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


Page:   2  of  6   View All

DrugNet, Chapter 5: Wiretaps

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

cc: Akhil Bansal

Please send the following order with next-day service:

30,000 tabs - Zolpidem 10 mg.

10,000 tabs - Cialis 20 mg.

10,000 tabs - Viagra 100 mg.

One recently intercepted e-mail put the Bansal network's stock in Queens, N.Y., at four million pills. This e-mail wiretap was going to provide a bounty of evidence - when it worked.

For Barb, a computer-savvy workaholic with an obsession for detail and no patience for incompetence, the wiretap trouble added to growing tension.

As the stakes rose - suspects on four continents, tens of thousands of U.S. customers, a pressing public-health threat - DEA and FBI agents had begun to fight over control of the case like boys in a sandbox. DEA was wary, fearing FBI's reputation for stealing cases. FBI felt frustrated because agencies such as DEA often asked for help, then resented sharing control.

Barb and fellow prosecutor Wendy Kelly felt the tension, too. Again and again, DEA agents ignored requests to print copies of Web pharmacy home pages - not a minor task, because the printouts would be the only evidence if a Web site disappeared.

The prosecutors began to sense that some agents and supervisors couldn't take orders from women. Barb found this incredible. She had been prosecuting cases since before these guys were born. And Kelly? For God's sake, the woman served as a full colonel in the Army Reserve.

The way the prosecutors saw it, the boys needed to grow up.

NEW DELHI

The Narcotics Control Bureau agent, a thin 30-year-old with a rust-colored goatee, walked down an alley, past the cats and flies, the servants scrubbing dishes, the line of white, government Ambassador sedans.

The wire man ducked into a weathered three-story building and entered a restricted area on the third floor, an air-conditioned, high-tech enclosure with tinted windows. This was the Source Room, where NCB agents listened to wiretaps.

The wire man worked alone, anonymously. Only two others knew who he was taping and why. Everyone understood that a leak could spoil everything. That's why the wiretap paperwork was hand-carried to the home secretary for approval.

Not only was the case NCB's first major international pharmaceutical investigation, but it was also its biggest case with DEA. The Indians were eager to prove they were serious about policing pill-smuggling. It wasn't just about law enforcement, it was about economics and politics, too. Pill-smuggling tainted and imperiled the nation's legitimate manufacturing and export industries. Such a crime also threatened U.S.-Indian diplomatic relations, which had warmed since 9/11.

The wire man sat down and opened his laptop.

He had been listening for two months, ever since DEA asked for help. He knew that Brij and Akhil Bansal often spoke several times a day. Because of the time difference and Akhil's class schedule, they routinely talked when it was morning in India, night in Philadelphia.

The agent picked up his headset and downloaded a new call.

Akhil's voice came on the line.

Page:   2  of  6  View All
«Previous    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
Fairmount/Spring Garden


$499,999
2128 BRANDYWINE ST
Fairmount/Spring Garden


$499,999
2128 BRANDYWINE ST
SEARCH CARS

Buy Inquirer, Daily News & Philly merchandise here including:

 
Books
 
Movies
 
Page Reprints
 
Photo Licensing
 
Photos