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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: 2012-03-16      浏览次数:863次
Convicted Forest drug ringleader arraigned in money laundering case
关键字:money laundering

11:24 AM, Mar. 15, 2012 

http://www.clarionledger.com/article/20120315/NEWS/120315008/Convicted-Forest-drug-ringleader-arraigned-in-money-laundering-case?odyssey=tab%7Cmostpopular%7Ctext%7CFRONTPAGE

 

The so-called ringleader of a large marijuana distribution operation who is already serving a lengthy federal prison sentence was arraigned today on new charges.

 

Jessie Jerome Hall, 38, of Forest and others were charged earlier this month with conspiring to launder drug proceeds and with money laundering and evasion of Internal Revenue Service reporting requirements, according to the U.S. attorney’s office.

 

Last year, Hall, whom authorities branded a drug kingpin, was handed a 12-year sentence in a drug trafficking criminal enterprise case.

 

The new charges resulted from a continuation of the investigation that led to Hall being sent to prison.

 

In addition to Hall, his sister, Sandra Hall, and another man, Lornell Von Moore, were arraigned. Like Hall, his sister and Moore are already serving prison terms.

 

During his arraignment today in U.S. District Court, U.S. Magistrate Judge Linda Anderson asked Hall if he had any assets to hire his own lawyer.

 

Hall replied, "no, the government got it all," drawing chuckle from the judge and others in the courtroom.

 

As part of the investigation into the criminal enterprise, IRS Criminal Investigations seized $853,859.26 in cash, 10 tractor trucks, eight tractor trailers, 12 personal cars including luxury vehicles, jewelry, three houses and thousands of pounds of marijuana.

 

Hall had to be brought back to Jackson from a federal prison in Oakdale, La, to be arraigned on the new charges.