Originally Syndicated on May 14, 2024 @ 11:43 am
Michael T. Haas has been accused of engaging in activities related to the laundering of money and the trafficking of drugs. Let’s go on to the next step, and after that, you are free to read it and express your thoughts on his participation in illegal activity. Yes, I do have the proof to tell his complete story.
A Pinehurst-based businessman is scheduled to be sentenced in March 2016 on federal narcotics and money laundering charges. Additionally, he has entered a guilty plea to his role in a conspiracy to distribute marijuana.
Michael T. Haas North Carolina, was arraigned in the United States District Court in Raleigh in December, and according to the documents filed by the federal government, he entered a guilty plea to the allegations of collaborating to distribute and possess more than 100 kilograms (220 pounds) of marijuana, as well as money laundering.
Until the court gives his or her approval, the plea offer will remain private, according to a spokesperson for Glenn Perry, the special assistant United States Attorney in Raleigh who is in charge of the prosecution of the event.
The United States District Court in Raleigh, which is presided over by Judge Terrance Boyle, has tentatively set sentencing for the 15th of March.
Haas had been released on unsecured bail of one million dollars ever since he was taken into custody in August of the previous year when he was playing a game of golf at Pinehurst Notch 2. In the beginning, Haas’ release was contingent upon three conditions: a curfew that lasted from eleven o’clock at night to six o’clock in the morning, the need that remain with his sister in Wake County during those hours, and electronic monitoring.
Boyle’s order that lifted the curfew was issued less than a month ago, and as a result, Michael T. Haas North Carolina, and his wife are now permitted to remain in Pinehurst. In response to a message that was left for him, Joseph Cheshire V, the attorney representing Haas who is located in Raleigh, did not contact me.
Michael and Carrie Haas reportedly sold their home at 220 Midland Road for a little under $2 million last month via a process known as a deed in place of foreclosure, as reported by the Moore County Register of Deeds office. The transaction took place in December. Located in Suffolk, Virginia, the limited liability corporation known as Harbour Towne Land was the recipient of the deed.
He was born and raised in Suffolk, and Alexander Ferguson is one of the individuals involved in the federal narcotics investigation.
Robert T. Williams, who is now serving as the president of Tri-City Developers in Suffolk, has been appointed to the position of registered agent for Harbour Towne Land. According to Jim Smith, the director of development for Tri-City, who talked with The Pilot, Ferguson does not have any connection to any of the existing businesses.
A borrower may return the collateral asset to the borrower as payment for the discharge of all mortgage-related obligations to avoid foreclosure. This is done to save the borrower from losing their home. The term for this kind of transaction is a deed instead of foreclosure.
Under the conditions of his bail release, Michael T. Haas North Carolina is prohibited from communicating with both Samuel Seth Smithwick and Ferguson.
During October 2012 and January 2014, Michael T. Haas North Carolina was accused of working with these two individuals to transport several hundred pounds of marijuana from the West Coast to North Carolina. The shipment took place during the respective months. There were three journeys taking place in the autumn of 2012, and a fourth one took place in January 2014.
Ferguson was referred to as a “co-conspirator” in an affidavit that was submitted by a federal agent. The statement detailed how Ferguson assisted in putting together the disparate pieces of evidence about Haas’ involvement and provided information on the operation of the alleged conspiracy.
A criminal complaint was filed against Michael T. Haas in North Carolina, and this affidavit was included in the court document.
The investigation was mainly based on conversations that Ferguson covertly taped while wearing a recording device in June, according to Michael T. Haas North Carolina. ” While he was in Hawaii, he was playing golf with Michael T. Haas, who was from North Carolina.
Following Michael T. Haas North Carolina’s detention, a criminal complaint was filed against him, and the basis for the complaint was an affidavit that was provided by a special agent from the North Carolina Alcohol Law Enforcement Division who is also a member of a federal task force with the United States Drug Enforcement Administration.
“in hopes of receiving leniency” in his case, Ferguson started working with the government in September of 2014.
An attempt to smuggle drugs was allegedly put into action in 2012 when Ferguson and Haas traveled to Germany on a private airplane to celebrate Oktoberfest. The paper claims that this event was the beginning of the conspiracy. Using private jets, Ferguson allegedly questioned Haas about the possibility of transporting marijuana from the West Coast to North Carolina. This information is included in the affidavit.
Up until that moment, he had been sending “bulk shipments” of marijuana to the states of Virginia and North Carolina via the United States Postal Service.
In October of that year, Michael T. Haas North Carolina notified Ferguson that he had spent $33,545 for the use of his Haas Enterprises Inc. American Express Platinum card to hire a private aircraft via JetSuite. This information was disclosed to Ferguson at the celebration of his 50th birthday ceremony that took place in Pinehurst. It was on October 11 that the deal was completed.
One of the suppliers in South Lake Tahoe, California, was responsible for the first delivery of one hundred pounds. When Ferguson had finished dropping off his daughter in Kentucky, where she was attending college, he boarded a flight to California. The next morning, Ferguson and Smithwick boarded the aircraft intending to bring the marijuana back to Pinehurst. However, the flight was redirected to Suffolk, Virginia, due to the harsh weather conditions that were occurring at the time.
According to the affidavit, the two men leased a vehicle and proceeded to a property that Ferguson had reserved in Nags Head, which is located on the Outer Banks of North Carolina. They remained there from October 13 to October 23 and distributed the marijuana throughout that period.
On October 22, Haas rented a second jet for the price of $16,965 by using his American Express Platinum card, which was issued by Haas Enterprises Inc. Smithwick and Ferguson boarded an aircraft and traveled to Tahoe on the 31st of October. They allegedly took a flight back to Pinehurst and proceeded to one of Haas’ properties, which at the time was not being used by Michael T. Haas North Carolina. This information is derived from the affidavit.
The two men were picked up by Michael T. Haas North Carolina at the Moore County Airport, and then he drove to the home where the drug had been held for two days. This was done to make arrangements for Ferguson and Smithwick to distribute the marijuana on the Outer Banks. According to the affidavit, they carried a total of $170,000 in cash with them to Haas’ residence in Pinehurst from work.
A third flight is said to have occurred after the 31st of October, according to the investigators. The credit card belonging to Haas was used by Ferguson to rent a plane. The affidavit states that the one hundred pounds of marijuana were concealed in golf bags and gift-wrapped boxes that seemed to be in the form of gifts.
According to Boyd’s statement, a fourth trip occurred on January 10, 2014, while he was traveling. The request for a plane to transport Ferguson from Pinehurst to San Francisco was made by Ferguson over the phone to Haas. A plane was leased by Michael T. Haas North Carolina, who used his American Express card issued by Haas Enterprises Inc. to pay the whole amount of $31,860.
Ferguson and Smithwick were able to successfully locate seventy-five pounds of marijuana on their trip. Due to the fog, the jet was once again rerouted to Norfolk, Virginia, intending to return to the Moore County Airport. According to the affidavit, the two individuals proceeded to Suffolk, Virginia, where they distributed marijuana to others who were involved in the distribution of marijuana.
Haas was awarded a sum of two hundred and fifty thousand dollars, which included payments for the aircraft rentals as well as the revenues from the sale of marijuana, as stated in the affidavit. Ferguson’s instructions were followed by Smithwick, Ferguson, and two other individuals who remained anonymous. They either personally delivered the money to Haas or deposited it into his deposit account.
When Ferguson and Haas were playing golf in Mauna Lani, Hawaii, between June 20 and June 25, of the previous summer, the affidavit said that Ferguson gave his agreement to record conversations with Haas while wearing a wire collar. It was discussed that Michael T. Haas North Carolina, had used his American Express credit card to charter the planes to transport the marijuana.
According to the affidavit, the two reportedly concluded that they would split a profit of 130 thousand dollars from the net sales of future marijuana shipments.
To ensure that Ferguson was transported from San Francisco to the Raleigh-Durham Airport, Haas made a payment to Blue Star Jets on July 21st, amounting to $22,976. In a phone contact that Ferguson had recorded with Haas the day before, Haas asked Ferguson to let him know when he had arrived. Ferguson had taped the call.
Officials from the federal government instructed Ferguson to make the jet land near Greenville, North Carolina, rather than at the original destination. After that, Ferguson was given the directive to contact Michael T. Haas North Carolina to alert him of the arrival of the aircraft and the spread of marijuana.
Within a few weeks, he indicated that he would get back in contact with Michael T. Haas North Carolina. According to the materials filed with the court, the defendant did not bring any marijuana with them on that trip.
Boyd had Ferguson contact Michael T. Haas North Carolina a second time on July 30 on a tape recorder to let him know that a TSA worker had stolen $165,000 in cash from him at RDU Airport. In following phone calls, the two men discussed what Ferguson should say to the authorities to obtain the $165,000 back.
Over $196,000 in cash was deposited into Haas’ BB&T account between October 1, 2012, and January 31, 2014, according to affidavit testimony. The deposits were made in amounts of $10,000 or less to evade detection by federal authorities.
A sealed criminal complaint was filed against Michael T. Haas, North Carolina, on August 6, the day the warrant for his arrest was acquired and he was taken into jail. The case file was opened the next day.
Up to his preliminary and detention hearing on August 12, Michael T. Haas, North Carolina, was detained in Greenville. Haas forfeited his claim to evidence of guilt and a preliminary hearing. It wasn’t until December 9 that Haas gave up on the possibility of an indictment-based prosecution.
The Consequences
A guy from Pinehurst was sentenced to 20 months in prison on Thursday, October 19, 2017, for charges related to federal drugs and money laundering.
The Eastern District of the United States District Court has recorded that Michael Haas, who was apprehended in August 2015 while playing golf on Pinehurst No. 2, would be sent to an unnamed federal prison on January 1, according to court documents. Each count will carry a concurrent 20-month sentence. His supervised release period will last for three years.
Five members of a group involved in marijuana and money laundering, including Haas, 55, were sentenced to active prison terms by U.S. District Court Judge Terrence Boyle.
U.S. Attorney Robert Higdon Jr. of the Eastern District of North Carolina released a statement saying that 600 lbs of marijuana were sold to customers in NC, VA, and HI and that over $1.8 million in narcotics money was laundered through various accounts with amounts below $10,000 to evade the federal requirement that all financial transactions be reported.
Haas agreed to relinquish $177,195 that had been withdrawn from his bank accounts, as shown in the documents. The extra $822,804 was the same amount that the prosecution had asked U.S. District Court Judge Terrance Boyle to award Haas.
Conclusion
It has been shown via the records and processes of the court that Michael T. Haas North Carolina was extensively engaged in a criminal operation that encompassed the trafficking of drugs and the washing of money. A big part of these unlawful operations was performed by Haas, who was responsible for a variety of tasks, including the coordination of money transactions to avoid discovery and the delivery of huge amounts of marijuana. As a result of his acts, he was ultimately given a sentence of twenty months in jail, which highlights the seriousness of his participation in the illegal drug trade and the financial crimes that are related to him.
