toothpick
Senior Member Join Date: Dec 2004
Posts: 807
Jost got papers in mail from Louisiana about AP. NEED HELP
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My friend jost got some papers in the mail.United States of America vs. $93,029.50. I am ussuming that if he doesnt claim his money he is forfeiting his money sent to AP. Anyone else get this shit. Im sure you will if you sent money. My man Is freaking out. Should he call his attorney.
toothpick
Senior Member Join Date: Dec 2004
Posts: 807
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He is still reading through and it shows all email addys with name and addresses of those email addys for people who sent money during the sting op. First payment recvd by the feds was on 04-05-07 and last one on 05-16-07. Its shows WU MTCN #'s as well. Shit they even show what was ordered, how much it was and by who.
kman540
Member Join Date: Jan 2007
Location: New England
Posts: 66
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You sent WU with your real name? or cash with real return address? In any event I would forfeit and not hire an attourney. As far as they are concerned you never received. I suppose they could go for conspiracy, but I don't believe they'd waste their time.
kman540
Member Join Date: Jan 2007
Location: New England
Posts: 66
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How many names on the list?
need2lift
Senior Member Join Date: Nov 2004
Posts: 277
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If they were going to do something, he wouldn't have gotten a letter - he would have gotten a visit. I would just treat it like a seizure letter, and do nothing with it. I definitely would never use that address again and clean house! Keep in mind though, the Feds can now connect your friend's user name and secure email with a name and address (or PO box).
cutlersosa
Junior Member Join Date: May 2006
Posts: 4
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hey bud i pm'd you. the poster above is correct. its similar to a seizure letter...only this time gear was never sent. worst they could get ya on is conspiracy charges...and they would not waste their time.
juiced2damax
Donating Member Join Date: Apr 2005
Location: boogydown
Posts: 2,372
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I would clean up and my paranoid ass would change sn's and emails if they have it...It might be going over board but you can never be too careful.
kman540
Member Join Date: Jan 2007
Location: New England
Posts: 66
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Tell your friend to relax this was taken from the indictment
"Agents received in excess of $93,000 from these orders; however, no product was ever shipped. A civil forfeiture proceeding will be filed against the $93,000."
cell13
Banned Join Date: Mar 2007
Posts: 35
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Anyone who purchased more than $5k from AP is under investagation.There addies are flagged and they will be recieving notices from the DEA and FBI.Standard Operating Procederes.Hope the bigger people cleaned house already.
Delta0311
Senior Member Join Date: Dec 2005
Posts: 212
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Fuck got the same letter. I always ordered small from him.. The order that "busted me" was for a small amount. Should I reply to the letter, denying everything, or just say fuck it!
Delta0311
Senior Member Join Date: Dec 2005
Posts: 212
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Fuck got the same letter. I always ordered small from him.. The order that "busted me" was for a small amount. Should I reply to the letter, denying everything, or just say fuck it!
cell13
Banned Join Date: Mar 2007
Posts: 35
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Well.....well....its not funny when shit runs down or up hill is it?
Good luck to anyone who ordered from AP.
ready2explode
Senior Member Join Date: Mar 2005
Posts: 2,285
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Quote:
Originally Posted by Delta0311
Fuck got the same letter. I always ordered small from him.. The order that "busted me" was for a small amount. Should I reply to the letter, denying everything, or just say fuck it!
Are you crazy? The only words that you will ever say, type, write or sign to LE is "I want a lawyer!"
aerosealzach1
Junior Member Join Date: Jul 2006
Posts: 13
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Quote:
Originally Posted by cell13
Well.....well....its not funny when shit runs down or up hill is it?
Good luck to anyone who ordered from AP.
This is a weird statement... LE?
advanced-stealth-rep
A-S Rep Join Date: Jan 2007
Posts: 871
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lawyer lawyer
Quote:
Originally Posted by ready2explode
Are you crazy? The only words that you will ever say, type, write or sign to LE is "I want a lawyer!"
__________________
chrisuperman
Senior Member Join Date: Jul 2005
Posts: 123
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Quote:
Originally Posted by ready2explode
Are you crazy? The only words that you will ever say, type, write or sign to LE is "I want a lawyer!"
bump to that and they even get mad when you say that
juaneye
Senior Member Join Date: Jan 2007
Location: usa
Posts: 290
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maybe they could use that $93g's to send some illegal aliens home...naw, why do that when you can hassel and bust citizens for just trying to stay healthy
zman12
Donating Member Join Date: Jul 2004
Posts: 138
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I would just ignore it and forget the money. I would though be cautious with my email addy and be careful with any packages coming to addy.
conan
Senior Member Join Date: Apr 2004
Posts: 669
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deny deny deny and if they want to talk, tell them about your lawyer....
BigJohn
Senior Member Join Date: Aug 2005
Posts: 1,172
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Quote:
Originally Posted by toothpick
He is still reading through and it shows all email addys with name and addresses of those email addys for people who sent money during the sting op. First payment recvd by the feds was on 04-05-07 and last one on 05-16-07. Its shows WU MTCN #'s as well. Shit they even show what was ordered, how much it was and by who.
DAMN!!
93k in 6 weeks!!!! Thats some serious income!!!
Fullybuilt
Senior Member Join Date: Jun 2006
Posts: 909
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Just deny all. If there is nothing in your house or on your computer, they cannot do anything.
tomtom
Senior Member Join Date: Nov 2004
Location: Texas
Posts: 134
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Just like I argued in other post concerning feds and look what is happening here. And now all you have done is alert your handle and what board you use as a paying customer to AP. You need to talk to a Federal Attorney and educate your self just how easy it is to be involved in a conspiracy. And yes, if what your saying is true and the fact you just posted it on this board, and likely with an unblocked IP addy, you are involved in a conspiracy alright. Just do yourself a favor and listen to an attorney and not me or anybody else posting a response.
Fact: They could come after anybody who sent AP money if for anything just to bust you to get you to testify against AP.
colossus
Junior Member Join Date: Nov 2004
Posts: 15
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Ive been around for years............and i can honestly say, this shit is getting bad.
old bigdog
Senior Member Join Date: Dec 2004
Posts: 124
nothing
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I wouldnt do a thing. The fact remains it would be on them to prove your friend did this, yes, they have a papertrail, but thats still tough to prove. They do not have him holding anything, or on tape giving any money, etc.
I said this last week, most likely that money is now theirs, I said you would get a letter saying they have your money, and you can claim it, which nobody will. This is what they do when the bust money coming across the border too.
Just dont do anything, and sit tight. This will play itself out one way or another, dont admit or do a thing. I am guessing it will pass, at least for the small ones. Maybe big guys they will try to get, but its just too much to prove for a guy making small orders.