WEBVTT

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If you'd like to learn more about the topics

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of this episode or any previous episode, visit

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the Nature's Secret Service website at naturessecretservice

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.com and click on All Episodes. As always, thanks

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for listening. Okay people, listen up, here we

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go. This is Nature's Secret Service, and I'm

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your host, Ed Newcomer. Welcome to the final

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episode of Season 1 of Nature's Secret Service.

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So far, you've had the opportunity to be in the

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room for my conversations with some of the best

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federal and state wildlife officers in the business.

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Believe me, there's more to come. A few of you

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have asked, hey, Ed the Fed, what about your

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stories? Well, you're in luck. because the guests

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I had scheduled for the season finale had to

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cancel at the last minute. However, I recently

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appeared on the podcast, Zone 7, to discuss two

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of my cases, including one that I've never talked

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about publicly before. Cheryl McCollum, the host

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of Zone 7, has generously given me permission

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to replay that episode here on the Nature's Secret

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Service channel. If you're interested in true

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crime, I encourage you to tune in subscribe to

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Zone 7. Cheryl is a law enforcement forensics

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professional who knows her stuff and who has

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some great guests on her show. Look for Zone

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7 on iHeartRadio or wherever you get your podcasts.

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Nature's Secret Service will be back for season

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2 with more episodes and more great guests. In

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the meantime, enjoy your summer, binge our first

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season again, and watch for bonus episode shorts

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we'll be releasing during the break. If you haven't

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done so already, please go to the Nature's Secret

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Service website, scroll to the bottom of the

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main page, and get signed up as a subscriber.

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By doing so, you'll get email reminders about

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our bonus episodes and about the premiere of

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Season 2. I promise, we won't sell your information

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and we won't clog your inbox with spam. Our emails

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will come from contact at naturessecretservice

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.com, so make sure you enter that into your address

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book so our emails don't end up in your spam

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folder. Thanks for being one of my listeners.

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I'm really glad you're enjoying these stories

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as much as I am. Now, here's my May 21 appearance

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on Zone 7 with Cheryl McCollum. such a unique

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and just incredible guest. I am certain that

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y 'all have no understanding of what his job

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was, so we're gonna get right to it. Tonight,

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we have special agent with the US Fish and Wildlife

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Service. He served for over 20 years. Ed Newcomer

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worked in Los Angeles. He did a... variety of

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international posts. He retired in 2022, but

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y 'all during his career, he conducted some high

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profile international wildlife trafficking investigations.

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These investigations involved every continent.

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He even went to Antarctica. Hey everyone, Ed

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here cutting in with a quick correction. I never

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personally traveled to Antarctica. If you read

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my bio on the web, You'll see that it says that

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I worked on wildlife trafficking cases during

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my career involving every continent, including

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Antarctica. Cheryl misunderstood that that meant

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that I'd actually traveled there. Actually, I

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conducted an investigation that involved the

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illegal sale of whale meat here in Los Angeles,

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and it turned out that whale meat had come from

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whales harvested from Antarctica. That will be

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part of a future episode because it's connected

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in with that television show, Whale Wars. All

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right, quick correction back to the show. Thanks.

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He has a record of six law enforcement awards

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from the U .S. Attorney General's Office of Los

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Angeles. You can see him talk about his work

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on several documentaries, including Prime's Bug

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Out, A &E Undercover, Caught on Tape, and Animal

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Planet's Animal Black Ops. Ed currently serves

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as the International Law Enforcement Advisor.

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for the Wildlife Investigators Training Alliance.

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Ed is also the host of a hit crime podcast focusing

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on wildlife crime called Nature's Secret Service.

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Ed Newcomer, welcome to Zone 7. Mac, thank you

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so much for having me. I am a huge fan of you

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and your show. I'm just so honored to be here,

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and that was a very generous introduction. So

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thank you very much. Well, you are mighty welcome,

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but you know, we both know I left a lot out.

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You've gotten a lot of awards. You served as

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an ambassador to animals. You are somebody that

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law enforcement, prosecutors, the public all

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just respect, and we appreciate the work you

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have done. Well, thank you. You know what? I

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got to say, I had a blast. I had the greatest

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job on the planet, and I loved it. And honestly,

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I think all the success that I had in my career

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can be chalked up to just trying to keep up with

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my colleagues and meet the high bar that they

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were all setting around me. Amen. Well, you know,

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you and I have been able to talk on the phone

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and one evening we were talking and we were talking

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about undercover work and the danger and special

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ops and all that. When I hung up, my husband

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said, who was that? What kind of special ops?

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And I was like, man, he was doing some undercover

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work on bugs. And Walt was like, is that code

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for something? I said, no, I literally mean bugs.

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And it's something that people, I don't think,

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really understand. And one of the conversations

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you and I talked about was a theft that was done

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at a bug emporium, a museum in Philly, and it

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was like nobody really knew about it. Nobody

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was really talking about it. But when I started

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researching it, because I wanted to do an article

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for Crime Online, I'm like, there are these bugs,

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like, that are so rare. that somebody had to

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have had inside information to know they were

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at this museum. And there were things like the

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eight -eyed spider. And you and I just talked

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about, you know, your average police officer,

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if they were to pull somebody over with his and

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cockroaches, they don't want to fool with them.

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They're just going to say, have a good day. Be

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on your way. I don't think it would dawn on them

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that these creatures could be being trafficked

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or harmed in some way or being sold on the black

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market. Yeah, exactly. And I think that a lot

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of people, when they hear about it, if they do

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hear about it, they assume that it's like maybe

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a hobbyist that's gone rogue or an animal lover

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who just got a little carried away. But in reality,

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these animals can be worth a lot of money, including

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insects, fish, reptiles, mammals. And so the

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people that are involved in criminal activity

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related to animals They are just criminals. They're

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in it for the money. And there's a lot of money

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to be had if you know what you're doing. That's

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right. How did you get into this business? Like,

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what drove you to look at the US Fish and Wildlife

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Service? Yeah, it was actually really kind of

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a lucky happenstance, honestly. I, you know,

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from time I was a kid I wanted to be in law enforcement

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I was always interested in that type of career

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or you know public service in particular related

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to kind of doing the right thing and you know

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for a long time as a really young kid I thought

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I'll be a police officer someday and then I don't

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know at some point in my life I realized there

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was such a thing as a game warden and I thought

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oh police for wildlife that sounds kind of cool

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because I always I grew up in Denver and near

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the Rockies and my family always instilled a

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very high appreciation for the natural world

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and wildlife, you know, among all of us. And

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then really I went to college at the University

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of Colorado and I was majoring in political science

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thinking I was going to go on to law school.

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And, you know, that would give me a lot of opportunities

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to pursue a lot of different, you know, public

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service law and law enforcement oriented careers.

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And I just made a shortcut through the biology

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building to get to my classroom that I needed

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to go to. And I just happened to look at the

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bulletin board and I saw there was a job announcement

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for special agent for US Fish and Wildlife Service.

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And it kind of stopped me in my tracks. And I

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read about it. And I was like, I didn't even

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know this position existed. But as I read about

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it, I thought, shoot, these guys and gals are

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the FBI agents for wildlife crime. And that is

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exactly what I want to do. And so I went on and

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went to law school. But as soon as they had their

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first opening for special agents after I graduated

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from law school, I put my application in for

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sure. I didn't get hired right away because most

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people don't. But I kept at it. And I accidentally

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practiced law for 10 years because it took me

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about 10 years to get the attention of the Fish

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and Wildlife Service, get that interview, and

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get in. Wow. What a perfect parent. I mean, you

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already love nature. You already love being outdoors

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and now you've got this solid decade of, you

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know, legal training. I mean, what a gift you

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were to them. Well, it, uh, I didn't realize

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what a benefit it would be to have been, uh,

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you know, trained as a lawyer, but also most

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of my career as a lawyer during that 10 years

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was as a prosecutor. And so, you know, I understood

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what prosecutors needed. uh, when they, when

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they were preparing a criminal case for trial.

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So it really, it made it easy for me to, as I

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was conducting investigations as a federal agent,

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it made me easy. It made it easy for me to kind

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of look ahead and say, okay, I know what questions

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the prosecutor is going to ask me when I bring

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this case to them. And I know what they're going

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to want, uh, if we're going to go to trial and,

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and when. I've already said it, but you have

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worked some of the most notable cases with the

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U .S. Fish and Wildlife Service, but you started

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off with an unexpected bang, didn't you? You

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know, I did, and it wasn't the one I wanted,

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and it wasn't the one I expected, because, you

00:12:11.370 --> 00:12:13.629
know, honestly, when you become a special agent

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for the Fish and Wildlife Service, there's, you

00:12:16.210 --> 00:12:19.870
know... 25 plus federal wildlife laws that we

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enforce. Plus, we can enforce the entire Title

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18 criminal code. But you're thinking, come on.

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You're a federal agent. You know you're going

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to be working on international wildlife trafficking,

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especially because right out of the Academy,

00:12:33.850 --> 00:12:37.250
I was sent to Los Angeles. And Los Angeles, New

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York, Miami are the huge field offices that handle

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most of the international trafficking cases.

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So you're, you go there and you think, Oh boy,

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I'm gonna, I can't wait for my first case involving

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a tiger. Right. Uh, but no, really the first,

00:12:54.570 --> 00:12:57.289
uh, the first big case I was assigned to my,

00:12:57.370 --> 00:13:00.730
on my own was involved. It kind of notorious

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insect trafficker. And I kind of was like, Oh

00:13:05.370 --> 00:13:07.990
my gosh, I don't want this bug case, you know?

00:13:09.169 --> 00:13:12.269
Uh, but as I kind of dug into it, what, basically

00:13:12.269 --> 00:13:15.289
the way it started is we got a tip. from another

00:13:15.289 --> 00:13:18.850
agent in our, uh, in the field office in Texas,

00:13:19.450 --> 00:13:22.490
he had received information from a possible informant

00:13:22.490 --> 00:13:27.629
that this wanted kind of notorious insect trafficker

00:13:27.629 --> 00:13:30.429
was going to be at this huge event in Los Angeles

00:13:30.429 --> 00:13:34.870
called the insect fair or the bug fair. And so

00:13:34.870 --> 00:13:37.429
my boss was like, Hey, Ed, you know, you're new.

00:13:37.549 --> 00:13:39.309
Why don't you go down to the bug fair, manage

00:13:39.309 --> 00:13:41.570
this informant. He's going to try to make some

00:13:41.570 --> 00:13:44.039
contact with this guy. And the more I looked

00:13:44.039 --> 00:13:46.840
into it, I realized, you know, I found some old

00:13:46.840 --> 00:13:49.460
case reports from a previous agent who had retired,

00:13:50.139 --> 00:13:52.460
who had looked at this subject. And this guy

00:13:52.460 --> 00:13:56.100
was a bad dude. He was going into national parks

00:13:56.100 --> 00:13:59.940
all over the country. Um, basically poaching

00:13:59.940 --> 00:14:03.159
butterflies in particular, but Beatles as well

00:14:03.159 --> 00:14:06.600
from our national parks, packaging them up and

00:14:06.600 --> 00:14:08.340
shipping them overseas where he would sell them

00:14:08.340 --> 00:14:11.350
for huge profits. And so, you know, I'm looking

00:14:11.350 --> 00:14:13.669
at the case reports and I see that this other

00:14:13.669 --> 00:14:17.289
agent had spent a lot of, you know, legwork and

00:14:17.289 --> 00:14:19.330
time trying to get this guy. And by the way,

00:14:19.350 --> 00:14:22.210
the guy's name is Yoshi Kojima. He's a Japanese

00:14:22.210 --> 00:14:26.149
national and this other agent just, you know,

00:14:26.210 --> 00:14:30.210
was so close. He was always just like, uh, you

00:14:30.210 --> 00:14:33.090
know, a hair's breadth away from, from catching

00:14:33.090 --> 00:14:36.350
Yoshi. Um, but he just couldn't get him and ultimately

00:14:37.480 --> 00:14:39.960
agent, a guy, a great agent named John Mendoza.

00:14:40.139 --> 00:14:42.500
Unfortunately, his supervisory chain of command

00:14:42.500 --> 00:14:44.500
told him, Hey, you got to close this case. We're

00:14:44.500 --> 00:14:46.480
spending too much time on it. It's a bug case.

00:14:46.659 --> 00:14:49.519
There's nothing to it. We're not. And he very,

00:14:49.519 --> 00:14:53.320
you know, reluctantly closed his case down. And

00:14:53.320 --> 00:14:55.580
then a few years later, boom, we get this tip

00:14:55.580 --> 00:14:58.659
that Kojima is kind of back in business. He's

00:14:58.659 --> 00:15:00.879
back in the States. He's, uh, he's going to be

00:15:00.879 --> 00:15:04.240
at this huge insect fair. And that I thought,

00:15:05.159 --> 00:15:07.629
okay, I'll go. check it out and the thing freaking

00:15:07.629 --> 00:15:12.730
exploded right on my lap yeah and i'll tell you

00:15:12.730 --> 00:15:16.590
it's a hard sale to get people to maybe be sympathetic

00:15:16.590 --> 00:15:21.509
to the dung beetle but but you know butterflies

00:15:21.509 --> 00:15:25.389
everybody i think sees the beauty and you know

00:15:25.389 --> 00:15:28.690
just how magnificent they are when they morph

00:15:28.690 --> 00:15:32.330
and so that's the story i even children i think

00:15:32.330 --> 00:15:36.440
would resonate that this person is gonna poach

00:15:36.440 --> 00:15:39.399
these animals and whether they stay alive or

00:15:39.399 --> 00:15:43.320
not is he's going to sell them right and and

00:15:43.320 --> 00:15:45.620
you know what that's a that's a great perspective

00:15:45.620 --> 00:15:49.559
because i that was my perspective coming into

00:15:49.559 --> 00:15:52.940
it probably like yours and many of your listeners

00:15:52.940 --> 00:15:56.320
our experience with butterflies is as kids running

00:15:56.320 --> 00:15:59.240
around with nets catching you know swallowtails

00:15:59.240 --> 00:16:01.960
or whatever and letting them go, or maybe we

00:16:01.960 --> 00:16:03.840
had a little butterfly collection as kids. I

00:16:03.840 --> 00:16:06.980
didn't, but you know, a lot of kids did. And

00:16:06.980 --> 00:16:09.120
I never, you know, you don't think of insects

00:16:09.120 --> 00:16:12.799
as something that might be endangered or in need

00:16:12.799 --> 00:16:14.299
of protection because they're just everywhere.

00:16:14.460 --> 00:16:16.519
Normally, normally you're shooing them away more

00:16:16.519 --> 00:16:20.080
than anything else. But as I got into this case,

00:16:20.340 --> 00:16:23.899
I realized that There are a lot of insects around

00:16:23.899 --> 00:16:26.519
the world that are critically endangered, listed

00:16:26.519 --> 00:16:29.120
as threatened or endangered under the U .S. Endangered

00:16:29.120 --> 00:16:32.399
Species Act, protected by international treaty

00:16:32.399 --> 00:16:35.200
known as CITES, which is the Convention on International

00:16:35.200 --> 00:16:38.899
Trade in Endangered Species. And as I thought

00:16:38.899 --> 00:16:43.759
about it, I thought, you know, if an insect is

00:16:43.759 --> 00:16:47.639
endangered, almost extinct, what do you think's

00:16:47.639 --> 00:16:50.080
happening with the other animals in that ecosystem,

00:16:50.360 --> 00:16:53.960
right? So I'm telling you if a birdwing butterfly

00:16:53.960 --> 00:16:57.419
in Indonesia is struggling to maintain its you

00:16:57.419 --> 00:17:00.860
know Species I guarantee you the tigers that

00:17:00.860 --> 00:17:02.779
live in that jungle are having a problem the

00:17:02.779 --> 00:17:05.039
rhinos that are in that jungle are having a problem

00:17:05.039 --> 00:17:08.220
every animal They're all connected. Yeah for

00:17:08.220 --> 00:17:10.619
sure. No doubt Yeah, so it'll start with the

00:17:10.619 --> 00:17:12.920
frogs and lizards and then it'll move to whatever

00:17:12.920 --> 00:17:15.980
eats them and whatever eats them and yeah, that's

00:17:15.980 --> 00:17:18.589
what happens Yeah. And you know, there's another

00:17:18.589 --> 00:17:21.509
aspect to this case you're working, though. When

00:17:21.509 --> 00:17:24.509
you're looking at this thing internationally,

00:17:25.109 --> 00:17:27.549
and you're seeing how he goes to these different

00:17:27.549 --> 00:17:29.710
continents, and he gets these different butterflies,

00:17:30.190 --> 00:17:36.029
and the way he sells them, this web of criminality

00:17:36.029 --> 00:17:38.809
that he has has got to be a little shocking to

00:17:38.809 --> 00:17:42.470
you. Yes. Uh, and that was very shocking as I

00:17:42.470 --> 00:17:46.329
got to know. So the way this rolled out was the

00:17:46.329 --> 00:17:49.349
plan was we had an informant that was going to

00:17:49.349 --> 00:17:51.490
go to the bug fair and make some contacts with

00:17:51.490 --> 00:17:54.269
Kojima and just kind of get a feel for what he

00:17:54.269 --> 00:17:56.930
was up to. And maybe we'd get lucky and he did

00:17:56.930 --> 00:18:00.410
meant to making doing something illegal. And

00:18:00.410 --> 00:18:03.109
my job was really just to manage the informant,

00:18:03.130 --> 00:18:06.049
help him operate his undercover equipment, his

00:18:06.049 --> 00:18:07.950
recording equipment, and, you know, make sure

00:18:07.950 --> 00:18:10.029
he was safe, you know, We didn't think Yoshi

00:18:10.029 --> 00:18:12.789
Kojima was dangerous and this was at a public

00:18:12.789 --> 00:18:15.049
event. So nothing was going to happen, but nonetheless,

00:18:15.230 --> 00:18:18.029
you have an agent there and this poor guy during

00:18:18.029 --> 00:18:20.549
the whole day, Yoshi just really wouldn't talk

00:18:20.549 --> 00:18:25.210
to him. Anyway, so at the end of the day, I kind

00:18:25.210 --> 00:18:26.910
of got frustrated and I thought, wow, what the

00:18:26.910 --> 00:18:28.609
hell? I'm just going to walk up and talk to Yoshi

00:18:28.609 --> 00:18:31.150
Kojima myself. Cause I was there playing close.

00:18:31.329 --> 00:18:34.740
He didn't know who I was. So I. You know played

00:18:34.740 --> 00:18:37.079
myself off as a novice asked him a lot of questions

00:18:37.079 --> 00:18:38.960
about what he was selling which of course were

00:18:38.960 --> 00:18:42.240
all legal but as I and that and that Kickstarted

00:18:42.240 --> 00:18:44.299
this relationship that I built in an undercover

00:18:44.299 --> 00:18:47.160
capacity with Kojima that lasted about three

00:18:47.160 --> 00:18:51.240
years and took me three years to make a case

00:18:51.240 --> 00:18:54.759
against him because as I learned he was extremely

00:18:54.759 --> 00:18:58.500
paranoid he He had a heavy Japanese accent. So

00:18:58.500 --> 00:19:01.079
he he had trouble pronouncing fish and wildlife

00:19:01.079 --> 00:19:05.049
So he he would often tell me I mean, he, he had

00:19:05.049 --> 00:19:07.230
no idea I worked for fish and wildlife, but he

00:19:07.230 --> 00:19:09.609
would often tell me that I had to watch out and

00:19:09.609 --> 00:19:12.170
be careful because the fish and wild guys were

00:19:12.170 --> 00:19:13.890
out there. And he always called us the fish and

00:19:13.890 --> 00:19:18.210
wild guys. And he, he had known that John Mendoza

00:19:18.210 --> 00:19:21.250
was after him years before. Then he bragged about

00:19:21.250 --> 00:19:24.390
how he outsmarted special agent John Mendoza

00:19:24.390 --> 00:19:27.069
with the fish and wild guys. And that, that really

00:19:27.259 --> 00:19:30.839
annoyed me and it put you know put the emphasis

00:19:30.839 --> 00:19:33.839
in I guess the fire under me to make sure that

00:19:33.839 --> 00:19:36.339
I didn't allow somebody to think that they pulled

00:19:36.339 --> 00:19:42.099
one over on the Fish and Wildcats. After three

00:19:42.099 --> 00:19:45.160
years you finally got a break somebody called

00:19:45.160 --> 00:19:49.440
in a tip tell us who the person was if you know

00:19:49.440 --> 00:19:54.519
they called in talking about a Ted Nelson. Well,

00:19:54.859 --> 00:19:57.240
I got to be honest with you. This was not a break.

00:19:57.380 --> 00:20:00.519
This was actually the second time that I thought

00:20:00.519 --> 00:20:04.079
I had completely driven this case right into

00:20:04.079 --> 00:20:07.339
the ground. You know, I was a new agent and all

00:20:07.339 --> 00:20:09.480
around me, all my fellow agents were basically

00:20:09.480 --> 00:20:11.480
killing it. They were making case after case

00:20:11.480 --> 00:20:14.619
and here I am. I got this big opportunity and

00:20:14.619 --> 00:20:17.480
Yoshi Kojima was a difficult person to work undercover.

00:20:17.680 --> 00:20:20.359
He, I always described him as like a junior high

00:20:20.359 --> 00:20:23.339
school boyfriend or girlfriend. If you didn't,

00:20:23.380 --> 00:20:25.640
if you were not available when he called or he

00:20:25.640 --> 00:20:29.160
wanted your attention, um, he would stop talking

00:20:29.160 --> 00:20:31.539
to me for weeks at a time. And it was, it was

00:20:31.539 --> 00:20:36.059
frustrating. And yeah, there were a couple of

00:20:36.059 --> 00:20:37.880
times there where he just would kind of cut me

00:20:37.880 --> 00:20:39.740
off and I'd think, Oh boy, this case is over.

00:20:40.619 --> 00:20:43.359
And the, so let me back up a little bit before

00:20:43.359 --> 00:20:47.339
I get to this tip. You mentioned ultimately after

00:20:47.339 --> 00:20:49.960
that, I introduced myself to him at that bug

00:20:49.960 --> 00:20:53.480
fair. He took a liking to me. and he actually

00:20:53.480 --> 00:20:56.420
at the end of the day he gave me a gift of some

00:20:56.420 --> 00:20:59.000
really you know worthless dried butterflies and

00:20:59.000 --> 00:21:00.960
to be clear for your listeners these are not

00:21:00.960 --> 00:21:04.839
live butterflies he they're captured out in the

00:21:04.839 --> 00:21:06.740
wild usually what they do is they capture the

00:21:06.740 --> 00:21:08.960
caterpillars they bring the caterpillars in just

00:21:08.960 --> 00:21:11.720
like you would as a kid you put them in aquariums

00:21:11.720 --> 00:21:14.359
or tanks and they let them cocoon as soon as

00:21:14.359 --> 00:21:16.740
they hatch they kill them because now their wings

00:21:16.740 --> 00:21:19.180
are in perfect condition and then they're mounted

00:21:19.180 --> 00:21:22.259
they're pinned in a box Kind of like what you'd

00:21:22.259 --> 00:21:23.839
see at a museum and that's how they're valuable.

00:21:23.839 --> 00:21:28.059
They're sold pinned and So he gave me a box of

00:21:28.059 --> 00:21:30.039
pins dried butterflies that weren't valuable

00:21:30.039 --> 00:21:33.700
just as a gift and this kind of sparked off this

00:21:33.700 --> 00:21:36.839
three -year relationship where ultimately He

00:21:36.839 --> 00:21:39.579
started to invite me to go to lunch dinner go

00:21:39.579 --> 00:21:42.859
out for coffee and he very carefully groomed

00:21:42.859 --> 00:21:45.759
me to become a business partner with him and

00:21:45.759 --> 00:21:48.559
His idea was he would send his plan was he was

00:21:48.559 --> 00:21:53.619
gonna send me butterflies from japan that i would

00:21:53.619 --> 00:21:56.700
then facilitate selling online to various collectors

00:21:56.700 --> 00:21:59.299
and it was real clear all of us in the office

00:21:59.299 --> 00:22:02.259
we knew okay well kojima's and by the way my

00:22:02.259 --> 00:22:05.759
undercover name was ted nelson and it was it

00:22:05.759 --> 00:22:09.160
was clear to us okay kojima's setting me up to

00:22:09.160 --> 00:22:11.599
take the fall he's going to set up this business

00:22:11.599 --> 00:22:14.920
and if any fish and wild guys come calling He'll

00:22:14.920 --> 00:22:17.319
feed them Ted Nelson, and he'll walk away and

00:22:17.319 --> 00:22:18.960
slink off in the background. So we knew that

00:22:18.960 --> 00:22:20.819
was happening, but it didn't really matter because

00:22:20.819 --> 00:22:23.019
our hope was, OK, he's going to send us some

00:22:23.019 --> 00:22:25.759
protected butterflies and hope that Ted Nelson

00:22:25.759 --> 00:22:27.980
can sell them. But he wasn't. He wouldn't send

00:22:27.980 --> 00:22:32.099
me anything. So between all this junior high

00:22:32.099 --> 00:22:34.119
school behavior of not talking to me for weeks

00:22:34.119 --> 00:22:36.680
and not sending me anything but promising to,

00:22:37.200 --> 00:22:42.359
I decided being a young, you know, new. Creative

00:22:42.359 --> 00:22:44.700
thinking agent. I said I'm gonna lure this guy

00:22:44.700 --> 00:22:47.720
back by creating my own I'm gonna start selling

00:22:47.720 --> 00:22:50.859
what looks I'm gonna create a situation that

00:22:50.859 --> 00:22:54.220
looks like I'm selling Butterflies on eBay. I'm

00:22:54.220 --> 00:22:55.859
not really gonna sell them. I'm just gonna create

00:22:55.859 --> 00:22:59.960
a fake eBay account and So the idea of course

00:22:59.960 --> 00:23:02.700
as you can imagine is he will call me and say

00:23:02.700 --> 00:23:05.079
hey Ted Where you getting these I can supply

00:23:05.079 --> 00:23:07.960
you with better material for less money. Well

00:23:07.960 --> 00:23:11.549
smart I thought but what happened was he started

00:23:11.549 --> 00:23:14.150
to see me as a competitor and he started to get

00:23:14.150 --> 00:23:16.569
mad at me and I tried to reassure him I was like

00:23:16.569 --> 00:23:18.950
hey you know you just weren't sending anything

00:23:18.950 --> 00:23:21.089
and so I had to find somebody else and I'd rather

00:23:21.089 --> 00:23:24.230
work with you but he wasn't having it and he

00:23:24.230 --> 00:23:26.450
was getting more and more angry and I was getting

00:23:26.450 --> 00:23:28.930
more and more panicked that the relationship

00:23:28.930 --> 00:23:31.829
was crashing and burning and this culminated

00:23:31.829 --> 00:23:34.349
in this tip you mentioned now we come back to

00:23:34.349 --> 00:23:38.400
this tip One day I get a phone call from a California

00:23:38.400 --> 00:23:41.940
State Game Warden who monitors their tip line.

00:23:42.019 --> 00:23:45.079
California State Fish and Wildlife which is the

00:23:45.079 --> 00:23:48.799
state agency that you know does enforce the state

00:23:48.799 --> 00:23:51.180
wildlife laws. They have a tip line that you

00:23:51.180 --> 00:23:54.079
can call that's 1 -800 -NUMBER and one day this

00:23:54.079 --> 00:23:56.240
Game Warden checks and there's this heavy Japanese

00:23:56.240 --> 00:24:00.339
accented caller who is reporting Ted Nelson for

00:24:00.339 --> 00:24:05.529
illegally selling butterflies on eBay. And so

00:24:05.529 --> 00:24:08.990
I asked him to send me the tape and we all listened

00:24:08.990 --> 00:24:11.750
to it at my office and everybody, all the agents

00:24:11.750 --> 00:24:14.269
in the office were like, Oh boy, and you're,

00:24:14.529 --> 00:24:17.269
you're never going to get Kojima now because

00:24:17.269 --> 00:24:20.130
now that he's turned you in, if you stay in the

00:24:20.130 --> 00:24:22.809
business, uh, he's going to assume that you have

00:24:22.809 --> 00:24:24.970
been flipped as an informant. He's never going

00:24:24.970 --> 00:24:28.809
to trust you. So I thought, Oh, okay. Well, case

00:24:28.809 --> 00:24:32.130
is over. I screwed this case up and like, I kind

00:24:32.130 --> 00:24:34.950
of ignored it for a while and that was this big

00:24:34.950 --> 00:24:37.349
tip that came in. It didn't help us at all. It

00:24:37.349 --> 00:24:39.430
actually really hurt us because here our bad

00:24:39.430 --> 00:24:42.950
guy is turning in the undercover agents. Yeah,

00:24:43.289 --> 00:24:50.170
that is wicked. Yeah, it wasn't good um and you

00:24:50.170 --> 00:24:53.650
know I had learned during this time this is probably

00:24:53.650 --> 00:24:57.509
two years in I had learned that Kojima had this

00:24:57.509 --> 00:25:01.009
massive network of people around the world who

00:25:01.009 --> 00:25:04.690
he paid to collect uh insects mostly butterflies

00:25:04.690 --> 00:25:08.150
but also some beetles all over the world he he'd

00:25:08.150 --> 00:25:11.130
take advantage of local people he basically recruit

00:25:11.130 --> 00:25:13.710
them to collect stuff they had no idea what they

00:25:13.710 --> 00:25:15.430
were collecting they didn't know it was worth

00:25:15.430 --> 00:25:18.069
you know they had a butterfly that was worth

00:25:18.069 --> 00:25:20.329
ten thousand dollars they just knew they were

00:25:20.329 --> 00:25:22.329
going to get paid a hundred dollars from Kojima

00:25:22.329 --> 00:25:25.930
for collecting it and as a result of this huge

00:25:25.930 --> 00:25:30.940
network he could pretty much get any any insect

00:25:30.940 --> 00:25:33.299
you wanted. So if you were interested in the

00:25:33.299 --> 00:25:35.859
one of the most endangered butterflies in the

00:25:35.859 --> 00:25:39.240
world let's say the you know the Ornithoptera

00:25:39.240 --> 00:25:41.859
alexandria which is one of the biggest butterfly

00:25:41.859 --> 00:25:44.799
in the world it's about 12 inches across wingspan

00:25:44.799 --> 00:25:47.980
and entirely endangered he could get it and you

00:25:47.980 --> 00:25:50.319
know universities and museums can't even get

00:25:50.319 --> 00:25:53.500
those specimens for their you know scientific

00:25:53.500 --> 00:25:57.160
collections. So I realized this guy was an important

00:25:57.160 --> 00:26:00.599
player and here I screwed the case up. So much,

00:26:00.599 --> 00:26:02.359
so much for that great introduction you just

00:26:02.359 --> 00:26:04.680
gave me, right? Here's this great agent that

00:26:04.680 --> 00:26:08.299
basically screwed up this case. Anyway, Ed, thanks

00:26:08.299 --> 00:26:12.359
for coming. Best things is on seven. One of your

00:26:12.359 --> 00:26:16.119
best episodes ever. But here's the thing, and

00:26:16.119 --> 00:26:18.420
this is what I want, you know, young investigators

00:26:18.420 --> 00:26:21.640
listening to this show to think about. Change

00:26:21.640 --> 00:26:25.049
the word butterfly to heroin. It could still

00:26:25.049 --> 00:26:27.930
take you three years with a heavy hitter. You

00:26:27.930 --> 00:26:30.470
could think you've ruined it multiple times.

00:26:30.509 --> 00:26:34.910
Stay in the game. Keep playing because it's going

00:26:34.910 --> 00:26:38.049
to possibly work out. And if not, you're still

00:26:38.049 --> 00:26:40.529
going to learn something you can use on the next

00:26:40.529 --> 00:26:44.609
case. So keep telling us what happened now. Everybody

00:26:44.609 --> 00:26:47.750
thinks, oh, well, Ed, that's over. You know,

00:26:47.750 --> 00:26:51.289
that is actually a very good kind of teaching

00:26:51.289 --> 00:26:54.849
moment, right? You're absolutely right. And it

00:26:54.849 --> 00:26:57.609
is a good lesson for young investigators because

00:26:57.609 --> 00:27:00.670
I certainly had this feeling of being a little

00:27:00.670 --> 00:27:03.289
depressed that this case was over. I was a little

00:27:03.289 --> 00:27:06.089
worried that I had, you know, been burned or

00:27:06.089 --> 00:27:08.190
whatever. And I think a lot of new agents in

00:27:08.190 --> 00:27:09.890
particular, the first time they do undercover

00:27:09.890 --> 00:27:12.829
work, they think they're at every moment, they

00:27:12.829 --> 00:27:14.430
think they're burned and the people know that

00:27:14.430 --> 00:27:19.720
they're cops. So what I did. my boss actually

00:27:19.720 --> 00:27:23.119
suggested she said why don't you close this case

00:27:23.119 --> 00:27:28.559
and I kind of said no I kind of begged her to

00:27:28.559 --> 00:27:31.940
let me keep it open so I wasn't I didn't really

00:27:31.940 --> 00:27:34.640
work on the Kojima case for a few months but

00:27:34.640 --> 00:27:36.920
I kind of just kept it on the corner of my desk

00:27:36.920 --> 00:27:40.119
and I started to work on other things honestly

00:27:40.119 --> 00:27:42.220
I picked up other cases I started to work on

00:27:42.220 --> 00:27:46.880
another pretty detailed undercover case and lo

00:27:46.880 --> 00:27:50.309
and behold Out of nowhere, you know Kojima kind

00:27:50.309 --> 00:27:52.390
of disappeared from the US after that. He wasn't

00:27:52.390 --> 00:27:55.269
coming to the bug fair anymore He was still dealing

00:27:55.269 --> 00:27:57.289
we knew that but you know, nobody was really

00:27:57.289 --> 00:28:01.690
seeing him and Lo and behold, I you know in about

00:28:01.690 --> 00:28:04.069
a year and a half later, maybe a year later I

00:28:04.069 --> 00:28:06.970
get a just a random phone call from somebody

00:28:06.970 --> 00:28:10.250
in the insect business a legitimate dealer Who

00:28:10.250 --> 00:28:12.450
says hey, I heard a rumor that Kojima is coming

00:28:12.450 --> 00:28:15.930
back to the insect fair in May which was May

00:28:15.930 --> 00:28:20.440
2006 and I said to my boss I said you know what

00:28:20.440 --> 00:28:23.819
I'm gonna give this one more shot and I cooked

00:28:23.819 --> 00:28:27.599
up this plan where I would go to the fair I'd

00:28:27.599 --> 00:28:30.799
find him and then I'd just hope for the best

00:28:30.799 --> 00:28:34.240
and try to manufacture an accidental encounter

00:28:34.240 --> 00:28:37.839
with the guy and see what happened I had a plan

00:28:37.839 --> 00:28:40.339
for what would what I would say and how things

00:28:40.339 --> 00:28:43.119
would go because you know he knows he turned

00:28:43.119 --> 00:28:45.799
me in he's got to be wondering if I know he turned

00:28:45.799 --> 00:28:49.920
me in So I found him. I went to the fair that

00:28:49.920 --> 00:28:51.720
year and I found him. It was pretty easy. His

00:28:51.720 --> 00:28:54.680
unique character, Yoshiko Tsubo, was a funny

00:28:54.680 --> 00:28:57.880
guy. He was in his mid -50s then. He always wore

00:28:57.880 --> 00:29:02.039
cargo shorts, a Hawaiian shirt, and a fanny pack

00:29:02.039 --> 00:29:04.299
that was adjusted to the front. And he kind of

00:29:04.299 --> 00:29:07.140
had thinning hair that he didn't comb very often.

00:29:08.140 --> 00:29:11.019
And the funny thing is in that fanny pack, if

00:29:11.019 --> 00:29:14.059
any crook in LA had known... this little Japanese

00:29:14.059 --> 00:29:15.940
man was walking around with ten thousand dollars

00:29:15.940 --> 00:29:18.680
cash in his fanny pack. A hundred percent! I

00:29:18.680 --> 00:29:20.619
can't believe the guy never got robbed in LA

00:29:20.619 --> 00:29:23.660
but he carried a lot of cash in his fanny pack.

00:29:24.220 --> 00:29:28.000
So I saw him and I knew that there were two main

00:29:28.000 --> 00:29:30.259
halls in the museum where they were displaying

00:29:30.259 --> 00:29:33.119
all these insects that were being sold and these

00:29:33.119 --> 00:29:35.740
insect fairs are really crazy to go to if anybody

00:29:35.740 --> 00:29:39.180
ever has a chance to visit one. They're open

00:29:39.180 --> 00:29:41.279
to the public and there's a lot of just regular

00:29:41.420 --> 00:29:43.420
you know, James and Joe's in there with their

00:29:43.420 --> 00:29:46.480
kids looking at insects that are very common,

00:29:46.599 --> 00:29:49.559
maybe sold for a dollar or two to be penned in

00:29:49.559 --> 00:29:52.140
a collection, but then there are also these heavy

00:29:52.140 --> 00:29:55.599
duty collectors and they're in there looking

00:29:55.599 --> 00:29:58.720
for the insects that are being, you know, sold

00:29:58.720 --> 00:30:01.059
for five, six hundred thousand dollars a piece

00:30:01.059 --> 00:30:04.279
for, you know, collections. So Kojima kind of

00:30:04.279 --> 00:30:06.910
moved in those circles, but I knew that he was

00:30:06.910 --> 00:30:08.809
going to have to move from one of the exhibit

00:30:08.809 --> 00:30:11.130
halls to the other through a pretty narrow walkway

00:30:11.130 --> 00:30:13.109
so I just kind of hung out in there until I saw

00:30:13.109 --> 00:30:15.410
him coming and then I made it look like I was

00:30:15.410 --> 00:30:18.150
walking the other direction and sure enough he

00:30:18.150 --> 00:30:21.549
saw me I saw him I feigned surprise he looked

00:30:21.549 --> 00:30:25.150
genuinely surprised and he looked nervous he

00:30:25.150 --> 00:30:29.029
looked scared like he was afraid of me for some

00:30:29.029 --> 00:30:31.509
reason uh probably probably because he thought

00:30:31.509 --> 00:30:34.109
I knew he had turned me in yeah maybe somebody

00:30:34.109 --> 00:30:38.180
paid you a visit Yeah, exactly. So, uh, I made

00:30:38.180 --> 00:30:40.400
the initial approach and I kind of open arms,

00:30:40.579 --> 00:30:44.980
big smile on my face, you know, acted so happy

00:30:44.980 --> 00:30:47.460
to see him. And one of the very first things

00:30:47.460 --> 00:30:49.180
I said to him, which was something I had planned

00:30:49.180 --> 00:30:53.099
out pretty carefully was I thanked him and I

00:30:53.099 --> 00:30:57.480
said, I owe you a huge debt. And he kind of,

00:30:57.480 --> 00:30:59.160
you know, looked at me in a puzzled way and I

00:30:59.160 --> 00:31:03.480
said, look, some a -hole turned me in to the

00:31:03.480 --> 00:31:06.920
fish and wild guys. these agents showed up at

00:31:06.920 --> 00:31:10.180
my house and they tried to search my place but

00:31:10.180 --> 00:31:12.880
thank you for the advice you gave me years ago

00:31:12.880 --> 00:31:15.779
they didn't find a damn thing they couldn't make

00:31:15.779 --> 00:31:18.880
a case against me and thanks to you Yoshi I'm

00:31:18.880 --> 00:31:23.160
not in jail and well I'll tell you what he fell

00:31:23.160 --> 00:31:26.500
for it hook line and sinker he loved it he loved

00:31:26.500 --> 00:31:28.799
that he because he always valued that role as

00:31:28.799 --> 00:31:33.180
the mentor right and he he loved it and the first

00:31:33.180 --> 00:31:36.380
thing he said to me was Well, are you still selling?"

00:31:36.380 --> 00:31:39.839
And I said, oh yeah, I am. But I have a horrible

00:31:39.839 --> 00:31:41.940
supplier. I just made up some. I said, I have

00:31:41.940 --> 00:31:44.119
a guy out of Germany who's supplying me. He keeps

00:31:44.119 --> 00:31:46.880
sending me butterflies with broken wings and

00:31:46.880 --> 00:31:52.680
no antenna. And Yoshi, he bit and he said, let's

00:31:52.680 --> 00:31:56.660
have lunch. And he took me to lunch that day

00:31:56.660 --> 00:32:01.559
and he outlined his ability to send me whatever

00:32:01.559 --> 00:32:04.470
I wanted basically. And that was the turning

00:32:04.470 --> 00:32:07.589
point in the case. He now believed that I was

00:32:07.589 --> 00:32:09.589
a true criminal because he knew he had turned

00:32:09.589 --> 00:32:12.890
me in. He believed my story when I told him that

00:32:12.890 --> 00:32:14.869
fish and wild fish and wild guys had come to

00:32:14.869 --> 00:32:16.769
see me because that's what that's what happened

00:32:16.769 --> 00:32:18.849
to him back when John Mendoza was looking at

00:32:18.849 --> 00:32:25.329
him. And now we were pals and he we made a list

00:32:25.329 --> 00:32:27.329
right there at the table at this restaurant we

00:32:27.329 --> 00:32:31.309
went to of the various butterflies I was interested

00:32:31.309 --> 00:32:35.009
in. what he could sell them to me for. And he

00:32:35.009 --> 00:32:36.349
said, okay, I'll tell you what, I'm going to

00:32:36.349 --> 00:32:40.569
go back to Japan. Uh, this was mid 2000. So Skype

00:32:40.569 --> 00:32:43.690
was fairly new as a, as a web communication tool.

00:32:44.190 --> 00:32:46.730
He said, let's get on Skype. I can show you what

00:32:46.730 --> 00:32:49.250
I've got in Japan and you tell me if you want

00:32:49.250 --> 00:32:52.430
it and I'll send it to you. So here, here I walk

00:32:52.430 --> 00:32:56.210
away from this, uh, you know, reinvigorated relationship

00:32:56.210 --> 00:32:59.190
and Yoshi's telling me he's going to be in his

00:32:59.190 --> 00:33:02.269
home in Japan. He's going to show me. protected

00:33:02.269 --> 00:33:05.589
butterflies on a camera that I can record and

00:33:05.589 --> 00:33:08.109
he's gonna tell me here's how I'm gonna smuggle

00:33:08.109 --> 00:33:10.250
it into the United States here's how much you're

00:33:10.250 --> 00:33:13.730
gonna pay for it I mean if this happens I make

00:33:13.730 --> 00:33:17.369
my case right he gave you every element you need

00:33:17.369 --> 00:33:20.869
exactly I mean if this was if this worked this

00:33:20.869 --> 00:33:24.230
was going to sink him right this was something

00:33:24.230 --> 00:33:28.170
that was really pretty Pretty amazing and we

00:33:28.170 --> 00:33:30.130
were all pretty stoked about it at the office

00:33:30.130 --> 00:33:33.089
when this unfolded And that's exactly what happened.

00:33:33.109 --> 00:33:37.309
He went back to Japan and for the next few months

00:33:37.309 --> 00:33:40.609
just about every night because you know, he lived

00:33:40.609 --> 00:33:44.809
in Kyoto Japan and So his he was about what 12

00:33:44.809 --> 00:33:47.369
hours 10 hours something like that ahead of Los

00:33:47.369 --> 00:33:50.349
Angeles So he would want to talk during his daytime

00:33:50.349 --> 00:33:53.720
my nighttime. So between like 10 p .m. and 2

00:33:53.720 --> 00:33:55.980
a .m. I'd be on a Skype call just about every

00:33:55.980 --> 00:33:59.440
night with Kojima and this guy did exactly what

00:33:59.440 --> 00:34:02.539
I just outlined. He let me give you an example.

00:34:02.819 --> 00:34:06.859
One time he offered to sell me what are known

00:34:06.859 --> 00:34:10.059
as Papilio hospiton butterflies which are they're

00:34:10.059 --> 00:34:14.119
only found in Corsica and they're very endangered.

00:34:14.340 --> 00:34:16.079
They're on the U .S. endangered species list

00:34:16.079 --> 00:34:19.230
and he offered to send me two pairs male and

00:34:19.230 --> 00:34:22.510
female pairs so I'd get four butterflies and

00:34:22.510 --> 00:34:28.090
on a Skype call he in very a very detailed explanation

00:34:28.090 --> 00:34:30.889
he explained to me okay it's going to cost you

00:34:30.889 --> 00:34:33.050
you know whatever it was two or three thousand

00:34:33.050 --> 00:34:37.429
dollars for these and I'm going to smuggle them

00:34:37.429 --> 00:34:39.730
in a way I can't even use those words I'm going

00:34:39.730 --> 00:34:42.269
to smuggle them in a package along with this

00:34:42.269 --> 00:34:45.010
other species that looks a lot like them and

00:34:45.010 --> 00:34:47.920
I'm gonna basically declare them as this unprotected

00:34:47.920 --> 00:34:50.840
species that's very similar looking and by the

00:34:50.840 --> 00:34:54.980
way if you see a female mark on one if a female

00:34:54.980 --> 00:34:57.260
mark with the number one next to it that's going

00:34:57.260 --> 00:35:02.079
to be a male hospiton it was a complicated uh

00:35:02.079 --> 00:35:03.860
smuggling scheme but he outlined it for me on

00:35:03.860 --> 00:35:06.860
the skype call which i recorded and then those

00:35:06.860 --> 00:35:09.500
butterflies arrived and that was one count of

00:35:09.500 --> 00:35:13.460
smuggling that was iron clad against yoshi kojima

00:35:13.460 --> 00:35:16.360
and that went on for months during the during

00:35:16.360 --> 00:35:18.219
the months that we had these Skype calls, he

00:35:18.219 --> 00:35:21.440
offered to sell me butterflies valued at more

00:35:21.440 --> 00:35:23.239
than three hundred thousand dollars. Now, of

00:35:23.239 --> 00:35:25.340
course, I didn't have that kind of undercover

00:35:25.340 --> 00:35:28.079
money to spend. I had about thirty thousand,

00:35:28.219 --> 00:35:30.539
which even my bosses didn't want me to spend

00:35:30.539 --> 00:35:33.800
that. I ended up spending about eighteen thousand

00:35:33.800 --> 00:35:35.840
dollars, but I was very careful what I bought

00:35:35.840 --> 00:35:38.860
from him and I bought butterflies that were,

00:35:38.860 --> 00:35:41.460
you know, protected from different parts of the

00:35:41.460 --> 00:35:44.480
world that would show his scope. and his reach

00:35:44.480 --> 00:35:48.960
and the severity of you know what he was doing

00:35:48.960 --> 00:35:53.300
and after we made a plan okay after you get this

00:35:53.300 --> 00:35:55.920
many and these particular species we're going

00:35:55.920 --> 00:36:00.900
to indict him and uh we did that we uh after

00:36:00.900 --> 00:36:03.420
about three four months i was able to go to a

00:36:03.420 --> 00:36:05.539
grand jury present the case to a us attorney

00:36:05.539 --> 00:36:07.760
we took a coup to a grand jury in federal court

00:36:08.250 --> 00:36:11.650
and they indicted Kojima on 17 counts of trafficking

00:36:11.650 --> 00:36:18.070
in endangered species. You know here's another

00:36:18.070 --> 00:36:21.769
crazy side story about this. One time I asked

00:36:21.769 --> 00:36:24.230
him just I didn't actually expect him to be able

00:36:24.230 --> 00:36:26.170
to supply me with some of the most endangered

00:36:26.170 --> 00:36:29.789
stuff. Now one time I asked him I said hey I

00:36:29.789 --> 00:36:32.969
do have a customer that's interested in the Ornithoptera

00:36:32.969 --> 00:36:35.510
alexandria this big the biggest butterfly in

00:36:35.510 --> 00:36:38.349
the world. that museums and universities can't

00:36:38.349 --> 00:36:41.469
get and I said do you think you could get one

00:36:41.469 --> 00:36:43.389
of those and he said ah it'll take me a couple

00:36:43.389 --> 00:36:46.730
of weeks but yeah I can do it sure as heck I

00:36:46.730 --> 00:36:50.110
paid him for it and a few weeks later he smuggled

00:36:50.110 --> 00:36:52.550
it into the U .S. for me using international

00:36:52.550 --> 00:36:57.510
mail and but now of course Cheryl we got a problem

00:36:57.510 --> 00:37:02.320
he uh he's in Japan right that's right so we

00:37:02.320 --> 00:37:04.659
got an arrest warrant for him we've got a 17

00:37:04.659 --> 00:37:06.960
count federal indictment but now we got to get

00:37:06.960 --> 00:37:08.719
our hands on him so there's two ways we can do

00:37:08.719 --> 00:37:13.880
that we can extradite him which is a very length

00:37:13.880 --> 00:37:17.079
long long process very difficult very labor intensive

00:37:17.079 --> 00:37:20.440
or we know he comes to the state so in my mind

00:37:20.440 --> 00:37:23.159
i thought well if he comes here on his own volition

00:37:23.159 --> 00:37:24.980
we can just hook him up when he arrives at the

00:37:24.980 --> 00:37:27.820
airport so i thought well there's got to be a

00:37:27.820 --> 00:37:30.789
way to get him here and at one way presented

00:37:30.789 --> 00:37:35.590
itself very early in this relationship. So at

00:37:35.590 --> 00:37:37.710
the beginning, in the first year and a half or

00:37:37.710 --> 00:37:40.590
so, Kojima was just, he was friendly with me.

00:37:40.610 --> 00:37:42.630
It was a little standoffish. He was very paranoid.

00:37:43.030 --> 00:37:45.929
Like he used to sometimes in the middle of a

00:37:45.929 --> 00:37:47.429
conversation, he'd be like, so how long have

00:37:47.429 --> 00:37:49.409
you been with the fish and wildlife service?

00:37:49.409 --> 00:37:52.829
You know, just trying to trip me up at one time

00:37:52.829 --> 00:37:55.849
after we met for coffee, he very carefully examined

00:37:55.849 --> 00:37:58.519
my vehicle. You know, he's looking in the grill,

00:37:58.719 --> 00:38:00.440
looking at the license plate, peering in the

00:38:00.440 --> 00:38:01.840
windows. And I was like, Yoshi, what are you

00:38:01.840 --> 00:38:04.219
doing? And he saw I'm looking for the, uh, you

00:38:04.219 --> 00:38:06.219
know, police lights in the grill of your car,

00:38:06.480 --> 00:38:08.179
make sure you, and I'm like, come on, Yoshi.

00:38:08.460 --> 00:38:10.400
I don't even know what fish and wildlife is.

00:38:11.119 --> 00:38:13.300
And, um, so at the beginning he was paranoid,

00:38:13.539 --> 00:38:16.039
but at the end, he was very friendly with me.

00:38:16.099 --> 00:38:20.460
And I realized he had, I think Kojima was probably

00:38:20.460 --> 00:38:24.099
bisexual and he, he had developed some type of

00:38:24.099 --> 00:38:27.269
serious attraction to me. And it might've had

00:38:27.269 --> 00:38:28.809
something to do with the fact that I had grown

00:38:28.809 --> 00:38:31.570
this huge biker mustache for the other undercover

00:38:31.570 --> 00:38:39.630
case. That's what you got. That's right. So he,

00:38:39.630 --> 00:38:41.809
it was awkward because he would sometimes make

00:38:41.809 --> 00:38:44.989
very suggestive statements to me on these recorded

00:38:44.989 --> 00:38:46.929
Skype calls, you know, like wanting me to take

00:38:46.929 --> 00:38:49.130
my shirt off and you can't do that. You're an

00:38:49.130 --> 00:38:51.829
undercover agent. You cannot, can't take your

00:38:51.829 --> 00:38:53.860
shirt off for a suspect. You can't. You just

00:38:53.860 --> 00:38:55.980
can't engage in that kind of thing. So I had

00:38:55.980 --> 00:38:58.500
to very carefully play it off, you know, without

00:38:58.500 --> 00:39:01.480
offending him. Cause remember he's like a junior

00:39:01.480 --> 00:39:03.079
high school boyfriend or girlfriend. He might

00:39:03.079 --> 00:39:06.099
stop talking to me if I offended. So I kept playing

00:39:06.099 --> 00:39:08.300
him off, but at the end, when we had this arrest

00:39:08.300 --> 00:39:10.719
warrant, I realized, okay, this is it. I gotta,

00:39:11.179 --> 00:39:14.679
I gotta play curious here. And the next time

00:39:14.679 --> 00:39:17.179
he started to make suggestive comments to me,

00:39:17.219 --> 00:39:19.440
I played it off. Like, you know, you're wearing

00:39:19.440 --> 00:39:22.760
me down Yoshi. You're such a great guy. I'm curious.

00:39:23.070 --> 00:39:25.170
I'll tell you what, next time you come to LA,

00:39:25.429 --> 00:39:29.050
we'll go on a date. And don't you know, 48 hours

00:39:29.050 --> 00:39:31.829
later, this guy booked a flight to Los Angeles.

00:39:32.269 --> 00:39:36.889
Wow. Yeah, he arrived in LA and it was like straight

00:39:36.889 --> 00:39:38.630
out of the movies. He was taken into custody

00:39:38.630 --> 00:39:40.869
without incident. We arrested him at the airport

00:39:40.869 --> 00:39:44.989
and we had him. Unbelievable. And I want to tell

00:39:44.989 --> 00:39:46.550
you something else. Here's another little piece

00:39:46.550 --> 00:39:49.769
of advice. And I hope that the young investigators

00:39:49.769 --> 00:39:52.599
are listening. because you said something really

00:39:52.599 --> 00:39:55.219
important in the beginning. You wanted the tiger

00:39:55.219 --> 00:39:58.179
case. You want the polar bear case. You're given

00:39:58.179 --> 00:40:02.480
a butterfly case. But you didn't just half work

00:40:02.480 --> 00:40:05.320
it and when we're given the opportunity to close

00:40:05.320 --> 00:40:08.519
it, took it. You did not. You stayed with that

00:40:08.519 --> 00:40:12.960
case and the work that you were able to do. I

00:40:12.960 --> 00:40:15.260
mean, that's what legends are made of. That's

00:40:15.260 --> 00:40:17.900
why the U .S. attorney keeps giving you awards,

00:40:18.280 --> 00:40:20.860
because what you're able to do, I mean, you worked

00:40:20.860 --> 00:40:24.480
that thing like it was heroin. Yeah. And honestly,

00:40:24.699 --> 00:40:27.119
that was my very first law enforcement award

00:40:27.119 --> 00:40:28.940
from the U .S. attorney's office was for the

00:40:28.940 --> 00:40:32.619
work I did on the Kojima case. And it did open

00:40:32.619 --> 00:40:35.599
my eyes to the importance of all the other species.

00:40:36.710 --> 00:40:40.190
You know, yeah, working on a tiger cub smuggling

00:40:40.190 --> 00:40:43.349
case is sexy and fun and gets a lot of media

00:40:43.349 --> 00:40:46.789
attention. Protecting wolves, grizzly bears is

00:40:46.789 --> 00:40:51.170
important and fun. Uh, but you know, there's

00:40:51.170 --> 00:40:55.630
a lot of animals and wildlife and nature out

00:40:55.630 --> 00:40:57.590
there that has no voice and nobody's sticking

00:40:57.590 --> 00:41:01.269
up for it. And, um, yeah, it kind of opened my

00:41:01.269 --> 00:41:03.530
eyes to the scope of our job and the importance

00:41:03.530 --> 00:41:07.349
of our job and, and, uh, Yeah, you know, I don't

00:41:07.349 --> 00:41:09.449
like criminals. I wasn't going to let Yoshiko

00:41:09.449 --> 00:41:12.389
Jima get away. And I really didn't like the fact

00:41:12.389 --> 00:41:14.230
that he thought he had outsmarted one of our

00:41:14.230 --> 00:41:16.949
agents. So that was another thing. That's good

00:41:16.949 --> 00:41:19.809
all day. Yeah, the agency pride goes a long way,

00:41:19.849 --> 00:41:22.889
right? Amen. That goes a long way. And that's

00:41:22.889 --> 00:41:25.369
good for everybody. And one thing, too, I want

00:41:25.369 --> 00:41:28.010
to mention, y 'all, when you're talking about

00:41:28.010 --> 00:41:31.190
these organized criminals, human trafficking

00:41:31.190 --> 00:41:33.869
plays a role, too. So when you're talking about

00:41:33.869 --> 00:41:37.130
a butterfly or a tiger or a black bear you can

00:41:37.130 --> 00:41:39.690
again exchange that for a five -year -old boy

00:41:39.690 --> 00:41:44.130
17 year old girl 36 year old woman They can get

00:41:44.130 --> 00:41:49.090
people using the same routes that these smugglers

00:41:49.090 --> 00:41:52.909
use Absolutely. Yeah investigation is investigation

00:41:52.909 --> 00:41:55.989
and crime is crime This isn't directly what you're

00:41:55.989 --> 00:41:58.690
referring to but you know a lot of times once

00:41:58.690 --> 00:42:01.650
a smuggler has the systems and the roots in place

00:42:01.900 --> 00:42:04.300
They will engage in other types of crimes. You

00:42:04.300 --> 00:42:06.260
know, if you can smuggle butterflies into the

00:42:06.260 --> 00:42:08.340
U .S., you can also smuggle drugs or you can

00:42:08.340 --> 00:42:11.019
smuggle people. That's right. Well, look at pimps.

00:42:11.280 --> 00:42:14.199
Pimps are gonna run women. They're gonna run

00:42:14.199 --> 00:42:17.940
drugs. They're gonna run guns. Absolutely. It's

00:42:17.940 --> 00:42:21.179
an opportunity. And you know, after you had your

00:42:21.179 --> 00:42:24.300
butterfly case, you know, you moved right into

00:42:24.300 --> 00:42:26.940
the fish smuggling. And here's what's so funny.

00:42:27.079 --> 00:42:29.980
I have a buddy that works for Black River Caviar.

00:42:30.440 --> 00:42:32.440
and we were having a conversation because she

00:42:32.440 --> 00:42:36.619
had somebody sort of famous say to her they prefer

00:42:36.619 --> 00:42:39.679
wild caviar and she said well if you've ever

00:42:39.679 --> 00:42:42.500
had wild caviar you've had black market caviar

00:42:42.500 --> 00:42:46.039
absolutely you know you're not supposed to have

00:42:46.039 --> 00:42:48.760
caviar that didn't come from a farm because sturgeon

00:42:48.760 --> 00:42:52.159
are endangered many species of them are yeah

00:42:52.159 --> 00:42:54.539
some of them critically well tell us about your

00:42:54.539 --> 00:42:57.219
fish case Oh my gosh. You know, here I'm still

00:42:57.219 --> 00:43:00.599
waiting for my tiger case, right? Right. But

00:43:00.599 --> 00:43:06.679
yeah, not long after the Kojima case, I picked

00:43:06.679 --> 00:43:09.059
up this interesting fish case. And then this

00:43:09.059 --> 00:43:10.900
is going to require a little bit of explanation

00:43:10.900 --> 00:43:16.860
about the law. But I think given some of your

00:43:16.860 --> 00:43:19.860
points about, you know, maybe some of the lessons

00:43:19.860 --> 00:43:22.059
we can all learn from different investigators'

00:43:22.460 --> 00:43:27.719
experiences. These fish cases can be really complicated

00:43:27.719 --> 00:43:31.079
and very, very lucrative for the people involved.

00:43:31.539 --> 00:43:34.780
There's a fish known as the Asian arowana. It's

00:43:34.780 --> 00:43:40.400
not the marijuana. It's the arowana. It's an

00:43:40.400 --> 00:43:44.079
interesting fish. It's found throughout Asia,

00:43:44.480 --> 00:43:48.559
Southeast Asia, Indonesia, South Asia. And it

00:43:48.559 --> 00:43:51.440
is a predatory fish that can get pretty big,

00:43:51.619 --> 00:43:55.139
maybe like to two and a half feet at when it's

00:43:55.139 --> 00:43:59.760
a mature adult they have an upturned mouth which

00:43:59.760 --> 00:44:02.840
is really interesting and they're what are called

00:44:02.840 --> 00:44:06.340
mouth brewers so when they when their eggs hatch

00:44:06.340 --> 00:44:09.679
all of the baby fish will hang around mama because

00:44:09.679 --> 00:44:15.800
mama's uh tough you know so be and uh She will

00:44:15.800 --> 00:44:18.820
defend her clutch of fish, a baby fish. And if

00:44:18.820 --> 00:44:20.639
there's a threat, they all run into her. She'll

00:44:20.639 --> 00:44:22.699
open her mouth, and they all swim into her mouth.

00:44:23.099 --> 00:44:25.679
And she kind of hides them in her mouth. And

00:44:25.679 --> 00:44:28.199
that's what they call mouth breeders is the ones

00:44:28.199 --> 00:44:30.960
that they're very interesting fish, but they're

00:44:30.960 --> 00:44:33.460
aggressive. They'll protect their territory.

00:44:33.739 --> 00:44:35.880
And that becomes important later in this story.

00:44:36.679 --> 00:44:40.619
So the way the law is for Asian arowana, under

00:44:40.619 --> 00:44:43.159
the US Endangered Species Act, they are listed

00:44:43.159 --> 00:44:47.019
as endangered. But under the Convention on International

00:44:47.019 --> 00:44:49.420
Trade in Endangered Species, which is the international

00:44:49.420 --> 00:44:52.420
treaty regarding the movement of wild animals,

00:44:52.820 --> 00:44:57.079
they have dual protection. If they're wild, they're

00:44:57.079 --> 00:44:59.199
listed as appendix one, which means they cannot

00:44:59.199 --> 00:45:03.280
be traded in the trade. If they're raved in captivity,

00:45:04.159 --> 00:45:06.260
they're listed as what's called appendix two,

00:45:06.280 --> 00:45:09.320
which means they can be sold internationally

00:45:09.320 --> 00:45:12.440
and shipped internationally if they have a CITES

00:45:12.440 --> 00:45:15.400
export permit from the country of origin and

00:45:15.400 --> 00:45:17.460
most of them most of them come out of Indonesia.

00:45:17.840 --> 00:45:20.960
Now the reason this is important is because anytime

00:45:20.960 --> 00:45:24.579
you have a scheme like that a legal scheme like

00:45:24.579 --> 00:45:28.519
that it creates an opportunity to launder fish.

00:45:29.340 --> 00:45:32.539
So all you have to do is catch your wild fish

00:45:32.539 --> 00:45:34.920
and make it look like it was raised in captivity

00:45:34.920 --> 00:45:37.360
and bing bang boom you get your permit and it

00:45:37.360 --> 00:45:41.989
appears to be legal and During this next investigation

00:45:41.989 --> 00:45:45.369
I'm going to talk about, I was able to uncover

00:45:45.369 --> 00:45:49.429
really the insidious side of the Asian Arowana

00:45:49.429 --> 00:45:52.670
trade. There is a lot of laundering of these

00:45:52.670 --> 00:45:56.809
fish going on. They're a really cool fish. They're

00:45:56.809 --> 00:45:59.730
unusual. And the fact that they're being depleted

00:45:59.730 --> 00:46:02.489
from the wild under the guise of having been

00:46:02.489 --> 00:46:05.989
captive raised is really like, it's sinister.

00:46:06.110 --> 00:46:08.650
It's almost sinister, right? And it really shows.

00:46:09.070 --> 00:46:13.090
that the people involved are greedy they're interested

00:46:13.090 --> 00:46:15.789
in money they don't care about even their own

00:46:15.789 --> 00:46:20.309
environment which to me is just repulsive so

00:46:20.309 --> 00:46:23.510
these fish go for about five grand yeah depending

00:46:23.510 --> 00:46:26.610
on size now normally to ship them you know and

00:46:26.610 --> 00:46:28.190
have them live they're going to have to be fairly

00:46:28.190 --> 00:46:31.010
small because to smuggle them you have to have

00:46:31.010 --> 00:46:33.389
these now that unlike the butterflies these fish

00:46:33.389 --> 00:46:36.070
are only valuable if they're alive and the the

00:46:36.070 --> 00:46:38.619
reason they're so valuable is There's many cultures

00:46:38.619 --> 00:46:40.679
in the world that believe that Asian arowanas

00:46:40.679 --> 00:46:43.780
bring good luck and they come in these crazy

00:46:43.780 --> 00:46:45.719
color patterns like there might be one that looks

00:46:45.719 --> 00:46:48.659
like a gold bar and then another one will be

00:46:48.659 --> 00:46:51.679
like bright red. It's all the same species it's

00:46:51.679 --> 00:46:54.880
just like different morphs. So you could have

00:46:54.880 --> 00:46:58.039
a small fish that's maybe four or five inches

00:46:58.039 --> 00:47:01.139
in length that would sell between fifteen hundred

00:47:01.139 --> 00:47:03.500
and five thousand dollars from the initial sale

00:47:03.500 --> 00:47:05.980
from the provider. If the fish starts to get

00:47:05.980 --> 00:47:10.019
bigger and that's maybe 12 to 20 inches, it could

00:47:10.019 --> 00:47:15.800
easily go for $10 ,000 or more. During my investigation

00:47:15.800 --> 00:47:17.820
of this Asian Arowana case we're going to talk

00:47:17.820 --> 00:47:22.360
about, which I called Operation RTG, there was

00:47:22.360 --> 00:47:25.079
a report of one fish being sold for $30 ,000,

00:47:25.139 --> 00:47:29.300
just one live fish. As you can imagine, that

00:47:29.300 --> 00:47:32.900
kind of money will draw criminal enterprises

00:47:32.900 --> 00:47:36.579
right to it. I called this case RTG because one

00:47:36.579 --> 00:47:38.760
of the codes that's often used in the criminal

00:47:38.760 --> 00:47:42.920
networks for an Asian Arowana is RTG, and that

00:47:42.920 --> 00:47:45.880
stands for Red Tail Golden. And it's a particular

00:47:45.880 --> 00:47:49.480
morph of Asian Arowana. They also sometimes use

00:47:49.480 --> 00:47:52.460
a code name like Dragonfish, or they might use

00:47:52.460 --> 00:47:57.039
SR, which stands for Super Red. But the way this

00:47:57.039 --> 00:47:59.539
started for me, and I think this is the lesson

00:47:59.539 --> 00:48:03.769
for younger or up and coming or people, uh, you

00:48:03.769 --> 00:48:05.429
know, investigators or people who want to get

00:48:05.429 --> 00:48:09.429
into law enforcement and do investigations, always

00:48:09.429 --> 00:48:11.869
pay attention to those, like be available to

00:48:11.869 --> 00:48:13.769
talk to the public, pay attention to those phone

00:48:13.769 --> 00:48:16.409
calls that come into the office and don't sit

00:48:16.409 --> 00:48:18.590
around in the office waiting for your supervisor

00:48:18.590 --> 00:48:22.429
to assign a case to you. Um, our saying in Los

00:48:22.429 --> 00:48:25.130
Angeles, you know, like I said, we had, we had

00:48:25.130 --> 00:48:27.510
hard charging agents in Los Angeles. We were

00:48:27.510 --> 00:48:29.929
the one of the busiest field offices in the country.

00:48:30.300 --> 00:48:33.679
If, if an agent was waiting for a supervisor

00:48:33.679 --> 00:48:37.940
to assign a case to them, our, our view as agents

00:48:37.940 --> 00:48:41.940
was, well, that agent is kind of mediocre, right?

00:48:42.099 --> 00:48:43.820
They're not working very hard because you shouldn't,

00:48:43.880 --> 00:48:46.199
you shouldn't have to wait around for your supervisor

00:48:46.199 --> 00:48:48.659
to assign something. If you, if you're networked

00:48:48.659 --> 00:48:51.880
in. So that's how this case came to me. I was

00:48:51.880 --> 00:48:54.380
kind of obsessed with talking to the public and

00:48:54.380 --> 00:48:56.239
taking phone calls from the public. And if somebody

00:48:56.239 --> 00:48:58.079
walked in our front door and they wanted to talk

00:48:58.079 --> 00:49:01.269
to an agent. I'd sit down and talk to them. And

00:49:01.269 --> 00:49:05.170
one of the things that came up for me was I used

00:49:05.170 --> 00:49:08.889
to skulk around, for lack of a better word, I

00:49:08.889 --> 00:49:11.630
used to snoop around on these various bulletin

00:49:11.630 --> 00:49:16.449
boards and chat rooms on websites that attracted

00:49:16.449 --> 00:49:20.289
people who were into really exotic fish. And

00:49:20.289 --> 00:49:22.650
one of those places is called aquaticpredators

00:49:22.650 --> 00:49:25.269
.com. I don't know if they're still around, but

00:49:25.269 --> 00:49:28.210
they were in the mid -2000s. So I used to just

00:49:28.210 --> 00:49:29.969
routinely, if I had nothing else going on, I

00:49:29.969 --> 00:49:32.610
had an undercover email account and I would log

00:49:32.610 --> 00:49:35.670
into aquaticpredators .com and I'd just start

00:49:35.670 --> 00:49:37.349
snooping around in the bulletin boards and see

00:49:37.349 --> 00:49:40.289
what people were talking about. And one day I

00:49:40.289 --> 00:49:43.829
come across this posting by a guy named Andre

00:49:43.829 --> 00:49:48.050
Ramza and he's just basically making this very

00:49:48.050 --> 00:49:51.690
nonchalant inquiry about whether or not anyone

00:49:51.690 --> 00:49:55.829
in the U .S. knows how to get RTGs into the US.

00:49:56.769 --> 00:50:00.309
And I immediately recognized that RTG was a code

00:50:00.309 --> 00:50:04.610
name for Asian Arowana. And my thinking was,

00:50:04.750 --> 00:50:07.610
I need to reach out to this guy because I don't

00:50:07.610 --> 00:50:09.349
know how many thousands of people are seeing

00:50:09.349 --> 00:50:12.389
this post, right? So I'm going to try to intercept

00:50:12.389 --> 00:50:14.429
this. I'm going to try to be the guy this guy's

00:50:14.429 --> 00:50:16.889
talking to rather than somebody else in the US

00:50:16.889 --> 00:50:20.510
who might actually be a smuggler. So I reached

00:50:20.510 --> 00:50:23.829
out to him. Um, and I find out basically in a,

00:50:23.829 --> 00:50:26.530
in a short while, few, few exchanges that he's

00:50:26.530 --> 00:50:28.650
based out of Indonesia, which is one of the places

00:50:28.650 --> 00:50:33.750
Asian Arawanas are found. And he tells me he's

00:50:33.750 --> 00:50:36.989
got a friend in San Diego and he wants to send

00:50:36.989 --> 00:50:40.210
him to Asian Arawanas, but he knows it's illegal

00:50:40.210 --> 00:50:42.690
and he's not sure how to do it. So he's passing

00:50:42.690 --> 00:50:44.849
it off like he's not selling it. He's just sending

00:50:44.849 --> 00:50:51.260
it as a gift to a friend. And I said, now. Interesting,

00:50:51.260 --> 00:50:54.260
Cheryl. Some of your listeners might say, hey,

00:50:54.380 --> 00:50:58.820
isn't a newcomer about to entrap this guy? They

00:50:58.820 --> 00:51:03.079
will. And so maybe it's worthwhile to just give

00:51:03.079 --> 00:51:06.400
a two second primer on what entrapment is. And

00:51:06.400 --> 00:51:09.940
for your listeners, if they don't know, entrapment

00:51:09.940 --> 00:51:12.820
means that law enforcement basically creates

00:51:12.820 --> 00:51:15.800
the opportunity and gives the person the idea

00:51:15.800 --> 00:51:18.460
to commit the crime. when they wouldn't have

00:51:18.460 --> 00:51:20.840
had the idea on their own or the opportunity

00:51:20.840 --> 00:51:24.579
on their own. And basically all you need to do

00:51:24.579 --> 00:51:27.559
as a law enforcement officer to get past a defense

00:51:27.559 --> 00:51:31.840
of entrapment is provide what the law or the

00:51:31.840 --> 00:51:35.039
courts refer to as a scintilla of evidence that

00:51:35.039 --> 00:51:38.599
they were predisposed. and a scintilla is not

00:51:38.599 --> 00:51:41.059
defined in the law but we all know a scintilla

00:51:41.059 --> 00:51:45.079
is very little it ain't much it ain't much those

00:51:45.079 --> 00:51:47.800
are exact words i was about to use it ain't much

00:51:47.800 --> 00:51:53.460
and so you know already this andre ramsa guy

00:51:53.460 --> 00:51:56.760
has already presented to me predisposition. He's

00:51:56.760 --> 00:52:00.059
told me he wants to send RTGs to the U .S. and

00:52:00.059 --> 00:52:03.059
he's having trouble because it's illegal. So

00:52:03.059 --> 00:52:05.380
it's already this until it's there, but there's

00:52:05.380 --> 00:52:07.480
a few more things I can do to kind of shore that

00:52:07.480 --> 00:52:10.159
up as we go along. But basically, I told him,

00:52:10.159 --> 00:52:12.440
hey, I'm having the same problem. It's hard to

00:52:12.440 --> 00:52:15.159
get things past customs, but I have an idea and

00:52:15.159 --> 00:52:18.659
that's all I said. And then I let him make the

00:52:18.659 --> 00:52:21.300
next step. And he did. He wanted to know what

00:52:21.300 --> 00:52:24.599
my idea was. And I thought, well, I'm going to

00:52:24.599 --> 00:52:27.420
see what he's up to. So I basically presented

00:52:27.420 --> 00:52:30.039
a scenario to him that I had a friend who worked

00:52:30.039 --> 00:52:33.039
for US Customs who could help me get things through

00:52:33.039 --> 00:52:37.219
unnoticed. And this is a guy in Indonesia, a

00:52:37.219 --> 00:52:39.219
country where I know there's a lot of corruption.

00:52:39.500 --> 00:52:42.900
So it would not be unusual for him to believe

00:52:42.900 --> 00:52:46.440
that story. I mean, as far as in his world, corruption

00:52:46.440 --> 00:52:50.880
is common. So he bit. And he immediately started

00:52:50.880 --> 00:52:53.019
talking to me about my plan and how he would

00:52:53.019 --> 00:52:57.900
do it. And this quickly morphed into, I actually

00:52:57.900 --> 00:53:00.639
made some notes in preparation of our, of our,

00:53:00.639 --> 00:53:03.820
uh, you know, recording today. And he, I realized

00:53:03.820 --> 00:53:06.960
that my first contact with him was on May 3rd,

00:53:06.960 --> 00:53:09.579
between May 6th and May 8th. He started to introduce

00:53:09.579 --> 00:53:13.800
me to not just a friend in San Diego, but, uh,

00:53:13.880 --> 00:53:17.159
17 customers in the United States. He had kind

00:53:17.159 --> 00:53:20.280
of, you know, fostered. who were very interested

00:53:20.280 --> 00:53:24.039
in purchasing Asian Arowana fish from him. Yeah.

00:53:24.300 --> 00:53:26.559
So this was not a guy who was sending fish as

00:53:26.559 --> 00:53:28.599
gifts. This was a guy who was engaged in the

00:53:28.599 --> 00:53:34.300
business of selling Asian Arowana. So we knew

00:53:34.300 --> 00:53:38.500
we had a case. And what I did was I basically

00:53:38.500 --> 00:53:42.659
explained this plan not only to him, but also

00:53:42.659 --> 00:53:44.519
to all of his customers because they started

00:53:44.519 --> 00:53:47.039
to call my undercover cell phone and ask me.

00:53:47.320 --> 00:53:50.460
How are you going to do this? And what I was

00:53:50.460 --> 00:53:52.639
very careful to do with every single customer

00:53:52.639 --> 00:53:55.420
that called me or potential customer, I said,

00:53:55.579 --> 00:53:58.179
hey, I said, you're not a cop, are you? Because

00:53:58.179 --> 00:54:01.280
this is illegal, right? And I would basically

00:54:01.280 --> 00:54:05.079
get them to tell me what the law was. And every

00:54:05.079 --> 00:54:07.599
single person I talked to who was a potential

00:54:07.599 --> 00:54:11.480
customer of Andre. was very aware of the Endangered

00:54:11.480 --> 00:54:13.900
Species Act, very aware that Asian arowanas were

00:54:13.900 --> 00:54:16.059
not legal to import into the United States, even

00:54:16.059 --> 00:54:20.460
if captive bred. And they wanted them. And these

00:54:20.460 --> 00:54:23.179
guys were talking about paying between $500 and

00:54:23.179 --> 00:54:25.639
3 ,000 fish, depending on the size they were

00:54:25.639 --> 00:54:27.719
getting. And they wanted reassurance from me

00:54:27.719 --> 00:54:30.079
that I could get the fish in illegally without

00:54:30.079 --> 00:54:37.150
getting caught. This case really unfolded quickly.

00:54:37.309 --> 00:54:41.050
Like I said, by early May, I had been in contact

00:54:41.050 --> 00:54:44.489
with 17 people who wanted this to happen. And

00:54:44.489 --> 00:54:49.630
by June 22nd, Andre's basically making plans

00:54:49.630 --> 00:54:52.550
to send the first two fish as a test, because

00:54:52.550 --> 00:54:56.789
he wanted to see if his scheme would work. So

00:54:56.789 --> 00:54:59.409
I worked with US Customs and Homeland Security

00:54:59.409 --> 00:55:05.219
as well, investigations. Andre sent the shipment.

00:55:05.360 --> 00:55:07.800
And by this time, the US Fish and Wildlife Service

00:55:07.800 --> 00:55:09.780
has an intelligence unit. And they were able

00:55:09.780 --> 00:55:13.019
to decipher that Andre's last name was actually

00:55:13.019 --> 00:55:16.039
Gunawan rather than Ramza. So he was using a

00:55:16.039 --> 00:55:18.960
fake name. So we identified him as a guy named

00:55:18.960 --> 00:55:24.659
Andre Gunawan out of Bogor, Indonesia. And he

00:55:24.659 --> 00:55:26.800
decided he was going to send two fish first as

00:55:26.800 --> 00:55:32.099
a test. He did. He sent them to Ted Nelson again

00:55:32.099 --> 00:55:35.039
was my undercover name. I received those fish

00:55:35.039 --> 00:55:39.619
at LAX through Korea Air and took pictures and

00:55:39.619 --> 00:55:41.800
emailed back said hey your fish arrived everything's

00:55:41.800 --> 00:55:44.960
good. We knew that he wanted to ship more so

00:55:44.960 --> 00:55:47.280
we wanted to we didn't want to take the case

00:55:47.280 --> 00:55:49.820
down yet so we actually delivered those two fish

00:55:49.820 --> 00:55:53.099
to his first two customers. In one instance me

00:55:53.099 --> 00:55:57.219
and another agent drove to San Diego and personally

00:55:57.219 --> 00:56:00.670
delivered the fish. to a guy named Sam in San

00:56:00.670 --> 00:56:04.389
Diego and during that meeting Sam like literally

00:56:04.389 --> 00:56:07.789
I think the quote in one of my reports was whew

00:56:07.789 --> 00:56:10.590
I'm so glad you're not a federal agent because

00:56:10.590 --> 00:56:12.590
I wasn't sure we were going to get these fish

00:56:12.590 --> 00:56:18.110
and then he goes on to explain the law to me

00:56:18.110 --> 00:56:20.869
and I was like you know the whole thing's recorded

00:56:20.869 --> 00:56:22.650
it doesn't get better than that when the bad

00:56:22.650 --> 00:56:25.070
guy's telling you what the law is oh that's fantastic

00:56:25.070 --> 00:56:29.190
yeah it was fun The other fish we shipped to

00:56:29.190 --> 00:56:32.610
a guy in uh and and this guy actually becomes

00:56:32.610 --> 00:56:35.190
important later in this story but we shipped

00:56:35.190 --> 00:56:38.449
the other fish via FedEx to another guy in Kentucky

00:56:38.449 --> 00:56:41.590
and we alerted uh this is the great thing about

00:56:41.590 --> 00:56:44.269
being a federal agent US Fish and Wildlife Service

00:56:44.269 --> 00:56:47.429
we have agents all over the country right so

00:56:47.429 --> 00:56:49.750
I alerted the agents in Kentucky we actually

00:56:49.750 --> 00:56:52.010
had agents doing surveillance on the house who

00:56:52.010 --> 00:56:55.210
observed the FedEx driver deliver this package

00:56:55.210 --> 00:56:59.039
that I had sent. and actually, you know, observed

00:56:59.039 --> 00:57:02.559
our suspect in Kentucky received the package

00:57:02.559 --> 00:57:05.519
at his front door. So we knew in anticipation

00:57:05.519 --> 00:57:07.519
of future search warrants that the fish went

00:57:07.519 --> 00:57:11.519
into that house and that suspect, you know, ex

00:57:11.519 --> 00:57:15.400
a guy named Lee picked up the fish. The great

00:57:15.400 --> 00:57:19.099
news is Ed Andre sends out an email to all these

00:57:19.099 --> 00:57:22.800
17 customers. Success. It worked. Our scheme

00:57:22.800 --> 00:57:26.699
worked. And this This got us past the hump of

00:57:26.699 --> 00:57:29.940
all suspicion. There was a guy with the last

00:57:29.940 --> 00:57:32.940
name Ku in Texas who had been warning people,

00:57:33.239 --> 00:57:35.559
hey, I think this Ted Nelson guy is a US customs

00:57:35.559 --> 00:57:40.380
agent. So he didn't want to order. He was supposed

00:57:40.380 --> 00:57:42.340
to order on that first shipment. And he was like,

00:57:42.340 --> 00:57:45.480
I'm not doing it because I think Ted's a Fed.

00:57:46.199 --> 00:57:49.380
And once the shipment went through, all of a

00:57:49.380 --> 00:57:52.699
sudden Tom Ku was his name. He put his orders

00:57:52.699 --> 00:57:55.130
in because now he was convinced. uh this was

00:57:55.130 --> 00:58:00.510
a legit deal oh yeah well that was kind of a

00:58:00.510 --> 00:58:04.369
coup itself exactly a coup right on the bad guys

00:58:04.369 --> 00:58:09.409
so uh yeah very quickly after that so now we're

00:58:09.409 --> 00:58:14.329
this is into july this is happening by late august

00:58:14.329 --> 00:58:19.000
uh andre gunawan makes arrangements to to send

00:58:19.000 --> 00:58:21.860
12 more fish to the US. So now we kind of have

00:58:21.860 --> 00:58:23.880
a dilemma because these are endangered fish.

00:58:24.019 --> 00:58:26.000
We suspect they're coming from the wild. We don't

00:58:26.000 --> 00:58:31.159
think they're coming from captive breeding facilities.

00:58:32.119 --> 00:58:34.980
And basically, we can't let this go on too long.

00:58:35.019 --> 00:58:37.880
We want to catch the people involved. We don't

00:58:37.880 --> 00:58:39.820
want to just have two people we catch. We want

00:58:39.820 --> 00:58:42.739
to take down Andrea. We want to take down this

00:58:42.739 --> 00:58:45.909
customer base. But we can't let you know the

00:58:45.909 --> 00:58:48.429
endangered fish trade go on because we are it's

00:58:48.429 --> 00:58:52.949
not we are trying to protect these animals so

00:58:52.949 --> 00:58:55.090
we decide okay we're going to do this next shipment

00:58:55.090 --> 00:58:57.809
and now we're going to take everybody down and

00:58:57.809 --> 00:59:00.389
sure enough august end of august rolls around

00:59:00.389 --> 00:59:03.570
and the next shipment of 12 i'm sorry 10 fish

00:59:03.570 --> 00:59:08.829
comes in and uh we arranged to make a personal

00:59:08.829 --> 00:59:11.750
delivery to the people in la and i tell them

00:59:12.010 --> 00:59:14.429
All of the customers in LA need to meet me at

00:59:14.429 --> 00:59:17.050
the Target parking lot in Carson, California.

00:59:18.489 --> 00:59:20.550
And I said, I'm delivering them in person because

00:59:20.550 --> 00:59:22.750
I'm afraid I don't want them to die, blah, blah,

00:59:22.750 --> 00:59:27.730
blah. So sure enough, all of the people that

00:59:27.730 --> 00:59:30.030
lived in the LA area who were customers showed

00:59:30.030 --> 00:59:33.730
up at Target. And we had a massive team of Fish

00:59:33.730 --> 00:59:36.250
and Wildlife Special Agents and Homeland Security.

00:59:36.599 --> 00:59:39.039
special agents stationed around the parking lot.

00:59:39.139 --> 00:59:40.780
We had a surveillance van sitting in the middle

00:59:40.780 --> 00:59:43.519
of the parking lot watching everybody. And I

00:59:43.519 --> 00:59:46.099
met as Ted Nelson at the back of my undercover

00:59:46.099 --> 00:59:49.599
vehicle with these customers. I showed them the

00:59:49.599 --> 00:59:53.159
vish. Everything's recorded. I had them actually

00:59:53.159 --> 00:59:57.800
sign a document saying they'd received it. It

00:59:57.800 --> 01:00:01.139
was beautiful. And then the coup de grace was

01:00:01.139 --> 01:00:04.289
something I didn't expect. We were all everybody

01:00:04.289 --> 01:00:06.349
was so giddy and happy that they were receiving

01:00:06.349 --> 01:00:09.110
these valuable endangered fish. We all agreed

01:00:09.110 --> 01:00:11.190
to pose for a photograph at the back of my vehicle

01:00:11.190 --> 01:00:17.530
together. So I remember later my boss was like,

01:00:17.530 --> 01:00:19.650
I saw you posing for the photo and I was like,

01:00:19.829 --> 01:00:22.789
what in the hell is he doing? But I can tell

01:00:22.789 --> 01:00:27.809
you that exhibit a one. Exactly. And what I really

01:00:27.809 --> 01:00:30.030
wanted was I wanted them to be holding their

01:00:30.030 --> 01:00:32.710
fish in the bag. and I said I said to him I said

01:00:32.710 --> 01:00:34.789
hey why don't you guys hold your fish for the

01:00:34.789 --> 01:00:37.789
photo and on on the mic you know I'm recording

01:00:37.789 --> 01:00:40.909
everything one of the guys says hell no I'm not

01:00:40.909 --> 01:00:43.650
gonna hold an illegal fish while I'm in a photograph

01:00:43.650 --> 01:00:47.429
now that was exhibit me just got better it just

01:00:47.429 --> 01:00:51.289
got better yeah I met that prosecutor I mean

01:00:51.289 --> 01:00:55.170
you want to talk about dancing now I have to

01:00:55.170 --> 01:00:58.030
ask one question about the photo sure sure was

01:00:58.030 --> 01:01:03.730
your shirt owner off Fully clothed. Fully clothed.

01:01:03.789 --> 01:01:05.409
Oh, well, we don't care about that. Move on.

01:01:05.809 --> 01:01:08.349
Yeah, yeah. But I did have the fancy big mustache.

01:01:08.610 --> 01:01:13.650
That helps. Right on. OK. So this is what we

01:01:13.650 --> 01:01:16.030
call a deliver bust in the law enforcement world.

01:01:16.130 --> 01:01:18.809
You're familiar with those, Cheryl. When everything's

01:01:18.809 --> 01:01:23.329
done, I gave the signal and I walked away and

01:01:23.329 --> 01:01:25.409
in come the lights and sirens and the agents

01:01:25.409 --> 01:01:27.789
and their tactical gear and everybody got arrested.

01:01:28.610 --> 01:01:31.070
Now. The funny thing was we made it look like

01:01:31.070 --> 01:01:34.630
I got arrested as well and the thing that really

01:01:34.630 --> 01:01:36.550
cracked me up is later that night I was back

01:01:36.550 --> 01:01:39.750
at the office everybody had been processed and

01:01:39.750 --> 01:01:42.429
I got an email from one of the guys who lived

01:01:42.429 --> 01:01:45.250
outside of LA and the word had gotten out there

01:01:45.250 --> 01:01:47.670
had been an arrest because he sent me an email

01:01:47.670 --> 01:01:51.000
to Ted Nelson. saying he'd reconsidered and he'd

01:01:51.000 --> 01:01:55.940
like to cancel his order. And I didn't even answer

01:01:55.940 --> 01:01:58.139
the email because I was like, too late. You're

01:01:58.139 --> 01:02:02.340
already under indictment, you know? So yeah,

01:02:02.619 --> 01:02:07.099
nice try. As a result of this, we indicted. We

01:02:07.099 --> 01:02:09.440
didn't get all 17 of the customers that were

01:02:09.440 --> 01:02:12.400
originally on the list, but we indicted seven

01:02:12.400 --> 01:02:15.699
people and every single one of them was indicted

01:02:15.699 --> 01:02:18.670
for a felony and every single one of them. Once

01:02:18.670 --> 01:02:21.110
they saw the evidence we had against them between

01:02:21.110 --> 01:02:23.730
email correspondence, recorded undercover phone

01:02:23.730 --> 01:02:26.469
calls, recorded in -person meetings. I forgot

01:02:26.469 --> 01:02:28.409
to mention some of these guys were so paranoid

01:02:28.409 --> 01:02:30.849
about me they wanted to meet beforehand. So we

01:02:30.849 --> 01:02:33.809
had some in -person meetings in LA where I'd

01:02:33.809 --> 01:02:35.630
meet with them with another undercover agent

01:02:35.630 --> 01:02:38.550
posing as my girlfriend or whatever. And I'd

01:02:38.550 --> 01:02:41.030
reassure them, yeah, I'm a regular guy. And they'd

01:02:41.030 --> 01:02:45.340
walk away satisfied. Um, there was no defeating

01:02:45.340 --> 01:02:47.900
the evidence that we had in every single one

01:02:47.900 --> 01:02:49.820
of those seven people, with the exception of

01:02:49.820 --> 01:02:53.739
Gunawan pleaded guilty and they were all sentenced.

01:02:53.940 --> 01:02:56.599
They all have felonies on their record. Uh, they

01:02:56.599 --> 01:02:59.019
had pretty significant fines. They were, they

01:02:59.019 --> 01:03:01.239
weren't sent to jail. They had long probations,

01:03:01.340 --> 01:03:04.280
two to three year probation periods. And we never

01:03:04.280 --> 01:03:07.659
saw them ever engaged in anything like this ever

01:03:07.659 --> 01:03:11.780
again. The fun thing was about this guy, Lee

01:03:11.780 --> 01:03:14.969
in Kentucky. One of the things we wanted to do

01:03:14.969 --> 01:03:17.409
was we wanted to recover those two fish. We'd

01:03:17.409 --> 01:03:21.429
already delivered so we had agents in San Diego

01:03:21.429 --> 01:03:24.070
and Kentucky execute search warrants at those

01:03:24.070 --> 01:03:27.670
houses and Luckily, we were able to recover those

01:03:27.670 --> 01:03:30.170
two fish. They were still at the house but during

01:03:30.170 --> 01:03:32.690
that search warrant in Kentucky the agents interviewed

01:03:32.690 --> 01:03:37.269
the guy named Lee and Lee acted like he was cooperating

01:03:37.269 --> 01:03:40.380
but he lied lied lied he He said he wasn't sure

01:03:40.380 --> 01:03:42.340
who the guy was in LA, which would have been

01:03:42.340 --> 01:03:45.199
Ted Nelson. He gave a different name for Andre

01:03:45.199 --> 01:03:48.639
Gunawan. He basically tried to misdirect our

01:03:48.639 --> 01:03:52.739
agents at all, every opportunity, which is another

01:03:52.739 --> 01:03:55.340
federal crime. You cannot lie to a federal agent.

01:03:55.440 --> 01:03:57.119
You don't have to talk to a federal agent, but

01:03:57.119 --> 01:04:00.360
if you'd say, if you do, as Martha Stewart, Marion

01:04:00.360 --> 01:04:03.719
Jones, and many others have learned, if you do

01:04:03.719 --> 01:04:06.460
talk to a federal agent and you lie, that's a

01:04:06.460 --> 01:04:11.280
felony. So. Later that night, after our agents

01:04:11.280 --> 01:04:13.280
in Kentucky had conducted a search warrant at

01:04:13.280 --> 01:04:15.739
his house and interviewed him, he actually called

01:04:15.739 --> 01:04:18.960
me Ted Nelson on my undercover phone and told

01:04:18.960 --> 01:04:21.900
me, Hey, Ted, watch out the fish and wildlife

01:04:21.900 --> 01:04:24.239
services after you. They were at my house today.

01:04:24.679 --> 01:04:26.380
They did a search warrant. They seized the fish.

01:04:26.619 --> 01:04:29.739
They're coming for you. Don't worry. I lied and

01:04:29.739 --> 01:04:34.099
told them all these stories about different names,

01:04:34.519 --> 01:04:37.190
different information. Yeah. and of course that's

01:04:37.190 --> 01:04:40.789
all that's all recorded too yeah yeah so the

01:04:40.789 --> 01:04:44.210
moral of the story is uh we shut them down we

01:04:44.210 --> 01:04:47.429
shut down on and we stopped something that could

01:04:47.429 --> 01:04:50.989
have if if an agent hadn't seen that original

01:04:50.989 --> 01:04:52.949
post by andre somebody else would have picked

01:04:52.949 --> 01:04:55.230
it up somebody else would have helped him do

01:04:55.230 --> 01:04:56.889
the smuggling scheme and they would have gotten

01:04:56.889 --> 01:05:00.670
away with it and that again is the lesson because

01:05:00.670 --> 01:05:03.269
if they can get a fish into this country they

01:05:03.269 --> 01:05:06.329
can get a weapon absolutely absolutely and i

01:05:06.329 --> 01:05:08.369
think that's another brilliant move when you

01:05:08.369 --> 01:05:10.570
bring in homeland security and everybody else

01:05:10.570 --> 01:05:14.230
to show them from a chat room this is where we

01:05:14.230 --> 01:05:18.489
got to san diego kentucky etc now i do have one

01:05:18.489 --> 01:05:21.349
question when you got the fish back where do

01:05:21.349 --> 01:05:24.130
they go and that's another important thing when

01:05:24.130 --> 01:05:26.699
you're a fish and wildlife special agent Your

01:05:26.699 --> 01:05:29.980
evidence is often alive and requires care, feeding,

01:05:30.239 --> 01:05:33.000
and you have to find a home for it, right? You

01:05:33.000 --> 01:05:35.000
don't want it to get back into the market. It

01:05:35.000 --> 01:05:37.039
can't go back to Indonesia because you don't

01:05:37.039 --> 01:05:39.659
know where it came from and it can't be reintroduced

01:05:39.659 --> 01:05:43.800
or re put back in the wild because it might introduce

01:05:43.800 --> 01:05:48.000
a disease. So the good news is we recovered.

01:05:48.280 --> 01:05:50.960
We had all 12 fish. They all lived and they were

01:05:50.960 --> 01:05:52.920
all transferred to the Pittsburgh zoo, which

01:05:52.920 --> 01:05:56.150
of course is an accredited zoo under the Association

01:05:56.150 --> 01:06:00.389
of Zoos and Aquariums and they went to the you

01:06:00.389 --> 01:06:02.590
know they became an educational exhibit at the

01:06:02.590 --> 01:06:05.449
Pittsburgh Zoo so as far as I was concerned as

01:06:05.449 --> 01:06:08.050
an agent that's a good result. That's outstanding

01:06:08.050 --> 01:06:11.230
and I tell you you know I run the Wildlife CSI

01:06:11.230 --> 01:06:13.750
Academy which you and I have talked about and

01:06:13.750 --> 01:06:17.530
just the idea that now they are a teaching tool

01:06:17.530 --> 01:06:21.469
is to me a tremendous ending. That's one of the

01:06:21.469 --> 01:06:24.559
things whenever I donated you know, seized animals

01:06:24.559 --> 01:06:28.539
to a facility like that. I always think I couldn't

01:06:28.539 --> 01:06:30.280
force them to do it, but I always encourage them

01:06:30.280 --> 01:06:33.019
to include some type of educational placard to

01:06:33.019 --> 01:06:35.579
let the public know that these animals were recovered

01:06:35.579 --> 01:06:38.579
during a coronal wildlife trafficking investigation.

01:06:38.659 --> 01:06:41.739
Just so people know, you know, these things are

01:06:41.739 --> 01:06:46.079
they're not they're expendable. Right. Absolutely.

01:06:46.940 --> 01:06:49.519
Well, Ed Newcomer, I cannot thank you enough

01:06:49.519 --> 01:06:52.800
for coming on to Zone 7, for being just a phone

01:06:52.800 --> 01:06:55.320
call away if we have a situation with an animal

01:06:55.320 --> 01:06:58.099
that we need help with. And your career speaks

01:06:58.099 --> 01:07:01.739
for itself. Well, you know what? Thank you for

01:07:01.739 --> 01:07:03.579
having me on. And if you don't mind, I'll make

01:07:03.579 --> 01:07:06.460
one more plug for my podcast. And in the podcast,

01:07:06.519 --> 01:07:08.739
I'm not telling my stories. I'm interviewing

01:07:08.739 --> 01:07:11.719
other agents and state wildlife officers who

01:07:11.719 --> 01:07:14.699
have similar. really great stories from their

01:07:14.699 --> 01:07:16.719
careers. So anybody who's interested in this

01:07:16.719 --> 01:07:19.679
kind of true crime, don't feel like you're going

01:07:19.679 --> 01:07:22.420
to hear the newcomer story when you tune in to

01:07:22.420 --> 01:07:23.739
Nature's Secret Service because you're going

01:07:23.739 --> 01:07:26.260
to hear some awesome stories from some awesome

01:07:26.260 --> 01:07:28.619
federal and state officers who work on wildlife

01:07:28.619 --> 01:07:32.340
crime. Love it. Nature's Secret Service. Y 'all

01:07:32.340 --> 01:07:35.679
get to it. The stories you will not believe what

01:07:35.679 --> 01:07:39.019
is going on in the wildlife arena. I'm just telling

01:07:39.019 --> 01:07:41.500
you, you won't believe it. But Ed, thank you

01:07:41.500 --> 01:07:43.980
so much. You're welcome, Cheryl. It's been a

01:07:43.980 --> 01:07:46.420
real pleasure. I've enjoyed it, and I hope we

01:07:46.420 --> 01:07:48.719
can do it again sometime. I'm going to end Zone

01:07:48.719 --> 01:07:51.780
7 the way that I always do, with a quote. And

01:07:51.780 --> 01:07:53.860
I want you all to think about Ed's mustache,

01:07:54.719 --> 01:07:56.500
because it was the inspiration for this quote.

01:07:57.179 --> 01:07:59.920
My dad worked for the Fish and Wildlife Service,

01:08:00.300 --> 01:08:02.420
and he worked for the Department of the Interior,

01:08:02.719 --> 01:08:05.619
you know, like the federal government. And consequently,

01:08:05.880 --> 01:08:10.079
I spent a lot of time outdoors in my life. I

01:08:10.079 --> 01:08:13.820
even became the voice of Smokey the Bear, Sam

01:08:13.820 --> 01:08:17.779
Elliott. I'm Cheryl McCollum, and this is Zone

01:08:17.779 --> 01:08:18.300
7.
