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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
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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...
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上传时间: 2020-01-16      浏览次数:383次
Doctor accused of laundering money from marijuana operation

https://abc17news.com/news/columbia/2020/01/13/doctor-accused-of-laundering-money-from-marijuana-operation/

 

Federal prosecutors have charged a doctor in Texas for his alleged role in a nationwide marijuana-selling operation that has been linked to a 2017 Columbia homicide.

 

Irvin Sahni, of Houston, is accused of conspiracy to commit money laundering. Investigators believe he laundered some of the money from the drug operation that involved Augustus Roberts before that money would eventually be sent back to the suspected leaders of the operation, Craig Smith and Kurt Petersen.

 

Roberts was shot and killed outside of a home on Lasso Circle in the Old Hawthorne neighborhood on Dec. 11, 2017. Police found a UHaul stolen from the property and several pounds of "high-grade marijuana" and more than 3,000 THC vaping devices shortly after the killing.

 

According to the complaint, Sahni would take cash made from the drug sales and write a check to another man in Texas, Michael Wear. Wear's business, Cold Fusion, would then allegedly wire the money to Smith and Petersen.

 

The federal complaint from IRS agent Jeffrey Abbott said Smith and Petersen "used a significant financial network" to launder money made from the sale of marijuana and THC vape pens. The pair would work with others to set up businesses in California and Oregon to receive the money. Couriers would also drive across the country to collect money made. One of these couriers, Byron Telford, admitted to federal authorities that he drove from the east coast to Kansas City to collect money on his way to Oregon.

 

Abbott linked Sahni to at least $1.9 million of these payments to Wear's businesses. An informant told federal investigators that the two, who had known each other since the seventh grade, worked together in the regular course of business from 2016 to 2018. Sahni met Petersen in early 2016 at a Houston real estate auction, according to the complaint, and even gave Petersen money to buy property in California to grow marijuana. Petersen would also give Wear and Sahni free vape pens for their help.

 

Federal investigators have charged more than a dozen people across the U.S. related to the marijuana sales. Petersen pleaded guilty to arranging for the transport of thousands of pounds of product across the country, as well as laundering more than $3.5 million of the sales.