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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: 2023-11-17      浏览次数:973次
Central Florida Man Sentenced for Fentanyl Trafficking, Money Laundering, Firearm

 

https://westorlandonews.com/central-florida-man-sentenced-for-fentanyl-trafficking-money-laundering-firearm/

 

U.S. District Judge Thomas P. Barber recently sentenced Luis Mojica Rojas, of Zephyrhills, to 15 years in federal prison for conspiracy to distribute 400 grams or more of fentanyl, conspiracy to commit international money laundering, and possession of a firearm in furtherance of drug trafficking.

 

The court also ordered Mojica Rojas to forfeit $90,000, which are traceable to proceeds of the offense.

 

According to court records, on May 9, 2022, federal agents executed a search warrant at Mojica Rojas’s residence. Inside the master bedroom, agents located an AR-15 assault pistol and a loaded drum magazine for an AR-15. DNA testing of the firearm confirmed that Mojica Rojas possessed it. Cocaine was also found in the master bathroom. Agents seized over 780 grams of suspected fentanyl in powdered form and another 102 grams of counterfeit prescription drugs containing suspected fentanyl from a shed and camper in the backyard.

 

In total, law enforcement seized over two kilograms of fentanyl associated with the conspiracy. In August 2021, Mojica Rojas met with an undercover law enforcement officer to launder $90,000 in drug proceeds on behalf of a coconspirator.

 

This Central Florida case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation conducted by the Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Postal Inspection Service, Homeland Security Investigations, the Pasco County Sheriff’s Office, the Tampa Police Department, and the Plant City Police Department.

 

OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. It was prosecuted by Assistant United States Attorney Dan Baeza.