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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2025-04-14      浏览次数:125次
Detroit gang leader sentenced for trafficking meth and money laundering, prosecutor says

 

https://www.cbsnews.com/detroit/news/detroit-gang-leader-sentenced-meth-trafficking-laundering/

 

A 34-year-old Shelby Township man has been sentenced for trafficking methamphetamine and laundering drug proceeds.

 

Martaze Davis was sentenced to 20 years in prison by a federal judge on Friday, according to the U.S. Attorney's Office for the Eastern District of Michigan.

 

Federal officials say Davis was a leader of a Detroit gang called the 42 Hustle Boys. Investigators began focusing on his leadership of a drug conspiracy in 2023.

 

According to the attorney's office, people involved in the conspiracy went to California to purchase meth, brought into the U.S from Mexico, and transported it across the country for distribution in Michigan, Ohio, West Virginia and Tennessee.

 

On Oct. 24, 2023, Davis worked with a 28-year-old man to load a rental car with 38.9 kilograms of meth, officials say. Officers stopped the car the next day and seized the drug.

 

"Davis also laundered drug proceeds through his personal and business bank accounts intending to conceal the nature and source of the proceeds," the attorney's office said in a written release.

 

The Drug Enforcement Administration, Internal Revenue Service Criminal Investigations and Federal Bureau of Investigation were involved in the yearslong probe.