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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: 2021-10-22      浏览次数:958次
Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

 

https://www.justice.gov/usao-ndny/pr/hogansburg-man-sentenced-conspiracy-distribute-marijuana-and-money-laundering-0

 

SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana and for money laundering of drug proceeds announced United States Attorney Carla B. Freedman, Matthew Scarpino, Acting Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), and Gregory S. Oakes, Oswego County District Attorney.

 

As part of his previous guilty plea, Jacobs admitted that between January 2017 and August 2017, he operated as a middleman who brokered marijuana transactions between a marijuana supplier on the Akwesasne Mohawk Reservation and multiple redistributors. He facilitated the distribution of at least 400 pounds of marijuana. Jacobs was previously convicted of federal drug charges in 2012 and sentenced to 57 months in prison. He was on federal supervised release at the time he committed the most recent offense.

 

In addition to his term of imprisonment, the court also sentenced Jacobs to 5 years of supervised release and ordered him to pay a money judgment in the amount of $40,000.00 representing proceeds derived from marijuana distribution. The court also sentenced Jacobs to an additional 18 months in prison for violating his supervised release, which will be served consecutive to his 70-month term of imprisonment.

 

This case was investigated by Homeland Security Investigations (HSI), the U.S. Internal Revenue Service-Criminal Investigation (IRS-CI), the Syracuse Police Department, and the Oswego County Drug Task Force, comprised of Special Agents of HSI, members of the City of Oswego Police Department, the Oswego County Sheriff’s Office, Investigators from the Oswego County District Attorney’s Office, the SUNY Oswego Police Department, and Agents of the U.S. Border Patrol.  The case was prosecuted by Assistant United States Attorney Thomas Sutcliffe.