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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...
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...
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...
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。...
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上传时间: 2025-03-13      浏览次数:57次
7 Detroit men charged in federal investigation over drugs, weapons, money laundering

 

https://www.cbsnews.com/detroit/news/federal-conspiracy-case-drugs-weapons-money-laundering/

 

Seven Detroit residents have been charged in a federal case involving conspiracy to distribute controlled substances, weapons charges and money laundering.

 

The U.S. District Attorney's Office for Eastern District of Michigan detailed the investigation in a press release issued Wednesday.

 

"This activity puts far too many at risk, and it will not be tolerated in our district," Acting U.S. Attorney Beck said in the announcement.

 

The defendants – Tary Holcomb, 52; Maurice Hill, 56; James Thomas, 47; Curtis Weathers, 52; Jason Ford, whose age was not provided; Conrad Taylor, 48; and Shantonio Brooks, 49 – all were charged with conspiracy to distribute and possess with the intent to distribute a myriad of controlled substances, including cocaine, crack cocaine, heroin and fentanyl.

 

The conspiracy charge calls for a mandatory minimum prison sentence of 10 years.

 

Holcomb and Thomas each face additional charges for possessing firearms in furtherance of drug trafficking crimes, while Holcomb also faces charges for being a felon in possession of a firearm, and for money laundering activities dating back to January 2023, the report said.

 

This case is assigned to Judge Edmunds of the United States District Court for the Eastern District of Michigan.

 

Agencies that assisted in the case included the Federal Bureau of Investigation's field office in Detroit and the Internal Revenue Service Criminal Investigation, Detroit Field Office.

 

This prosecution is part of an Organized Crime Drug Enforcement Task Forces investigation, which leverages the combined efforts of federal, state, and local law enforcement agencies against criminal networks.