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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: 2025-06-06      浏览次数:51次
North Las Vegas man pleads guilty to leading major drug trafficking ring in Oregon

 

https://news3lv.com/news/local/north-las-vegas-man-pleads-guilty-to-leading-major-drug-trafficking-ring-in-oregon

 

Luis Antonio Beltran Arredondo, a 35-year-old Mexican national unlawfully residing in North Las Vegas, Nevada, pleaded guilty on Monday to charges of conspiracy to possess with intent to distribute and to distribute heroin and fentanyl, as well as conspiracy to commit money laundering.

 

Court documents revealed that Arredondo was the leader of a drug trafficking organization based in Oregon, which distributed significant quantities of heroin and fentanyl in the Portland metro area.

 

Between October 2021 and January 2022, authorities seized over 52 pounds of heroin, more than 7 pounds of fentanyl pills, and nearly 6 pounds of methamphetamine from individuals, vehicles, and locations linked to Arredondo's organization.

 

Arredondo also conspired to launder $4.63 million by channeling drug trafficking proceeds through a beauty salon in Tualatin, Oregon.

 

The laundered money was used to purchase nine properties, which were then converted into income-generating rentals.

 

These properties have been forfeited to the United States and are currently being sold.

 

Arredondo faces a maximum sentence of life in prison, a $10 million fine, and five years of supervised release.

 

His sentencing is scheduled for August 18 before U.S. District Court Judge Michael Simon.

 

The investigation was conducted by the U.S. Drug Enforcement Administration (DEA) with assistance from the FBI, Homeland Security Investigations (HSI), IRS-Criminal Investigation (IRS: CI), Tigard Police Department, and the Oregon State Police.

 

The case is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.

 

This case was part of the Organized Crime Drug Enforcement Task Forces (OCDETF) initiative, which aims to identify, disrupt, and dismantle high-level criminal organizations that pose a threat to the United States through a prosecutor-led, intelligence-driven, multi-agency approach.