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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: 2014-03-18      浏览次数:470次
Ex-owner of medical pot dispensaries sentenced
关键字:money laundering

 

Tue, Mar 18, 2014

 

http://www.utsandiego.com/news/2014/mar/17/ex-medical-pot-dispensary-owner-sentenced/


SAN DIEGO — The former owner of two medical marijuana dispensaries who pleaded guilty to a money laundering charge was sentenced Monday to time served and placed on probation for three years.

 

Ronnie Chang, 46, had served 18-months in federal jail when he entered his plea in October and was released on bail. He was sentenced Monday by U.S. District Judge Michael Anello.

 

Chang originally faced 77 charges, including conspiracy to manufacture and distribute marijuana, money laundering and conspiracy to distribute to minors. He was indicted in 2011 after a lengthy investigation and the forced closure of his dispensaries, Club One in San Marcos and Extreme Holistic Care in Wildomar in Riverside County.

 

Chang admitted to knowingly depositing $100,000 in proceeds from marijuana sales into his mother’s bank account in an attempt to conceal the source.

 

Michael McCabe, Chang’s lawyer, said Monday that Chang was given incorrect advice by a different attorney who said he did not have to worry about federal authorities coming after him or his dispensaries as long as he complied with state law.

 

U.S. Attorney Laura Duffy had been aggressive in going after dispensaries, arguing that they used the state’s medical marijuana law as a front for retail sales.

 

Marijuana remains illegal under federal law, but the Justice Department recently said investigative efforts should be directed at keeping the drug out of the hands of minors and preventing profits from going to drug cartels and gangs.

 

The shift in policy signals how the government will respond to growing support for marijuana in some states, including its recent legalization in Washington and Colorado.

 

McCabe said his client plans to become a trucker.