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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...
转发
上传时间: 2010-12-12      浏览次数:1620次
Three men get federal prison sentences for drug trafficking and money laundering
关键字:money laundering

December 09, 2010|By edited news release

http://articles.ky3.com/2010-12-09/laundering_25184377

 

SPRINGFIELD, Mo. -- Three men from Springfield and a man from Denton, Texas, were sentenced in federal court on Wednesday for their roles in a drug-trafficking and money laundering conspiracy.  Cale Harris, 33; Ricky Snook, 50, and Keith Thompson, 27, all of Springfield, and Elton Warren III, 28, of Denton, were sentenced in separate hearings before U.S. District Judge Gary A. Fenner.

 

Harris was sentenced to 18 years and four months in federal prison without parole.  Snook and Thompson were each sentenced to three years and four months in federal prison without parole. Warren was sentenced to one year and one day in federal prison without parole.

 

On May 13, 2010, Harris pleaded guilty to conspiracy to distribute marijuana, possessing and discharging a firearm in furtherance of a drug-trafficking conspiracy and to his role in a money-laundering conspiracy.  Harris admitted, from Jan. 1, 2004, to Sept. 19, 2006, he participated in a conspiracy to obtain and transport marijuana for distribution in Springfield.