Sean Bucci Sentenced to 12 1/2 Years on Federal Drug, Money Laundering & Tax Evasion Charges

34 year old Sean Bucci from North Reading, MA was sentenced in federal court to 151 months in prison of charges of conspiracy to possess with intent to distribute over 1,000 kilograms of marijuana, money laundering, structuring financial transactions, and tax evasion

Evidence presented during the nine-day trial proved that, dating back to at least the late 1990s to 2003, SEAN BUCCI was a large-scale marijuana dealer who sold thousands of pounds of marijuana out of his home in North Reading, and laundered hundreds of thousands of dollars through various bank accounts owned by he and his mother. The evidence at trial showed that SEAN BUCCI used his drug money to buy real estate, vehicles, a boat, and for extensive travel to, and gambling in, Aruba.

4 Responses to “Sean Bucci Sentenced to 12 1/2 Years on Federal Drug, Money Laundering & Tax Evasion Charges”

1. nonesuche on July 12th, 2007 1:36 pm

   Yep, home away from home for the drug criminals in Aruba. Such a safe haven isn’t it? But of course as so many say, there is no crime on Aruba? It’s become such a pathetic joke hasn’t it?

2. paulus vandersloot on July 12th, 2007 4:45 pm

   Crime? Aruba?

3. Richard on July 12th, 2007 7:39 pm

   Poor guy … not only is he in legal hot water, but his investments in Aruba have probably gone way into the red.

   (No offense to the head of ScaredMonkeys … I’m speaking in financial lingo, of course.)

   If anyone might want to take after the van der Sloots, this guy might qualify. Then again, maybe they’re old business buddies ….

4. Meee on July 13th, 2007 1:34 am

   Anyone know what was said on Greta with JQK tonight?

   ________________
   SM: Here is the link to the transcript. Mostly, it was Greta and JQK calling BS on the Amigoe article:

   http://tinyurl.com/227mts

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