Worcester Man Sentenced To Prison For Marijuana Trafficking And Money Laundering
Pasar al contenido principal
U.S. flag

Un sitio oficial del Gobierno de Estados Unidos

Así es como usted puede verificarlo

Dot gov
Los sitios web oficiales usan .gov
Un sitio web .gov pertenece a una organización oficial del Gobierno de Estados Unidos.
Https

Los sitios web seguros .gov usan HTTPS
Un candado ( Candado Un candado cerrado ) o https:// significa que usted se conectó de forma segura a un sitio web .gov. Comparta información sensible sólo en sitios web oficiales y seguros.

  • Quiénes somos
    • Sobre la DEA
    • Mission
    • Leadership
    • Nuestra historia
    • Divisiones Nacionales
      • Operational Divisions
    • DEA Museum
    • Wall of Honor
    • Contáctenos
      • Submit a Tip
      • Extortion Scam
      • Public Affairs
      • Social Media Directory
  • Recursos
    • Cartels
    • Illegal Online Pharmacies
    • OD Justice
    • Fentanyl Supply Chain
    • Pill Press Resources
    • Recovery Resources
    • Together for Families
    • Ley de Libertad de Información
      • Fee Waiver
    • Publications
    • Galerías Multimedia
    • Programa de Asistencia a Testigos para Víctimas
      • Human Trafficking Prevention

United States Drug Enforcement Administration

  • Recibir Actualizaciones
  • Scam Alert
  • Menú Completo
  • English
  • Español

Main Menu

Explore DEA
  • Quiénes somos
    • Sobre la DEA
    • Mission
    • Leadership
    • Nuestra historia
    • Divisiones Nacionales
    • DEA Museum
    • Wall of Honor
    • Contáctenos
  • Recursos
    • Cartels
    • Illegal Online Pharmacies
    • OD Justice
    • Fentanyl Supply Chain
    • Pill Press Resources
    • Recovery Resources
    • Together for Families
    • Ley de Libertad de Información
    • Publications
    • Galerías Multimedia
    • Programa de Asistencia a Testigos para Víctimas

Sobrescribir enlaces de ayuda a la navegación

  • Inicio
  • Worcester Man Sentenced To Prison For Marijuana Trafficking And Money Laundering

Worcester Man Sentenced To Prison For Marijuana Trafficking And Money Laundering

Octubre 14, 2015
|
Share Article
|
Download Press Release
For Immediate Release
Contact: Kristen Govostes
Phone Number: (617) 557-2100

BOSTON - A Worcester man was sentenced today in U.S. District Court in Worcester for participating in a four-year narcotics trafficking and money laundering scheme. 

Huy Anh “Henry” Lam, 38, of Worcester, was sentenced by U.S. District Court Judge Timothy S. Hillman to seven years in prison and four years of supervised release.  Judge Hillman also forfeited Lam’s interest in a house on Whisper Drive in Worcester, three cars, a boat, bank accounts, and other property, and ordered Lam to pay a money judgment of $500,000.  In February 2015, Lam pleaded guilty to a conspiracy to possess with intent to distribute 100 kilograms or more of marijuana, a money laundering conspiracy, a structuring conspiracy, structuring transactions to evade reporting requirements, money laundering, and unlawful monetary transactions. 

From 2010 to 2014, Lam trafficked at least 1,000 kilograms of marijuana, which generated millions of dollars in proceeds.  He then used the laundered drug proceeds to purchase two pieces of property in Worcester and luxury vehicles, including a 2012 Range Rover Sport SUV, a 2013 Cadillac Escalade, and a 2013 Nissan GT-R custom-built sports car. 

Judge Hillman previously sentenced co-defendants Nhi Ai Thi Lam to 18 months in prison and three years of supervised release, and Diemphuc Thi Lam to one year and one day in prison and three years of supervised release. 

Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Carmen M. Ortiz; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; James V. Buthorn, Inspector in Charge of the U.S. Postal Inspection Service, made the announcement.
Download Press Release
###
US Department of Justice - Drug Enforcement Administration

Drug Enforcement Administration

Jarod Forget Special Agent in Charge - New England
@DEANewEngland
  • Facebook
  • X
  • Email
  • Quienes Somos
    • Sobre
    • Contáctenos
    • Museo DEA
  • Recursos
    • Ley de Libertad de Información (FOIA)
    • Publicaciones
    • Galerías Multimedia
    • Programa de Asistencia a Testigos para Víctimas
  • Políticas
    • Accesibilidad, Complementos y Política
    • Políticas Legales y Descargos de Responsabilidad
    • Antidiscriminación y Represalias Acto
    • Política de Privacidad
    • Política de Igualdad de Oportunidades en el Empleo del U.S. DOJ
    • USA.gov
    • Protección de Denunciantes
    • Your Rights as a Federal Employee

United States Drug Enforcement Administration

DEA.gov is an official site of the U.S. Department of Justice
Facebook X LinkedIn Instagram

DEA Contact Center

(202) 307-1000 info@dea.gov
Contact the Webmaster