patching...
Breaking: Stoughton Man Found Guilty of 2010 Lincoln Street Murder »
Welcome back, Patch Blogger!

Money Laundering

Thursday, May 10, 2012

Stoughton Nurse Sentenced for International Money Laundering and Illegal Distribution of Prescription Drugs

A Stoughton woman was sentenced Monday in federal court for illegal activity a her Dorchester pharmacy.

The following is a press release from the office of United States Attorney Carmen M. Ortiz District of Massachusetts:  A Stoughton nurse was sentenced in federal court on Wednesday, May 9 for her role in illegally distributing prescription drugs.  U.S. District Judge Richard Stearns sentenced Gladys Ihenacho, 46, a registered nurse, to three years probation, including 30 days of incarceration.   In January, Ihenacho was convicted by a jury of conspiracy to distribute, dispense and possess with intent to distribute Schedule III and IV controlled substances; five counts of distribution of Schedule IV controlled substances; conspiracy to commit international money laundering; and international money laundering.   Ihenacho and her husband, …

Stoughtongirl2000

8:11 am on Saturday, May 12, 2012

This makes me sick. Great incentive to not doing it again. I guess she learned her lesson. They knew darn well they were commiting crimes. And all she gets is 30 days? They're criminals pure and simple! Where's the $1.2 million they received? Did the government seize their assets or just let them keep everything including the money they probably hid in some account. She probably stashed away all …   more ›

Tuesday, February 21, 2012

Stoughton Man with Dorchester Pharmacy Sentenced for Illegal Distribution of Drugs via the Internet

A Stoughton man was sentenced on February 17 to five years in prison for illegal activity at his Dorchester pharmacy.

The following is a press release from the office of United States Attorney Carmen M. Ortiz District of Massachusetts: A Stoughton man who owned a pharmacy in Dorchester was sentenced Friday, February 17, 2012 in federal court for conspiring to dispense prescription drugs as part of two Internet pharmacy operations, and laundering the money obtained from the illegal businesses. Baldwin Ihenacho, 58, of Stoughton, was sentenced by U.S. District Judge Richard G. Stearns to five years in prison to be followed by two years of supervised release. On Aug. 18, 2011, Ihenacho pleaded guilty to conspiracy to distribute and dispense schedule III and IV controlled substances; dispensing of controlled substances; conspiracy to misbrand drugs while held…

Tuesday, January 31, 2012

Stoughton Nurse Convicted of Illegally Distributing Prescription Drugs and International Money Laundering

A Stoughton woman was convicted Monday in federal court for illegal activity a her Dorchester pharmacy.

The following is a press release from the office of United States Attorney Carmen M. Ortiz District of Massachusetts: Following a two-week trial, a Stoughton woman was convicted Monday in federal court of illegally distributing prescription drugs and international money laundering. Gladys Ihenacho, 46, who is a registered nurse, was convicted of conspiracy to distribute, dispense and possess with intent to distribute Schedule III and IV controlled substances; five counts of distribution of Schedule IV controlled substances; conspiracy to commit international money laundering; and international money laundering. United States District Judge Richard Stearns scheduled sentencing for May 9, 2012. Ihenacho faces up to 10 years in prison, …

Got a Hot Tip?
 
 

Videos