It is a set up with a foreign law enforcement agency by a private citizen in an effort to catch a scammer either with Western Union or Money Gram.
2007-08-17 13:59:16 · 3 answers · asked by David C 2 in Politics & Government ➔ Law Enforcement & Police
To the best of my ability to interpret the question, dealing directly with a FOREIGN law enforcement agency INSIDE the US without coordinating with the FBI is probably where you went wrong. The agency you are dealing with has ZERO jurisdiction. I would not be surprised if the 'foreign law enforcement agency' involved is actually the scam operator you think you are helping to catch.
2007-08-17 14:19:59 · answer #1 · answered by STEVEN F 7 · 0⤊ 1⤋
I have no idea where you get your info. The FBI and other law enforcement participate in controlled deliveries all the time. As far as money drops that is not all a controlled delivery is about.
Do a search of old questions to see an answer
2007-08-17 21:14:48 · answer #2 · answered by Anonymous · 0⤊ 0⤋
This is a question added to this question...What are the implications of a private citizen engaging in a Control Delivery Drop? I spoke to an FBI agent and he told me that only an FBI informant was allowed to do this type of transaction...Is that correct?
2007-08-18 01:26:47 · answer #3 · answered by Margarita D 1 · 0⤊ 0⤋