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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: 2025-01-24      浏览次数:468次
Hopkinsville man found guilty of money laundering and distribution of meth, fentanyl

 

https://www.wbko.com/2025/01/23/hopkinsville-man-found-guilty-money-laundering-distribution-meth-fentanyl/

 

After a three-day trial, a federal jury found a Hopkinsville man guilty of conspiring to possess with the intent to distribute methamphetamine and fentanyl, as well as seven counts of money laundering.

 

According to court documents and evidence presented at trial, between May 20, 2020, and January 22, 2022, 46-year-old Robert Blaine conspired with 36-year-old Roderick Tutt of Hopkinsville and 40-year-old Jessica Ochoa of Phoenix, Arizona to possess the intent to distribute over 50 grams of methamphetamine and over 400 grams of a fentanyl mixture.

 

During that time, Blaine wired money to Ochoa as payment for the drugs and in furtherance of the overall conspiracy. Blaine also mailed a box containing $36,960 in U.S. currency to Ochoa that he obtained from proceeds of illegal drug sales.

 

On January 21, 2022, Blaine arranged for Tutt to travel to Arizona to pick up fentanyl and methamphetamine from Ochoa.  Per the release, Tutt was supposed to bring the drugs back to Blaine in Hopkinsville.

 

Tutt was arrested on the way back to Hopkinsville with 2,059 fentanyl pills and approximately eight kilograms of methamphetamine. Blaine has numerous prior drug trafficking convictions.

 

On July 20, 2023, Tutt and Ochoa both pled guilty to conspiring with Blaine to possess with the intent to distribute over 50 grams of methamphetamine and 400 grams of a mixture and substance containing fentanyl.

 

According to the release, Ochoa also pled guilty to seven counts of money laundering. Tutt and Ochoa are scheduled for sentencing on March 25 before a United States District Judge for the Western District of Kentucky.

 

Blaine is scheduled for sentencing on May 5 and remains in federal custody pending sentencing. He faces a mandatory minimum sentence of 25 years and a maximum sentence of life in prison.

 

A federal district court judge will determine the sentence after considering the sentencing guidelines and other statutory factors.

 

There is no parole in the federal system.