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Tag: forfeit

Ex-FBI Agent Gets 2-Year Prison Term for Illegally Selling Guns

50 caliber barrett rifle

50 caliber barrett rifle

By Allan Lengel
ticklethewire.com

An El Paso FBI agent is headed off to prison.

John Shipley, now formerly of the FBI, was sentenced Tuesday in El Paso to two years in prison for illegally selling more than $118,000 worth of guns without a license and lying to ATF agents about the sales.

U.S. District Judge David Briones also ordered Shipley to be under supervised release for three years after serving in prison and that he forfeit 17 firearms including two 50 caliber Barrett rifles, ammunition, a silencer and $7,340 seized during the execution of a search warrant, the U.S. Attorney’s Office said.

A federal jury convicted him in April after less than three hour of deliberation. He was busted while working for the FBI and then put on unpaid leave.

ATF agents arrested Shipley last year after tracing back to him a .50 caliber rifle that was used in a drug cartel shootout in Chihuahua, Mexico, authorities said.

“This investigation shows ATF’s commitment into stopping the illegal trafficking of firearms that are fueling the cartel violence south of the border,” Robert Champion, ATF special in charge of the Dallas Division, said in a statement.

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Jury that Convicted Jefferson Says He Should Forfeit $470,000

William Jefferson was already in financial straights before this. He bounced plenty checks and ran up credit cards. Now he and his family face some tough times ahead with the jury’s latest finding.

money-photo

By Bruce Alpert and Jonathan Tilove
New Orleans Times-Picayune

William Jefferson, the former Democratic congressman convicted of 11 of 16 counts of corruption, can be held liable to forfeit more than $470,000 in bribe money paid to sham companies under his family’s control, a jury ruled Thursday, one day after convicting him.

The jury also found that ANJ Group, one of those front companies controlled by Jefferson’s wife, Andrea, and their five daughters, could be required to surrender millions of shares of stock in a Kentucky technology company and a Nigerian telecommunications venture that were at the center of the FBI investigation into Jefferson and are now presumably worthless.

The jury’s forfeiture verdict establishes which assets controlled by the defendant amount to ill-gotten gains, and sets an upper limit on how much the government may demand that he forfeit.

The precise determination of how much Jefferson owes and how it would exacted is left to the judge, T.S. Ellis III, who could make a determination any time up to and including at Jefferson’s sentencing, which is set for Oct. 30.

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