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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: 2024-07-02      浏览次数:538次
Sherwood woman sentenced to federal prison on money laundering charges

 

https://www.kark.com/crime/sherwood-woman-sentenced-to-federal-prison-on-money-laundering-charges/

 

LITTLE ROCK, Ark. – A Sherwood woman will be spending 15 months in prison after being sentenced on money laundering charges Monday.

 

The charges stem from Feb. 2021 when 63-year-old Karen Hoskins’ son Brian Jeffery Litton and eight others were indicted on conspiracy to distribute methamphetamine and other charges.

 

Litton was released to home detention with electronic monitoring with the condition that he reside in Arkansas and maintain regular contact with his probation officer and defense attorney.

 

Officials said in May Litton failed to report to his probation officer and defense counsel and his whereabouts were unknown. He was then declared a fugitive and a warrant was issued for his arrest.

 

Later that month, Hoskins denied knowing Litton’s location and returned his electronic monitoring equipment, telling officials he had removed the equipment and was missing.

 

In August, Litton was found to be living in a wooded area of Pulaski County and Hoskins was spotted meeting with him in this location.

 

During the investigation, officials learned that Hoskins was engaged in a money laundering scheme with her son in 2020 and 2021 that involved him bringing her money from drug sales that she concealed at her home and used to pay her son’s living expenses and bills.

 

Investigators said that Hoskins used more than $150,000 in drug proceeds to fund her gambling habit.

 

In October 2021, Hoskins was charged in a superseding indictment with harboring a fugitive and in July 2022, a second superseding indictment was returned charging her with conspiracy to money launder, in addition to five counts of money laundering in connection with her son’s drug trafficking activity.

 

Hoskins pleaded guilty in Aug. 2023 to one count of money laundering.

 

In addition to 15 months in prison, Hoskins was also sentenced to two years of supervised release, and she was ordered to pay a money judgement in the amount of $200,000 as part of the plea agreement.