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-   -   kevin from xtremepay charged? (https://gfy.com/showthread.php?t=459184)

Ash1 04-23-2005 09:50 AM
kevin from xtremepay charged?
 
http://www.thestatesman.net/page.new...ess=1&id=74867


does anyone know the charges?

a lot of these guys are on gfy

Basic_man 04-23-2005 09:53 AM
..busted an online drug cartel..

I love the way they said that :P

Veterans Day 04-23-2005 09:54 AM
extremepay says its totally false :2 cents:

Ash1 04-23-2005 09:57 AM
Quote:
Originally Posted by Veterans Day
extremepay says its totally false :2 cents:

they shud sue the paper for putting their names if its false...

KRL 04-23-2005 09:57 AM
Damn. That's a lot of webmasters they went after. :helpme

Ash1 04-23-2005 01:56 PM
:disgust

ronin 04-23-2005 01:58 PM
give Ruth a second to to come say it ain't so..............

GonZo 04-23-2005 02:08 PM
They already did htat on another board. But then someone went out and matched all the comapnies including Extreme Pay with the DNS.

XPays 04-23-2005 02:13 PM
When we got sued, xtremepays had the nerve to post boldly about how they were not related to the original XPays.

Well, turnabout is fair play - but everyone already knew then and knows now that xtremepays is not related to XPays other than their similar sounding ripoff of our trademarked name.

SmokeyTheBear 04-23-2005 02:18 PM
i had a thread a few days ago about this..

It turns out it wasn't a witchhunt or a sting op.

It was just an accidental bust. A shipping company got a load of packages with no contents label on it , so they opened it and found valiums with no labels no prescription and no warnings. They tracked down the guy "leroy jones" who sent out thousands of such packages. So they track him down to the bansal dude who ran ABBAS ENTERPRISES , and then i'm sure it was just following the trail..

GonZo 04-23-2005 02:35 PM
They were screaming bring the proof all day yesterday... the moment someone played connect the dots on Oprano... Ruth evaporated for the weekend.

chupachups 04-23-2005 02:49 PM
Quote:
Originally Posted by GonZo
They were screaming bring the proof all day yesterday... the moment someone played connect the dots on Oprano... Ruth evaporated for the weekend.

I am not surprised..

CybermedAndy 04-23-2005 02:51 PM
I've known Kevin for years, does anyone have a new link to that story?

chupachups 04-23-2005 02:53 PM
check >>> spamkings.oreilly.com

CybermedAndy 04-23-2005 03:30 PM
Looks like its all true... damn too bad for Kev, they are looking at some potentially nasty sentences

:(

Ash1 04-23-2005 09:03 PM
does anyone know what their charges will be e xactly?

riddler 04-23-2005 10:23 PM
serves them right, they should be dealt just like street level dealers, it's no more than street dealing except they try to mail you the shit.

CybermedAndy 04-23-2005 10:56 PM
Quote:
Originally Posted by Ash1
does anyone know what their charges will be e xactly?
Read somewhere that one guy already got 20 years (although I believe he was the one responsible for selling some drugs that lead to a fatal overdose)

European Lee 04-23-2005 11:24 PM
Quote:
Originally Posted by Ash1
does anyone know what their charges will be e xactly?
From the DEA website..

Quote:
21 U.S.C. § 841 Illegal Distribution of Controlled Substances, 21 U.S.C. § 846 Conspiracy to Distribute Controlled Substances, 21 U.S.C. § 848 Continuing Criminal Enterprise, 21 U.S.C. § 963 Conspiracy to Import Controlled Substances, 21 U.S.C. § 331(a) Introduction of Misbranded Drugs into Interstate Commerce, 18 U.S.C. § 1956(h) Conspiracy to Commit Money Laundering, 18 U.S.C. § 1956(a)(1) Promotional Money Laundering, 18 U.S.C. § 1956(a)(2) International Money Laundering, 18 U.S.C. § 1957 Transactional Money Laundering, 18 U.S.C. § 982 Criminal Forfeiture, 21 U.S.C. § 853 Criminal Forfeiture, 21 U.S.C. § 970 Criminal Forfeiture and 18 U.S.C. § 2 Aiding and Abetting
Doesnt look good for EP affiliates right now especially with that aiding and abetting charge which is in effect what any of their affiliates could also be potentially charged with :(

Regards,

Lee

kmanrox 04-23-2005 11:26 PM
why would you post something like that ash?

GonZo 04-24-2005 02:07 AM
Quote:
Originally Posted by Chupachups
I am not surprised..
Youll notice those big mouths have been shut all weekend.
No Wifi from jail...and its hard to get a net connection when your running from the RCMP.

xclusive 04-24-2005 02:11 AM
Major story for sure now that they have the records of these companies wonder how far down the line they will prosecute?

XPays 04-24-2005 02:42 AM
Quote:
Originally Posted by xclusive
Major story for sure now that they have the records of these companies wonder how far down the line they will prosecute?
whatsup?

they have probably already got all the data

XPays.com is a great home for long-term business with a conservative but modern original ... you know the rest. XPays always pays!

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XPays 05-01-2005 04:22 PM
any updates on this mess?

CybermedAndy 05-01-2005 04:30 PM
Haven't heard anything new yet


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