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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: 2011-04-24      浏览次数:1440次
Drug dealer gets 15-year sentence
关键字:money laundering

Saturday, April 23, 2011  03:06 AM

http://www.dispatch.com/live/content/local_news/stories/2011/04/23/drug-dealer-gets-15-year-sentence.html?sid=101

 

A Westerville man who distributed cocaine and marijuana from the mid-1990s until he was arrested in April 2010 will spend 15 years in federal prison.

 

Adam Jerome Kennedy, 39, of 747 E. College Ave., was sentenced Thursday in U.S. District Court for conspiracy to sell cocaine and marijuana; possession of a firearm by a convicted felon; and conspiracy to commit money laundering. The charges grew out of an investigation by the Ohio Bureau of Investigation and Identification, the Internal Revenue Service and the Franklin County sheriff's office. He signed a plea agreement in September.

 

Assistant U.S. Attorney Kevin W. Kelley called Kennedy "a notorious drug dealer" who held legitimate jobs during much of his drug dealing. Several sobbing relatives begged Judge Edmund A. Sargus Jr. to have mercy on Kennedy because he had been a good father and had supported his family.

 

The investigation, recounted in court Thursday, found that Kennedy had worked as a car salesman at H&E Auto Sales, 1180 Joyce Ave., where he unloaded marijuana and cocaine concealed in produce and other products during 2006 and '07. Kennedy repackaged the marijuana in the homes of co-defendants.