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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: 2021-07-29      浏览次数:1018次
Rapid City Woman Sentenced for Methamphetamine Trafficking and Money Laundering Conspiracies

 

https://www.justice.gov/usao-sd/pr/rapid-city-woman-sentenced-methamphetamine-trafficking-and-money-laundering-conspiracies

 

Acting United States Attorney Dennis Holmes announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance (methamphetamine) and Conspiracy to Launder Monetary Instruments was sentenced on July 26, 2021, by U.S. District Judge Karen E. Schreier.

 

Lisa Cuff, age 30, was sentenced to 240 months in federal prison for each count to be served concurrently, followed by five years of supervised release on each count to run concurrently, and a special assessment to the Federal Crime Victims Fund in the amount of $200.

 

Cuff was indicted by a federal grand jury on July 20, 2020.  She pled guilty on March 8, 2021.

 

The conviction regarding methamphetamine distribution stemmed from incidents beginning on an unknown date and continuing until approximately July 2020, when Cuff, along with at least one other person reached an agreement or came to an understanding to distribute 500 grams or more of a mixture of a substance containing methamphetamine in the District of South Dakota. Methamphetamine is a Schedule II controlled substance.

 

The conviction regarding money laundering stemmed from incidents beginning on an unknown date and continuing until approximately July 2020, when Cuff knowingly and intentionally combined, conspired, confederated, and agreed together, and with others, to knowingly conduct and attempt to conduct money transfers at financial institutions and transporting case drug proceeds, which involved the proceeds of a conspiracy to distribute a controlled substance.

 

This case was investigated by the South Dakota Division of Criminal Investigation, the Sioux Falls Area Drug Task Force, and the Drug Enforcement Administration. Special Assistant U.S. Attorneys Tamara Nash and Mark Hodges prosecuted the case.

 

Cuff was immediately turned over to the custody of the U.S. Marshals Service.