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You're watching CNBC On Demand.
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In this episode of American Greed.
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Aaron Shammo was the kid next door.
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Eagle Scout.
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Churchgoer.
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Kingpin. He ran a criminal syndicate
that had numerous people underneath him.
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Millions of dollars.
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Aaron Shammo is a clean -cut millennial
from Salt Lake City.
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A young man with the resources to
succeed.
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He had very, very good parents, good
siblings, and really sort of fashioned
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himself a little bit of an entrepreneur.
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But despite his daily affirmations and
positive thinking, he's breaking bad.
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Very bad.
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He was down in the basement running a
pill press.
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And you're able to produce 7 ,000 to 10
,000 pills an hour, and you're churning
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out pills all day. You do the math.
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Tonight, the story of an unlikely dark
web drug lord whose lifestyle is
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documented in social media photos that
would come back to haunt him at trial.
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A story told by the reporters who chased
him.
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You have a stereotype of what a drug
kingpin is, and I don't think for a lot
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people he would necessarily fit that
stereotype.
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The feds who collared him.
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This product went to all 50 states.
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And the amount going to each place was
just astronomical.
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And the families whose lives he'd change
forever.
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When we found out it was made in
someone's basement, we were just like,
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to be kidding me.
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This was one pill.
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They didn't know what they were really
buying.
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Mr. Shamwell was motivated entirely by
greed.
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It's 10 a .m. on a quiet residential
street in the picturesque suburb of
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Cottonwood Heights, Utah.
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Inside this home, 26 -year -old Aaron
Shammo is in his basement playing the
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video game Battlefield 1.
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And just outside, a SWAT team is
mobilizing to break his door open.
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We had to do this all very quickly.
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So the officers made a quick and rapid
deployment entry into the house, and
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everything was just kind of frozen as is
until we knew what we were dealing
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with.
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What they are dealing with is synthetic
opioids, including deadly fentanyl, up
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to 100 times stronger than morphine, and
lots of it.
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During that time in 2016, fentanyl was
not one of those things we really had an
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eye on.
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We had heard about it, but didn't have
any active investigations and did not
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expect to find one of this scope,
especially here in relatively quiet Salt
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City, Utah.
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The investigation will uncover a new
kind of drug ring, not Mexican cartels
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inner city street gangs, but middle
class millennials choosing to create and
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sell illegal counterfeit opioids on the
so -called dark web for one reason.
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Pure greed.
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One of the first and most prolific is
Utah's Aaron Michael Shammo, a .k .a.
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Pharma Master.
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Aaron Shammo is born in Salt Lake City,
the youngest child and only son to a
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family with three daughters.
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Mr. Shammo was an average queen cut.
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American kid, was raised in the faith of
the Church of Jesus Christ of Latter
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-day Saints.
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He had a fairly normal childhood, had
very, very good parents, good siblings,
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had some learning issues, was popular,
wasn't bullied or particularly troubled
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as a child.
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But in junior high, Aaron begins to head
down a darker path, skipping school and
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getting in trouble.
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So his parents sent him to a strict Utah
boarding school where he seems to
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excel, earning his high school diploma
and the highest Boy Scout honor, the
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Eagle Scout Award for service and valor.
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That was one of the things I think that
helped his family feel like, okay, he's
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really turned this around. He's going to
grow up and he's going to be, I mean,
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we can really be proud of.
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In 2009, Shammo enrolls at Utah Valley
University.
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Aaron has always been fascinated with
making it rich as an entrepreneur.
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His siblings were all very successful,
and so they kind of set the bar high,
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he felt like he wasn't living up to his
family's expectations. And I guess to
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him, part of that was the money side, to
make money and show that you're
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successful by the money you bring in.
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And really interested in having sort of
the million -dollar business idea.
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Reading books like Think and Grow Rich
and books like The Secret to manifest
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your desires and your destiny.
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But two years in, he's failing classes
and spending most of his time partying
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and delving into the fledgling world of
Bitcoin mining.
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So he drops out and lands an entry
-level job at eBay with his best friend,
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Crandall. In less than a year, Crandall
is fired.
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And Aaron Shamu thinks it's unfair that
he still has to work, so he quits.
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The friends soon come up with a business
plan, combining two of their favorite
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things, party drugs and Bitcoin.
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They start off selling their own
prescription Adderall on the dark web.
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A part of the Internet reached through a
special browser where guns and drugs
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are traded and money is exchanged
through cryptocurrency.
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It was really his ability to use and to
manage the cryptocurrency that helps
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unlock the door for him to be able to
set up shop and become an
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e -commerce pioneer, if you will, on the
dark web.
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Shamo and Crandall learn all they need
on the web, searching with simple
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like how to ship drugs.
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Sales are immediate.
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So they decide to expand, ordering drugs
in bulk, repackaging and selling at a
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markup.
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And he found that it was easy to
purchase controlled substances through
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Internet, illegally, of course, and that
there was a huge market for that. At
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first, it was drugs like Xanax or
erectile dysfunction pills because they
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very popular.
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A few months into the operation, a local
drug dealer gives Aaron Shammo some
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intel that changes his life.
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The big money is in fake oxycodone.
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Opioid abuse in the United States is at
epidemic level.
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In 2016, opioid abuse, and particularly
oxycontin addiction, is blowing up.
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And it's getting worse by the day.
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With limits on prescription pills,
thousands of people are turning to
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sources.
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Shammo's entrepreneurial mindset finally
has a focus, and he decides to go all
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in, counterfeiting the pills himself.
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Shammo orders bulk supplies, including
fentanyl from China, a much cheaper and
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more potent synthetic opioid used in
counterfeit drugs.
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He sets up a pill press in his basement
and watches YouTube videos to figure out
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how to make fake Oxycontin and Xanax.
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These kids were trying to come up with
these recipes on their own.
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They weren't chemistry majors. They
found information online, and they did
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through trial and error. The first batch
of pills they made were sort of turned
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away because they didn't quite look like
Oxycodone. They were all splotchy and
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speckled. But eventually, they got the
formula down, and that means that their
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pills became incredibly popular.
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Powdered binders and fillers are mixed
with fentanyl and shaken by hand.
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Dyes are added.
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Blue for oxys, for example.
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The mixture goes into the pill press
hopper, and extruded pills are stamped
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illegal counterfeit stamps, also
purchased online, to match the original
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pharmaceutical markings.
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It is not uncommon with any type of even
tabletop industrial pill press to be
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able to produce in between 7 ,000 to 10
,000 pills an hour.
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So if each pill on the street roughly
goes for, say, in between $20 to $40,
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you're able to produce 7 ,000 to 10 ,000
pills an hour, and you're churning out
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pills all day, you do the math.
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You end up coming up with millions in
dollars of illegal drug proceeds.
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Shammo calls his online storefront
PharmaMaster on one of the largest
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marketplaces, AlphaBay.
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which acts much like the legitimate eBay
marketplace.
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Within a few months, word of
PharmaMaster's reliability and the
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pills starts to spread.
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Sellers like Mr. Schammel would be rated
on things like quality, price, stealth,
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and that's their term for how expertly
the seller ships the drugs to avoid law
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enforcement detection.
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And Mr. Schammel's feedback was...
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360 pages worth of positive comments.
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You know, people saying he's the best
dark net vendor, period.
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Business is so good that Shammo hires
his gym buddy, Luke Cass, to mix and
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thousands of OxyPills a week.
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He hires two friends full -time for
order fulfillment, packaging drugs in
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-sealed Mylar bags, and shipping out
hundreds of orders coming in by
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mail. Shammo also hires his pal Sean
Gigi as a runner, picking up the packed
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orders five days a week and dropping
them off at various mailboxes around the
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Salt Lake Valley.
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Aaron Shammo was not your sort of bad
guy movie image of a drug ringleader.
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He had lots of texting, lots of smiley
face emojis, LOLs. These were sort of
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generally his friends, and the
communication reflected a lot of
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between them.
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No wonder Aaron Shammo is yucking it up
with his pals.
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He's growing richer by the day.
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But defense attorney Greg Skordas
insists that for his client, it isn't
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about the money, just partly about the
money.
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I know that people will not believe
this, but they really thought they were
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filling a niche.
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They thought that a lot of people were
needing pain medication and couldn't get
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it. They were young kids, and they
really felt like they were helping
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And I know that's naive, but that's
really what got them into it. And, of
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course, they made a tremendous amount of
money.
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Even if Shammo tells himself he's only
helping people with chronic pain, by the
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summer of 2016, PharmaMaster is shipping
out up to 50 orders a day to customers
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in all 50 states and is in the top 1 %
of all distributors on
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AlphaBay.
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Aaron Schama sees himself as a success
story, a budding young entrepreneur
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growing his startup.
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You both have somebody who's very
motivated and very much wants to be this
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of this sort of classic American image
of a major entrepreneur somehow, but of
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course did apply it to this very illegal
enterprise and did at the very least,
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it appears, not examine the consequences
of what this could all bring about.
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Next on American Greed, Farmer Master is
raking in profits, but not every
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customer is coming back for more.
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Just didn't care.
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Money was too good.
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Profit was too steep.
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The luxuries were too high.
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The problem is, is that willful
blindness translated over into death.
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In a suburb of Salt Lake City, business
is booming, money is flowing in, and
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packages are shipping out.
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One of them will travel 2 ,200 miles and
change the recipient's lives forever.
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In the quaint Long Island town of Center
Moriches on Main Street's retail row,
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Tova Keblisch owns Gavin's Treasures, a
gift shop named after her only child.
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In 2016, Gavin Keblisch is 23 years old
and a recent University of Albany
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graduate working as a counselor for
children in foster care.
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He graduated with a bachelor's, became
an incredible counselor.
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basically for kids that were a little
difficult.
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He understood them, he got them, and he
did it very well because he knew what it
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was like to be misunderstood.
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According to his mother, Gavin has
worked hard to overcome a severe ADHD
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diagnosis, and he's her pride and joy.
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We knew he would soar. We knew he would
make incredible difference in the world
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because that's what he had.
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And I knew he would do amazing things.
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Gavin is also an avid motocross rider,
having picked up the sport as a kid.
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00:14:40,520 --> 00:14:45,740
But in 2015, he crashes on his bike and
suffers a severe leg injury.
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After surgery, he is in excruciating
pain for months, and the surgical site
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not healing.
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We went back to an orthopedic, and they
said, that's your bone exposed.
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And from there, he was placed in the
hospital for about three months.
203
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Doctors try several procedures to help
Gavin heal, each one more painful than
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00:15:10,130 --> 00:15:11,130
the last.
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This poor kid in his early 20s has to
live with a leg that looked like chopped
206
00:15:16,410 --> 00:15:20,470
meat. And he carried on after this. He
went back to school. He graduated.
207
00:15:20,690 --> 00:15:21,589
He finished.
208
00:15:21,590 --> 00:15:26,530
He came home, and he was always in a lot
of pain. It was difficult for him, and
209
00:15:26,530 --> 00:15:27,690
he always dismissed it.
210
00:15:29,290 --> 00:15:34,690
Tova Keblish says she doesn't know that
Gavin is managing his pain with opioids.
211
00:15:35,550 --> 00:15:41,070
And when his doctors pull back on the
prescriptions, Keblish turns to the dark
212
00:15:41,070 --> 00:15:47,470
web. He pulls up a site called
PharmaMaster and places an order for
213
00:15:47,730 --> 00:15:51,070
20 pills to be shipped to his mother's
home in Long Island.
214
00:15:51,890 --> 00:15:57,430
Like every PharmaMaster order, it is
sent in an encrypted email to two
215
00:15:57,430 --> 00:15:58,430
of Aaron Shammo.
216
00:15:59,160 --> 00:16:04,140
Alexandria Tong and Catherine Buston,
who count out the pills in their
217
00:16:04,140 --> 00:16:10,100
Utah condo, package the shipments and
hand them off to Sean Gigi, who drops
218
00:16:10,100 --> 00:16:11,100
in the mail.
219
00:16:11,720 --> 00:16:14,860
The envelope arrives in Long Island
three days later.
220
00:16:15,420 --> 00:16:20,080
Gavin Kevlish receives the package and
makes plans to spend the weekend in the
221
00:16:20,080 --> 00:16:21,580
Hamptons with his friends.
222
00:16:22,080 --> 00:16:25,420
He goes, Mom, Dad, I'm just going to
stay there because he knew he was going
223
00:16:25,420 --> 00:16:26,740
hang out with his friends, he was going
to be drinking.
224
00:16:29,340 --> 00:16:33,380
Yeah, we were planning on taking him to
go get a new truck the next day. He's
225
00:16:33,380 --> 00:16:36,760
like, I want to get a new truck. He had
his own money at the time. So we said,
226
00:16:36,800 --> 00:16:39,120
okay, Saturday when you come home, we'll
go for a car.
227
00:16:41,180 --> 00:16:45,780
The next day, Gavin is attending a party
in the beach town of Montauk, New York.
228
00:16:47,200 --> 00:16:52,180
At some point in the night, according to
investigators, he takes a pharma master
229
00:16:52,180 --> 00:16:53,180
pill.
230
00:16:55,370 --> 00:17:00,250
At 6 a .m. the next morning, a passerby
sees what appears to be the body of a
231
00:17:00,250 --> 00:17:03,890
young man lying in a grassy area off the
road.
232
00:17:05,470 --> 00:17:09,310
Police respond and identify him as Gavin
Keblish.
233
00:17:11,470 --> 00:17:18,290
Later that day, Tova Keblish learns that
her only child is gone, dead of a
234
00:17:18,290 --> 00:17:19,290
fentanyl overdose.
235
00:17:21,190 --> 00:17:24,170
We had found your son, and he had died.
236
00:17:25,200 --> 00:17:29,560
roughly around 2 a .m., and that's all I
remember. I don't remember anything
237
00:17:29,560 --> 00:17:30,560
else after that.
238
00:17:32,460 --> 00:17:35,980
For a year, the family is left with
nothing but questions.
239
00:17:36,640 --> 00:17:38,700
How did this happen, and why?
240
00:17:40,100 --> 00:17:41,720
I will no longer have grandchildren.
241
00:17:41,960 --> 00:17:45,000
I'll no longer have our own wedding for
our son.
242
00:17:46,220 --> 00:17:47,220
That's rough.
243
00:17:47,920 --> 00:17:49,060
That's real rough.
244
00:17:51,020 --> 00:17:53,280
Not being able to see the best of what
he was.
245
00:17:53,830 --> 00:17:56,730
Going forward, it grows very hard.
246
00:17:58,010 --> 00:17:59,470
Yeah, it's pretty hard.
247
00:18:02,570 --> 00:18:04,970
Next on American Greed.
248
00:18:05,490 --> 00:18:09,430
All over the country, cases like Gavin's
are happening every day.
249
00:18:10,090 --> 00:18:13,790
And the fentanyl death toll goes nowhere
but up.
250
00:18:14,110 --> 00:18:17,710
Mr. Shamble is putting approximately a
milligram of fentanyl in each pill.
251
00:18:18,290 --> 00:18:21,490
Two milligrams is enough to kill
someone, even with a tolerance.
252
00:18:22,190 --> 00:18:23,650
Crush up and snort two pills.
253
00:18:23,990 --> 00:18:24,990
You're done.
254
00:18:43,550 --> 00:18:49,670
In May of 2016, 26 -year -old Aaron
Shammo is living his dream.
255
00:18:50,510 --> 00:18:55,070
The college dropout has created a
startup business, hired his closest
256
00:18:55,210 --> 00:18:58,330
and grown to profitability in less than
a year.
257
00:18:58,590 --> 00:19:03,090
He was kind of a young, college -age
playboy. He liked to lift weights. He
258
00:19:03,090 --> 00:19:06,910
to be with the girls. He liked to look
good, drive the nice cars, wear the
259
00:19:06,910 --> 00:19:08,210
watch and the sporty clothes.
260
00:19:08,710 --> 00:19:09,710
That was him.
261
00:19:09,810 --> 00:19:13,670
He's young, living what he viewed as his
best life now.
262
00:19:14,830 --> 00:19:20,350
In his personal journal, he writes
affirmations inspired by his self -help
263
00:19:20,350 --> 00:19:23,990
books. I am Shamal. I am awesome.
264
00:19:24,510 --> 00:19:27,670
My friends love me. I created an empire.
265
00:19:28,030 --> 00:19:29,390
People look up to me.
266
00:19:30,270 --> 00:19:35,190
It sort of brings to mind like almost a
combination of Breaking Bad and the
267
00:19:35,190 --> 00:19:36,190
social network.
268
00:19:36,930 --> 00:19:41,110
He would write these things and try to
manifest them into the world.
269
00:19:43,080 --> 00:19:47,840
By the end of his first year in
business, Shamu clears nearly $3
270
00:19:48,560 --> 00:19:53,060
The only catch, his business model is
totally illegal.
271
00:19:53,860 --> 00:19:58,140
He's selling thousands of counterfeit
opioid pills through his dark website,
272
00:19:58,460 --> 00:20:03,980
PharmaMaster. But in the rush to meet
demand, the quality of his product
273
00:20:03,980 --> 00:20:04,980
to slip.
274
00:20:06,140 --> 00:20:11,140
One review says, this is as close to an
overdose as I have ever come.
275
00:20:11,590 --> 00:20:13,890
It just kept coming stronger and
stronger.
276
00:20:15,130 --> 00:20:20,450
Another says people are getting sick,
which means people are overdosing.
277
00:20:21,430 --> 00:20:26,370
But if Aaron Shammo was aware of any
problems with his product, it is not
278
00:20:26,370 --> 00:20:27,370
slowing him down.
279
00:20:27,530 --> 00:20:33,970
At this point, PharmaMaster is
generating roughly $100 ,000 in revenue
280
00:20:34,730 --> 00:20:37,630
Shammo spends it on a house, a new BMW.
281
00:20:38,490 --> 00:20:44,350
Weekend trips to Vegas and first -class
vacations. He had a heavy gambling
282
00:20:44,350 --> 00:20:50,710
addiction. He loved travel. He loved
fine wines. He loved cruises,
283
00:20:50,710 --> 00:20:52,610
going to the beach.
284
00:20:53,270 --> 00:20:57,010
He spent money right and left, as fast
as he could get it.
285
00:20:58,160 --> 00:21:03,640
By this time, Drew Crandall, who started
PharmaMaster with Shammo, is no longer
286
00:21:03,640 --> 00:21:08,200
intimately involved in the business, and
Aaron Shammo is calling the shots.
287
00:21:09,060 --> 00:21:14,700
Shammo ups his profits when he starts
selling in bulk, up to 20 ,000 pills at
288
00:21:14,700 --> 00:21:16,580
time, to local drug dealers.
289
00:21:17,240 --> 00:21:22,280
This is how authorities believe 23 -year
-old Mitch Kupner and his best friend,
290
00:21:22,520 --> 00:21:27,690
23 -year -old Devin Young, come in
possession of Shamu's 30 -milligram
291
00:21:27,690 --> 00:21:30,410
called RoxyOxycodone.
292
00:21:33,130 --> 00:21:38,250
Kupner has spent his whole life in Woods
Cross, Utah, a suburb of Salt Lake
293
00:21:38,250 --> 00:21:39,250
City.
294
00:21:39,830 --> 00:21:46,610
He had a tough guy cell with pretty soft
inner self. He loved to
295
00:21:46,610 --> 00:21:52,390
shoot, fish, his Jeep, Boston Red Sox,
and his friends and family.
296
00:21:54,440 --> 00:22:00,580
In 2016, he works as a dairy manager at
a local grocery store and is helping to
297
00:22:00,580 --> 00:22:02,380
raise his girlfriend's young son.
298
00:22:03,380 --> 00:22:07,180
He had moved into an apartment with his
girlfriend and her little boy.
299
00:22:07,620 --> 00:22:09,080
He was looking at a promotion.
300
00:22:09,380 --> 00:22:12,720
He was doing good. He was living life.
He had a good future.
301
00:22:14,720 --> 00:22:18,320
His best friend, Devin Young, suffers
from depression.
302
00:22:19,040 --> 00:22:23,340
Devin's mother, Kelly, says that Mitch
is Devin's biggest supporter.
303
00:22:24,480 --> 00:22:30,280
But on the night of June 8, 2016, the
friends make a fateful decision.
304
00:22:32,060 --> 00:22:34,540
They literally bought one oxycodone
each.
305
00:22:35,060 --> 00:22:40,960
And the reason for that was my son had
been depressed, and Mitch had been
306
00:22:40,960 --> 00:22:45,020
working a lot, and they thought, well,
if they each got one, they could go
307
00:22:45,080 --> 00:22:46,820
they could go to sleep at their own
beds.
308
00:22:47,690 --> 00:22:51,610
Get rested and maybe Devin would wake up
in a better place and, you know, Mitch
309
00:22:51,610 --> 00:22:52,610
a little bit more rested.
310
00:22:53,430 --> 00:22:56,890
They each take a pill and go to their
homes.
311
00:22:57,810 --> 00:22:59,870
But only Devin wakes up.
312
00:23:00,710 --> 00:23:05,410
Shayla Knighton is at work when she gets
a frantic call and races home.
313
00:23:06,170 --> 00:23:07,390
Pulled up to the house.
314
00:23:08,990 --> 00:23:14,390
I saw my then -husband throwing up on
the side of the road.
315
00:23:15,590 --> 00:23:22,200
My... Then 21 -year -old son running
down the driveway
316
00:23:22,200 --> 00:23:25,400
just in shock.
317
00:23:25,840 --> 00:23:27,160
Three cop cars.
318
00:23:28,440 --> 00:23:30,340
The officer wouldn't let me in the
house.
319
00:23:32,900 --> 00:23:37,640
Shayla learns that her son Mitch has
died from a fentanyl overdose.
320
00:23:38,460 --> 00:23:44,060
When they were taking Mitchell's body, I
asked to see him.
321
00:23:46,190 --> 00:23:47,430
They wouldn't let me see him.
322
00:23:48,030 --> 00:23:54,830
I remember my son Devin holding me up
from falling to the ground.
323
00:23:57,050 --> 00:24:00,010
Mitch's friend Devin Young also took a
pill.
324
00:24:00,210 --> 00:24:02,090
His mother finds him in bed.
325
00:24:03,250 --> 00:24:05,970
He was still overdosing when I found
him.
326
00:24:07,190 --> 00:24:10,870
You know, I did paramedics and all of
that stuff.
327
00:24:11,090 --> 00:24:14,630
But, you know, after the fact he had
said that, you know.
328
00:24:14,960 --> 00:24:18,260
That's all we got. We got one oxy each.
It never should have happened.
329
00:24:18,740 --> 00:24:23,380
It wasn't much later that he called me
to tell me that Mitch had passed away.
330
00:24:24,260 --> 00:24:25,500
This was a one pill.
331
00:24:26,360 --> 00:24:29,080
This wasn't an addiction.
332
00:24:29,700 --> 00:24:34,560
They didn't deserve this. They didn't
know what they were really buying.
333
00:24:35,360 --> 00:24:36,640
You don't know what you're getting.
334
00:24:38,420 --> 00:24:41,940
Devin never recovers from his best
friend's death.
335
00:24:43,080 --> 00:24:44,700
He was an absolute mess.
336
00:24:45,620 --> 00:24:48,280
It was devastating to watch.
337
00:24:49,020 --> 00:24:51,540
The kid could hardly eat. He was pretty
wrecked.
338
00:24:53,120 --> 00:24:58,380
Six months later, out of guilt and
feeling as if he was the cause of
339
00:24:58,380 --> 00:25:01,200
death, Devin Young takes his own life.
340
00:25:03,260 --> 00:25:08,920
Yes, he had made some bad choices along
the way, but the way I look at it is
341
00:25:08,920 --> 00:25:11,920
they both died two different manners of
death.
342
00:25:12,400 --> 00:25:14,440
But it was all for the exact same
reason.
343
00:25:14,920 --> 00:25:20,840
It all came down to the fentanyl that
they bought that night.
344
00:25:21,200 --> 00:25:24,820
That is ultimately what ended both of
our kids' lives.
345
00:25:29,500 --> 00:25:34,560
Mitch and Devin are buried on the same
hillside in a peaceful place near the
346
00:25:34,560 --> 00:25:38,640
mountains where their mothers can
contemplate what might have been.
347
00:25:38,980 --> 00:25:41,120
Just thinking of what would he be doing.
348
00:25:42,389 --> 00:25:46,310
Today, you know, where would he be?
Would he be in a happier place?
349
00:25:47,010 --> 00:25:49,270
You know, what would he be doing?
350
00:25:49,470 --> 00:25:50,950
What would his kids look like?
351
00:25:51,410 --> 00:25:52,830
Would he have married the girlfriend?
352
00:25:54,690 --> 00:25:56,350
It's not fair.
353
00:25:57,770 --> 00:26:03,210
Today, overdose is the leading cause of
death of Americans under 50.
354
00:26:05,190 --> 00:26:06,770
Next on American Greed.
355
00:26:07,550 --> 00:26:12,790
Aaron Shammo's attempts to hide his
operation are about to fall short when a
356
00:26:12,790 --> 00:26:17,350
customs officer IDs one of the country's
first bulk shipments of Chinese
357
00:26:17,350 --> 00:26:21,470
fentanyl into the United States. To be
quite honest, it was shocking.
358
00:26:21,930 --> 00:26:26,590
And the first thing on our minds was we
have to find it. We have to stop it
359
00:26:26,590 --> 00:26:29,390
because literally lives are at stake.
360
00:26:48,010 --> 00:26:54,810
This is a customs and border protection
mail inspection facility near LAX, where
361
00:26:54,810 --> 00:27:00,590
40 million packages coming in from 180
countries pass through every year.
362
00:27:00,890 --> 00:27:06,030
The International Mail Facility seizes
illicit drugs on a daily basis. This is
363
00:27:06,030 --> 00:27:08,430
essentially one large seizure factory.
364
00:27:10,280 --> 00:27:14,900
On the day American Greed goes inside, a
canine officer is searching for
365
00:27:14,900 --> 00:27:19,980
suspicious packages containing any
number of illegal drugs, including
366
00:27:19,980 --> 00:27:21,220
deadly fentanyl.
367
00:27:21,640 --> 00:27:26,740
Here, the dog alerts his canine officer
by sitting down in front of a suspicious
368
00:27:26,740 --> 00:27:27,740
package.
369
00:27:28,080 --> 00:27:31,000
Oh, that's a good boy. That's a good
dog.
370
00:27:31,660 --> 00:27:37,480
The box is removed and tested on site
using an instrument which allows the
371
00:27:37,480 --> 00:27:39,160
officers to identify substances.
372
00:27:39,800 --> 00:27:42,220
without having to fully open the
packages.
373
00:27:42,640 --> 00:27:46,460
This is telling me right away that it
knows that this is fentanyl.
374
00:27:46,740 --> 00:27:49,340
And here's the scientific name for it.
375
00:27:51,600 --> 00:27:58,280
In July 2016, a package much like this
one comes in from Guangdong, China,
376
00:27:58,360 --> 00:28:00,860
heading to a suburb of Salt Lake City,
Utah.
377
00:28:01,900 --> 00:28:03,800
It is flagged for inspection.
378
00:28:04,380 --> 00:28:08,460
Inside, the officer IDs the synthetic
opioid fentanyl.
379
00:28:09,230 --> 00:28:13,810
Now well known, but at the time just
starting to hit the U .S. from China.
380
00:28:15,130 --> 00:28:16,530
CBP is concerned.
381
00:28:16,990 --> 00:28:19,910
They refer the case to federal agents in
Utah.
382
00:28:20,410 --> 00:28:26,190
Two of my agents came in my office and
said, hey, there's a package of fentanyl
383
00:28:26,190 --> 00:28:30,610
that was intercepted and it was
addressed to someone in Utah. We want to
384
00:28:30,610 --> 00:28:32,650
search warrant and go see what that
person's doing.
385
00:28:34,000 --> 00:28:40,020
That person is an unassuming Salt Lake
City resident, 26 -year -old Sean Gigi.
386
00:28:41,080 --> 00:28:45,680
When we started doing a background on
Mr. Gigi, again, very unassuming, didn't
387
00:28:45,680 --> 00:28:50,320
fit the typical profile that people view
as a drug trafficker or a drug dealer.
388
00:28:50,460 --> 00:28:54,500
We did surveillance on Mr. Gigi, and we
ended up approaching him.
389
00:28:54,960 --> 00:29:00,120
Gigi initially tells investigators that
he accepts packages for his friend Aaron
390
00:29:00,120 --> 00:29:03,870
Shammo. and he thinks that they are
filled with ecstasy pills.
391
00:29:04,550 --> 00:29:10,870
My agent said to him, those packages
that you were getting had fentanyl in
392
00:29:10,950 --> 00:29:12,930
and they watched as Mr.
393
00:29:13,150 --> 00:29:14,690
Gigi's countenance changed.
394
00:29:15,950 --> 00:29:20,270
After thinking over his options, Gigi
agrees to cooperate.
395
00:29:20,970 --> 00:29:26,050
He tells investigators that he works
full -time for Aaron Shamow.
396
00:29:26,960 --> 00:29:31,980
He said, look, not only was I accepting
packages for Mr. Shambo in the mail, but
397
00:29:31,980 --> 00:29:35,360
for the last several months, he hired me
to be a daily employee.
398
00:29:35,840 --> 00:29:41,920
And most nights of the week, I pick up
packages off a doorstep, and I take
399
00:29:41,920 --> 00:29:47,020
packages to blue post office collection
boxes throughout the community, and he
400
00:29:47,020 --> 00:29:49,200
pays me a biweekly wage to do it.
401
00:29:50,300 --> 00:29:53,440
And so the agents asked him to do two
things. The first was...
402
00:29:53,900 --> 00:29:57,520
put on a wire, and have a conversation
with Mr. Shammo. And he did.
403
00:29:57,920 --> 00:29:59,460
They met face -to -face.
404
00:30:01,300 --> 00:30:05,020
Geeky is recording when he arrives at
Aaron Shammo's house.
405
00:30:05,980 --> 00:30:06,980
What up, man?
406
00:30:07,180 --> 00:30:09,120
How you doing? Good. How's it going?
407
00:30:09,320 --> 00:30:11,560
Good. We went live yesterday.
408
00:30:12,080 --> 00:30:13,660
Are you able to pick up tonight?
409
00:30:13,960 --> 00:30:18,800
Yeah. I missed last night because I had
a bit of an emergency, but I'll do
410
00:30:18,800 --> 00:30:20,980
double duty tonight and get them both
out. Awesome.
411
00:30:21,680 --> 00:30:24,300
Turned out it was payday that night, so
it worked out real well.
412
00:30:24,540 --> 00:30:29,260
Mr. Shamal paid Mr. Gigi, and then Mr.
Shamal and Mr. Gigi talked about their
413
00:30:29,260 --> 00:30:30,260
future plans.
414
00:30:30,760 --> 00:30:37,520
And Shamal related that he wanted to
expand his operation, and he wanted Gigi
415
00:30:37,520 --> 00:30:43,020
to move to Colorado and start building a
foundational enterprise there.
416
00:30:44,200 --> 00:30:46,760
So March or April, let's aim for that
for Colorado.
417
00:30:47,000 --> 00:30:48,220
So start looking for places.
418
00:30:49,000 --> 00:30:53,660
You want to get like a separate room
that basically is just dedicated for
419
00:30:53,860 --> 00:30:55,080
That's what I would suggest.
420
00:30:55,520 --> 00:30:59,660
That way you're not bothered. That's
what my current shippers do. They
421
00:30:59,660 --> 00:31:02,000
just have one room that they dedicate
to.
422
00:31:02,600 --> 00:31:04,100
So if you can, that would be great.
423
00:31:04,320 --> 00:31:05,320
Okay, okay.
424
00:31:06,520 --> 00:31:12,540
Next, Gigi allows Asians to follow as he
picks up 79 packages from the shipper's
425
00:31:12,540 --> 00:31:15,550
doorstep. to mail to PharmaMaster
customers.
426
00:31:16,170 --> 00:31:20,290
This time, however, he doesn't drop them
in the post boxes.
427
00:31:21,350 --> 00:31:25,770
He scooped them up and then drove with
the agents immediately to a local police
428
00:31:25,770 --> 00:31:29,510
station where they could set them out on
tables and start to go through it. And
429
00:31:29,510 --> 00:31:34,850
as they opened these boxes, you know,
they found 10 ,000 fentanyl pills in a
430
00:31:34,850 --> 00:31:37,290
box, 20 ,000 pills in a box.
431
00:31:37,850 --> 00:31:41,110
Aaron Shammo's operation was nothing
like I had ever seen.
432
00:31:41,640 --> 00:31:48,140
Mr. Shambo's enterprise was one of the
first large -scale dark web storefronts
433
00:31:48,140 --> 00:31:49,140
that we had dealt with.
434
00:31:49,760 --> 00:31:54,840
At one point, I know we were able to
identify over 8 ,000 package recipients
435
00:31:54,840 --> 00:31:56,560
across the continental United States.
436
00:31:58,100 --> 00:31:59,640
We had to act quickly.
437
00:31:59,920 --> 00:32:04,640
Our number one goal was to locate where
are the tablets being manufactured.
438
00:32:07,360 --> 00:32:09,020
Next on American Greed.
439
00:32:09,630 --> 00:32:15,390
Utah agents find what they're looking
for in their own backyard and move in on
440
00:32:15,390 --> 00:32:16,510
the pharma master.
441
00:32:17,170 --> 00:32:21,870
Aaron Schema was at home, apparently in
his basement, when authorities literally
442
00:32:21,870 --> 00:32:24,430
came bashing down his front door.
443
00:32:26,330 --> 00:32:27,570
Want more greed?
444
00:32:28,430 --> 00:32:33,070
Follow us on Instagram, connect on
Facebook, and listen to the American
445
00:32:33,070 --> 00:32:35,450
podcast wherever you get your podcasts.
446
00:32:36,030 --> 00:32:37,030
We'll be right back.
447
00:32:51,180 --> 00:32:56,800
Two days before Thanksgiving, dozens of
agents from the DEA, Homeland Security
448
00:32:56,800 --> 00:33:02,540
Investigations, and the National Guard
sued up for a surprise drug bust on an
449
00:33:02,540 --> 00:33:04,280
unlikely residential block.
450
00:33:05,360 --> 00:33:09,960
Cottonwood Heights is kind of a sleepy
little upper middle class suburban area
451
00:33:09,960 --> 00:33:14,860
south of Salt Lake. The last
neighborhood that I honestly thought I
452
00:33:14,860 --> 00:33:18,680
doing a search warrant in for a
counterfeit cabling enterprise.
453
00:33:19,820 --> 00:33:25,420
Those seizing evidence at Aaron Shammo's
home don hazmat suits to avoid direct
454
00:33:25,420 --> 00:33:30,700
contact with fentanyl, which is so
powerful, a few flakes touching the skin
455
00:33:30,700 --> 00:33:32,660
caused officers to overdose.
456
00:33:33,200 --> 00:33:36,300
They called him out, pulled him out, and
placed him under arrest.
457
00:33:37,860 --> 00:33:41,920
Inside, there was a pill press running,
just a rotary pill press just pounding
458
00:33:41,920 --> 00:33:45,020
away. They saw powder all over the
walls.
459
00:33:45,640 --> 00:33:47,740
The room was full of mason jars.
460
00:33:48,460 --> 00:33:52,100
That's how they were mixing their
ingredients to go into the pills. They
461
00:33:52,100 --> 00:33:54,720
in a mason jar, screw the lid on, and
shake it.
462
00:33:56,320 --> 00:34:03,140
Agent sees $1 .2 million in cash from a
sock drawer and another $429 ,000
463
00:34:03,140 --> 00:34:05,240
stored at Shamo's parents' house.
464
00:34:06,140 --> 00:34:10,139
But it took them a lot longer actually
to find one of his biggest sources of
465
00:34:10,139 --> 00:34:11,320
cash, and that was Bitcoin.
466
00:34:11,800 --> 00:34:15,040
They eventually found 500 Bitcoin.
467
00:34:15,550 --> 00:34:19,570
that were linked to his account. At the
time, it was worth a couple hundred
468
00:34:19,570 --> 00:34:20,570
thousand dollars.
469
00:34:21,130 --> 00:34:26,070
Eventually, the government sells
Shammo's Bitcoin for more than $5
470
00:34:27,889 --> 00:34:33,130
Across town, agents execute a search
warrant at the apartment of Alexandria
471
00:34:33,130 --> 00:34:36,170
and Catherine Buston, Shammo's shippers.
472
00:34:36,830 --> 00:34:39,090
He brought them in to help do the
packaging.
473
00:34:39,650 --> 00:34:43,449
They would put them in envelopes and
then send them to whoever around the
474
00:34:43,449 --> 00:34:44,449
country had ordered them.
475
00:34:45,230 --> 00:34:49,590
They were working so fast, when pills
would drop on the ground, they would
476
00:34:49,590 --> 00:34:52,090
vacuum them up. They weren't even worth
picking up.
477
00:34:52,449 --> 00:34:57,650
When Shammo's friend and former partner
Drew Crandall learns of the arrest from
478
00:34:57,650 --> 00:35:01,850
overseas, he quickly shuts down the
Farmer Master store on Alpha Bay.
479
00:35:02,110 --> 00:35:06,970
But investigators have already got what
they need. From another one of Shammo's
480
00:35:06,970 --> 00:35:11,570
friends and customer service employees,
24 -year -old Mario Noble.
481
00:35:12,110 --> 00:35:16,590
Mr. Noble, because he did customer
service, had access to some of
482
00:35:16,590 --> 00:35:20,250
pages on AlphaBay, and so the agents
went in with him and took screenshots,
483
00:35:20,390 --> 00:35:24,810
trying to preserve the evidence that was
online so we wouldn't lose it.
484
00:35:26,590 --> 00:35:32,210
Six months later, Drew Crandall is
arrested upon arriving in Hawaii, where
485
00:35:32,210 --> 00:35:33,390
planned to get married.
486
00:35:33,830 --> 00:35:39,710
In all, eight of Shamu's other co
-conspirators are arrested and all agree
487
00:35:39,710 --> 00:35:40,930
cooperate with the government.
488
00:35:43,720 --> 00:35:45,560
Next on American Greed.
489
00:35:45,780 --> 00:35:50,200
While prosecutors build their case, they
begin to compile a list of customers
490
00:35:50,200 --> 00:35:55,440
who purchased pills through PharmaMaster
and uncover a pattern unlike any they
491
00:35:55,440 --> 00:35:56,440
had ever seen.
492
00:35:56,940 --> 00:36:01,480
Today, we've identified 90 of his
customers who died from drug overdoses.
493
00:36:20,400 --> 00:36:26,340
Two years after his arrest, Aaron Shammo
is set to stand trial, accused of 12
494
00:36:26,340 --> 00:36:31,160
drug counts, including leading a
continuing criminal enterprise,
495
00:36:31,160 --> 00:36:37,540
referred to as the kingpin charge, which
carries a mandatory life sentence, and
496
00:36:37,540 --> 00:36:43,020
one count for the overdose death of 21
-year -old Ruslan Kluyev of California.
497
00:36:44,300 --> 00:36:47,260
Our focus at trial was that...
498
00:36:47,580 --> 00:36:52,320
Two most serious offenses that the grand
jury charged Mr. Shammo with. The first
499
00:36:52,320 --> 00:36:54,960
was engaging in a continuing criminal
enterprise.
500
00:36:55,220 --> 00:36:59,880
And then the second was the distribution
of fentanyl that resulted in a man's
501
00:36:59,880 --> 00:37:00,880
death.
502
00:37:00,980 --> 00:37:05,720
Evidence from Shammo's computers has led
investigators to at least 90
503
00:37:05,720 --> 00:37:09,720
PharmaMaster customers that died of
fentanyl overdose.
504
00:37:10,830 --> 00:37:16,930
We could track Shammo's orders and just
through searching obituaries and talking
505
00:37:16,930 --> 00:37:22,750
to law enforcement in different areas,
confirm OD deaths from Mr. Shammo's
506
00:37:22,750 --> 00:37:23,750
pills.
507
00:37:24,050 --> 00:37:29,650
Of the 90 cases prosecutors believe are
tied to Shammo's pills, they decide to
508
00:37:29,650 --> 00:37:34,230
charge him with the Kluyev case because
of the evidence, including a photo from
509
00:37:34,230 --> 00:37:36,750
the death scene showing the victim's
body.
45547
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