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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: 2010-06-06      浏览次数:1966次
Man sentenced for supplying drug ring

Jun.05, 2010, 10:10 pm

 

A man who helped a father and son from Chicago supply a large-scale drug trafficking ring in the Quad-Cities has been sentenced in federal court to 10 years in prison and faces possible deportation.

 

Celio Ramos Guizar was charged with distributing at least 5 kilograms of cocaine.

 

He also was charged with unlawful entry after deportation, for which he will serve a two-year sentence that will run at the same time with his other sentence.

 

Guizar will likely be deported to serve eight years of supervised release, his attorney, Donovan Robertson, said.

 

Marcos Marmolejo and Enrique Marmolejo have also pleaded guilty to distributing cocaine and await sentencing. They each face 10 years to life in prison.

 

The Marmolejos supplied cocaine to Mario Murray, who admitted he was an organizer of a multimillion-dollar operation that included his hometown of Chicago as well as the Quad-Cities, federal court records state.

 

Murray’s mother, Jeanette Murray, pleaded guilty to money laundering conspiracy for helping hide at least $350,000 in drug proceeds. Tina Hollins, a postal worker also living in the Chicago area, pleaded guilty to being a courier for Mario Murray.

 

Mario Murray, who faced the possibility of life in prison, was sentenced last year to 23 years behind bars, due to his cooperation with federal drug agents. His mother was given a three-year prison sentence due to her medical health. Hollins’ sentencing was cancelled and never rescheduled.

 

A fourth person, Sohrab Tebyanian, pleaded guilty to money laundering. Tebyanian is the owner of Andriana Furs, which has a shop on Chicago’s famed Michigan Avenue. He was sentenced to three years probation and a $150,000 fine.