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DEA Investigated Stephen Paddock BEFORE the Shooting

 
Tharamis
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10/25/2017 02:47 PM
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DEA Investigated Stephen Paddock BEFORE the Shooting
DEA Wiretap Led to Investigation of Las Vegas Shooter Stephen Paddock

After turning up on a federal wiretap, accused Las Vegas shooter Stephen Paddock was investigated by the Drug Enforcement Administration, according to federal law enforcement sources.

Here is what we have gleaned from law enforcement sources who are NOT directly linked to the active Las Vegas probe of Paddock:

- Paddock had a number of cell phones acquired and linked to numbers in Los Angeles, CA.
- From what we can ascertain on or about 2013 one on the LA-based numbers linked to Paddock turned during a DEA wiretap.
- That phone was reportedly an AT&T Mobility phone.
- After tracing the phone to Paddock, DEA agents delved into his finances and background.
- DEA agents pinpointed a high number of federal Suspicious Activity Reports (SAR) linked to Paddock’s bank transactions, including large wire amounts.
- A number of such wires were from shell companies without an official brick-and-mortar presence in any domicile.
- A number of SARs involved offshore wires coming into Paddock’s U.S. accounts.
- Paddock may have maintained at least one offshore bank account.
- Paddock subscribed to different cell phones in different U.S. cities from different cellular phone carriers.
- A number of those phones are now in the possession of the FBI lab in Virginia.

Google the title: DEA Wiretap Led to Investigation of Las Vegas Shooter Stephen Paddock

for a link to the Article.

[link to xxxxpundit.com]

Last Edited by Tharamis on 10/25/2017 03:00 PM
"I was not involved in the September 11 attacks in the United States nor did I have knowledge of the attacks. There exists a government within a government within the United States. The United States should try to trace the perpetrators of these attacks within itself; to the people who want to make the present century a century of conflict between Islam and Christianity. That secret government must be asked as to who carried out the attacks. ..." -Osama bin Laden
Tharamis  (OP)

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10/25/2017 02:50 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
A lot of info coming out today about this guy... this news article along with the Laptop story and his brother's arrest.
"I was not involved in the September 11 attacks in the United States nor did I have knowledge of the attacks. There exists a government within a government within the United States. The United States should try to trace the perpetrators of these attacks within itself; to the people who want to make the present century a century of conflict between Islam and Christianity. That secret government must be asked as to who carried out the attacks. ..." -Osama bin Laden
beeches

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10/25/2017 02:55 PM

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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
bump
you didn't write that post, someone else did it for you!
Tharamis  (OP)

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10/25/2017 03:02 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
Only thing I can't find is when this happened... still digging.
"I was not involved in the September 11 attacks in the United States nor did I have knowledge of the attacks. There exists a government within a government within the United States. The United States should try to trace the perpetrators of these attacks within itself; to the people who want to make the present century a century of conflict between Islam and Christianity. That secret government must be asked as to who carried out the attacks. ..." -Osama bin Laden
Anonymous Coward
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10/25/2017 03:25 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
Anyone remember the guy that said he was a hybrid alien he was a gun runner
I some how feel theres a connection somewhere

cleaning house ?
dmhennen

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10/25/2017 03:31 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
- A number of such wires were from shell companies without an official brick-and-mortar presence in any domicile.

Would this relate to the 25 "Paradise Ranch, LLC" companies that were created in Nevada on July 28, 2004?
dmhennen

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10/25/2017 03:33 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
- A number of those phones are now in the possession of the FBI lab in Virginia.

Was THIS the reason for the John Beilman FBI Search Warrant in Fairfield, NY?
Daniel Higdon

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10/25/2017 03:34 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
bump
Olelady

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10/25/2017 03:36 PM

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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
bump

& pin request to the wonderful mod Gods. :)

Interesting info. I wonder where this rabbit hole will lead.
WYSIWYG
Bush Master
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10/25/2017 03:40 PM

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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
Cocaine smuggler I bet.
Damn the torpedoes! Full speed ahead!

Oh,and screw tepco & the V.A.



captain
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10/25/2017 03:41 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
When the FBI comes and says your brother is going away for a long time unless you.....


Motive?
Anonymous Coward
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10/25/2017 04:06 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting

- A number of such wires were from shell companies without an official brick-and-mortar presence in any domicile.

Would this relate to the 25 "Paradise Ranch, LLC" companies that were created in Nevada on July 28, 2004?
[/quote
I'm risking getting an ISP ban to post... Get caught up in ISP ban every time I post... Anyway... I need to post this... It looks like this whole thing was part of a major investigation by the feds... That's why all the scrambling and subterfuge to keep that investigation from being blown... All of Paddocks business dealings and movements have coincidence in them that relate to areas that megtap danceral developer Jim Rhodes has interests in in Nevada, California and Arizona... Rhodes has been accused of some very shady practices, even political manipulations... He is known for making use of a lot of shell companies in his dealings... The more I look into this, the more I can see major opportunity for money laundering in all these dealings... Not sayo g there is but maybe the feds saw the potential too
Terrebonne

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10/25/2017 04:27 PM

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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
bump


.
INFJ; We are the protectors; One Percent of the population.

We put a lot of energy into identifying the best system for getting things done, and constantly define and re-define the priorities.

We know things intuitively, without being able to pinpoint why, and without detailed knowledge of the subject at hand. We are usually right, and we usually know it.

[link to www.personalitypage.com]

Pluto In Twelfth House: Personality

Pluto in twelfth house, you are able to read between the lines and see deeper into any dark situation. You are always interested in analyzing conflicts when they arise and you want to find out why they happen. You also want to know the resolution that fits best, and you look at both the positive and negative aspects of the conflict.

[link to www.sunsigns.org]

.
Anonymous Coward
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10/25/2017 04:32 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting

- A number of such wires were from shell companies without an official brick-and-mortar presence in any domicile.

Would this relate to the 25 "Paradise Ranch, LLC" companies that were created in Nevada on July 28, 2004?
[/quote
I'm risking getting an ISP ban to post... Get caught up in ISP ban every time I post... Anyway... I need to post this... It looks like this whole thing was part of a major investigation by the feds... That's why all the scrambling and subterfuge to keep that investigation from being blown... All of Paddocks business dealings and movements have coincidence in them that relate to areas that megtap danceral developer Jim Rhodes has interests in in Nevada, California and Arizona... Rhodes has been accused of some very shady practices, even political manipulations... He is known for making use of a lot of shell companies in his dealings... The more I look into this, the more I can see major opportunity for money laundering in all these dealings... Not sayo g there is but maybe the feds saw the potential too
 Quoting: dmhennen


money laundering is about all they do at the casinos at this point in time...and we thank you for your support..
Anonymous Coward
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10/25/2017 04:38 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
- A number of such wires were from shell companies without an official brick-and-mortar presence in any domicile.

Would this relate to the 25 "Paradise Ranch, LLC" companies that were created in Nevada on July 28, 2004?
 Quoting: dmhennen


The 25 companies were each shares of local land investments owned by 25 different people in which paddock only owned 3 percent of the overall investment.

He was into real estate
Anonymous Coward
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10/25/2017 04:38 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
- A number of such wires were from shell companies without an official brick-and-mortar presence in any domicile.

Would this relate to the 25 "Paradise Ranch, LLC" companies that were created in Nevada on July 28, 2004?
 Quoting: dmhennen


The 25 companies were each shares of local land investments owned by 25 different people in which paddock only owned 3 percent of the overall investment.

He was into real estate
Anonymous Coward
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10/25/2017 04:43 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
- A number of those phones are now in the possession of the FBI lab in Virginia.

Was THIS the reason for the John Beilman FBI Search Warrant in Fairfield, NY?
 Quoting: dmhennen


And/or the missing hard drive.
Anonymous Coward
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10/25/2017 04:46 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
human trafficker?
Anonymous Coward
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10/25/2017 07:13 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
human trafficker?
 Quoting: Anonymous Coward 13634064


That's my guess.
Anonymous Coward
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10/25/2017 07:17 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
Cocaine smuggler I bet.
 Quoting: Bush Master


Cocaine smuggler I bet.
 Quoting: Bush Master


Dont forget, he was a pilot with two planes
Anonymous Coward
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10/25/2017 07:18 PM
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Re: DEA Investigated Stephen Paddock BEFORE the Shooting
Cocaine smuggler I bet.
 Quoting: Bush Master


Cocaine smuggler I bet.
 Quoting: Bush Master


Dont forget, he was a pilot with two planes
 Quoting: Anonymous Coward 75734920


and he made millions gambling on video slot like machine games