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Phantom Secure sold custom, modified BlackBerry mobile phones. Additionally, Phantom Secure operated an encrypted network that allowed its devices to send and receive encrypted messages. The email program routed its traffic through encrypted servers located in countries and jurisdictions believed by Phantom Secure to be uncooperative with law enforcement, such as Panama and Hong Kong SAR of China. Phantom Secure devices and services were provided to clients at a cost of approximately USD 2,—3, per six-month subscription. According to law enforcement sources in Australia, Canada and the United States of America, Phantom Secure devices were used by senior members of numerous transnational criminal organisations to communicate with their criminal partners. These sources further stated that they were unaware of any law enforcement agency that had identified even a single legitimate Phantom Secure user. Phantom Secure devices were used to facilitate the distribution of wholesale quantities of cocaine, heroin and methamphetamines throughout the world, including the United States of America, Australia, Mexico, Canada, Thailand and Europe. US authorities received intelligence that some members of the Sinaloa Cartel in Mexico were users of Phantom Secure devices. Another example of a client of Phantom Secure was Mr Owen Hanson, who used six Phantom Secure devices to coordinate the transportation of more than a tonne of cocaine from Mexico into the United States of America and on to Canada and Australia. Phantom Secure did not sell its devices to the general public. Rather, the company operated on an exclusive referrals basis whereby a prospective client could not purchase a Phantom Secure device if they received a personal reference from an existing client. Phantom Secure routinely deleted and destroyed evidence from devices that it knew had been seized by law enforcement. It is the highest level of authority confirming our effectiveness. In pleading guilty to the charges against him, Mr Ramos admitted that at least kilograms of cocaine were distributed using Phantom Secure devices, though the real amount would have been significantly larger. US authorities estimated that Phantom Secure generated tens of millions of dollars in revenue through the provision of its services. It believed that Phantom Secure laundered the proceeds of its device and services sales through several shell companies. Phantom Secure also used Bitcoin and other cryptocurrencies to launder its earnings. The organisational structure of the Phantom Secure criminal enterprise included individuals with roles as administrators, distributors and agents. Administrators could initiate new subscriptions, remove accounts and remotely wipe and reset devices. Mr Rodd was also alleged to have served as an administrator of Phantom Secure. Distributors coordinated agents and resellers of Phantom Secure devices and received payments for ongoing subscription fees, which they transferred, minus a personal commission, back to Phantom Secure. They also provided technical support and communicated directly with Phantom Secure administrators. Agents physically sourced and engaged with new customers to sell and deliver Phantom Secure devices. They earned a profit on the sale of the handset and provided first-level technical support to their customers. The case against Messrs Ramos, Rodd, Nasri, Gamboa and Poquiz stemmed from an investigation in the Southern District of California which related to a Phantom Secure client who used Phantom Secure devices to traffic thousands of kilograms of cocaine and other illicit substances around the world. Pursuant to an indictment filed 18 March , Messrs Ramos, Rodd, Nasri, Gamboa and Poquiz were charged with racketeering conspiracies in violation of 18 U. The indictment also sought the forfeiture of USD 80 million as proceeds of crime, as well as specifically identified assets such as international bank accounts, real estate, cryptocurrency accounts, and gold coins. This case was significant because it was the first time the United States of America had prosecuted and convicted an executive of a company for knowingly providing transnational criminal organizations with encrypted infrastructure to conduct the international importation and distribution of narcotics. The facts of this case also show how organized criminal groups are adapting to use improved forms of technology to communicate and evade detection and apprehension, as well as the challenges of law enforcement in investigating and prosecuting increasingly sophisticated organized criminal groups. In early March , more than law enforcement agents in the United States of America, Canada and Australia conducted approximately 25 searches of houses and offices of Phantom Secure associates, including in Los Angeles, Las Vegas, Miami, Australia and Canada, seizing servers, computers, mobile phones, Phantom Secure devices, drugs, weapons and other assets and evidence. The execution of 19 search warrants across four states in Australia led to the seizure of more than 1, encrypted mobile devices. Authorities also seized other property of Phantom Secure, including more than domains and server licenses which were used by Phantom Secure to allow users to send and receive messages. Bank accounts and property were also seized in Los Angeles and Las Vegas. On 28 May , the United States District Court for the Southern District of California ordered that Mr Ramos forfeit USD 80 million as proceeds of crime, as well as specifically identified assets such as international bank accounts, real estate, a Lamborghini, cryptocurrency accounts, and gold coins. Mr Ramos also agreed to forfeit the domains and server licenses earlier seized by authorities. Undercover US agents posing as high-ranking members of a transnational drug trafficking organisation also met with Mr Ramos in Las Vegas between 8 and 9 February They stated that they were seeking secure communications and data deletion services to facilitate the expansion of their drug trafficking activities in South America and Europe. During this recorded meeting, Mr Ramos made admissions that Phantom Secure was built specifically for the purpose of facilitating drug trafficking. Pursuant to a plea agreement filed 2 October , Mr Ramos pleaded guilty to the charge of a racketeering conspiracy in violation of 18 U. Mr Ramos was the founder and CEO of Phantom Secure and exercised decision-making authority over other administrators, distributors and agents of Phantom Secure. Mr Ramos was born on 16 November in Winnipeg, Canada. His father was a janitor and his mother was a nurse. When he was four years old, his family moved to Vancouver, Canada, where he lived until his arrest in the United States. Mr Ramos studied business at Kwantlen College. He then sold products for Amway before working for Rogers, a Canadian telecommunications company, between and In , he started his own business. Mr Ramos had one sister and was married. He had two daughters and one son with his wife, aged 9, 8 and 5 at the time of sentencing. He also had another son, aged 18 at the time of sentencing, from a previous marriage. Mr Ramos was charged with a racketeering conspiracy to conduct enterprise affairs in violation of 18 U. Pursuant to a plea agreement filed 2 October , Mr Ramos pleaded guilty to the charge of a racketeering conspiracy to conduct enterprise affairs and the US agreed to dismiss the charge of conspiracy to distribute narcotics. At the time of sentencing, Mr Ramos had no prior criminal record. He was a dual citizen of Australia and Thailand and was a resident of Phuket, Thailand. He was indicted along with Mr Ramos and charged with a racketeering conspiracy to conduct enterprise affairs in violation of 18 U. As at 28 May he had not been apprehended by authorities and was described by the US Department of Justice as an international fugitive. He was a Canadian citizen and had been residing in Los Angeles, California. The defendant was also ordered to be on supervised release for a term of three years following his release from imprisonment. Contemporary issues relating to conditions conducive both to the spread of terrorism and the rule of law Topic 2. Contemporary issues relating to the right to life Topic 3. Contemporary issues relating to foreign terrorist fighters Topic 4. Как поддержать проект? United States of America v. Ramos, No. Jun 12 Organisational structure The organisational structure of the Phantom Secure criminal enterprise included individuals with roles as administrators, distributors and agents. Arrest and indictment The case against Messrs Ramos, Rodd, Nasri, Gamboa and Poquiz stemmed from an investigation in the Southern District of California which related to a Phantom Secure client who used Phantom Secure devices to traffic thousands of kilograms of cocaine and other illicit substances around the world. Комментарий и существенные особенности. Дата вынесения приговора:. Комплексные вопросы Ответственность Соединенные Штаты Америки. Замечания In early March , more than law enforcement agents in the United States of America, Canada and Australia conducted approximately 25 searches of houses and offices of Phantom Secure associates, including in Los Angeles, Las Vegas, Miami, Australia and Canada, seizing servers, computers, mobile phones, Phantom Secure devices, drugs, weapons and other assets and evidence. Участвующие страны Австралия. Информация процедурного характера Правовая система:. Официальная ссылка на дело:. Описание Pursuant to a plea agreement filed 2 October , Mr Ramos pleaded guilty to the charge of a racketeering conspiracy in violation of 18 U. Подробная информация о пунктах обвинения:. Conspiracy to aid and abet the distribution of a controlled substance. Управление ООН по наркотикам и преступности.
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