FBI Informant Reveals How Snitches Make MILLIONS
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Quick Read
Summary
Takeaways
- ❖The guest started as a small-time cannabis trafficker, leveraging music festival connections, and quickly scaled to moving hundreds of pounds from California to Philadelphia.
- ❖A violent robbery in New York served as the catalyst for his decision to cooperate with law enforcement.
- ❖He initially worked with the Postal Inspector Service and Los Angeles County Sheriff's Department, providing intelligence on a drug trafficking network using postal workers and TSA agents.
- ❖As a professional informant, he worked for agencies like the ATF, building cases by infiltrating drug and gun rings, often through fabricated backstories.
- ❖Informants can negotiate a percentage of seized cash, making millions in cases involving large sums of money or high-value targets like terrorist cells.
- ❖He experienced close calls, including a blown cover with a fugitive, and observed significant corruption within law enforcement, including officers stealing seized cash.
- ❖His prison sentence included time in a protective custody unit for high-level government witnesses, a specialized, undisclosed facility.
- ❖Post-release, he founded 'The Human Intelligence Ledger,' a publication and training program teaching law enforcement how to effectively interact with and manage confidential sources.
- ❖His current mission is to help law enforcement combat the fentanyl epidemic by improving human intelligence gathering and informant relationships.
Insights
1From 'Coconut King' to High-Level Trafficker
The guest initially leveraged his 'Coconut King' business, selling coconut cocktails at major music festivals, as a perfect cash-rich cover to begin trafficking cannabis. He started with small quantities (5-15 lbs) from Humboldt County, California, selling it for a significant profit on the East Coast. He quickly scaled his operations, developing sophisticated methods for transporting 100-200 lbs at a time via trains, shipping containers, and private planes, becoming a high-level drug trafficker for the Tyron McFaten DTO in Philadelphia.
He started with five pounds, sourced it, brought it across on a Greyhound. He eventually became very good at finding ways to traffic narcotics, taking it on trains, hiding it in bathroom compartments, using moving containers, and private planes. He escalated from 5 lbs to 100-200 lbs at a time, bringing it to Philadelphia. His coconut business served as the 'perfect cover' for his cash flow and travel.
2Catalyst for Cooperation: A Violent Robbery
The guest's decision to leave the criminal life and become an informant was triggered by a violent robbery in late 2012/early 2013. While transporting 30-50 pounds of drugs by train, he was ambushed by an associate who put a gun to his face, stole his entire load, and left him in a field in Croton-Harmon, New York. This near-death experience, combined with a desire for retribution and an end to the lifestyle, prompted him to seek out law enforcement.
He was robbed while taking the train across the country with 30 or 50 pounds. Someone put a gun in his face, took everything, and dropped him off in a field in Croton-Harmon, New York, in late 2012. This was the 'catalyst' and 'straw that broke the camel's back' for him to stop and start cooperating.
3The Informant's Financial Incentive: Negotiating Seized Cash
Professional informants can earn substantial amounts, potentially millions, by negotiating a percentage of seized cash. If an informant provides information leading to the discovery of a large sum of money (e.g., $1 million), they can negotiate with law enforcement for a portion of that cash, as agencies often don't know its location until informed. This is distinct from simply getting paid per bust or per gun, which typically yields much smaller amounts (e.g., $50-60k/year).
The guest states, 'If there's a million dollars, you can negotiate how much of that you're going to get with the law enforcement element that you're working with because they don't know where it is until you tell them and then you're going to get a portion of it and that's where you can make serious money. So people do make millions of dollars as informants.' He contrasts this with his $50-60k/year earnings as a contractor for buys.
4Navigating Prison as a Protected Government Witness
After his cooperation, the guest was sentenced to 84 months (7 years) and designated to a specialized, undisclosed protective custody unit within the Federal Bureau of Prisons. This program is for high-level protected government witnesses, where inmates are identified by initials rather than names and are housed in facilities not listed on the federal inmate locator. He spent two and a half years in this unit, including significant time in solitary confinement during transfer, before eventually opting to leave the program and enter general population.
He received 84 months, was designated to a 'specialized undisclosed location within the Bureau of Prisons,' and became a 'protected government witness.' He states his name no longer existed, he was an 'initial,' and the facility was not findable on the BOP system. He spent two and a half years in this protected custody unit, including 31 months total in solitary confinement during transfers.
5Post-Prison Mission: Training Law Enforcement on Human Intelligence
After his release in 2022, the guest channeled his extensive experience as both a criminal and an informant into a new mission: teaching law enforcement how to be more proactive and effective with confidential sources. He developed a course and founded 'The Human Intelligence Ledger,' a publication and podcast where he interviews top law enforcement officials and former cooperators. His goal is to bridge the gap between 'clean-cut' officers and the criminal element, emphasizing the importance of building rapport and respect to combat issues like the fentanyl epidemic.
He started teaching law enforcement how to be more proactive with informants, working with departments and criminal justice programs to explain the dynamic between handler and informant. He bottled this into a course and started 'The Human Intelligence Ledger,' interviewing heads of the DEA, FBI agents, and former cooperators like Chapo Guzman's distributor. His mission is to help law enforcement 'more effectively battle this epidemic [fentanyl] that's occurring in our society.'
Bottom Line
The guest's current business model of training law enforcement on informant handling, based on his unique dual perspective, represents a niche but high-value market for specialized consulting and educational services within the criminal justice sector.
This demonstrates a viable path for individuals with highly specific, unconventional expertise (even from a criminal background) to create legitimate, impactful businesses by addressing critical gaps in professional training.
Entrepreneurs could explore similar models in other fields where 'street-level' or 'insider' knowledge is crucial but traditionally overlooked in formal training, such as cybersecurity, counter-fraud, or even certain aspects of competitive intelligence.
Opportunities
Specialized Human Intelligence Training & Publication for Law Enforcement
Develop and deliver training seminars and a subscription-based publication (e.g., 'The Human Intelligence Ledger') for law enforcement agencies. The content would focus on practical, real-world strategies for recruiting, vetting, managing, and building rapport with confidential sources and informants, drawing heavily on the unique perspective of former criminals and high-level informants. This addresses a critical gap in traditional law enforcement training, which often lacks the 'street smarts' needed to effectively interact with the criminal element.
Key Concepts
The Informant's Double Life
The necessity for an informant to maintain a convincing criminal persona while secretly gathering intelligence for law enforcement, navigating constant deception and risk. This involves carefully crafted cover stories, managing relationships in both worlds, and discreetly relaying information.
The Gray Area of Law Enforcement
The inherent moral and ethical ambiguities in law enforcement, particularly when dealing with informants and criminal assets. This includes issues like police corruption, the use of deceptive tactics, and the blurred lines between legality and illegality in intelligence gathering, often requiring officers to operate outside conventional 'clean-cut' norms.
Lessons
- For law enforcement: Prioritize building genuine rapport and respect with potential confidential sources, rather than relying solely on 'good cop, bad cop' tactics, to cultivate more effective and long-lasting intelligence relationships.
- For individuals seeking to exit a criminal lifestyle: Recognize that extreme negative catalysts (like a violent robbery) can be a turning point, and cooperation with authorities, while risky, can offer a path to a new life and even a unique career.
- For aspiring professionals in criminal justice: Understand that effective human intelligence gathering requires a deep understanding of the criminal mindset and environment, which may necessitate learning from unconventional sources and perspectives.
Building Rapport with Criminal Sources (The Informant's Method)
Adopt a convincing cover story and persona that aligns with the target environment (e.g., 'just out of prison with a check,' 'coconut king').
Identify and approach individuals within the target network through indirect means (e.g., befriending a prostitute to find a drug dealer).
Establish immediate credibility by demonstrating a clear need or desire for criminal activity (e.g., wanting to buy drugs with cash).
Gradually increase trust by making small, successful transactions and showing a willingness to engage further (e.g., needing more product, expressing desire to sell).
Maintain consistency and reliability in interactions, as this is highly valued by criminal elements and law enforcement handlers alike.
Notable Moments
The 'Sprinkler Iron' Incident
This violent act, where the guest brutally beat an enforcer sent by a drug trafficking organization, was a pivotal moment. It demonstrated his ruthlessness and established his credibility and fear factor within the criminal underworld, leading to his recruitment as a top distributor for the Tyron McFaten DTO.
Kansas State Troopers 'Lose' 15 Pounds of Cannabis
Early in his trafficking career, the guest and his associates were busted with 15 pounds of cannabis in Kansas. Despite the significant weight, they were released with misdemeanor charges because the state troopers 'lost the evidence.' This incident highlights the reality of corruption within law enforcement, where seized contraband can disappear, influencing legal outcomes.
Smoking a Joint in a Luxury Hotel Suite on the FBI's Dime
While cooperating, the guest was flown to Philadelphia and housed in a large suite at the Omni Hotel, unknowingly staying in a bigger room than the state governor. He recounts casually smoking a joint in the suite, illustrating his brazen attitude and the surreal disconnect between his criminal activities and his nascent role as a government asset, all funded by the federal government.
Quotes
"I eventually blossomed into a relationship... I eventually sort of became a very um very good at finding ways to um traffic the narcotics that I was bringing across."
"I had to learn to be feared and ruthless and meticulous with how I interacted with the criminal element that was my customer."
"That was the day I stopped. That was the day I knew I was no longer wanting to be a part of that world. I was already having some indications that I didn't want to be a part of it, but that was the catalyst. That was the straw that broke the camel's back for me and that's the day I started to cooperate."
"If there's a million dollars, you can negotiate how much of that you're going to get with the law enforcement element that you're working with because they don't know where it is until you tell them and then you're going to get a portion of it and that's where you can make serious money."
"There's a lot of corruption in law enforcement. Obviously, we know this."
"You got to treat them with respect. You can't just go into it and be good cop, bad cop. It's that doesn't work."
Q&A
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