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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
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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...
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上传时间: 2023-12-04      浏览次数:247次
Grand jury indicts Cincinnati man for fentanyl crime, money laundering

 

https://highlandcountypress.com/headlines/grand-jury-indicts-cincinnati-man-fentanyl-crime-money-laundering

 

A federal grand jury indicted a Cincinnati man recently on charges related to trafficking fentanyl and laundering the proceeds.

 

Nathaniel Williams, 44, is charged with possessing with the intent to distribute 400 grams or more of fentanyl and money laundering.

 

According to the indictment, on Oct. 18, Williams allegedly possessed bulk amounts of fentanyl.

 

In August 2023, Williams allegedly provided cash from his narcotics sales to an individual who then allegedly wired $15,120 of the funds into Williams’s bank account via a wire transfer. Williams allegedly withdrew $10,000 of the funds in cash a few days later.

 

Agents allegedly discovered more than $44,000 in cash at Williams’s residence while executing a search warrant.

 

Possessing with the intent to distribute 400 grams or more of fentanyl is punishable by at least 10 years and up to life in prison. Money laundering carries a maximum potential penalty of 20 years in prison.

 

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Bryant Jackson, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI), Cincinnati Field Office; and Cincinnati Police Chief Teresa Theetge announced the charges. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.

 

This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.

 

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.