12 lines
1.6 KiB
Plaintext
12 lines
1.6 KiB
Plaintext
Undercover Report – Case File 53-28
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Agent: Navarro (cover identity)
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Date: 02/01 – 02/04
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Subject owns a private courier service that advertises same‑day delivery for tech firms. Shipment profiles and driver chatter suggest the operation moves high‑end electronics and crypto‑mining components off the books. Agent’s cover as a dispatch assistant provided map access and driver rotations. On 02/02, the subject created a route labeled “white run” that bypassed weigh stations and used alley handoffs. Driver later returned with a sealed envelope and no signature trail.
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On 02/03, a pallet bearing unfamiliar consignee codes was loaded into a van with interior panels removed—consistent with contraband concealment. Subject lectured staff about “never opening the blue totes,” then carried one into a locked server closet. Agent heard a fan spin‑up and a brief data sync tone from a nearby laptop, implying a quick‑clone procedure.
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On 02/04, the subject hinted the agent could “graduate to vest access” if weekend performance stayed quiet. A senior driver mentioned “hash boards” failing in transit and needing replacements before “the buyer from Reno flies out.”
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Cover stable. Recommend covert GPS beacons on the white‑run vans, subpoena of the courier’s API logs for the locked server closet, and coordination with air‑cargo teams for the Reno timeline.
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Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. |