
Originally Posted by
C27H40O3
They mentioned another couple of sites also. I read the whole 144 page federal indictment complaint I found online last night. He got caught two years ago, involving a North Carolina operation, when a batch of powder seized here shipped from China field tested positive for fentanyl. The full lab test showed it was a false positive, but tested positive for raw testosterone powder. he offered to cooperate against the guy, but Nothing ever came of his involvement.
Fast forward to 2019. Someone he knows well must have got pissed off with him, and they made an anonymous complaint giving up all the details of his operation, as well as his contact info. Soon thereafter, homeland security started an investigation after 2 kilos of Raws were grabbed incoming from China. They did some controlled deliveries, and some undercover buys online from him.
One way they got loads of evidence against him was grabbing his trash. He threw out evidence of every aspect of the operation; receipts, shipping material orders, hundreds of printed labels, handwritten notes describing the raws needed to be ordered. Tons of evidence.
They even got customer lists for guys in 50 states. They got him and Ex wife on video mailing Bunches of orders at the post office. They got bank records from the trash.
He seemed real sloppy.
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