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Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds
A 72-year-old Maryland father and his 38-year-old son have been sentenced for a money laundering conspiracy involving Bitcoins and Xanax, federal authorities announced.
Joseph Farace, 72, of Sparks, Maryland, received a 19-month federal prison sentence that will be followed by two years of supervised release.
His son, Ryan Farace, of Reisterstown, a previously convicted felon, got a 54-month sentence, US Attorney for the District of Maryland Erek L. Barron said in a joint release.
Ryan Farace was first convicted for a scheme to manufacture and sell Xanax in exchange for Bitcoin throu…
Maryland Man Known As 'Dre,' 'Fame,' 'Foreign' Admits To Sex Trafficking, Branding Women
A Baltimore man has admitted to sex trafficking multiple women after his victims came forward seeking help, authorities say.
Ryan Odell Oliver, 40, also known as "Dre", Fame", and "Foreign" pleaded guilty on Tuesday, Aug. 17 to sex trafficking at least three victims, according to the Department of Justice.
In December 2018, one of Oliver's victims texted a non-profit sex trafficking prevention agency that she had been forced into prostitution and held against her will by Oliver, prosecutors said.
Upon the alert, an undercover detective made a commercial sex date with the victim in order to…
Baltimore Fentanyl Dealer Who Had Enough To Kill 20,000 People Gets Time In Fed Pen
A Baltimore fentanyl dealer who had enough to kill 20,000 people was sentenced to federal prison, authorities said.
Donronald Dosey, 33, was sentenced by US District Judge Catherine C. Blake to six years in federal prison, followed by four years of supervised release, for possession with intent to distribute more than 40 grams of fentanyl.
Dorsey admitted he had more than 400 grams of fentanyl — a lethal dose of which is approximately two milligrams, so the quantity possessed by Dorsey, and which he intended to distribute, is enough to kill 20,000 people, United States …
