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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...
转发
上传时间: 2010-05-23      浏览次数:1528次
Former Moon resident sentenced to prison

May.22, 2010, 11:15 PM, Source: Beaver County Times

 

PITTSBURGH — A former Moon Township resident has been sentenced to more than 11 years in prison for his contributions to a cross-country cocaine enterprise that supplied drug dealers in Allegheny and Beaver counties for six years, according to the United State Attorney’s office.

 

Ricky Riley, 48, who lived at 1204A Maple Street Extension, Moon Township, was sentenced to 140 months in prison by United States District Judge Joy Flowers Conti. In January, he pleaded guilty to charges of drug distribution and money laundering.

 

The cocaine network was based in Pasadena, Cal., and supplied dealers in Pennsylvania, Michigan, Indiana and Georgia. Riley was responsible for transporting cocaine to western Pennsylvania, and for returning the money to California, according to U.S. Attorney Robert Cessar’s statement.

 

In 2007, at the time of Riley’s arrest, the U.S. Attorney’s office said Riley brought cocaine and marijuana into western Pennsylvania by airplane and truck. He was accused of arranging a truck that, after being stopped in Texas, was found to be carrying 250 pounds of marijuana and six kilograms of cocaine. A Pittsburgh-based federal Drug Enforcement Administration task force tracked Riley through surveillance and telephone wire taps.