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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: 2025-03-01      浏览次数:219次
Upstate men sentenced for drug trafficking, laundering, and firearms

 

https://www.wspa.com/news/upstate-men-sentenced-for-drug-trafficking-laundering-and-firearms/

 

Two Upstate men have been sentenced to prison for drug trafficking, money laundering and possession of firearms in connection with drug trafficking.

 

According to the US Department of Justice, Rashaad Green, 31, and Shaquille Barber, 30, had been flying to California and other western states to obtain pounds of marijuana to deal in South Carolina, between 2020 and 2024.

 

Green and Barber had engaged in money exchanges using cash from the drug dealing, and their financial records showed hundreds of thousands of dollars flowing through their bank accounts, the US Department of Justice said.

 

The men were also found to have owned guns in connection to the drug trafficking.

 

Green was sentenced to 15 years in prison and five years of supervision after his release. Barber was sentenced to seven years in prison and five years of supervision after his release.

 

In 2020, Barber was arrested following a shooting in Union County, where two people were killed.

 

The court ordered Green to surrender jewelry, firearms, and cash and imposed a confiscation judgment of $500,000.

 

Barber was ordered to surrender jewelry, a Rolex watch, a 2019 Audi Q8, a firearm, and cash and imposed a confiscation judgment of $250,000, officials said.