Six men convicted in methamphetamine and money laundering case in federal court



SIOUX FALLS, SD (KELO.com) – Six men are convicted of conspiracy to distribute drugs and conspiracy to launder money in federal district court.

Four of the six accused are from the Sioux Falls area. The other two are from the Los Angeles, California area.

The men were sentenced to terms ranging from 360 months to 120 months in federal prison plus fines and supervised release.

They were found guilty of attempting to distribute at least 500 grams of methamphetamine or just over a pound of Schedule II drugs.

Below is the press release from the US Attorney’s Office.

—–

Acting US attorney Dennis Holmes has announced that six defendants convicted of conspiracy to distribute a controlled substance and conspiracy to launder monetary instruments have been sentenced to federal prison terms by US District Judge Karen E. Schreier.

Matthew Thomas Houff, 25, of Los Angeles, California, was sentenced on June 3, 2021 to 360 months in federal prison, followed by five years of supervised release, and a special contribution to the Federal Crime Victims Fund in the amount of of $ 200.

Dominic Shawn Walberg, 20, of Sioux Falls, South Dakota, was sentenced on June 3, 2021 to 120 months in federal prison, followed by five years of supervised release and a special contribution to the Federal Crime Victims Fund. ‘an amount of $ 100.

Sameer Eugene Gentry, 34, of Pasadena, Calif., Was sentenced on May 17, 2021 to 330 months in federal prison, followed by five years of supervised release and a special contribution to the Federal Crime Victims Fund in the amount of $ 200.

Cody Lee Jackson-Duimstra, 25, of Sioux Falls, South Dakota, was sentenced on October 19, 2020 to 180 months in federal prison, followed by five years of supervised release and a special assessment for Federal Crime Victims Fund in the amount of $ 100.

Mycah Jayden Burns, 31, of Crooks, South Dakota, was sentenced on September 14, 2020 to 168 months in federal prison, followed by five years of supervised release and a special contribution to the Federal Crime Victims Fund of an amount of $ 100.

Zachary Alanjon Trippler, 27, of Sioux Falls, South Dakota, was sentenced on August 26, 2020 to 120 months in federal prison, followed by five years of supervised release and a special contribution to the Federal Crime Victims Fund d ‘an amount of $ 100.

Trippler, Houff and Burns were charged on December 17, 2019; Jackson-Duimstra was indicted on January 7, 2020; Gentry was charged on March 10, 2020; and Walberg was charged on August 17, 2020.

Trippler pleaded guilty on June 3, 2020; Houff pleaded guilty on March 22, 2021; Burns pleaded guilty on August 17, 2020; Jackson-Duimstra pleaded guilty on July 20, 2020; Gentry pleaded guilty on February 24, 2021; and Walberg pleaded guilty on March 1, 2021.

The conviction stems from incidents beginning on an unknown date and continuing until or around October 6, 2020, in the District of South Dakota and elsewhere, when the defendants knowingly and intentionally combined, conspired, confederated and agreed together , along with others known and unknown, knowingly and intentionally distributing a mixture and a substance containing 500 grams or more of methamphetamine, which is a controlled substance in Schedule II.

Houff and Gentry wired funds derived from the sale of methamphetamine using various phone apps. They wired the money in an attempt to cover up the fact that the money they were sending was from selling methamphetamine in the name of the conspiracy.

“Now that Mr. Gentry, Mr. Houff and the other defendants are held accountable for their involvement in methamphetamine distribution and the money laundering conspiracy, the public is safer,” said Amanda Prestegard, special agent by acting in charge of the IRS criminal investigation. division of the St. Louis regional office. “IRS CI, along with our law enforcement partners and the US Attorney’s Office, are committed to dismantling and disrupting anti-drug and money laundering organizations. “

This case has been investigated by the United States Postal Inspection Service, the Sioux Falls Area Drugs Task Force, Homeland Security Investigations and the Internal Revenue Service. Assistant US Attorney Jennifer D. Mammenga continued the case.

All the accused were returned to the custody of the US Marshals Service after their conviction.



Source link

Previous OFCCP Weekly Review: June 2021 # 2 | Association of Direct Employers
Next Chinese banks are overflowing with US dollars, and that's a problem