Quote Originally Posted by Reliable_DNP View Post
All the gory detail is here (pdf).

Well worth the read...

Quite the read. It's amazing how patient those bastards are. I went through something similar when I owned a few headshops years ago. My business partner started making and selling spice and bathsalts on the side. Within a year he was selling millions worth a month. The Feds kept track of him for 2+ years collecting info and watching him grow until they finally swooped in arrested him and took everything. I got wrapped up in it because of our business relationship. He was a baller for a couple years though lol