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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...
转发
上传时间: 2010-04-14      浏览次数:2580次
Stamford woman gets four years for laundering drug money

Apr.13, 2010, 07:46 p.m.

 

NEW HAVEN -- The sister of a Stamford drug kingpin was sentenced to more than four years in jail for laundering her brother's drug money and defrauding lenders.

 

Diana Gjuraj, 38, of Stamford -- who in her professional life made more than $100,000 a year in the employee staffing industry -- was sentenced to 51 months in prison Monday by Judge Janet Bond Arterton at New Haven federal court.

 

Gjuraj is the sister of Stamford resident Isni Gjuraj -- the lead supplier of a prolific narcotics ring at the Washington Village housing complex called the Goonies and the Washington Village Bloods.

 

In August, minutes after Isni Gjuraj, 29, was sentenced to 26 years and eight months for drug possession, dealing and attempted murder, and federal agents arrested Diana Gjuraj. As she was leaving the New Haven federal courthouse they charged her with conspiring to commit money laundering, aiding and abetting a narcotics business and fraud in loan and credit applications involving the purchases of homes at 251-255 Pearl Harbor St., Bridgeport and another at 236 Seaside Ave., Stamford.

 

"This is one of those unfortunate situations where a good person who struggles to overcome adversity in life has suffered a setback and she will overcome this and once again become a productive member of society," her attorney Francis O'Reilly said.

 

On Dec. 21, Diana Gjuraj pleaded guilty to one count of conspiracy to commit money laundering and one count of fraud in loan and credit applications.

 

According to court documents and statements made in court, Isni Gjuraj provided his sister with $70,000 in cash from narcotics dealing, which she deposited into several bank accounts and then wrote checks to make payments for her brother's expenses.

 

She also made false statements and filed a false income tax form in connection with her application for a $551,000 mortgage loan to buy the Seaside Avenue property in Stamford.

 

According to O'Reilly's sentencing memorandum, Diana Gjuraj was brought up in the Stamford projects and put herself through Catholic high school in Stamford. She and two other sisters and Isni were brought up by refugees from Kosovo.

 

Unlike her two sisters, at age 17 Diana Gjuraj decided to move out of her parents' home in the projects rather than be forced by her father into an arranged marriage, O'Reilly said in the memorandum.