Investigation and Key Findings
This case outlines a successful operation conducted by the WANTF Agents highlighting the methods of drug trafficking, the evidence collected, and the charges filed as a result of the investigation.
On December 5, 2024, agents from the WANTF met with a cooperating individual (CI) who reported contact with a suspect for the purchase of an ounce of methamphetamine. This initial engagement set the stage for a deeper investigation.
Investigation Process
The CI successfully completed a successful controlled buy December 5th, purchasing an ounce of methamphetamine along with a small amount of fentanyl. After this initial interaction, agents requested the CI to arrange another purchase December 19th, for a buy and bust operation. This time for three ounces of methamphetamine. After the arrest from the buy bust operation, agents seized approximately 2.5 ounces of methamphetamine, half a pound of marijuana, and a Radical Firearms AR pistol from the suspect.
Evidence Collection
After apprehension, the suspect consented to a search of his phone. Agents discovered a Cash App account linked to him containing a balance of $1944.72. Although the suspect claimed the account belonged to his father, discrepancies arose due to the account being registered in his name and featuring his profile picture, consistent with his Facebook profile. The transaction history revealed multiple entries with the caption “GAS,” typically associated with marijuana transactions. Each transaction was consistently for $20, suggesting these were payments for small-scale marijuana sales. In further questioning, he stated he did not own a vehicle, making the narrative of receiving payments for gasoline implausible.
Conclusion
As a result of the investigation, the suspect was charged with multiple counts, including Trafficking of methamphetamine (x2), Tax stamp violations (x2), and Distribution of controlled substances. Additionally, the agents seized the funds identified in his Cash App account using the ERAD system to freeze the account and secure the assets linked to illegal activities.
So, what made this bust so efficient? ERAD’s tools were key in this operation. They provide fast scanning of cards and digital currency apps to spot people linked to criminal activities. This technology not only speeds things up but also helps verify any suspicious financial information quickly. Plus, ERAD’s solutions allow officers to generate detailed reports and upload them as evidence in cases.
For any questions regarding this investigation please contact:
Agent Garrett Jolly
West Alabama Narcotics Task Force
gjolly@tuscaloosa.com
(205) 526-9843