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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(zhí)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(jiān),曾任螞蟻金服反洗錢總監(jiān),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(jīng)濟師,復旦大學金融學博士,復旦大學經(jīng)濟學博士后?,F(xiàn)供職于中...
湯 俊
湯 俊
武漢中南財經(jīng)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(jīng)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(xiàn)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...
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上傳時間: 2024-11-20      瀏覽次數(shù):50次
Man accused of ‘flooding’ Pittsburgh with fentanyl will spend dozens of years behind bars

 

https://www.wtae.com/article/pittsburgh-fentanyl-operation-sentence/62953075

 

Court documents allege Carter arranged for the illegal importation of drugs directly from China into the Pittsburgh area from January 2017 to February 2018.

 

With the money from his drug trafficking, Carter moved to California, where he rented two homes at $14,500 and $10,000.

 

In addition to his two rentals, Carter leased two Bentleys and a Mercedes-Benz.

 

Documents say Carter used others to conduct financial transactions to hide his involvement and launder money.

 

Seven people were given drug proceeds to purchase cashier's checks for Carter so he could allegedly make down payments on his vehicles and lease in the name of a family member.A former Pittsburgh resident will spend 34 years behind bars after being convicted of conspiracy to distribute fentanyl and conspiracy to commit money laundering.

 

Paris Carter, 35, was found guilty of conspiracy to distribute 400 grams or more of fentanyl and 100 grams or more of acetyl fentanyl.

 

Paris Carter’s time driving Bentleys and living a life of luxury in Beverly Hills has come to an end,” said U.S. Attorney Olshan. “Today, a federal judge imposed a 34-year prison sentence, an appropriate punishment for a defendant who flooded the Pittsburgh area with kilogram quantities of Chinese-sourced fentanyl."

 

After his imprisonment, he'll face a lifetime of supervised release.