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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: 2012-12-04      浏览次数:839次
Carrolltown woman admits to laundering drug money
关键字:money laundering

December 2, 2012

http://tribune-democrat.com/local/x983016158/Carrolltown-woman-admits-to-laundering-drug-money

 

JOHNSTOWN — A Carrolltown woman charged with helping a high-profile family drug ring mail packages full of cash to Oregon for their drugs admitted in federal court Thursday that she conspired with the gang.

 

Theresa Deckard, 58, North Church Street, could spend up to 20 years in a federal prison on the money laundering conspiracy count, the U.S. Department of Justice said Thursday.

 

U.S. Attorney David J. Hickton said the court was advised that Deckard laundered the drug money from March 2008 to May 2011.

 

Deckard was charged in late 2011.

 

Investigators said she sent cash-filled Express Mail to drug suppliers and exchanged small-bill drug profits with area banks for $100 bills. She also used the money to buy real estate and vehicles for the Lowmaster drug ring but registered them under other names, prosecutors said at the time.

 

Numerous partners in the drug ring have pleaded to similar charges over the past year.

 

The alleged ringleader, George Lowmaster, remains in jail awaiting his day in court.

 

Deckard, who also could face an up to $500,000 fine, now is scheduled for sentencing April 13.