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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...
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上传时间: 2020-08-07      浏览次数:1174次
Former Homeland Security investigator from Bonsall sentenced for money laundering, tax evasion

 

https://www.10news.com/news/local-news/former-homeland-security-investigator-from-bonsall-sentenced-for-money-laundering-tax-evasion

 

A former investigator with the Department of Homeland Security was sentenced today to more than a decade in federal prison for taking drug money seized during his work as a federal agent, then laundering the funds that he used for personal expenses.

 

Tyrone Cedric Duren, 50, who pleaded guilty to nearly 20 federal counts last year, was sentenced to 130 months in custody, plus three years of supervised release.

 

U.S. District Judge John Houston also ordered the forfeiture of Duren's Bonsall home, a $275,000 money judgment and restitution to the Internal Revenue Service, according to the U.S. Attorney's Office.

 

Duren was assigned to a bulk cash smuggling task force and, as part of his work, would investigate suspected drug traffickers transporting cash.

 

After seizing money during those investigations, he would deliberately fail to report the cash and used the money for his and his families' own personal expenditures, including real estate and international travel, according to the U.S. Attorney's Office.

 

Over the course of several years, Duren also placed GPS trackers on vehicles used to move drug proceeds, prosecutors said.

 

Prosecutors cited an example from 2014, in which Duren tracked a vehicle heading toward Mexico, which was stopped at a Border Patrol checkpoint.

 

After Duren seized cash found hidden in laundry detergent boxes in the vehicle, he took more than $100,000 for himself, which was later deposited into business and personal accounts to conceal those thefts,'' the U.S. Attorney's Office said.

 

In addition, prosecutors say he didn't file taxes in 2013 to hide stolen funds and lied ``numerous times'' to investigating agents.