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Money Laundering

Wednesday, December 19, 2012

Drug Money Laundering Gets Morristown Man Nearly 7 Years

Juan Carlos Done, 42, laundered narcotics proceeds from 2007 through June 2009, U.S. Attorney said.

A Morristown man was sentenced to over six-and-a-half years in prison for his involvement in a money laundering case involving the sale and distribution of drugs over about two years. Juan Carlos Done, 42, received a 92-month prison sentence, plus three years of supervised release for his role in a conspiracy to launder narcotics proceeds from 2007 through June 2009, U.S. Attorney Paul J. Fishman announced Wednesday. Done had previously pleaded guilty before U.S. District Judge Jose L. Linares to one count of a three-count Second Superseding Indictment, which charged him with conspiracy to commit money laundering. According to documents filed in two related cases and statements made in court, Done admitted he had agreed to conduct …

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