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Natasha Simone White, Obstruction, Georgia 2023
ATLANTA – Natasha Simone White, a lawyer and licensed real estate agent, has been sentenced for obstructing an official forfeiture proceeding.
According to U.S. Attorney Byung J. “BJay” Pak, White used drug proceeds to renovate a house she owned in California. She blatantly disobeyed warnings from the federal government not to sell the house, and made off with a profit of almost one million dollars from the sale.
“While she did not sell the drugs, White lined her pockets with the excessive profits gained from drug trafficking, using the funds to build her dream house in California,” said U.S. Attorney Pak. “But when the Government came knocking, White packed her bags and tried to leave town, along with $1 million dollars in profit. As an attorney herself, White should have known better than to obstruct the federal government in its pursuit of justice.”
White, an attorney admitted to the State Bar of Georgia and a real estate broker licensed in California, received hundreds of thousands of dollars in drug proceeds, which she used to purchase a house located in Los Angeles, California, for $625,000, and then renovate and improve with an additional $600,000.
“HSI is firmly committed to targeting the illegal import and sale of narcotics; following the money trails, and leveraging our transnational partnerships to stop drug trafficking organizations in their tracks,” said Homeland Security Investigations Atlanta Acting Special Agent in Charge Travis Pickard.
“The sentencing of Natasha White signals an important victory for the American public. The role of IRS Criminal Investigation in narcotics investigations is to follow the money so we can financially disrupt and dismantle major international drug trafficking organizations,” said Thomas J. Holloman III, IRS Criminal Investigation, Special Agent in Charge, Atlanta Field Office.
White’s obstruction of the official forfeiture proceeding has been deemed a significant breach of trust, especially considering her role as an attorney and her involvement in the real estate industry. The case highlights the importance of law enforcement agencies working together to target drug trafficking organizations and bring those involved to justice.
Natasha Simone White’s sentencing is a testament to the dedication of law enforcement agencies in pursuing justice and holding individuals accountable for their crimes. As the investigation continues, it is clear that White’s actions have had far-reaching consequences, and her punishment serves as a warning to others who may be tempted to engage in similar activities.
In conclusion, the sentencing of Natasha Simone White is a significant milestone in the fight against drug trafficking and money laundering. It is a reminder that those involved in these crimes will be held accountable, and that law enforcement agencies will continue to work tirelessly to protect the public and bring these individuals to justice.
Key Facts
- State: Georgia
- Category: Drug Trafficking|Fraud & Financial Crimes|Violent Crime
- Source: DOJ Press Release â†â€â€
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