+更多
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: 2024-06-22      浏览次数:646次
Pa. Man Erie Resident Who Led Large-Scale Drug Trafficking Organization Pleads Guilty to Narcotics, Firearms, and Money Laundering Charges

 

https://www.exploreclarion.com/state-news/2024/06/22/pa-man-erie-resident-who-led-large-scale-drug-trafficking-organization-pleads-guilty-to-narcotics-firearms-and-money-laundering-charges-819925/

 

JOHNSTOWN, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics, firearms, and money laundering laws, United States Attorney Eric G. Olshan announced on Friday.

 

John Christopher Bisbee, 44, pleaded guilty before Senior United States District Judge Kim R. Gibson to Counts Two, Three, Thirteen, and Fourteen of the Superseding Indictment.

 

In connection with the guilty plea, the Court was advised that, from in and around July 2019 to in and around June 2020, in the Western District of Pennsylvania, Bisbee conspired with others to distribute and possess with intent to distribute 500 grams or more of methamphetamine. Bisbee, who led and directed the drug trafficking organization’s activity in Erie and surrounding areas, including New York, was intercepted on a federal wiretap obtaining kilogram quantities of methamphetamine that he distributed to others. Through a source of supply in Atlanta, Bisbee imported dozens of kilograms of methamphetamine at a time, packaged it for final distribution, and provided it to a network of distributors below him to distribute and collect proceeds from the drugs.

 

During the execution of a search warrant at Bisbee’s residence in June 2020, law enforcement agents seized two handguns and more than 100 rounds of ammunition. Under federal law, Bisbee is prohibited from possessing any firearms or ammunition based on previous felony convictions for drug trafficking. In this case, Bisbee also pleaded guilty to possessing these firearms in furtherance of the instant federal drug trafficking crime.

 

Bisbee additionally acknowledged that, from in and around July 2019 to in and around June 2020, he conspired with others to commit money laundering by using drug proceeds to purchase real estate with cash.

 

Judge Gibson scheduled sentencing for October 22, 2024. The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

 

Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

 

The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation that led to the prosecution of Bisbee. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.

 

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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.