PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to launder proceeds of marijuana trafficking, United States Attorney Scott W. Brady announced today.

Holly Shrum, 29, of the City’s Overbrook neighborhood, pleaded guilty to one count before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that the Drug Enforcement Administration and other agencies conducted a multi-year investigation of a marijuana trafficking conspiracy. The investigation revealed that during the operation of the conspiracy, Shrum conspired to launder proceeds obtained through the marijuana trafficking. According to information provided to the court, Shrum and her boyfriend, codefendant Christopher Schanck, were caught attempting to launder $25,000 in drug proceeds at the Rivers Casino by inserting $20 bills into a gaming machine in increments of $500 and then cashing out the vouchers, without ever having gambled at the casino.

Judge Cercone scheduled sentencing for January 15, 2020, at 11 a.m. The law provides for a total sentence of up to 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, the court continued the defendant’s bond.

Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police conducted the investigation that led to the prosecution of Shrum. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH - A resident of Pittsburgh, PA has been sentenced in federal court to five years’ (60 months’) imprisonment, a fine of $1,500 and four years supervised release on his convictions of conspiracy to distribute marijuana and money laundering, United States Attorney Scott W. Brady announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Christopher Schanck, age 36.

According to information presented to the court, the Drug Enforcement Administration and other agencies conducted a multi-year investigation of the marijuana trafficking conspiracy of Schanck and his co-conspirators. From 2012 through 2017, Schanck and his co-conspirators arranged for marijuana to be supplied from the West Coast and mailed to the Pittsburgh area through the United States Postal Service. Schanck and his co-conspirators would then distribute the marijuana in the Western District of Pennsylvania, primarily on college campuses, such as Indiana University of Pennsylvania. During the operation of the conspiracy, Schanck conspired to distribute from 100 to 400 kilograms of marijuana. He also conspired to launder proceeds from marijuana trafficking.

Chris Schanck’s codefendant and brother, Ryan Schanck, was previously sentenced to 71 months in prison.

Prior to imposing sentence, Judge Cercone stated that the sentence was sufficient, but not greater than necessary, to achieve the goals of sentencing.

Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.

United States Attorney Brady commended the Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police for the investigation leading to the successful prosecution of Schanck. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

 

PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to charges of conspiracy to distribute 100 kilograms or more of marijuana and conspiracy to launder proceeds of marijuana trafficking, United States Attorney Scott W. Brady announced today.

Christopher Schanck, 36, pleaded guilty to two counts before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that the Drug Enforcement Administration and other agencies conducted a multi-year investigation of the marijuana trafficking conspiracy of Schanck and his co-conspirators. From 2012 through 2017, Schanck and his co-conspirators arranged for marijuana to be supplied from the West Coast and mailed to the Pittsburgh area through the United States Postal Service. Schanck and his co-conspirators would then distribute the marijuana in the Western District of Pennsylvania, primarily on college campuses, such as Indiana University of Pennsylvania. During the operation of the conspiracy, Schanck conspired to distribute from 100 to 400 kilograms of marijuana. He also conspired to launder approximately $258,404 in proceeds from marijuana trafficking.

Judge Cercone scheduled sentencing for July 25, 2019, at 11:45 a.m. The law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

Pending sentencing, the court continued the defendant’s detention.

Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police conducted the investigation that led to the prosecution of Schanck. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.