1. He boasted about running his international multimillion dollar drugs marketplace on his LinkedIn profile
2. He used a real photograph of himself for a fake ID to rent servers to run his international multimillion dollar drugs marketplace
3. He asked for advice on coding the secret website for his international multimillion dollar drugs marketplace using his real name
4. He sought contacts in courier firms, presumably to work out how to best ship things from his international multimillion dollar drugs marketplace, on Google+, where his real name, real face and real YouTube profile were visible
5. He allegedly paid $80,000 to kill a former employee of his international multimillion dollar drugs marketplace to a man who turned out to be an undercover cop
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