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专家名录
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: 2010-04-23      浏览次数:2177次
Man could serve up to 50 years for drug dealing, money laundering

Apr.22, 2010, 12:00 AM

 

A 27-year-old New London man pleaded guilty in federal court Wednesday to felony weapons, drug and money-laundering charges.

 

Daniel Quinones of Mansfield Road faces up to 50 years in prison and a fine of up to $1.75 million when he is sentenced on July 9.

 

According to court documents, Quinones sold a .45-caliber pistol, .45-caliber ammunition and 2.3 grams of heroin to an individual working with law enforcement on Dec. 8, 2008. He had previously been convicted twice for possession of narcotics and for first-degree failure to appear in court and carrying a weapon without a permit. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

 

Quinones admitted he conspired to conceal the proceeds of his illegal drug sales by depositing cash into a safety deposit box opened in the name of his brother. He also purchased a 2005 Lincoln Navigator with cash, but left the vehicle registered in the name of the previous owner. He has agreed to forfeit the Navigator along with $47,000 in cash and electronics and home furnishings that authorities say were proceeds from his criminal activity.

 

He was prosecuted as part of a joint investigation headed by the Bureau of Alcohol, Tobacco, Firearms and Explosives in conjunction with other federal, state and local agencies.