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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...
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严立新
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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: 2024-07-03      浏览次数:234次
Fugitive’s mother sentenced to federal prison for money laundering to aid son

 

https://www.deltaplexnews.com/fugitives-mother-sentenced-to-federal-prison-for-money-laundering-to-aid-son/

 

LITTLE ROCK—Karen Hoskins will spend 15 months in federal prison for money laundering. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by Chief United States District Judge Kristine G. Baker.

 

On February 3, 2021, Brian Jeffrey Litton and eight others were indicted on conspiracy to distribute methamphetamine and other charges. Litton is the son of Hoskins, 63, of Sherwood. Litton was subsequently released to home detention with electronic monitoring. Litton’s bond conditions required him to reside in the Eastern District of Arkansas and to maintain regular contact with his United States Probation Officer and his defense attorney.

 

An investigation revealed that in May 2021, Litton failed to report to the United States Probation Office and failed to maintain contact with his defense counsel, and his whereabouts became unknown. Litton was declared a fugitive and a warrant was issued for his arrest. Later in May, Hoskins, who denied knowing Litton’s location, returned his electronic monitoring equipment, and represented that Litton removed the monitoring equipment and was missing.

 

In August 2021, Litton was determined to be living in a wooded area of Pulaski County, and Hoskins was observed meeting with Litton in this remote location. Evidence in the case, including text communications, revealed that Hoskins knew Litton’s whereabouts beginning in July 2021, and that she intentionally concealed Litton from law enforcement.

 

Through the investigation, it was learned that during 2020 and 2021 Hoskins engaged in a money laundering scheme with her son, in which Hoskins received drug proceeds from Litton in the amount of $2,000 to $5,000 cash on a weekly basis. Hoskins, who knew that her son’s drug trafficking activity was the source of the cash, concealed the drug proceeds at her house to avoid seizure of the money by law enforcement. Litton would retrieve the cash he needed from Hoskins’ home to purchase multiple pound quantities of methamphetamine which he and others distributed in central Arkansas. Hoskins provided Litton with an American Express card to use for living expenses and paid her son’s bills using the drug proceeds. During 2020 and 2021, Hoskins used more than $150,000 in drug proceeds to fund her gambling habit.

 

On October 6, 2021, Hoskins was charged in a Superseding Indictment with harboring a fugitive. On July 6, 2022, a Second Superseding Indictment was returned charging Hoskins with conspiracy to money launder, as well as five counts of money laundering in connection with her son’s drug trafficking activity. Hoskins pleaded guilty on August 14, 2023, to one count of money laundering.

 

Chief Judge Baker also sentenced Hoskins to two years of supervised release, and Hoskins was ordered to pay a money judgment in the amount of $200,000 as part of the plea agreement. There is no parole in the federal system.

 

The investigation was conducted by the Drug Enforcement Administration. The case was prosecuted by Assistant United States Attorney Anne Gardner.