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July 12, 2007

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

Posted in: Aruba,Crime

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.


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