Did you ever wonder how an internet source gets busted? It’s often a textbook process by the feds in many cases. Most sources are not particularly sophisticated. And you usually have a couple of low level sources and partners who flip the bigger internet source. These guys are richly rewarded by our criminal justice system. Court documents provide some insightful details.
It started with the arrest of Jacob Piergiovanni aka “D2K3″ on April 10, 2007. D2K3’s computer revealed he had imported about 2,000 lbs of steroid powder since 2003. D2K3 was busted thanks to a cooperating defendent in Louisiana.
Two weeks later, under instruction from the feds, Piergiovanni used his email account d2k3@cyber-rights.net to place an order for anabolic steroid powders from “Worldwide” at worldwidegrowth@hushmail.com.
On April 26, 2007, FDA Special Agent David Westall used D2K3’s handle and email account to arrange the purchase of 2 kilograms of powder testosterone propionate, testosterone base, and testosterone enanthate from Worldwide for $1600.
On April 28, 2007, Worldwide requested that two payments of $800 be sent via Western Union to Alex Lewis in Ingliss, Florida with identification requirement waived in favor of a test question and answer.
On April 30, 2007, undercover SA David Westall using the handle D2K3 made payment according to Worldwide’s instructions.
On May 21, 2007, Worldwide emailed D2K3 (SA Westall) to inform him that steroid powders arrived from China.
On May 23, 2007, Worldwide shipped the steroid powder to an undercover mailbox in Brunswick, George that SA Westall provided as a shipping address.
On May 24, 2007, just over one kilogram of steroid powder was received at the undercover box. The steroid powder was shipped from Antioch, Tennessee.
At this point, federal investigators knew that Worldwide was not operating alone. Someone else was receiving and remailing steroids for Worldwide. So, they arranged a sting operation to bust Worldwide’s partner in Tennessee.
On May 25, 2007, SA Westall asked if Worldwide would be willing to receive steroid shipments from China on his behalf. SA Westall did not want to use Worldwide’s source but wanted to use his own Chinese steroid supplier.
Worldwide agreed to receive 2 kilograms of steroid powder from SA Westall’s China powder source and remail it to SA Westall (still operating under D2K3 handle). The fee for this service was $350 payable via Greendot pre-paid Visa/Mastercard.
On May 28, 2008, SA Westall purchased a Greendot card at CVS Pharmacy and emailed the card number to Worldwide.
SA Westall then requested a mailing address from Worldwide where the Chinese steroid powder could be shipped.
SA Westall then made an undercover purchase of steroid powder from a Chinese supplier of anabolic steroids identified as “top_hormone”. We believe this is well-known spammer Andy Xu who spammed various bodybuilding message boards using the following email addresses and websites:
On May 29, 2007, Worldwide told SA Westall to have the Chinese steroid supplier ship the steroids to Jeff Beaty’s home address; Worldwide unknowingly gave up his partner, including real name and home address, to the feds.
SA Westall paid “top_hormone” $1217 for two kilograms of powder steroids.
On May 30th and May 31, 2007, “top_hormone” shipped two kilograms of powder steroids via expedited delivery in two shipments to Jeff Beaty aka “The Priest” in Antioch, Tennessee.
On June 2nd and June 4, 2007, both packages of steroids arrived at the Nashville, Tennessee post office.
On June 4, 2007, federal agents executed an anticipatory search warrant at Jeff Beaty’s house where they found the two kilograms of steroid powder from top_hormone. The next day they were surprised to see another shipment arrive from China containing 100 vials of growth hormone along with a FedEx envelope with $2300 cash.
Federal agents learned that Beaty received steroids and growth hormone from China and remailed them on behalf of Worldwide. In addition, Beaty was responsible for the receipt of payments for internet steroid sales and wiring payment to Chinese suppliers of steroids and growth hormone on behalf of Worldwide.
“The Priest” gave investigators Worldwide’s phone number. The feds subpoenaed phone records and learned that the phone number was the home phone registered to Matthew Jack (subsequently identified as the father of Worldwide) in Homosassa, Florida. The feds learned that David Paul Jack aka Worldwide lived with his mom and dad at that residence.
On June 14, 2007, a search warrant was executed at the home of Worldwide’s elderly mother and father in Homosassa, Florida. His parents confirmed their son had several Greendot cards in various different names, they identified their son’s voice in voice messages left on Jeff Beaty’s phone, and permitted investigators to review their caller id box where Jeff Beaty’s phone number appeared multiple times. The stated they did not know Beaty and their son was the only other person in the household who made and received phone calls.
David Paul Jack’s girlfriend gave up all the fraudulent names and identities used for Greendot cards and his internet handles including “bjbowden”. She told investigators that Worldwide also had a partner in California in addition to the “The Priest” in Tennessee.
“The Priest” continued to cooperate with federal investigators and allowed the feds to use his online identity in ongoing correspondence with Worldwide.
The Outcome
All three people involved face similar steroid distribution and conspiracy charges, including conspiracy to distribute and possess with intent to distribute anabolic steroids. They all faced up to 5 years in prison and up to $250,000 in fines.
David Paul Jack aka “Worldwide” and “bjbowden” pleaded guilty as part of a plea agreement with federal prosecutors. He was sentenced to 48 months in prison on December 18, 2007. In exchange, he got to choose which prison he would serve his sentence. His 15-month old daughter is now being raised by his parents.
Jacob Piergiovanni aka “D2K3″ pleaded guilty as part of a plea agreement with federal prosecutors. He was sentenced to 5 years probations on December 10, 2007 in exchange for his cooperation with the feds.
Jeff Beaty aka “The Priest” pleaded guilty as part of a plea agreement with federal prosecutors. He was sentenced to 5 years probation on February 15, 2008 in exchange for his cooperation with the feds.
