Sunday August 14, 2022
Oct-14-2021 22:37TweetFollow @OregonNews
Former Oregon Man Faces 60 years in Federal Prison for Marijuana SchemeSalem-News.com
He illegally exported Oregon marijuana out of state and laundered proceeds.
(PORTLAND, Ore.) - A former resident of Milwaukie, Oregon pleaded guilty yesterday in federal court for illegally exporting marijuana grown in Oregon to Georgia for resale and laundering the proceeds.
29-year old Dante Baldocchi, currently a resident of Altadena, California, waived indictment and pleaded guilty to conspiring to distribute marijuana and commit money laundering.
According to court documents, between January 2017 and June 2020, Baldocchi purchased marijuana in Oregon and arranged to have it shipped via freight to Georgia where he and others sold it to distributors in the Atlanta area and in North Carolina.
Baldocchi and his associates shipped portions of the proceeds from Georgia back to Oregon in vacuum-sealed bags and other portions concealed in buckets of drywall spackle.
On June 9, 2020, a federal search warrant was executed on Baldocchi’s then-residence in Milwaukie. Investigators located more than 330 pounds of marijuana grown in Oregon.
On August 19, 2021, Baldocchi and an associate, 27-year old Hunter Lacaden, of Portland, were charged by criminal information with conspiring to distribute marijuana and commit money laundering.
Baldocchi faces a maximum sentence of 60 years in federal prison with a five-year mandatory minimum, a $5.5 million fine and four years of supervised release. He will be sentenced on January 6, 2022, before U.S. District Court Judge Michael H. Simon.
On September 21, 2021, Lacaden pleaded guilty to conspiring to distribute marijuana. He will be sentenced on December 13, 2021.
Acting U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.
This case was investigated by Homeland Security Investigations and IRS-Criminal Investigation with assistance from the Clackamas County Sheriff’s Office and Portland Police Bureau. Assistant U.S. Attorney Julia E. Jarrett is prosecuting the case.
Source: U.S. Attorney's Office - District of Oregon
Articles for October 14, 2021 |
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