Operation Chameleon

Keng Liang "Anson" Wong, a Malaysian citizen known as the "Lizard King",[4] was deemed to be responsible for the biggest global animal smuggling ring that has been taken down.[3] Wong owned a private zoo which he used to smuggle animals. He traded in the almost extinct Komodo dragons and critically endangered Chinese alligator. Prices for these animals were up to £20,000 and £11,000 respectively.[3] Wong managed to smuggle reptiles to the United States by the use of an import/export business.[1] Wong was also involved in the theft of critically endangered ploughshare tortoisees from a breeding sanctuary in Madagascar. A grand total of 75 animals were stolen and Wong got possession of 37 of them. The whole heist was worth £500,000 on the black market.[3] Wong was the main target of Operation Chameleon and in order to capture him the FWS set up a fake company named PacRim. Wong offered two of the ploughshare tortoises to PacRim. The FWS managed to lure Wong to Mexico on 14 September 1998, as Wong refused to go to the United States because he had an outstanding warrant relating to a 1992 smuggling case.[5] Wong was arrested as he stepped off the plane, he was then sent to a Mexican jail.[3] In the United States he was charged with smuggling more than 300 reptiles into the United States between January 1996 and August 1998, with a total worth of $500,000. Animals were smuggled from Indonesia, Hong Kong, Malaysia and the Philippines.[6] Aside from his import/export business Wong used human couriers, Federal Express shipments with false invoices and shipping documents, and the concealment of illegal animals within larger shipments of legal animals. He was charged for all these affairs as well.[1] From Mexico Wong fought extradition for two years. In 2000 he gave up his struggle against extradition and was transferred to the United States. On 7 June 2001 he was sentenced to 71 months of jailtime and a fine of $60,000, he was also prohibited from selling animals to anyone in the United States for three years after his release.[7]

Tom Crutchfield was considered to be one of the largest reptile smugglers to the United States by the Department of Justice.[2] Crutchfield had previously served in jail after being convicted of smuggling Fiji Island Iguanas in 1995. Crutchfield had smuggled reptiles from Madagascar to the United States with help of several accomplices and an investigation into him was opened by the FWS. When he was notified of this in 1997 he fled to Belize. The Belizean authorities arrested him and expelled him to the United States. Crutchfield was sentenced to 30 months of prison after being convicted of reptile smuggling.[2] His story featured on Locked up Abroad, season 7, episode 2.

Germans Leymeyer and Khloe, were involved in the Crutchfield case. They were suspected of personally smuggling the reptiles from Madagascar to the United States.[2] They were convicted in 1996.[1]