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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: 2011-01-25      浏览次数:1871次
Greene County 76-year-old gets 10 years for drugs, money-laundering conspiracy
关键字:money laundering

Published: Monday, January 24, 2011, 9:00 AM

http://blog.al.com/live/2011/01/greene_county_man_gets_10_year.html

 

MOBILE, Ala. — A federal judge last week ratified a 10-year prison sentence that prosecutors worked out with a Greene County man who admitted involvement in a drug ring that sold large amounts of cocaine and marijuana throughout Alabama.

 

 

Benjamin Knox, 76, of Eutaw, was indicted in 2005 along with his two sons and others, but then spent about five years undergoing psychiatric evaluations and treatment to determine whether he was competent to stand trial. He will get credit for that time while serving his prison term.

 

“I ask God to forgive me,” the defendant told Senior U.S. District Judge Charles Butler Jr. “I believe he has. I ask the court to forgive me for whatever wrong I’ve done.”

 

Knox admitted to selling 315 kilograms of cocaine and 280 pounds of marijuana, and laundering some $619,000 in drug proceeds through his tow truck business on Schillinger Road in Mobile.

 

A grand jury indicted Knox and four others after an investigation

 

The prosecution of Knox stemmed from an investigation dating to 2002 by the FBI and the Internal Revenue Service.