MisterSuit
Well-known Member
Sad to read our interaction just now my brother.. His MCT oils were smooth af.
MESO-Rx
Anabolic Steroids
Jiobani
Member
The thing is, you can only get caught if you have it in your possession.
Just because your name and address is in some guy’s data, doesn’t mean anything.
It is not proof for LE that you actually posses this. Like I said before, they need strong evidence that you are actually a dealer and they have build up a case for you, get a search warrant and all, etc etc.
THEY WONT KNOCK ON YOUR DOOR
It still could be the event that lead to this.
Also don't forget he possibly accepted cash in mail, which was probably his biggest mistake. LE just needs to do a few bigger orders to get trust and can easily get information by observation.
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Night_Owl
Well-known Member
People are missing the fact that the article it says customs investigators started an investigation. That is not the same as regular police.
So I don't think it has to do with the finances of how big he got and that they couldn't ignore him anymore.
This sounds like it had to do with a package being intercepted. Like the one in Denmark. Why else would customs start an investigation?
So I don't think it has to do with the finances of how big he got and that they couldn't ignore him anymore.
This sounds like it had to do with a package being intercepted. Like the one in Denmark. Why else would customs start an investigation?
I'm pretty sure that they will not knock on my door, but there is always a possibility.
In the US if the package crosses state lines it's the basis to accuse sender and Receiver in trafficking and conspiracy, that are quite heavy crime.
Even if your IP is related to any of the track numbers or so on, LE can acquire the warrant to search your house. One drug dealer was busted few years ago this way)
I remember a woman who was busted in her house because she was ordering small amount of Xanax(if I'm not mistaken), that is the same Schedule 3 drug as Anabolics.
LE had a conditional warrant for house search in case she takes the package from her porch and brings it to her house.
Unfortunately there are many things that could happen and different judges could approve insane things. In some states LE prosecute buyers as they are the drug dealers
So, keeping in mind that it's possible and paying enough of attention to you security makes you life safer
So rarely, but it happens
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Peterpam
New Member
Hola, que pasa con Liska, que no contesta los correos.
Está de vacaciones?
Si es el caso, cuando vuelves a estar activo para hacerte pedido
Night_Owl
Well-known Member
Liska fue arrestado
Peterpam
New Member
Hello, what's wrong with Liska, she doesn't answer emails.
She is on vacation?
If this is the case, when you are active again to place an order
Shivathedestroyer
Well-known Member
Dude…. Read the fucking thread
Spaceman Spiff
Member
"She" is on vacation. Keep emailing. Make sure you send your personal info
Sounds like you need a big burger
Don’t worry! Police will email you back
haha “she”
Again, this single package to Denmark didn't do shit. It has no impact. It's like a drop in the ocean. As other posters have said, the feds won't spend all these resources and money opening up a criminal investigation for a few vials and pills.
The customs part has to do something with his co-worker (the 33 year old female) receiving HUGE shipments from Lithuania, Latvia, Poland AND FORWARDING THEM TO HIM. I think this is the link that tracked him down. We're talking about huge wholesaler orders of 100.000 euros PLUS. Now THIS raises suspicion, especially if one of the orders were seized, and they let it through just to monitor him, which feds often do in these cases.
I truly think this woman was the downfall of this business.
The customs part has to do something with his co-worker (the 33 year old female) receiving HUGE shipments from Lithuania, Latvia, Poland AND FORWARDING THEM TO HIM. I think this is the link that tracked him down. We're talking about huge wholesaler orders of 100.000 euros PLUS. Now THIS raises suspicion, especially if one of the orders were seized, and they let it through just to monitor him, which feds often do in these cases.
I truly think this woman was the downfall of this business.
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Peterpam
New Member
I've already read the fucking thread and couldn't find an answer.
Tell me where the answer is, instead of answering wrong.
vacation can be looong)
Man, You'd not ask the question if you read the last few pages
Spaceman Spiff
Member
Such a fucking twat
ZOLL-E: ZeOS NRW und Zollfahndung Essen: Dopinghändler festgenommen - über eine halbe Million Einheiten Doping- und Arzneimittel und über 400.000 Euro Bar- und Kryptogeld sichergestellt -
Essen/Düsseldorf (ots) - ZeOS NRW und Zollfahndung Essen: Dopinghändler festgenommen - über eine halbe Million Einheiten Doping- und Arzneimittel und über 400.000 Euro Bar-...
www.presseportal.de
You’re on to something, these large orders could be raw mats? Raw mats always raise more sus.
Peterpam
New Member
Who can be asked now, to be quality-price like Liska.
appreciate.
It could be, but i think it's more likely the huge pharmaqo stock he ordered when his own line of UGL ran out. You can see how much there is in the drug bust photos. Several boxes filled to the brim with pharmaqo.
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