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.
NPC bodybuilder Joseph Mobareki was arrested by investigators from the Indianapolis Metropolitan Police Department after they discovered vial(s) of anabolic steroids in his car after he was pulled over for speeding. This led to a search warrant for his house and a storage facility. Police discovered 30,000 pills and 100 vials of anabolic steroids.
Police arrested Mobareki on one count each of possession and dealing marijuana, six counts of possessing a controlled substance and seven counts of dealing those drugs.
Police have been monitoring his activities at the Center Grove Health Club in Greenwood, Indiana where Mobareki worked as a personal trainer.
Mr. Indiana Joseph Mobareki has competed in various amateur bodybuilding contests since 2000, including NPC Indiana Bodybuilding Championships, IFBB North American Championships, NPC USA contest and NPC Junior Nationals.
The Los Angeles Police Department discovered former bodybuilding cosmetic surgeon Bruce Nadler, MD and his wife dead as the result of gunshot wounds on Monday, February 4, 2008. Authorities believe it is an apparent murder-suicide perpetrated by Bruce Nadler.
Bruce Nadler called himself the “world’s strongest plastic surgeon.” He was probably the best known cosmetic surgeon catering to amateur and professional bodybuilders. He had performed over 700 gynecomastia surgeries in his career; “gyno” is a side effect of anabolic steroid use when antiaromatase and/or estrogen antagonists are not use concurrently.
After retiring from the practice of medicine in August 2005, Dr. Nadler, who called himself “the world’s strongest plastic surgeon,” wrote the “The Nip Tuck Workout: Exercise through the Eyes of a Plastic Surgeon” and subsequently moved with his wife to Los Angeles to reinvent himself in a new career as personal trainer with the opening of Nip Tuck Fitness LA in Beverly Hills.
Retired plastic surgeon and certified personal trainer Bruce J. Nadler M.D. has brought his Plastic Synergy training system to Los Angeles. As stated in his book, “The Nip Tuck Workout - Exercise through the Eyes of a Plastic Surgeon,” Dr. Nadler has created an exercise program based on the plastic surgical principles of proportion and symmetry. It combines careful analysis with an individualized exercise prescription.
Bruce Nadler, MD retired after the New York State Board of Professional Medical Conduct charged him with 29 specifications of professional misconduct in thirteen patients according to public records. Rather than fight the charges, Nadler submitted and consent agreement and voluntarily relinquished his medical license.
Failure to obtain and/or note an adequate and complete medical history and/or history of current complaint from patient.
Failure to perform and/or note a complete and appropriate physical examination of patient.
Failure to obtain and/or note appropriate and medically indicated laboratory studies on patient including: prolactin, TSH, LH, hepatic and renal function, and assays for estrogen levels and HCG.
Failure to properly diagnose patient’s condition and/or rule out underlying disorders.
Inappropriately and without medical idnication and/or justification, prescribing and/or maintaining patient on various medications.
Failure to maintain a medical record for patient in accordance with accepted medical standards which accurately reflects his care and treatment of the patient.
Bruce Nadler’s beliefs regarding anabolic steroids and bodybuilding were controversial for physician. He explained his own steroid use and his willingness to prescribe steroids and growth hormone to his patients in an interview with Testosterone Nation:
I’m my own test laboratory in that respect because, in the last two years, I’ve been taking 6 to 8 IUs a week of growth hormone, and I alternate between 200 mg a week of deca and 200 mg of testosterone cypionate the next week. Instead of going super physiological, I believe in just going to maximum natural levels to that of a man in his twenties. In this way, there are no side effects.
Nadler was also critical of the steroid hysteria in the U.S. and the political posturing surrounding anabolic steroids:
I’ve always felt that politicians always have to make the majority of the electorate think that they’re doing something? So they inconvenience a small, unimportant group, like bodybuilders. They have no idea what they’re talking about. Somebody hands them a speech, and they go! They took something that could have been done safely and sent it to the black market and all of the inherent dangers that go along with dealing with that element. Will they ever be legal again? I hope so.
So we all agree that steroids are bad, right? They’ve brought suspicion and shame.
Then it got a little better. Dr. Gupta starts talking about the therapeutic use of anabolic steroids in HIV patients. He talks about the therapeutic uses of steroids.
He seems impressed that steroids can be good but then discusses how the therapeutic uses for steroids were “hijacked” by athletes and especially bodybuilders. Blame the bodybuilders. Parties responsible for the hijacking include the “Arnoldistas” or followers of Arnold Schwarzenegger who, according to Shaun Assael, created a steroid “religion.”
He blamed talked about the “Underground Steroid Handbook” but didn’t even mention the author, Dan Duchaine!
Then Dr. Gupta’s credibility takes a major hit when he talks about growth hormone.
Then there’s human growth hormone (HGH), derived from the pituitary gland.
HGH derived from pituitary glands has not been used in medicine in decades. It is all recombinant human growth hormone nowadays.
But that hope was dashed when I learned that when taking anabolic steroids, “there’s always the risk of, you know, heart weakening and liver tumors.” And then I [again] learned Lyle Alzado blamed his brain cancer on steroid abuse.
Gupta asks what can be done about a good drug gone bad? The first thing we should stop doing is stop associating Lyle Alzado’s brain cancer with his steroid abuse. Why do we persist in repeating this again and again with the standard disclaimer that there is no medical evidence to support it?
IFBB Pro Bodybuilder Hidetada Yamagishi has retained one of the top Hollywood defense attorneys, Shawn Chapman Holley to defend him in his legal case involving steroid possession and steroid distribution; Holley is a uber celebrity attorney with an impressive resume defending celebrities such as Paris Hilton, Nicole Richey, rapper The Game and Michelle Rodriguez.
Shawn Chapman Holley is a Partner at Kinsella Weitzman Iser Kump & Aldisert LLP, the chief legal correspondent for E! Entertainment Television, the former Managing Partner of the Los Angeles office of the Cochran Firm, former head of the Cochran Firm’s national Criminal Defense Section.
She is probably best known as a member of O.J. Simpson’s defense team, aka the “Dream Team,” in Simpson’s criminal murder trial. She has extensive legal experience in high-profile cases:
Ms. Holley successfully defended Sara Jane Olson in her highly-publicized cases involving crimes committed by the Symbionese Liberation Army more than twenty-eight years ago. Her clients have included Tupac Shakur, Snoop Dogg, actors Stan Shaw and Nia Long, and NBA basketball stars Larry Johnson and Byron Scott. She was also a member of the defense team which successfully represented celebrated Black Panther leader Elmer “Geronimo” Pratt in a highly-publicized hearing which resulted in his release from prison after more than twenty-five years and the reversal of his murder conviction. Ms. Holley is Chief Legal Correspondent for the E! Network, providing on-air commentary on topical legal issues concerning entertainers and the entertainment industry. She was on-air legal analyst for KABC Eyewitness News in Los Angeles for several years and appears frequently on the Today Show, Good Morning America, PrimeTime Live, The O’Reilly Factor, Court TV, Fox News and CNN. She was a featured lawyer on Fox TV’s Power of Attorney for two seasons and was most recently featured as an on-air legal analyst on the E! Network’s nightly international coverage of the Michael Jackson trial.
With the benefit of Shawn Chapman Holley, Hide may able to get out of jail next week on reduced misdemeanor charges with time served, avoid deportation, and continue to compete in IFBB pro bodybuilding contests in the United States.
Another internet-based anabolic steroid source arrested in Opeartion Raw Deal in the fall of 2007 has pleaded guilty. Robert Cashmon of New Hampshire pleaded guilty to six counts including “possession of anabolic steroids with intent to distribute,” “conspiracy to distribute anabolic steroids,” “receipt in interstate commerce of misbranded drugs” and “laundering of monetary instruments.” Specific steroids sold by Cashmon as cited in the indictment include oxymetholone, methandrostenolone and misbranded stanozolol (misbranded as CP Winstrol).
Cashmon is scheduled for sentencing on April 28, 2008.
IFBB Pro Bodybuilder Art Atwood was approached by the Dallas/Fort Worth CBS affiliate and asked about his involvement in a federal steroid investigation. Atwood was asked about potential steroid charges that he may face, concern about jail, and his association with David Jacobs who has agreed to a plea bargain in the steroid investigation.
A Libyan national tried to import 24, 000 tablets of Anabol also known as Dianabol or methandrostenolone into Malta. Anabolic steroids are considered “restricted medicines” in Malta. Even though Maltese officials recommend that foreigners carry a doctor’s prescription for prescription pharmaceuticals such as steroids, Malta effectively allows foreigners to bring anabolic steroids into the country for personal use:
Maltese law does not specify what should happen when a foreigner wants to import medicines for his own personal use.
However, if the Maltese courts determine the quantity of anabolic steroids constitutes commercial quantities, then steroid distribution charges apply.
The Maltese case reveals some of the creative methods steroid smugglers use to import anabolic steroids. The 24,000 Anabol tablets were concealed within 24 cans of chickpeas, which were resealed and repackaged.
