Silk Road forums

Discussion => Security => Topic started by: kmfkewm on June 28, 2012, 04:00 pm

Title: major internet trafficker pwnt by DEA
Post by: kmfkewm on June 28, 2012, 04:00 pm
June 25 (Sacramento, CA) — Shiraz Malik, 34, an alleged international drug trafficker, has been extradited from the Czech Republic to the United States to face criminal charges filed in the Eastern District of California.

Malik, a Pakistani national who resided in Poland, is alleged to have controlled a wide-ranging drug trafficking organization that used the Internet and front companies in Europe to sell various drugs and controlled substances to customers worldwide.

He was arrested at the Prague International Airport on September 8, 2011, following a lengthy investigation that included undercover meetings in three European countries.

His extradition to the United States, which took place June 22, 2012 was announced today by Drug Enforcement Administration Special Agent in Charge Anthony D. Williams; United States Attorney for the Eastern District of California Benjamin B. Wagner; Special Agent in Charge, IRS Criminal Investigation, Marcus Williams; ICE Homeland Security Investigations Special Agent in Charge Clark Settles; and El Dorado County Sheriff John D’Agostini.

Malik made his first appearance before U.S. Magistrate Judge Gregory G. Hollows today for arraignment and pleaded not guilty. He was ordered detained pending trial.

“This transnational drug trafficking organization had tentacles that extended across multiple continents, where they operated without regard for life or law. We will continue to fully investigate the extent of this organization and its operations. The success of this case would not be possible without the outstanding assistance and support received from our foreign and domestic counterparts,” stated DEA Special Agent in Charge Williams.

U.S. Attorney Wagner said: “The indictment alleges that Shiraz Malik controlled a worldwide organization that trafficked in a variety of dangerous drugs. But if Mr. Malik believed that his movement among multiple countries would protect him from law enforcement, he was mistaken. Just as his operation was international, so was the effort to apprehend him. We are grateful for the cooperation of Interpol and law enforcement authorities in several countries who assisted in the investigation, and we are pleased that Malik will be facing justice in Sacramento.”

“Upon conviction of the drug related offenses, Malik is subject to forfeit all property, real and personal, involved in the violations,” said IRS-CI Assistant Special Agent in Charge Goss. “One of the government’s most powerful weapons in fighting crime is the ability to seize a criminal’s assets through asset forfeiture. By taking away their assets and profits, we deprive criminals of the proceeds of their illicit activity.”

“The sale of controlled substances over the Internet by unlicensed vendors like this defendant poses a serious health threat to those who shop for prescription drugs online,” said Daniel Lane, assistant special agent in charge for ICE Homeland Security Investigations in Sacramento. “This extradition shows how law enforcement agencies worldwide are working together to protect consumers by dismantling these illegal and highly dangerous criminal enterprises.”

According to the 40-count indictment filed in the Eastern District of California on September 28, 2011, from June 1, 2008 through September 8, 2011, Malik sold pharmaceuticals, drugs, and highly regulated chemicals to customers in the United States, Europe, Mexico and other countries and conspired to launder the profits of that activity. According to court documents, Malik was in charge of an operation that involved persons in multiple countries who collected and shipped his products and assisted in money laundering.

In May 2008, DEA agents learned of two business-to-business Internet websites on which businesses were offering to sell and illegally import into the United States pharmaceutical drugs such as Oxycontin, which are Controlled Substances under U.S. law, and regulated chemicals such as ephedrine HCL, which is a precursor chemical used to manufacture methamphetamine. Two businesses that were offering controlled substances through the websites were Shama Medical Store in Karachi, Pakistan and Good Luck Trading Company in the United Kingdom. Both businesses referred customers to email addresses associated with Shiraz Malik.

According to court documents, undercover agents, primarily using email communications, made numerous purchases of pharmaceutical drugs, ephedrine, ketamine (a commonly abused anesthetic), and heroin from both Shama Medical and Good Luck Trading. Malik had the drugs shipped to the agents in Sacramento. Malik also sent them numerous samples of various pharmaceutical drugs, heroin, and methamphetamine in order to obtain their business. Malik maintained at least two bank accounts in Poland that he used to receive payments for Internet drug purchases from undercover agents.

According to documents filed in the case, undercover agents met with Malik on three separate occasions in Milan, Italy (June 2009), Vienna, Austria (November 2009), and in Budapest, Hungary (August 2010). During those meetings, with the cooperation of law enforcement officials in the host countries, the agents posed as U.S.-based illegal drug dealers and had discussions with Malik about future purchases and possible collaborative efforts. In the meetings, Malik explained that his operation sold a variety of pharmaceutical and controlled substances including: steroids, OxyContin, ketamine, diazepam, lidocaine, illegal drugs including heroin from Pakistan, Ecstasy from Holland, methamphetamine (believed to be made in the Czech Republic), and ephedrine from India or China.

According to court documents, Malik took the orders from customers via the Internet and coordinated with his people in Pakistan to fill the orders. The drugs were sent from Pakistan to the customers, and Malik emailed to the customers the tracking numbers that his co-conspirators in Pakistan gave him. Malik sold large quantities of ephedrine to one or more customers in Mexico, the country of origin for most of the methamphetamine sold in the United States.

This case is the product of an extensive investigation by the Drug Enforcement Administration and the IRS Criminal Investigation, with assistance from the U.S. Marshals Service, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and the El Dorado County Sheriff’s Department. The Office of International Affairs in the Justice Department’s Criminal Division provided invaluable assistance. Assistant United States Attorneys Richard J. Bender and Daniel S. McConkie are prosecuting the case.

If convicted of the charges, Malik faces a maximum penalty of life in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory sentencing factors and the Federal Sentencing Guidelines, which take into account a number of variables.

The charges in the indictments are merely allegations and a defendant is presumed innocent until proven guilty.
Title: Re: major internet trafficker pwnt by DEA
Post by: mito on June 28, 2012, 04:54 pm
I guess he never used bitcoins or Tor, is that right?

He did FE for sure............




:D
Title: Re: major internet trafficker pwnt by DEA
Post by: DwarfSeeker on June 28, 2012, 06:36 pm
what did they do with all these purchases they kept making?
Title: Re: major internet trafficker pwnt by DEA
Post by: MojoMan on June 28, 2012, 07:58 pm
He was arrested at the Prague International Airport on September 8, 2011, following a lengthy investigation that included undercover meetings in three European countries.

Being a top level drug smuggler and money launderer yet flying in and out of mainstream commercial airports...

pffff amateur...
Title: Re: major internet trafficker pwnt by DEA
Post by: UKMJ on June 28, 2012, 09:37 pm
some people just get too relaxed about this business.
Title: Re: major internet trafficker pwnt by DEA
Post by: brutusk on June 28, 2012, 09:52 pm
There is no way to win at this game operating on the clearnet and through email. They will get ya eventually.
Title: Re: major internet trafficker pwnt by DEA
Post by: brutusk on June 28, 2012, 11:12 pm
There is no way to win at this game operating on the clearnet and through email. They will get ya eventually.
plenty of bulk distributors use clearnet forums and email, but they also use all the same technologies we use to defend ourselves (gpg, tor, etc.).

i know that, but they are also the ones that busted and splashed all over the news as internet drug peddlers.
Title: Re: major internet trafficker pwnt by DEA
Post by: Limetless on June 29, 2012, 12:43 am
Lol this shit is funny as fuck.
Title: Re: major internet trafficker pwnt by DEA
Post by: workforit69 on June 29, 2012, 02:00 am
What's fukked up is the massive use of resources to nab this guy. Just being philosophical, think of the demand that drugs have, but yet a few think it's so righteous to bust a "bad guy."  The demand will always be here, so why in the fuk can't LE understand this and put their resources to something useful like catching those that either are overtly doing harm to others or stealing their money? Every time I read an article like this makes me wish I either lived in the 1800's or sometime in the future when stories like this is something that happened in the past. /rantoff

Word up my man...contrary to what you may think though, the dea, etc.. were in fact using their resources to help someone who was being robbed. Sure that 'someone' is a multi-billiion dollar drug company that is losing a tiny fraction of their profits because of these evil internet drug dealers, but they are the ones that have lobbyists and congressmen in their pockets to get the government to spend all our tax money to help them. I saw a great special on this a couple of years ago on 60 minutes - after watching it was obvious who was behind it.
Title: Re: major internet trafficker pwnt by DEA
Post by: deliric on June 29, 2012, 02:32 am
Quote
This extradition shows how law enforcement agencies worldwide are working together to protect consumers by dismantling these illegal and highly dangerous criminal enterprises.
Yep. Spot on! Thanks for protecting us law enforcement buddies :)

Quote
Both businesses referred customers to email addresses associated with Shiraz Malik.
Malik maintained at least two bank accounts in Poland that he used to receive payments for Internet drug purchases from undercover agents.
During those meetings, with the cooperation of law enforcement officials in the host countries, the agents posed as U.S.-based illegal drug dealers and had discussions with Malik about future purchases and possible collaborative efforts.

This guy had no regard for security whatsoever... I'm surprised he had the contacts he did but that he was so fucking clumsy.
He is probably a pawn though, I refuse to believe that the real heads of this operation could have been so stupid. I'm suspecting he was just their puppet. The one who would take the fall if anything went wrong.
Title: Re: major internet trafficker pwnt by DEA
Post by: brutusk on June 29, 2012, 02:36 am

This guy had no regard for security whatsoever... I'm surprised he had the contacts he did but that he was so fucking clumsy.
He is probably a pawn though, I refuse to believe that the real heads of this operation could have been so stupid. I'm suspecting he was just their puppet. The one who would take the fall if anything went wrong.

I'll bet you are right, that makes sense. Either that or he was just stupid as all get out.
Title: Re: major internet trafficker pwnt by DEA
Post by: anonaddict on June 29, 2012, 02:43 am
Word up my man...contrary to what you may think though, the dea, etc.. were in fact using their resources to help someone who was being robbed. Sure that 'someone' is a multi-billiion dollar drug company that is losing a tiny fraction of their profits because of these evil internet drug dealers, but they are the ones that have lobbyists and congressmen in their pockets to get the government to spend all our tax money to help them. I saw a great special on this a couple of years ago on 60 minutes - after watching it was obvious who was behind it.

I know it just makes me sick. Big pharma has their hand in everyone's pocket and one that hey hold out for government checks. They charge outrageous prices for prescriptions that cost only a fraction of overseas. I live in a community that has a high number of senor citizens and there has been a few times I was behind an old couple at the pharmacy trying to figure out what prescriptions they were going to have to go without because of the price. The first time I was too young and impatient.. just wanted the old people to get out of the way. I felt bad for a couple of days after when I had time to think about it. The tree time it happened since then I just pulled out the credit card and purchased them their prescriptions. FUCK IT that's what credit cards are for.

And I love how we are portraid as the dangerous drug dealer and scum. While the pharmaceutical companies let people die that cant afford their overpriced shit. And find new and more addictive drugs to introduce to the public. Not to sound old... but I remember a day where there were no oxycotton (pharmaceutical heroin) 10/500 hydrocodone was plenty enough. Prescription drug wasn't a high priority on law enforcements radar and now we have the DEA trying to stop the flow of it to the streets instead of asking the pharmaceutical company to make less or just get rid of it  ???.
Title: Re: major internet trafficker pwnt by DEA
Post by: jurdermunkie on June 29, 2012, 05:18 am
What I actually see into this is not really stopping drug trafficking. More of another procedure to get people used to global policing. Seems the US can operate almost with anywhere they want even if the guy is in some country like Chad. This to me is waaay more scarier  than catching a trafficker. He was tapping into there money. I'm very surprised more people don't stop to think where the pharmas get the opium to make oxy etc..........Its ALWAYS about the money to them. They let the other countries produce it, make the money by getting it intothe US then arrest us for using it making more money with privately owned prisons. He was a patsy to make it look like they are serious bout "The War on Drug Users er i mean war on drugs"
Title: Re: major internet trafficker pwnt by DEA
Post by: Skippy_Jif on June 29, 2012, 06:01 am
Decoy for sure. These measures are taken by federal agencies to get more funding which leads to money put into pockets of legislatures all the way to the top.

Typical world domination expressed by corrupting a few money hungry politicians. Sad world we live in, but when you expect this you can greatly increase your means of survival.