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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: 2010-07-08      浏览次数:1688次
Egg Harbor man receives 87 month term for role in drug, money laundering conspiracy

Jul.07, 2010, 4:44 PM

 

CAMDEN —  An Egg Harbor Township man was sentenced Wednesday to 87 months in federal prison for his role in an international drug and money laundering conspiracy which imported heroin from Colombia and distributed it in New York and New Jersey, United States Attorney Paul J. Fishman announced.

 

Fabio Garcia, 72, previously pleaded guilty on Jan. 22 before United States District Judge Jerome B. Simandle to heroin distribution, conspiracy and conspiracy to commit money laundering.

 

According to documents filed in this case and statements made in court:

 

Garcia conspired with others from January 2004 through December 2007 to smuggle heroin from Colombia for distribution in New York City and Atlantic County.  Two Colombians with whom he conspired coordinated the smuggling of the heroin into the United States.  They would obtain bulk quantities of heroin in Colombia and elsewhere and then arrange for it to be smuggled into the United States, often concealed in machine or vehicle parts transported on planes flying into Miami International Airport. 

 

Unindicted co-conspirators and others would then transport the bulk quantities of heroin from Mami to stash houses in New York and New Jersey.  Once the bulk shipments of heroin reached the stash houses, co-conspirators and others would process and package the heroin for distribution to Garcia’s customers in New Jersey and New York.

 

At his plea hearing, Garcia admitted that once in New Jersey, the Colombians unpacked the heroin from motorcycle parts in Garcia’s garage.  The heroin was then packaged into a “shop vac,” which Garcia would drive along with the Colombians to New York, deliver the drugs and pick up money.  They then packed money in the motorcycle parts and sent it via FedEx to Miami en route to Colombia.  Garcia also admitted that the Colombians would leave drug money with him, which he hid in his safe deposit box.

 

In addition to the prison term, Judge Simandle sentenced Garcia to five years of  supervised release and ordered him to forfeit $120,810 to the United States.

 

Fabio Garcia’s daughter and co-defendant Yvette Garcia is scheduled to appear before Judge Simandle on Aug. 11, to be sentenced for her role in the drug and money laundering enterprise.