+更多
专家名录
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...
转发
上传时间: 2011-01-14      浏览次数:1651次
Former Anchorage restaurant owner sentenced for money laundering
关键字:money laundering

Published: January 13th, 2011 09:42 AM

Last Modified: January 13th, 2011 09:42 AM

 

An Anchorage man laundered his drug money by purchasing expensive watches and vehicles, among other things, and bought into a local chicken wing business before federal authorities caught on, according to a plea agreement Wednesday.

 

Daryl Hunter, 42, pleaded guilty to 20 counts of money laundering and one count of maintaining a place for the distribution of a controlled substance. A judge sentenced Hunter to 60 months in prison.

 

Hunter will forfeit about $1 million in proceeds from selling heroin, including five golf simulators, two Rolex watches and an airplane, the U.S. Attorney's Office said.

 

Hunter flew to Portland, Ore., to buy heroin that he stored and sold in Alaska out of an Abbott Loop residence.

 

The federal government said Hunter made another purchase with drug money: a $200,000 down payment for rights to use the Wings 'n Things name and the chicken wing recipes that made the local restaurant a standby for wing lovers.

 

Hunter told a Daily News reporter before the store's January 2009 opening at 36th Avenue and Arctic Boulevard that he hoped to make it a franchise. He owned a golf pro shop before buying into Wings 'n Things.

 

"I think in five years you're going to see franchises everywhere," he said at the time. "I'm telling you, it's going to be big. Everywhere. In the United States."

 

Hunter doesn't own the restaurant any longer, according to Wings 'n Things, but that's not because Hunter had to forfeit it, the U.S. Attorney's Office said.

 

But he will have to forfeit five golf simulators, valued at $54,500 each, two Rolex watches that cost a total of $18,475, and a 1947 Stinson aircraft he put $30,000 on as a down payment. The plea agreement does not note the plane's full value.