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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: 2010-12-05      浏览次数:1486次
11 arrested in alleged cocaine, crack ring
关键字:money laundering

By News Sentinel staff  Knoxville News Sentinel

Posted December 4, 2010 at midnight

http://www.knoxnews.com/news/2010/dec/04/11-arrested-in-alleged-cocaine-crack-ring/

 

Eleven people have been arrested and charged in a multi-state cocaine and crack cocaine trafficking conspiracy and money laundering operation, according to the U.S. Department of Justice.

 

Federal warrants were executed on Bryan and Courtney Walden and Dorian Johnson, all of Alcoa; Curicio Hight, Travis Jackson and Thomas Goins, all of Knoxville; Willie Gilbert Jr., Tavaris Wyatt and Latara Jester, all of Atlanta; Willie Lundy of Rockford; and Jazmin Meredith of Maryland.

 

During a federal search executed Thursday at locations in Knoxville, Alcoa and Rockford, officials seized large amounts of money, vehicles, drugs and other evidence against the alleged ring, according to the U.S. Attorney's Office.

 

If convicted, each defendant faces a term of at least 10 years and up to life in prison, fines, and forfeiture in the amount of $2.5 million.

 

The men and women made initial appearances Friday in U.S. District Court in Knoxville before Magistrate Judges H. Bruce Guyton and C. Clifford Shirley. A trial has been set for Feb. 8 in front of U.S. District Judge Thomas Varlan.