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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: 2010-06-22      浏览次数:1654次
Lucasville Man Charged with Growing Pot and Money Laundering

Jun.21, 2010, 03:43 PM

 

A Lucasville, Ohio man has been charged with manufacturing marijuana, money laundering, conspiracy and obstruction of justice.

 

According to a news release from the Scioto County Sheriff's Department, Kevin L. Burton, 49, of Lucasville, Ohio faces a list of charges.

 

A federal grand jury in Columbus returned a 13-count indictment charging Burton with conspiracy, manufacturing marijuana, obstruction of justice and money laundering.

 

The news release states Gallia County Sheriff's Deputies and FBI agents arrested Burton June 15 based on the charges listed in the indictment.

 

Burton appeared before U.S. Magistrate Judge Elizabeth Preston Deavers June 17 was ordered to be held without bond until his trial August 23.

 

According to the news release the indictment alleges that Burton and Anna L. Montgomery, 46, of Lucasville teamed up to grow more than 1000 marijuana plants since 1995. The indictment also alleges Burton and Montgomery used properties set up in others' names for places to grow the drug.

 

If Burton and Montgomery are convicted, they face the possibility of life in prison.

 

Montgomery is now on home confinement.

 

The indictment also charges Burton and Montgomery with one count of conspiracy to obstruct justice and one count of obstruction of justice for knowingly attempting to intimidate, threaten, influence, delay and corruptly persuade witnesses before a federal grand jury investigating the case. Each crime is punishable by up to 20 years imprisonment.

 

Burton is also charged with one count of maintaining a place to manufacture marijuana and nine counts of money laundering. Each count is punishable by up to 20 years imprisonment. The indictment also seeks forfeiture of three pieces of real estate and more than $413,000 in cash.

 

The indictment alleges that Burton used the Rubber Duck Car Wash in Jackson, Ohio to launder $293,221.16 in money from the sale of marijuana.