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唐朱昌
唐朱昌
教授,博士生导师。现任复旦大学中国反洗钱研究中心常务副主任,复旦...
严立新
严立新
任教于复旦大学经济学院、金融研究院,现任中国反洗钱研究中心秘书...
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
蚂蚁金服反洗钱总监,复旦大学中国反洗钱研究中心特聘研究员;澳大利...
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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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上传时间: 2018-05-15      浏览次数:96次
Former Worcester restaurateur Kevin Perry Jr. sentenced to 14 years in federal prison for money laundering, drug dealing

 

http://www.masslive.com/news/worcester/index.ssf/2018/05/former_worcester_restauranteur.html

 

When Kevin A. Perry Jr. was released from federal prison in 2008 on drug charges, he was supposed to be penniless. But when he opened up two restaurants in Worcester, investigators soon learned he had more cash than he let on.

 

Now Perry will go to federal prison after he was sentenced to serve 14 years for money laundering and drug charges. The sentence was issued Monday in a Worcester federal court.

 

The 44-year-old man wept in court while addressing Judge Timothy Hillman. He spoke of childhood demons and the damage he caused through his fentanyl dealing.

 

"I contributed to people's misery without thinking," Perry said.

 

Perry will be on supervised release for five years once he gets out of prison. The judge ordered the government can seize several of his properties. Perry will forfeit $510,000, nine properties and two vehicles.

 

The cloud surrounding Perry hasn't dissipated just yet, however. Snared in the investigation into Perry and his ill-gotten cash were his wife, her former business partner and another man who helped hide Perry's cash in a church.

 

Perry was convicted in federal court in 2005 of selling and manufacturing ecstasy. He told federal authorities he had nothing for the government to seize.