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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: 2022-07-02      浏览次数:816次
Springfield woman, son sentenced for marijuana money laundering conspiracy

 

https://newschannel20.com/news/local/springfield-woman-son-sentenced-for-marijuana-money-laundering

 

SPRINGFIELD, Ill. (WICS/WRSP) — A Springfield mother and her son were sentenced for marijuana and money laundering conspiracy.

 

Jennifer Fisher, 50, was sentenced to 14 months in prison and fined $10,000 for conspiracy to possess with intent to distribute marijuana and conspiracy to commit money laundering.

 

Fisher is accused of helping her son, 32-year-old Courtney Johnson, in a conspiracy, which involved hundreds of pounds of marijuana.

 

The government says she helped her son launder drug proceeds to expand the drug operation and fund his travel.

 

Some of the money was used to help him expand his drug operation within the Decatur area, which included several storage areas for marijuana.

 

Various items derived from proceeds of the offense or items used to commit or facilitate the offense are subject to criminal forfeiture. Those included four motor vehicles, $27,598 of United States currency, gold and diamond jewelry, and several precious wristwatches.

 

During the investigation, law enforcement discovered Johnson had multiple pounds of cocaine as well.

 

Fisher pleaded guilty to the charges in February,

 

In May, Johnson pleaded guilty to conspiracy to commit money laundering, conspiracy to possess with intent to distribute marijuana, possession with intent to distribute at least 500 grams of a mixture and substance containing cocaine, and maintaining a drug-involved premises (two counts).

 

Johnson was sentenced to seven-and-a-half years in federal prison.

 

The outcome of this case is another example of cooperation between federal and local law enforcement agencies not only to disrupt an illegal drug conspiracy but also to seize and forfeit the ill-gotten gains produced from the drug conspiracy,” said U.S. Attorney Gregory K. Harris. “Federal prosecutors will continue to seek the forfeiture of assets obtained or used in criminal activity.”

 

This is an important victory for the American public. Not only are two criminals going to prison for their crimes, but the government has seized a significant portion of the illegal proceeds through asset forfeiture,” said Justin Campbell, Special Agent in Charge, Chicago Field Office, IRS Criminal Investigation. “The role of IRS CI in narcotics investigations is to follow the money so we can financially disrupt and dismantle major drug trafficking organizations. IRS-CI is proud to provide its financial expertise as we work alongside our law enforcement partners to bring criminals to justice.”

 

The Decatur Police Department, the Federal Bureau of Investigation, and the U.S. Internal Revenue Service – Criminal Investigation investigated the case. Assistant U.S. Attorneys William J. Lynch and C. Ryan Finlen represented the government in the prosecution.