Web Search powered by YAHOO! SEARCH  
share
email
print
font size
options
 
Cell phones, laptops and wiretapping software were among the surveillance tools used by federal agents to zero in on the Bansals´ online drug-selling operation.
MICHAEL BRYANT / Inquirer
Cell phones, laptops and wiretapping software were among the surveillance tools used by federal agents to zero in on the Bansals' online drug-selling operation.
RELATED STORIES
 
Transcript | Grand jury testimony of Special Agent Eric Russ (PDF)
 
DrugNet: More chapters, audio excerpts from undercover recordings and more


DrugNet, Chapter 5: Wiretaps

Prosecutors like what they see - when equipment and colleagues cooperate. Clients and workers torment Akhil.

THE STORY SO FAR

Now that agents know Temple grad student Akhil Bansal is Mr. Big - the brains behind the biggest global Internet pharmacy network DEA has ever seen - they call in reinforcements from Washington. Today's installment begins as agents try to wiretap Akhil's e-mail. It is January 2005.

CENTER CITY

Lead prosecutor Barbara Cohan paced her office, red-faced, ponytail flying. She yelled into the phone.

"If it's not ready for prime time, why the hell are we using it?"

Once again, Cool Miner, the wiretapping software, had broken down.

Barb hadn't expected miracles, she told the DEA techie down in Washington, but now that they had arranged for a Hotmail clone account to wiretap e-mail, lugging two PCs up from northern Virginia, she wanted it to work.

DEA had used the program a few times for smaller cases, in other cities - catching bad guys in midsize towns - but never in Philadelphia. With a case this complex, the techie protested, Cool Miner had become overloaded by too many e-mails, too many attachments, too much volume.

The Help Desk was working on it.

How This Series Was Produced


This series is based on multiple interviews with more than 50 sources; U.S. and Indian judicial, e-mail and bank records; and secret U.S. grand jury transcripts, Indian wiretaps, and DEA and Homeland Security and investigative reports obtained by The Inquirer.

Quotes, details, interpretations, thoughts, conversations, even facial expressions, have been substantiated by firsthand observation, documents or multiple sources.

Interviews were conducted in New Delhi and Agra, India; Washington; and Philadelphia. Those interviewed include Akhil Bansal, Foram Mankodi and Bansal relatives; six Indian drug agents; 22 American federal agents, including DEA's Carlos Aquino, Eric Russ and Gerard Gobin; FBI agent Jason Huff; and eight prosecutors, including Barbara Cohan.

People who bought drugs online are identified by first name only because they have not been charged with a crime.

For an exhaustive list of sources, click here.

 

Barb seethed. DEA had a new mandate from on high to go after online pharmacies! With a computer program so lame, how did the agency expect to catch such sophisticated criminals, a global network moving 50,000 pills a day? Three years after 9/11 and DEA was still struggling to tap e-mail!

Fix it, she said.

When the wiretap did work, it was fabulous. Authorities could track the suspected kingpins in real time, reading each e-mail to and from Temple University graduate student Akhil Bansal and his father, Brij, a doctor in India. E-mail attachments included spreadsheets of detailed pill orders. Amazingly, the Bansals didn't encrypt most e-mail.

From: Brij Bansal

To: Sanjeev Srivastav

Page:   1  of  6  View All
1 |   2 |   3 |   4 |   5 |   6      Next»
MOST VIEWED IN THIS SECTION
Latest Stories in this Section
  • Top Jobs
  • Top Homes
  • Top Cars
 
SEARCH JOBS
Roxborough


$377,500
9047 LYKENS LN
Fairmount/Spring Garden


$599,000
644 N SYDENHAM ST
SEARCH CARS

Buy Inquirer, Daily News & Philly merchandise here including:

 
Books
 
Movies
 
Page Reprints
 
Photo Licensing
 
Photos