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专家名录
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: 2024-03-20      浏览次数:113次
Las Vegas man sentenced to prison in money laundering, opioids case

 

https://news3lv.com/news/local/las-vegas-man-sentenced-to-prison-in-money-laundering-opioids-case

 

Las Vegas (KSNV) — A local man will be spending several years in jail following a recent sentencing hearing.

 

Christopher S. Housley, 51, was sentenced on Friday to eight years in prison after being found guilty of importing, processing, and distributing nearly 300 pounds of the opioid, Tapentadol, across the United States, and laundering drug sale proceeds using shell companies.

 

In July 2021, Housley and a co-conspirator obtained a large industrial pill press; and in October 2021, Housley sought to obtain a Hello Kitty die used to press pills with that logo. After importing and processing the drugs, Housley would distribute them throughout the country.

 

Later on May 3, 2022, law enforcement executed a search warrant at a storage unit rented by Housley under a fake name. The storage unit contained Tapentadol, Alprazolam, and other controlled substances.

 

In total, law enforcement says they seized nearly 300,000 Tapentadol pills weighing more than 300 pounds.

 

He also created two shell companies to aid in paying for the drugs and receiving payments for the drug sales. Investigators say the shell companies wired a total of about $116,000 to accounts in India, China, and Singapore between September 2020 and October 2021.

 

Housley later pleaded guilty to one count of possession with intent to distribute a controlled substance, Tapentadol, and 20 counts of money laundering.