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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: 2025-06-05      浏览次数:116次
Leader of major Portland drug trafficking operation pleads guilty

 

https://www.kptv.com/2025/06/04/leader-portland-drug-trafficking-operation-pleads-guilty/

 

A man accused of leading a major drug-trafficking ring in the Portland metro area has pleaded guilty to federal drug and money laundering charges.

 

Luis Antonio Beltran Arredondo, 35, a Mexican national unlawfully living in North Las Vegas, Nevada admitted Monday to conspiring to distribute heroin and fentanyl. And laundering millions of dollars in drug proceeds.

 

Federal prosecutors say Arredondo ran an Oregon-based drug trafficking operation responsible for distributing large amounts of heroin and fentanyl throughout the region. Between October 2021 and January 2022, investigators seized over 52 pounds of heroin, more than seven pounds of fentanyl pills, and nearly six pounds of methamphetamine tied to the organization.

 

Authorities say Arredondo also laundered roughly $4.6 million in drug profits through a Tualatin beauty salon. The money was used to purchase nine rental properties, which have since been sieved by the federal government and are being sold.

 

Arredondo faces a maximum sentence of life in prison, a $10 million fine, and five years of supervised release. Sentencing is scheduled for August 18, 2025.