Anonymous ID: 05644e April 30, 2021, 4:13 p.m. No.13552849   🗄️.is 🔗kun   >>2939 >>3109 >>3458 >>3569

U.S. Attorney’s Office

Eastern District of Louisiana

FOR IMMEDIATE RELEASE

Friday, April 30, 2021

Gretna Resident Pleads Guilty to Possessing 66 Kilograms of Cocaine and $3.9 Million In Drug Proceeds Seized at His Stash House and Home

 

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that DORIAN WILLIAMS, age 47, of Gretna, Louisiana, pled guilty to possessing with intent to distribute five kilograms or more of cocaine and engaging in money laundering of profits from his drug trafficking. Agents seized approximately 66 kilograms of cocaine and about $3.9 million in drug proceeds hidden inside his Gretna stash house and home.

 

As part of his guilty plea, WILLIAMS agreed to forfeit nearly $5 million in drug proceeds, real estate properties in New Orleans purchased with drug proceeds, and two cars. WILLIAMS faces up to life imprisonment, a fine of $10,000,000, at least five years of supervised release following any term of imprisonment and a $200 special assessment fee. United States District Judge Jane Triche Milazzo will sentence WILLIAMS on August 11, 2021.

 

According to court documents, Drug Enforcement Administration agents from the New Orleans Field Division identified WILLIAMS in early 2020 as a supplier of kilogram quantities of cocaine to other drug dealers in the New Orleans metropolitan area. Agents also identified multiple addresses associated with WILLIAMS in the Jefferson Parish, Louisiana area.

 

Agents conducted surveillance on two of these properties – WILLIAMS’s stash house (“Stash House”) and home, both in Gretna. On November 19, 2020, agents conducted an investigatory stop on WILLIAMS’s vehicle. Following the advisement of his Miranda Rights, which he waived, WILLIAMS provided verbal and written consent to search his Stash House and home. Agents discovered approximately twenty-one (21) kilograms of cocaine in hidden drawer compartments inside a wooden TV cabinet in the Stash House, and approximately forty-five (45) kilograms of cocaine and $3.9 million in drug proceeds in WILLIAMS’s home. The Government and WILLIAMS have agreed that WILLIAMS was responsible for possessing with intent to distribute between 50 kilograms and 150 kilograms of cocaine.

 

In addition, according to court documents, from on or about February 20, 2019 through on or about February 17, 2020, WILLIAMS used approximately $667,500 in proceeds from his cocaine trafficking to purchase seven real estate properties in New Orleans. Doing business as GO GET IT ENTERPRISES, LLC, a Louisiana-based company, WILLIAMS laundered the proceeds of his drug dealing operations in violation of 18 U.S.C. § 1957(a) by purchasing and then developing these seven real estate properties with profits generated from his cocaine sales. WILLIAMS sold six of these seven properties for a profit.

 

This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

 

U.S. Attorney Evans praised the work of the Drug Enforcement Administration, Jefferson Parish Sheriff’s Office, Hammond Police Department, New Orleans Police Department, and Slidell Police Department in investigating this matter. Assistant United States Attorney David Howard Sinkman is in charge of the prosecution.

https://www.justice.gov/usao-edla/pr/gretna-resident-pleads-guilty-possessing-66-kilograms-cocaine-and-39-million-drug

Anonymous ID: 05644e April 30, 2021, 5:03 p.m. No.13553107   🗄️.is 🔗kun   >>3164 >>3169 >>3179 >>3195

U.S. Attorney’s Office

Northern District of California

FOR IMMEDIATE RELEASE

Friday, April 30, 2021

Former Netflix Executive Convicted Of Receiving Bribes And Kickbacks From Companies Contracting With Netflix

 

Federal Jury Finds Former Netflix Vice President Guilty of Fraud for Obtaining Pay-To-Play Bribes and Kickbacks from Tech Startups Seeking to Sell to Netflix

 

SAN JOSE – A federal jury convicted Michael Kail, the former Vice President of IT Operations at Netflix, of wire fraud, mail fraud, and money laundering, announced Acting United States Attorney Stephanie M. Hinds, Federal Bureau of Investigation Craig D. Fair, and IRS-Criminal Investigation Acting Special Agent in Charge Michael Daniels. The verdict follows a two-week and a half week trial before the Honorable Beth L. Freeman, U.S. District Judge.

 

Kail was indicted May 1, 2018, of nineteen counts of wire fraud, three counts of mail fraud, and seven counts of money laundering, in violation of 18 U.S.C. §§ 1341 (mail fraud), 1343 (wire fraud), 1346 (honest services fraud), and 1957 (money laundering). The indictment also sought forfeiture of Kail’s Los Gatos residential property. The jury returned a verdict of guilty on 28 of the 29 counts.

Anonymous ID: 05644e April 30, 2021, 5:15 p.m. No.13553179   🗄️.is 🔗kun   >>3195 >>3458 >>3569

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Kail faces a maximum sentence of twenty years in prison and a fine of $250,000, or twice his gross gain or twice the gross loss to Netflix, whichever is greater, for each count of a wire or mail fraud conviction, and ten years in prison and a fine of $250,000 for each count of a money laundering conviction. However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

https://www.justice.gov/usao-ndca/pr/former-netflix-executive-convicted-receiving-bribes-and-kickbacks-companies-contracting