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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: 2023-06-04      浏览次数:708次
Cleveland Man Sentenced in Drug Trafficking and Money Laundering Conspiracy

 

https://www.justice.gov/usao-ndoh/pr/cleveland-man-sentenced-drug-trafficking-and-money-laundering-conspiracy

 

AKRON – Devonn Fair, 31, of Cleveland, Ohio, was sentenced on Thursday, June 1, 2023, to 420 months or 35 years in prison by U.S. District Judge John R. Adams after he pleaded guilty to conspiracy to distribute and possession with intent to distribute controlled substances, possession with intent to distribute fentanyl, conspiracy to launder monetary instruments, money laundering, and being a felon in possession of a firearm and ammunition.

 

According to court documents, Fair was one of the leaders of a large-scale fentanyl trafficking organization that operated on the east side of Cleveland from September of 2019 to February of 2022. The Fair drug trafficking organization distributed fentanyl at several residences throughout the east side of Cleveland which drew customers from as far away as Medina, Wayne, and Lorain Counties. Fair and his organization profited from their crimes and laundered those profits with the purchase of expensive clothing, jewelry, and vehicles. In addition, Fair was prohibited under federal law from possessing a firearm due to previous felony convictions.

 

Fair was ordered to forfeit the unlawful proceeds of his crimes which included jewelry, $68,922 in U.S. Currency, and three vehicles.

 

The investigation preceding the indictment was conducted by the Federal Bureau of Investigation’s Cartel, Gang, Narcotics, and Laundering Task Force (CGNL), and the Internal Revenue Service Criminal Investigation Division (IRS-CID) with assistance from the Cleveland Division of Police, the Cuyahoga County Sheriff’s Office, the Ohio Investigative Unit, the Ohio State Highway Patrol, the Cleveland Heights Police Department, the Southeast Area Law Enforcement Task Force

 

(SEALE), the ATF, the U.S. Marshal’s Service, the DEA, and the Cuyahoga County Regional Forensic Science Laboratory. This case was prosecuted as part of the Organized Crime Drug Enforcement Task Force (OCDETF) national program.

 

This case was prosecuted by Assistant United States Attorneys James Lewis and Joseph Dangelo.