the intercepted packages were charged as well (their names and addresses are included in the complaint against the vendor but there is no mention of their fate - except one dude in Alaska; sounds like he is going down for a felony). Anyway, check it out if you have time - it's an interesting read:

http://cryptome.org/2013/10/sadler-white-complaint.pdf
Yeah, that's old news but true shit. Read about that last year. Never can be too careful...

-YB

 
Yeah yb just wanted others to know that it wasn't our friends so people would not start freaking. Does not means we should relax we should always be careful. In fact we should always be thinking about new ways to be careful.

 
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  2. D @ dspring01: LOL
  3. F @ fyjclol: Scroll back & read it. Or read what he said on his thread.
  4. Saturnmeds @ Saturnmeds: What happened to calfresh? Someone stole his crypto?
  5. B @ bigblueallda: That sucks @CalFresh do you think it was an inside job? Or someone that knew.
  6. crimp @ crimp: do you live in a dangerous area maybe try moving to the country when you get back on your feet you seem to understant crypto beter then me so youll be on your feet in no time
  7. crimp @ crimp: do you live in a dangerous area maybe try moving to the country when you get back on your feet you seem to understant crypto beter then me so youll be on your feet in no time
  8. crimp @ crimp: glad youre good buddy
  9. CalFresh @ CalFresh: Thanks everyone. My family and I are safe ATM. @mellowella thank you, but they cleaned me out. the shelves are empty but I'm hoping to call in some favors to restock ASAP. @xenxra I will reach out to set up a secure comms channel for us. Thanks again all. Yesterday was tough, but the support I've received from those I can share is with has been a Godsend.
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  11. xenxra @ xenxra: @CalFresh if you are able to DM me (in a secure manner) the transactions associated with your btc theft, i can look into that part for you at least. i;m still 99% certain if the fbi didn't discard my leads they could have gotten some of my coins back and considering you had your coins stolen within the us, you have a much better chance of recovery than me. unless they went through mixers i could probably trace them myself.
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  19. CalFresh @ CalFresh: thanks guys. I'm pulling together what I have left and leaning on the kindness of folks who support me to restock my shelves so that I can keep the lights on. Having my savings drained and my security vanish in an instant is paralyzing and the repercussions will only be realized in the coming days and weeks. for now I'm just trying to stay focused on the immediate priorities for ensuring this doesn't. cause cataclysmic failure to the life I've built for my children and I.
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