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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: 2010-01-08      浏览次数:2543次
Ohio Lawyer Admits to Taking Money From Arizona-Based Drug Ring

Jan.07, 2010, 8:40AM

 

A lawyer in Ohio pleaded guilty yesterday to money laundering charges stemming from money he received from the leader of a drug ring based in Phoenix.

 

Authorities say 40-year-old Kyle Hunter received more than $100,000 from convicted drug king-pin Leonard Barnhouse. Payment for services rendered, right? Wrong -- Barnhouse paid Hunter in cash and Hunter never reported it to authorities, despite knowing his, um, client was a known drug dealer.

 

At sentencing, Hunter could get up to five years in prison, three years probation, and a hefty $25,000 fine, the Columbus Dispatch reports.

 

Phoenix is often considered a hub for drugs entering the country from Mexico and when it came to weed heading to the mid-West, the trafficking ring Hunter is linked to was no joke.

 

Authorities say that starting in 2001, the Pataskala drug-trafficking ring netted more than $10 million profit by moving weed from Phoenix to Ohio, where it was distributed to other mid-Western states.

 

At least 16 members of the trafficking ring were busted by the feds, including another lawyer, 41-year-old Charles W. McGowan, who is expected to plead guilty to similar charges next Wednesday.