British Dragon Anabolic Steroid Manufacturing and Distribution Organization
May 20, 2008 by Millard Baker
Bodybuilding brothers Justin and Jonathan DeProspo are being sentenced this month for their role in distributing anabolic steroids and human growth hormone manufactured by British Dragon and IP aka International Pharmaceuticals (”Brothers receiving prison sentences for steroid distribution,” May 20).
According to court documents, their case was apparently part of a larger ongoing investigation of the “British Dragon Anabolic Steroid Manufacturing and Distribution Organization” by federal investigators. Clearly, the recently arrested founder of British Dragon has been on the steroid most wanted list for some time.
The New England Field Division, Financial Investigation Team (NEFD FIT) is currently conducting an investigation into an international steroid manufacturing, importing and money laundering organization operating from Thailand, Austria, Moldova, The Peoples Republic of China (PRC), the United Kingdom, the United Arab Emirates (UAE), Greece, Canada and other countries. This organization is referred to as the BRITISH DRAGON ANABOLIC STEROID MANUFACTURING AND DISTRIBUTION ORGANIZATION.
The DEA-Boston investigation centers on the importation of BRITISH DRAGON brand steroids into the United States by a series of manufacturers, wholesalers and repackagers/shippers based in the above-mentioned foreign countries.
All of the following information is a matter of public record and entered into evidence by federal authorities.
Court documents reveal that the DeProspo brothers claimed to have purchased over $100,000 in anabolic steroids primarily British Dragon from Alin at alin@heartcable.org in Moldova and IP at iphest@gmail.com in China. (Federal investigators have documented over $40,000 in transfers.) They transferred funds via Western Union to various recipients including “Matt Vanalst,” “Stela Batin,” “Stubei Ala,” and “Stubei Galina” in Moldova and “Xioming Yang Yang” and “Goucheng Jiang” in China.
DeProspo admitted to successfully having about 150 steroid shipments sent to his parents home and subsequently had them delivered to his college post office box and various UPS Store private mail boxes.
The case against the DeProspo brothers was made using video surveillance, public records, telephone records, pen register and trap and trace information, and search warrants on various email addresses used by defendants including arthurjonesmail@yahoo.com, jazkillakasno@aol.com, and KAS1N0l3I30Y@aol.com.
The federal government has devoted significant resources in their investigation of illegal steroid possession and distribution domestically and abroad even if major cases are only sentenced to probation or a year/day or less jail time as is the case with the DeProspos.
