教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
Two leaders of a drug trafficking organization connected to the Aryan Family prison gang pleaded guilty to drug trafficking, money laundering and firearms-related charges on Wednesday in U.S. District Court in Tacoma,
Jesse James Bailey, 40, and his wife, Candace Bailey, 42, are scheduled to be sentenced by Chief U.S. District Judge David G. Estudillo on Feb. 28.
The investigation was led by the Federal Bureau of Investigation with the help of other federal, state and local officials. The Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office, and the Lewis County Sheriff’s Office were among the local departments that assisted in the investigation.
According to a news release from U.S. Attorney Tessa M. Gorman, prosecutors and attorneys for the defendants have agreed to recommend a 17?-year sentence for Jesse Bailey. Prosecutors will recommend no more than 10 years for his wife, Candace Bailey.
Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute in a quantity that triggers a 10-year mandatory minimum sentence. Additionally, he pleaded guilty to possessing a firearm in furtherance of a drug trafficking crime, which adds a mandatory five-year term to his prison sentence.
Jesse Bailey also pleaded guilty to conspiracy to launder money.
Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person and conspiracy to commit money laundering.
Judge Estudillo is not bound by the recommendations and can impose any sentence allowed by law.
On Wednesday, March 22, 2023, the FBI led a coordinated takedown of the organization, according to the news release. They arrested 24 people, including the Baileys. On that day, law enforcement seized 177 firearms, more than 10 kilograms of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, 3 kilos of heroin and more than $330,000 in cash from 18 locations in Washington and Arizona.
The Baileys are forfeiting $699,268 seized from them as proceeds of criminal activity as well as 42 firearms, silencers, body armor, ammunition, scopes and tripods seized from various storage lockers and their residence. They are also forfeiting dozens of pieces of jewelry considered proceeds of their criminal conduct.
In their plea agreements, the Baileys admitted to their drug trafficking conduct. The plea agreements describe how the couple discussed various suppliers of illegal narcotics and the pricing. They discussed drug buyers as well. Due to his criminal history, Jesse Bailey was prohibited from possessing firearms, and Candace Bailey admitted she transferred firearms to Jesse Bailey knowing he was a previously convicted felon. Finally, the Baileys admitted in their plea agreements how the couple sought to launder their drug proceeds through various casinos and bank accounts.
The case is being prosecuted by Assistant United States Attorneys Zach Dillon and Max Shiner.