I just came across an article about a small-time dealer being busted. He was shipping and receiving packages through the USPS, arrested for picking up a package at the post office with handguns on his person and in his car (this is a big no-no; weapons and drugs and federal property don't mix, have someone in a follow car with the weapons).
Anyone have any clue to how he was busted? The article states time from custom interception to arrest was one day, seems fishy, plus the fact a case was already built. Is this old-fashioned legwork with agents identifying him after receiving packages and tracing him to the post office? Is there a possibility of NSA-FBI cooperation and parallel construction here? If anyone finds any relevant criminal complaints or warrants, please post below.
This is David
"Digitalink""Daviddd" Handel. He got busted after going to his post office to pick upa kilo of methyloneseveral kilos of 2c-*s which had been flagged.Edited to reflect corrections from Ethly and Lamoustache
The Grand Wizard remembers Daviddd organizing bulk buys for kilos of research chemicals from China and selling pretty big RC weight. ITGWRC some of those 2c-*s were explicitly scheduled even at the time he was selling them. So this is not a "small time" dealer but a major importer of Schedule I and II substances.