The proprietor of Illusion Labs, a formerly popular Canadian underground steroid lab (UGL), is going to trial in Bridgewater provincial court on January 12-14, 2009 as part of Operation Scott Free which targeted Illusion Labs and its customers. Kevin Wayne Tanner faces various charges under the Controlled Drugs and Substances Act and the Customs Act that including importing, smuggling, possession, exporting, producing and trafficking anabolic steroids (”Trial time shortened in internet steroids case,” December 2).
Mr. Tanner, 40, faces charges under the Controlled Drugs and Substances Act, the Customs Act and the Food and Drug Act involving raw hormones, steroids and counteracting drugs he was allegedly importing, producing and selling over the internet.
Authorities are also alleging that his home, a car, an investment account and cash seized are proceeds of his crimes.
Investigators found what they estimated to be $400,000 worth of steroids, raw hormone products, lab equipment and $46,000 cash when they searched Mr. Tanner’s Elm Street home in late January 2007.
They allege he used a series of false names, fake addresses, postal outlets and courier companies to buy raw hormone products from China over the internet, which he then processed into anabolic steroids in a lab set up in a spare bedroom in his home and sold to customers across Canada and the United States.
Authorities found 21 types of steroids and four drugs to counteract the side effects of steroid use during the probe. They say Mr. Tanner promoted the sale of his products, under the name Illusion Laboratories, in internet chat rooms and on message boards.
Kevin Tanner was busted as a result of a 15-month investigation by the Canada Border Services Agency (CBSA) and the Bridgewater Police. The investigation originated with the discovery of raw steroid power by CBSA entering Canada from China in April 2005 evenutally resulting in the Nova Scotia steroid bust on January 22, 2007 where an operational steroid lab was discovered in an upstairs bedroom. Operation Scott Free continued to investigate 200 to 300 customers of Illusion Labs in Canada as well as the United States Read more
Law enforcement agencies in Louisiana have conducted a “controlled delivery” of anabolic steroids this week acknowledging that there was “nothing unusual” about the steroid bust pointing out that they intercept packages originating in Europe, Asia and South America.
In this case, the Louisiana State Police were tipped off by U.S. Immigration and Customs Service officials in California to a large package of steroids that originated in China and was address to an individual in Thibodaux, Louisiana . Undercover agents from the Thibodaux Police Deparment and the Lafourche Sheriff’s Department dressed up as mail carriers in a controlled delivery to bust Clint Schwab Read more
The Royal Canadian Mounted Police (RCMP) Drug Section seized over 2 kilograms of anabolic steroid powder at a residence in Prince George, British Columbia on Halloween. A joint operation between the Prince George RCMP and Canadian Border Services Agency uncovered the steroid powder coming into Canada from China. The recipient of the Chinese steroid powder faces various drug distribution charges including the importation of a controlled substance (anabolic steroids) into Canada (”Police execute Halloween drug bust,” November 1).
In the past two weeks alone, law enforcement in British Columbia has arrested individuals for importing and/or distributing anabolic steroids in Victoria, North Vancouver, and now Prince George. Are the recent steroid busts a harbinger of a major steroid crackdown in British Columbia in preparation for the Vancouver 2010 Winter Olympic Games? The privilege of hosting the Olympic Games is usually accompanied by increased pressure on the host city (and host country) to step up their anti-doping efforts via law enforcement.
Australian Customs and the Australian Sports Anti-Doping Authority (ASADA) are telling the press that an Australian-born Caucasian man living in China is the steroid kingpin and mastermind behind a massive scale distribution of anabolic steroids and performance-enhancing drugs to Olympic athletes competing in Beijing China this summer. The speculation is based on a case involving the seizure of 80kg of steroid powder (containing 40kg active ingredients) intercepted by Australian Customs at at Port Botany (Sydney).
Richard Janeczko, Australian Customs national investigations manager, makes the irresponsible and completely unsubstantiated claim that Olympic athletes were the intended recipients of these steroids even though absolutely NO link with Australian athletes has been uncovered (”Olympic doping linked to huge raid,” June 28)! Read more
Jason Trahan and Gary Jacobson of the Dallas Morning News continue their excellent coverage of the federal steroid investigation in North Texas with a review of the rise and fall of one of the largest steroid distribution ring in the country.
The review article profiles steroid dealer David Jacobs and his introduction to anabolic steroids, his integration into the bodybuilding scene, his networking with pro football players, his decision to import and manufacture anabolic steroids, his steroid bust, the dismantling of the Texas steroid network, and his ostracism from the bodybuilding community (”Plano resident’s steroid distribution ring was one of the largest in U.S.,” April 24).
I recommend reading the complete article for a better understanding of the chronology and scope of the Texas steroid investigation. Below are a few excerpts.
David Jacobs’ decision to manufacture and distribute anabolic steroids:
At Lewisville Lake’s Party Cove one weekend, he met his first pro bodybuilder, Art Atwood. The two became friends, and Mr. Atwood helped train the up-and-coming rookie.
Both men were taking steroids, but were unhappy with shoddy Mexican imports.
Mr. Jacobs went online and found a solution: recipes for steroids using raw Chinese powder. Mr. Jacobs soon parlayed his knowledge of Asia, gleaned during his Nokia business trips, into contacts with English-speaking middlemen to the Chinese steroid powder factories.
Sloppy packaging that led to steroid bust:
On March 19, 2007, the United Parcel Service intercepted a soggy package sent from Mr. Jacobs’ Plano home, bound for Wichita, Kan. When officials opened the box, they found a broken glass vial of what turned out to be steroids.
Authorities arrested the man in Kansas who had ordered steroids from Mr. Jacobs, court documents say. Jamie Mongeau, an amateur bodybuilder, told investigators that Mr. Jacobs was his supplier.
Ostracism from bodybuilding community:
Brian Dobson, owner of Arlington’s MetroFlex gym, which produced eight-time Mr. Olympia Ronnie Coleman and where Mr. Jacobs used to train with other bodybuilding friends, said that since his bust, Mr. Jacobs has been ostracized by the bodybuilding community he once serviced.
“A lot of people hate him,” Mr. Dobson said. “To a lot of the other guys who were his buddies, once he got caught, he became the black plague.”
The full text of the article is available on the Dallas Morning News website.
James Edward Moore, Jr., was indicted for importation of anabolic steroids and possession with intent to distribute anabolic steroids on February 27, 2008. Moore admitted to ordering steroids from IP China sending money via Western Union on at least six occasions to Zhijum He of China. The charges listed in Moore’s indictment were based on thousands of vials and ampules of steroids and thousands of steroid tablets found at Moore’s residence, storage lockers, and three intercepted packages linked to Moore.
The investigation of Moore began in late August 2007 when the Department of Homeland Security, Customs and Border Protection (CBP) opened an incoming package addressed to Jimmy Moore, Jr.; the steroid shipment was sent via International Express Mail by Sany Zeng of Chungsa, Hunan (China).
A second incoming package from China on October 22, 2007 was examined by federal authorities under an anticipatory search warrant. This International Express Mail shipment contained various anabolic steroids and growth hormone, including products labelled Test 400, British Dragon Trenabol Depot, Primobolan QV 100, Teston QV 200, and HGH marked Getropin 10IU Recombinant Human Growth Hormone.
The third incoming package was ordered from AlinShop and shipped by Gore Elena from the Moldova Republic. It contained eight 5mL sachets containing testosterone cypionate and eight sachets containing testosterone enanthate. All sachets were marked “Aromathekaypoil.”
Moore waived his Miranda Rights and told investigators he sold the anabolic steroids primarily to bodybuilders at the Santa Cruz Gold’s Gym and used them for personal medical problems e.g. “to fix his hormone levels.” He reported that he was disabled due to cardiomyopathy and kidney problems. Due to the sheer quantity of anabolic steroids discovered during the steroid bust, the Gold’s Gym in Santa Cruz has the most “jacked” bodybuilders in the country.
Moore resided at a house for recovering drug and alcohol addicts where he was manager and caretaker of the facility.
