TAMPA, Fla. (CW44 News At 10) – A federal court has seized a Tampa man’s land and sentenced him to more than 12 years in prison for his role in laundering drug money.
U.S. District Judge Brian J. Davis has sentenced Arafat Aljubeh (55, Tampa) to 12 years and 7 months in federal prison for conspiring to launder the proceeds of a conspiracy to distribute AB-FUBINACA, a type of synthetic marijuana. The court also ordered Aljubeh to forfeit his interest in five parcels of real property in the Tampa Bay area, which are traceable to proceeds of the offense.READ MORE: Federal Jury Convicts Telfair County Man In Drug Trafficking Case
Aljubeh had pleaded guilty on June 7, 2019.
According to the plea agreement, in April 2017, in Baker County, a Florida Highway Patrol (FHP) trooper conducted a traffic stop on a vehicle driven by Thair Zatar. Zatar was issued a warning and gave the trooper consent to search his vehicle. When the trooper looked in the back of Zatar’s vehicle, he discovered nine large black garbage bags, weighing approximately 415 pounds, which were stuffed with 27,000 individual packets labeled as “potpourri.” The packets were branded with names including “Outer Space” and “Geeked Up.” The trooper suspected the packets contained synthetic marijuana, and the Drug Enforcement Administration later confirmed that fact. Zatar was arrested and informed the DEA that his supplier was Aljubeh.
Zatar pleaded guilty to possession with the intent to distribute AB-FUBINACA and was sentenced in 2018 to four years and three months in federal prison. Zatar’s sentence was later reduced to 33 months in prison based on his cooperation in the investigation of Aljubeh.READ MORE: Home Health Agency To Pay Millions To Settle False Claims Act Allegations
As part of his cooperation, Zatar admitted to DEA that he had served as a drug mule at the direction of Aljubeh on previous occasions and provided documents and evidence showing that Aljubeh directed Zatar to deposit the proceeds of the AB-FUBINACA sales into accounts controlled by Aljubeh and Aljubeh’s conspirators. A separate investigation of those accounts by Homeland Security Investigations revealed that the involved accounts were receiving deposits of thousands of dollars in cash from around the United States that were the proceeds of the sale of AB-FUBINACA. Those accounts were then used to transfer the proceeds back and forth between the accounts in a complex series of transactions designed to obfuscate the nature, location, source, ownership and control of the drug money. Ultimately, tracing of the funds showed that they were used to purchase five pieces of real property in the Tampa Bay area.
©2020 CBS Broadcasting Inc. All Rights Reserved. The U.S. Attorney’s Office contributed to this story.Georgia Man Sentenced For Filing False Liens Against Federal Government Officials