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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: 2010-07-01      浏览次数:1681次
Burlington disc jockey sentenced for pot dealing, money laundering

Jul.01, 2010

 

A popular disc jockey convicted of selling marijuana and laundering the proceeds was sentenced Tuesday in federal court to 30 months in prison.

 

Randy Russell, 30, of Burlington -- known professionally as DJ Randy -- also was sentenced by Chief Judge William Sessions III to subsequently serve three years supervised release and ordered to forfeit his interest in Justin Cruz Salon.

 

Russell, a co-owner of Lotus Entertainment, previously pleaded guilty to conspiracy to distribute marijuana and money laundering. According to court records, Russell invested about $90,000 of his drug proceeds in the defunct Justin Cruz Salon on Battery Street in Burlington and deposited more than $100,000 in cash drug proceeds in two bank accounts in 2006 and 2007.

 

Russell had argued he used much of the proceeds to care for his family, including a disabled uncle in Bristol. But prosecutors said Russell used the money to live a "high-spending, high-rolling lifestyle that included extensive traveling, nightclubbing, snowboarding and renting a primary residence on Lake Champlain in Colchester and secondary residence in Stowe," according to a news release from the U.S. Attorney's Office.

 

Michael Ryan, the co-defendant in the case, also pleaded guilty to similar charges. He is scheduled to be sentenced Aug. 16.