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ExpressPCT Busted

SkankHunt said:
Feds make their own prices. You can look up customs seizures at any port online. They’ll seize 3 bottles of test and value it at $300+
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We've seen a box of raws valued at over a million dollars. I might have cost $2000-5000 from China.

Money is the priority in the war on drugs. First thing they look for when making a bust, where's the cash and what goodies can we seize.

I would argue the bigger problem is LE and DEA crackhead like addiction to money....which is a far greater evil than the drugs they're protecting us from.
 
I just can’t believe how much information they have. It’s just kinda mind blowing that we had a source here who got busted because he got drunk and shot off a few rounds and it got LE attention. To see a case like this where it looks as though they know every detail from when they opened both businesses, when certain defendants were brought on, where a pack landed state side and what shipper it was sent to, money laundering, discord conversations,etc is scary to say the least.

My hunch, they hacked the defendant who received the two postal knocks here. He didn’t keep his circle small enough and many knew he was behind expresspct. He’s also seems to be the one they have the most info on.
 
B Ware said:
I just can’t believe how much information they have. It’s just kinda mind blowing that we had a source here who got busted because he got drunk and shot off a few rounds and it got LE attention. To see a case like this where it looks as though they know every detail from when they opened both businesses, when certain defendants were brought on, where a pack landed state side and what shipper it was sent to, money laundering, discord conversations,etc is scary to say the least.

My hunch, they hacked the defendant who received the two postal knocks here. He didn’t keep his circle small enough and many knew he was behind expresspct. He’s also seems to be the one they have the most info on.
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It is extremely detailed down to the time they took their daily shit.

Either someone ratted out every detail or LE like they do most of the time is embellishing the story to make it look like they took down an empire when in fact it was a few thousand dollars worth of Cheap Indian pharma goods.
 
B Ware said:
View attachment 161595
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This blows my mind!!

"If convicted of conspiracy to smuggle drugs into the United States, the defendants face a statutory maximum of five years in prison and a fine of up to $250,000. If Gagne and Funaro are separately convicted of the money laundering conspiracy charge, they face a statutory maximum of twenty years in prison and a fine of up to either $500,000 or twice the value of the funds laundered, whichever is greater."
 
bigrobbie said:
This blows my mind!!

"If convicted of conspiracy to smuggle drugs into the United States, the defendants face a statutory maximum of five years in prison and a fine of up to $250,000. If Gagne and Funaro are separately convicted of the money laundering conspiracy charge, they face a statutory maximum of twenty years in prison and a fine of up to either $500,000 or twice the value of the funds laundered, whichever is greater."
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Welcome to America.....land of the free.
 
bigrobbie said:
This blows my mind!!

"If convicted of conspiracy to smuggle drugs into the United States, the defendants face a statutory maximum of five years in prison and a fine of up to $250,000. If Gagne and Funaro are separately convicted of the money laundering conspiracy charge, they face a statutory maximum of twenty years in prison and a fine of up to either $500,000 or twice the value of the funds laundered, whichever is greater."
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Uncle Sam values the all mighty dollar much higher than public safety.
 
1tank1 said:
I've got no experience with life in the USA but I'm aware of global financial security initiatives underway everywhere now really focusing on cybercrime/crypto/bitcoin etc.

Your authorities obviously had a close eye on EPCT for quite some time and IMO it would not have mattered even if they were just using Bitcoin coz once the authorities show a serious interest in you....you're pretty much fucked sooner or later anyway.

There's a lot of interesting and subtle warnings in this next article if you read between the lines and actually take note of what's being said and what is happening now. Similar articles and warnings emerging over here in UK too but nobody is listening or bothered yet coz they're all so much smarter than the Intelligence agencies and authorities :rolleyes:

US Department of Justice, aided by cryptocurrency exchanges, seizes over US$3.6 billion in stolen Bitcoin | DLA Piper

www.dlapiper.com www.dlapiper.com
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Are you trying to tell me that five eyes are not amateurs?!
 
The only way that the feds could have that much information, if is true and not just some bullshit showoff move to flex their LE muscles, is because someone is giving it to them. The federal government will use the prosecutors office to try and get defendants to come to what they call a free talk. This is where you sit down with the prosecution and your attorney and offer information that they can investigate and there will be no official court record of the discussion. If that information gets the investigators onto some solid intel that they can use to make arrests or get search warrants then the judge will give you consideration at sentencing for downward departures from the sentencing guideline. The feds play dirty when it comes to these kinds of things. That is why you see all the guys that get busted for cartel stuff in my area all have the same attorney. That way the cartel will know if you say anything.

Also, to all the sources that are on this board be very careful. stay vigilant and do not accept unsecured payment from anyone for any reason. It does not matter how long you have been dealing with a certain person. There is an article about a guy that got busted selling narcotics on the dark web and the feds made over 900 purchases from this individual before they finally tracked him down.
 
I’ve read several comments now down playing this case. This should definitely not be the case. This should be taken very serious and should be a wake up call. To read post stating that LE is reaching and that some of this is fabricated is silly. Did you guys not even read the case report? It literally says on this date such and such received this pack and then redistributed to this reshipper on this date. Everything is dated going all the way back to when express opened their doors. LE seems to be very well in the know and not once while reading the case did I feel like, oh that’s bull shit.The only thing that may be fabricated is the 12 million and honestly I can see where they came up with that number. Sure buying from India the drugs are dirt cheap but those same drugs here on the American market are not so cheap. Did express make 12 million, probably not but did the amount of drugs they sold have a American value of 12 million, maybe so.
 
B Ware said:
I’ve read several comments now down playing this case. This should definitely not be the case. This should be taken very serious and should be a wake up call. To read post stating that LE is reaching and that some of this is fabricated is silly. Did you guys not even read the case report? It literally says on this date such and such received this pack and then redistributed to this reshipper on this date. Everything is dated going all the way back to when express opened their doors. LE seems to be very well in the know and not once while reading the case did I feel like, oh that’s bull shit.
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They busted them first and then found out that info, not the other way around, though.
 
janoshik said:
They busted them first and then found out that info, not the other way around, though.
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Plausible but I don’t see how they would have gathered all this info if that was the case. For one, weren’t they busted within a day or two before the case report came out? That is quite a bit to uncover in that amount of time. Not sure how LE works in your country but things don’t move nearly that fast here. Also, there is mention of a discord conversation that later went to wickrr by one of the defendants. No way they could of just retrieved that after busting them. That conversation happened on the SST discord server and that server hasn’t existed in a year or so as it was taken down.
 
B Ware said:
Plausible but I don’t see how they would have gathered all this info if that was the case. For one, weren’t they busted within a day or two before the case report came out? That is quite a bit to uncover in that amount of time. Not sure how LE works in your country but things don’t move nearly that fast here. Also, there is mention of a discord conversation that later went to wickrr by one of the defendants. No way they could of just retrieved that after busting them. That conversation happened on the SST discord server and that server hasn’t existed in a year or so as it was taken down.
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1) Discord doesn't delete anything. Ever.
2) Do you really believe they got busted and the case report is out right away?
Like they would publish that info for potential co-conspirators to read without securing all the evidence available first.

You could get busted in 2040 and somebody finds Discord on your phone and then all it takes is to ask Discord what nasty stuff you've been PMing about and they have that data within an hour of the bust.

Hell, carriers have to save data about your location for years. So you go poo with your phone in your hand now, Feds will be able to tell in 2040 whether you ought to have eaten more fiber for today's breakfast should they have sudden interest in you.
 
That's not how the government works. They don't put together all that information within a day of the bust.

Just writing all that information down in legal terms and building a case takes more than a day in itself.

This is obvious.
 
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