TyperTech
Regular Member
- Joined
- Feb 26, 2024
- Posts
- 44
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• A regular employee of the Postal Service had regularly provided information about White to federal investigators.
• Postal worker told investigators that an individual, later identified as White, had purchased $100 worth of Sleeping Bear Dunes Priority Express stamps.
• On the same day, another USPS employee collected mail from the Post Office’s mail collection box and found approximately 10 Priority Express packages with the same Sleeping Bear Dunes stamps.
• Later that day, White returned to the same Post Office and purchased approximately $300 worth of Sleeping Bear Dunes Priority Express stamps.
• Coinbase provided investigators with information associated with the defendants as well as Arnold’s unindicted girlfriend.
• His customers included federal agents. The vendor mailed the packages of heroin to addresses controlled by the United States Postal Inspection Service (USPIS). After delivery of the package, investigators opened it and field-tested its contents.
• McCoy purchased ten Priority Mail stamps and 20 Priority Mail Express stamps for $561. After buying the stamps, McCoy returned to the Charger and put on blue latex gloves. Agents watched McCoy place items in envelopes while inside the vehicle. After six minutes, McCoy circled the parking lot to the blue collection box drop-off. Police watched her place Express Mail envelopes into the collection box. She had not taken the gloves off, agents noted.
• USPS records showed that Arnold had purchased approximately 1,100 labels using the same “jasoncka23” account between April 9, 2018, and November 2, 2018.
• How did they get arrested? A random pull-over by the police where each of them were carrying $4k in cash and copious heroin in their pants pockets.
• He kept detailed hand-written notes of his customers in a journal. ("Tons".)
• Arnold’s purchases through his USPS account totaled more than $11,000.
• Ground zero: post office
• The most dangerous time for a vendor: while in transit.
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www.justice.gov
• Postal worker told investigators that an individual, later identified as White, had purchased $100 worth of Sleeping Bear Dunes Priority Express stamps.
• On the same day, another USPS employee collected mail from the Post Office’s mail collection box and found approximately 10 Priority Express packages with the same Sleeping Bear Dunes stamps.
• Later that day, White returned to the same Post Office and purchased approximately $300 worth of Sleeping Bear Dunes Priority Express stamps.
• Coinbase provided investigators with information associated with the defendants as well as Arnold’s unindicted girlfriend.
• His customers included federal agents. The vendor mailed the packages of heroin to addresses controlled by the United States Postal Inspection Service (USPIS). After delivery of the package, investigators opened it and field-tested its contents.
• McCoy purchased ten Priority Mail stamps and 20 Priority Mail Express stamps for $561. After buying the stamps, McCoy returned to the Charger and put on blue latex gloves. Agents watched McCoy place items in envelopes while inside the vehicle. After six minutes, McCoy circled the parking lot to the blue collection box drop-off. Police watched her place Express Mail envelopes into the collection box. She had not taken the gloves off, agents noted.
• USPS records showed that Arnold had purchased approximately 1,100 labels using the same “jasoncka23” account between April 9, 2018, and November 2, 2018.
• How did they get arrested? A random pull-over by the police where each of them were carrying $4k in cash and copious heroin in their pants pockets.
• He kept detailed hand-written notes of his customers in a journal. ("Tons".)
• Arnold’s purchases through his USPS account totaled more than $11,000.
• Ground zero: post office
• The most dangerous time for a vendor: while in transit.
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