Caramba!
(*_*)
vsp Wrote:
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> Officer buys ecstasy at Tysons Corner Center to
> bust drug ring
>
> An undercover police officer buying 4,000 Ecstasy
> pills in the food court at Tysons Corner Center
> helped bring down a drug ring that sold 500 pounds
> of marijuana and 50,000 Ecstasy pills across the
> Washington region over the last year, according to
> court documents.
>
> The Ecstasy buys started out small, with an
> undercover Montgomery County police officer
> meeting with Fairfax resident Jonathan Pai at the
> mall in February 2009, a Drug Enforcement
> Administration agent wrote in an affidavit filed
> in Alexandria's federal court.
>
> Pai came to trust the officer, which made possible
> the bigger deal in December when the officer paid
> $10,000 for 4,000 Ecstasy pills, according to the
> affidavit. By then, authorities say they had
> traced the pills back to Hyattsville resident Chen
> Chieh Yam. Drug trafficking charges have been
> filed against Yam, Pai and four others. A DEA
> spokeswoman said she could not comment on an
> ongoing investigation.
>
> Investigators with the DEA, Virginia State Police,
> and Fairfax and Montgomery counties tailed Pai
> across Northern Virginia and into Maryland. They
> watched as he stopped at a "stash house" in
> Centreville, and met with co-conspirators in hotel
> rooms and at restaurants like TGI Friday's, court
> documents said.
> Authorities also obtained wire taps and say they
> heard Yam directing deals.
> "Just play the game with him," Yam reportedly said
> as he told Pai to demand cash up front for the
> 4,000 Ecstasy pills.
>
> On Dec. 3 Pai met the officer near the Desert Moon
> restaurant stall in the mall's third-floor food
> court, documents said. Surveillance teams inside
> the mall watched as the officer handed Pai a
> Motorola cellphone box containing the cash. Pai
> then walked away. He came back 40 minutes later
> and handed over the pills.
> Over the next two months, authorities say, Pai,
> Yam and others focused their attention on several
> marijuana deals.
>
> On Jan. 22, investigators listened to a phone call
> between Yam and his girlfriend, Tam Phuong Tran,
> in which Tran allegedly agreed to launder $30,000
> for Yam through a relative's bank account. Tran
> has been charged with money laundering.
>
> Yam and Pai were arrested on Jan. 31 with nearly
> $10,000 in their car. After his arrest, Yam
> reportedly told authorities he had distributed
> about 500 pounds of marijuana and 50,000 Ecstasy
> pills in the past year.
>
>
>
http://www.washingtonexaminer.com/local/crime/Offi
> cer-buys-ecstasy-at-Tysons-Corner-Center-to-bust-d
> rug-ring-86248932.html