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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: 2010-04-01      浏览次数:2232次
Restaurateur gets 18 months for money laundering in pot operation

Apr.01, 2010, 01:00:00 AM MDT, Source: The Denver Post

 

Thornton restaurateur Dan Tang was ordered Wednesday to serve 18 months in prison for funding a major marijuana- growing operation.

 

Chief U.S. District Judge Wiley Y. Daniel decided Tang's crimes were too serious to grant a probationary sentence requested by his defense attorneys, who cited his mental and physical ailments as mitigating factors.

 

At the same time, the sentence disappointed some drug agents who believed Tang deserved more time for funding a major north-metro marijuana-growing operation.

 

Tang, the 47-year-old owner of the Heaven Dragon restaurant, wept throughout the sentencing hearing and appeared contrite as he addressed the judge in English and his native Cantonese.

 

"I am very remorseful for all the past wrongs I have committed," Tang said. "I know I have done a big, big wrong. Big mistake. It jeopardized all my family members, and it also affected my society, my community."

 

In November, he pleaded guilty to money laundering and was ordered to forfeit $1 million in cash to the government.

 

In exchange, prosecutors agreed to recommend a sentence of 11 to 30 months, which is below the guideline range for his offense, which typically carries a term of 70 to 87 months in prison.

 

There was speculation Tang is cooperating with investigators on a corruption investigation because he was tipped off by a law enforcement officer about the marijuana raid in a letter.

 

However, Colorado U.S. attorney spokesman Jeff Dorschner said Tang does not know the source of the letter he received and is not involved in an ongoing investigation related to the source of the leak.

 

Two police officers from Northglenn and Thornton have sued their chiefs and supervisors on the North Metro Task Force because they claim they were retaliated against for cooperating with the Drug Enforcement Administration's investigation into the leak.

 

Prosecutor Stephanie Podolak told Daniel she agreed to the lesser sentence because she believes Tang had a diminished role in the marijuana-growing organization.

 

"What he did was lend money to family and other individuals to obtain homes that were then used to grow marijuana. He had no active role in cultivation and distribution of marijuana. That was done by other members of his family," she said.

 

DEA agents submitted a letter in Tang's pre-sentencing report criticizing the prosecution's decision to agree to a lesser term.

 

Podolak conceded there are some DEA agents who disagree with the sentence but said there appears to be a rift within the DEA about the plea agreement.

 

"We met with DEA, and we explained our positions, and they disagreed, and that is not uncommon," she said. "We disagree from time to time."

 

DEA Special Agent in Charge Jeff Sweetin declined requests to comment on the terms of Tang's sentencing.

 

Tang's attorney, Michael Axt, argued that Tang had no criminal record and a history of supporting his community and his restaurant employees.

 

Axt described him as a hardworking refugee who rose out of poverty after fleeing China. There is concern Heaven Dragon may go out of business without him running the restaurant.

 

He won't be required to surrender until Aug. 16 so that he has enough time to find a restaurant manager.

 

Axt said Tang is a workaholic who felt "culturally obligated" to lend his family members money to buy homes where marijuana was grown. He is known for his connections to both Democratic and Republican politicians, proudly memorialized by photos Tang displayed in his restaurant.

 

The judge was unmoved by defense arguments.

 

"This is a serious crime," Daniel said. "I just don't understand why he shouldn't go to jail. . . . If it means discomfort for him, so be it. If it means the business has to perform in different ways, that is a consequence of his criminal conduct."