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Yet Another Bust !!!

Torres

GOAT FUCKER
Jacked Immortal
EG Auction Sniper
EG Freak
Shout Master
Mutated
Fully Loaded
EG Cash
94,224
Pelham man indicted in Internet-based steroid ring

PELHAM — A Pelham man is facing federal charges that he, along with three others, conspired to operate an online anabolic steroid ring for years, netting more than $2 million.

Michael G. Peters, 27, was arrested in Boston Thursday and faces nine federal charges, including conspiracy to manufacture and distribute anabolic steroids, conspiracy to commit money laundering, conspiracy to commit debit card fraud, three counts of debit card fraud and three counts of aggravated identity theft.

Peters' co-conspirators face the same charges. Aaron Vincent Schweidler, 31, and Nicole R. Lyne, 26, of North Carolina were arrested Thursday; Samuel C. Miller IV of Maryland remains a fugitive. A federal grand jury returned the indictment Tuesday.

Prosecutors allege the ring began in December 2011. The defendants allegedly operated an internet-based company called "Power Trip," selling steroids they manufactured themselves to customers in the United States, including athletes and minors.

Lyne and Schweidler sent many of the shipments through a post office in Kansas City, Mo., near their former home, according to the indictments. Some of the packages listed a return address for "Hype Electronics and Game Super Store," but contained vials of steroids marked with the Power Trip labels.

The defendants allegedly used stolen identities — everything from names to Social Security numbers to birth dates — that were either purchased or stolen in order to obtain debit cards like Green Dot MoneyPak, MyVanilla, ReloadIT and more. They would require customers to send payment to the cards, in order to conceal and disguise the illegal proceeds.

Prosecutors allege the group transferred more than $188,000 to China via MoneyGram and Western Union to buy raw materials and other supplies to manufacture the steroids.

The group also faces a forfeiture allegation, which would require the defendants to forfeit to the government any property derived from the illegal profits, including a money judgement of at least $2.25 million.

The case was investigated by the U.S. Postal Inspection Service and the Drug Enforcement Administration.
 
I found that info on another board and thought I would share here !!!
 
At first I thought it may have been one of the sources that used to be here , but abruptly disappeared !!!
 
Yeah. Notice that the fed's know exactly how much money they sent to China through Western Union and MG. I have said for years that those money transfers can used against us. Just another example. Hopefully the people involved here get good lawyers and can move on from this shit!
Also it's only a matter of time before Customs gets better at spotting packs of raw from China. We need a domestic powder source that is reliable!!!!!
 
I agree w/ AK & I agree w/ Woe !!!
I still use MG for certain things when I order frm overseas , but I try to keep those transactions very far and few in between !!! I mean there's gonna be things that I want to get that really I can only get overseas !!! If I could get some of those things domestic , that would be a no brainer !!!
 
tunaman7 said:
CIM...seems to be the least amount of risk.

yes and no, there are reasons not every source including us uses CIM

nothing is perfect or best choice, no such things. always stay smart is the only and best way and follow instructions
 
drakonrep said:
yes and no, there are reasons not every source including us uses CIM


l agree common sense is the best way to stay safe. Unfortunately some lack in that department.

nothing is perfect or best choice, no such things. always stay smart is the only and best way and follow instructions
 
I used them alot. They have been on the run for years. They would bail out, open up shop again when funds ran out.
 
I think I need a bitcoin lesson G. Security seems to be a growing issue lately. Need to tighten up game a bit.
CIM has positive's and negative's. If sender and receiver are solid bro's it has little risk. I guess LE could intercept it though and try to prove what it is for. Hard sell in court I would think.
 
They way you are going to get caught is simple. A controlled buy. Very rarely does LE sell u drugs and arrest you. They buy and then pop you. It's not about sending funds (for the most part) it's about the transaction. It highly unlikely they are gonna go after Joe Schmo making a 200 dollar purchase. They are going after the UGL. Now it's the info the UGL has you may want to worry about.


Or if you are a major reseller....
 
Not true they made a data base last time.from transactions and yours truly was in fact contacted.
 

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