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The Latest on Internet Pharmacies, Supplements, Designer Drugs,
and Other High-Risk Merchants

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Enhanced Athlete CEO Pleads Guilty to Felony Related to Online Sale of Dangerous Substance

The CEO of Enhanced Athlete, Inc., a California-based dietary supplement distributor, pleaded guilty late last month to a felony related to the marketing and sale of DNP, a dangerous substance used by bodybuilders and others for weight-loss purposes. The plea made by Scott Cavell came just weeks after a criminal conviction in a UK court…

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The Top High-risk Payments Trends for 2019

The constantly changing landscape of online payments can be difficult for payment facilitators to keep up with. This year, technological advancements, criminal innovation, and shifting consumer interests shifted the types of problematic merchants most likely to pop up in portfolios. LegitScript tracked the data this year to identify which merchants may cause payment facilitators the…

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Man Sentenced to Seven Years for Death Related to the Sale of Dangerous Chemical for Weight Loss

A UK man was sentenced last week to seven years in prison for the death of a woman to whom he sold the industrial chemical 2,4-dinitrophenol (DNP), a compound abused by bodybuilders and other people for weight-loss purposes. Bernard Rebelo, now 31, was convicted of manslaughter after 21-year-old Eloise Parry, also from the UK, died…

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