成人**美色阁,欧美一级专区免费大片,久久这里只有精品18,国产日产欧产美韩系列app,久久亚洲电影www电影网,王多鱼打扑克视频下载软件

 
+更多
專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2024-04-10      瀏覽次數:621次
Lowell, MA woman pleads guilty to drug and money laundering conspiracies

 

https://www.newportdispatch.com/2024/04/08/lowell-ma-woman-pleads-guilty-to-drug-and-money-laundering-conspiracies/

 

LOWELL — Sathtra Em, a 36-year-old Lowell resident, admitted her involvement in conspiracies to distribute controlled substances and to launder drug proceeds in Massachusetts and Virginia.

 

Em pled guilty to one count of conspiracy to distribute MDMA and buprenorphine, as well as two counts of money laundering conspiracy. U.S. District Court Chief Judge F. Dennis Saylor IV has set her sentencing for July 11, 2024.

 

From December 2019 to May 2021, Em was implicated in assisting her co-defendant, Michael Mao, in smuggling MDMA and buprenorphine into Buckingham Correctional Center in Virginia, where Mao was incarcerated.

 

According to allegations, Em paid prison guard Kenneth Owen, also a co-defendant, $1,600 to deliver drugs received via mail to Mao. Em allegedly sent at least two packages to Owen and concealed Suboxone sublingual films in magazines mailed to the prison.

 

Mao is accused of selling these drugs to fellow inmates, with Em collecting payments via electronic transfer services such as Cash App and PayPal.

 

In a separate conspiracy, Em was involved in a money laundering scheme related to a home in Lowell’s Centralville neighborhood, purchased in 2015.

 

Living with co-defendant Sarath Yut, a regional drug trafficker and gang leader, until 2017, Em agreed to deposit cash from Yut’s illegal activities into her bank accounts for mortgage payments.

 

She is accused of using $76,775 of drug proceeds for mortgage payments between October 2016 and January 2021.

 

The conspiracy charges for drug distribution could result in a sentence of up to 20 years in prison, supervised release of three years to life, and a fine of up to $1 million.

 

The money laundering charges carry a similar prison sentence, three years of supervised release, and a fine of $500,000 or twice the involved property’s value. Both charges also involve asset forfeiture related to the offenses. Sentencing decisions will be based on U.S. Sentencing Guidelines and applicable statutes.

 

Sarath Yut, who pleaded guilty to related offenses, was sentenced in October 2023 to 15 years in prison.