The feds arrested a Chinese National.....It was a big deal.....an exciting time...had to be careful.
Politics came into play.,,,,,,the OLYMPICS in China///.....
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The feds arrested a Chinese National.....It was a big deal.....an exciting time...had to be careful.
Politics came into play.,,,,,,the OLYMPICS in China///.....
He actually came to USA?
To plead guilty?
I don't get it, they sized money from Chinese accounts?
I never thought there was any dispute regarding whether AP was a registered company in various Asian countries. I thought the dispute was either over compliance or quality control standards in non-USA countries.
As far as Jintropin, when did it stop being highly regarded? Prior to Operation Raw Deal, it was the most popular hGH sold by U.S. sources. After the feds used terrorism laws to crack down on GenSci, they stopped all shipments to the U.S. from China. So the U.S. market dried up and domestic sources had to promote other hGH brands. But Jintropin still remains a quality product - just not as readily available.
United States Attorney General Praises Use of Terrorism Laws to Disrupt Illegal HGH Market
You must be thinking of someone else. Lei Jin was never in U.S. custody. He remained in China and was never extradited.I remember the day the feds scooped up the president of gen sci. It was right in a little airport in the state of Rhode Island.....I seen it.
Yes, but he actually came to USA voluntary or he was extradited? I assume not from China.
I don't see HGH on banned list of DEA, so basically customs offense?
In United States District Court in Providence, R.I., they agreed to pay $3 million toward a “Clean Competition Fund” that would support drug-free sports, and $7.2 million in criminal forfeitures.
The company founder, Lei Jin, entered a guilty plea through a lawyer and was sentenced to five years’ probation. The company pleaded guilty to a felony.
GeneScience and Executive Plead Guilty in Growth Hormone Case - NYTimes.com
There was a big dispute regarding weather or not the link WP provides is actually legitimate. It was proven that at one time the url WP provides is not the same as the actual Thai FDA wbsites, it was basically a mirror image intended to trick people into thinking they were at the Thai FDA site.
The links that were provided in this thread to the "Thai FDA" do not work.
I would also question the validity of anybody claiming to have HG Tren or EQ. I understand that different nations have different systems of approval, but as far as I know EQ has never been approved for human consumption and I think parabolan hasn't been approved for 15 years or more.
U.S. Department of Justice Press Release
For Immediate Release
June 22, 2011
USDOJ: US Attorney's Office - District of Rhode Island
United States Attorney
District of Rhode Island
Contact: Jim Martin
Email:(401) 709-5357Code:usari.media@usdoj.gov
North Providence & East Providence Police Departments, RI State Police and RI Attorney General’s Office among those sharing in asset forfeiture proceeds from landmark Genescience Pharmaceutical case
PROVIDENCE, R.I. – United States Attorney Peter F. Neronha announced today that four Rhode Island law enforcement agencies each have received between $270,000 and $900,000 in one of the largest distributions of assets as the result of a successful federal asset forfeiture action in Rhode Island. The agencies received equitable sharing of $4.5 million dollars netted by the U.S. Attorney’s Office as a result of the landmark prosecution of a Chinese drug manufacturer, Genescience Pharmaceutical Company and its CEO for illegally marketing human Growth Hormone in the United States.
The distribution of funds locally includes $900,000 to the North Providence Police Department; $450,000 to the East Providence Police Department; and $270,000 to both the Rhode Island State Police and the Rhode Island Office of the Attorney General. The funds must be used to increase or supplement resources of the law enforcement agencies.
In addition, the distribution includes $1.2 million to the Assets Forfeiture Fund, representing investigative work performed by the Food and Drug Administration (FDA). A multi-agency task force anchored by the FDA - Office of Criminal Investigation developed evidence that resulted in the criminal charges and the forfeiture. $900,000 has also been distributed to the Treasury Forfeiture Fund for investigative work performed by the Internal Revenue Service - Criminal Investigations Unit; and $585,000 to the Postal Service Forfeiture Fund representing investigative work performed by the United States Postal Service.
U.S. Attorney Peter F. Neronha noted, “I am pleased that this ground-breaking federal prosecution, which was a success on so many levels, has resulted in the distribution of such significant, forfeited amounts to state and local law enforcement agencies in Rhode Island. The defendants paid directly for their misconduct through the forfeiture of these assets, which will deter them and others from engaging in this type of misconduct.”
“The Food and Drug Administration’s Office of Criminal Investigations takes great pride in the significance of this prosecution,” said Mark Dragonetti, Special Agent in Charge of FDA/OCI’s New York Field Office. “This investigation was a textbook joint effort with our federal, state and local law enforcement partners. The asset forfeiture obtained in this case prevents the defendants from benefiting from their illegal scheme and provides much-needed resources to our state and local law enforcement partners in support of future investigative efforts.”
Genescience Pharmaceutical Company and its CEO, Lei Jin, pleaded guilty in U.S. District Court in Providence in October 2010. The company and Jin jointly forfeited $4.5 million as a result of the criminal charges, and paid an additional $3 million to finance a Clean Competition Fund, administered by the Rhode Island Foundation, designed to counter the effects of illicit doping in sports. The distribution of funds was recently approved by the Asset Forfeiture and Money Laundering Section of the Department of Justice and was disbursed at the direction of the U.S. Attorney by the U.S. Marshals Service in Providence.
In addition to the criminal forfeiture and assessments imposed in October and the recent dispersal of funds to Rhode Island law enforcement agencies, the company previously forfeited $2.7 million dollars which was linked to its hGH smuggling. Federal agents seized that money in 2007 from New York branches of Chinese banks in which Genescience maintained accounts.
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Page Last Updated: 06/23/2011
Well, that is the Thai FDA website.
Regarding specific products, even though a company itself is registered, I think products need to be individually approved.
I still can't get the link to come up.
I don't know why the address is "www2" either..... I don't think i've ever seen an address that wasn't just "www".
Is anybody else having trouble getting the link to work? Maybe its just my comp?
No, Millard, I know what I saw.....a Chinese dude was held in connection with Gen sci gh thing.....I'm telling ya.....
No, Millard, I know what I saw.....a Chinese dude was held in connection with the Gen sci gh thing.....I'm telling ya.....
Defendant ANDER JAA, alias ANDERSON JEFFERSON (hereinafter JAA) was a foreign national believed to reside in Lahore, Pakistan and Shanghai, China. JAA acted as an independent distributor for GPC manufactured Jintropin. JAA utilized several e-mail addresses, including, to facilitate the distribution of Jintropin to customers in the United States and around the world.Code:Mamta1001@Yahoo.com
CR. No. 07-121 ML
UNITED STATES OF AMERICA v. ANDERS JAA, and DAVID GARCIA.
MOTION TO DISMISS INDICTMENT
Comes now the United States of America, by and through its attorneys, Peter F. Neronha, United States Attorney, and Adi Goldstein, Assistant U.S. Attorney, and moves to dismiss Indictment No. 07-Cr-121 as against the defendants, ANDERS JAA and DAVID GARCIA., pursuant to Federal Rule of Criminal Procedure 48(a), for the reason that they have remained fugitives as of the date this Indictment has been filed, and, despite efforts to identify and locate these defendants, such efforts have been unsuccessful.
Respectfully Submitted,
PETER F. NERONHA
UNITED STATES ATTORNEY
Well, that is the Thai FDA website.
Regarding specific products, even though a company itself is registered, I think products need to be individually approved.
Never mind. Government dropped the case against David Garcia and Ander Jaa because they couldn't find them!
What I don't understand is:
How can USA size funds being located in China? Can branches in USA take funds being physically located in China? That is scary.
Very disturbing!
The U.S. government used "terrorism" laws to seize the funds:
"To accomplish this forfeiture, the task force employed a new statutory vehicle — 18 U.S.C. § 981(k) — which permitted the Government to seize the funds, physically located in China, from the corresponding accounts of Chinese banks in New York. This was the first use of section 981(k), enacted as part of the USA Patriot Act, against a Chinese entity, and its success has helped pave the way for subsequent investigations using this groundbreaking authority."
United States Attorney General Praises Use of Terrorism Laws to Disrupt Illegal HGH Market
More about the "Patriot Act" here -> The Patriot Act and You
Basically US can do whatever they want. To me this looks like abuse than use of anti terrorism law. Jin was not involved in any kind of terrorism.
Operation Honor Student, a case that will be honored here later tonight, illustrates the power of asset forfeiture and its devastating effect on organized criminal activity. In that case, a task force led by the Rhode Island U.S. Attorney’s Office, the Asset Forfeiture and Money Laundering Section of the Criminal Division, and the Food and Drug Administration’s Office of Criminal Investigations obtained the forfeiture of $2.7 million from the accounts of GeneScience, one of the largest biopharmaceutical companies in China that had been involved in the illegal distribution of Human Growth Hormone into the United States.
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