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DEA special agent Carl Force and Secret Service special agent Shaun Bridges were arrested Monday and charged with wire fraud and money laundering. Bridges is accused of placing $800,000 of Silk Road bitcoins he obtained in a personal account on the Mt. Gox bitcoin exchange. But Bridges’ charges pale in comparison with the accusations against the DEA's Force, who is additionally charged with theft of government property and conflict of interest in his investigation of the Silk Road. Force allegedly took hundreds of thousands of dollars worth of bitcoin payments from the Silk Road as part of his undercover investigation and transferred them to a personal account rather than confiscate them as government property. He's also accused of secretly working for the bitcoin exchange firm CoinMKT, using his DEA powers to seize a customer's funds from the exchange, and later using a subpoena to the payment firm Venmo to try to unlock his frozen funds there.
But there's an even more surprising set of accusations against Force: That he acted as a paid informant for Silk Road's recently convicted administrator Ross Ulbricht, allegedly selling information about the investigation back to Ulbricht under two different pseudonyms. Meanwhile, under a third pseudonym, Force is separately accused of trying to blackmail Ulbricht using other law enforcement data he believed might have been Ulbricht’s identity.
This is much more fun to read now that Ross is free.
Wild stuff.
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another reason why Ross should be free: the case was weak and relied on criminal witnesses such as DEA special agent Shaun Bridges
it's like Training Day or the Rampart Division in Los Angeles
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