DEA Steroids Raid Finds Ties to China

The Drug Enforcement Administration wrapped up massive steroid probe.

ByABC News
January 8, 2009, 1:41 AM

Sept. 24, 2007 — -- In a four-day series of daylight raids that ended Sunday, Drug Enforcement Administration agents shut down 26 underground steroid labs and made more than 50 arrests across the country, capping what agents are calling the largest performance-enhancing drug crackdown in U.S. history. The DEA also has identified 37 Chinese factories that purportedly supplied the raw materials for the labs, a DEA spokesman told ESPN.

The raids capped an 18-month probe that has netted a total of 124 arrests in 27 states and closed 56 labs. The agency also seized $6.5 million and 532 pounds of raw steroid powder -- 308 pounds of it in the past week. Most of the raids took place in quiet suburban neighborhoods.

The investigation also focused on message boards where advice is traded about obtaining raw materials, as well as on the Web sites that help the labs sell finished products to the public. Hundreds of thousands of e-mails were intercepted, according to Dan Simmons, a San Diego-based special agent for the DEA. Simmons said that no professional athletes have been implicated so far but that the e-mails are being compiled into a massive database of names and are being analyzed.

In this storage locker on Long Island, DEA agents discovered trash cans and bins full of illegal performance-enhancing drugs."I don't think we even know what we have yet," he said. "There's no part of the country that wasn't impacted by this."

The crackdown, dubbed "Raw Deal," grew out of a 2005 operation targeting eight Mexican labs that were responsible for 80 percent of America's underground steroid trade. Several large Chinese factories had been supplying the Mexican labs. When the Mexican labs were closed in what came to be known as "Operation Gear Grinder," those Chinese factories redirected their pipeline to the U.S.

"We came to find that 99.9 percent of the steroids in the U.S. were coming from China," Simmons said.

Drug agents in Mexico, Belgium, Germany, Denmark and Thailand cooperated in the Raw Deal probe, setting up shell companies to order the raw materials. They also focused on the makers of kits that help underground drugmakers turn raw materials into sellable drugs.