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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2012-03-01      浏览次数:1051次
Lansing man sentenced in marijuana, money laundering scheme
关键字:money laundering

11:14 AM, Feb. 29, 2012

http://www.lansingstatejournal.com/article/20120229/NEWS01/302290048/Lansing-man-sentenced-marijuana-money-laundering-scheme?odyssey=mod%7Cnewswell%7Ctext%7C%7Cs

 

LANSING — A 65-year-old Lansing man sentenced recently is the last of a group of men involved in a Lansing- and Detroit-area marijuana trafficking conspiracy that involved more than 1,000 kilograms of marijuana and money laundering.

 

Joe Lewis Parker Sr. was sentenced in U.S. District Court to one year of probation for structuring currency in relation to the case.

 

Earlier this month, 50-year-old Zenobia Monique Bailey, of Detroit, was sentenced to 168 months in prison for the scheme, and in December Joe Lewis Parker Jr., 43, of Bath, was sentenced to 54 months in prison.

 

Asante Parker, 33, of Lansing, was sentenced last year to 262 months in prison for intent to distribute marijuana and laundering the drug money.

 

Parker told authorities that he and others would purchase various amounts of marijuana from an Arizona supplier and transport the drugs to Michigan using delivery vans with fake commercial markings, according to the U.S. Attorney’s Office for the Western District of Michigan.

 

Parker admitted to paying Bailey on multiple occassions for the drugs, processing the drugs at Joe Lewis Parker Jr.’s home and buying a house in Munith with the drug money by using Joe Lewis Parker Sr., his father, as a nominee, according to a news release.

 

The three all pleaded guilty to the drug-related charges in 2011, according to the U.S. Attorney’s office. Four other have pleaded guilty and have been sentenced in connection with the case.