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Thomas Directed the Manufacture and Distribution of Cocaine at Two

Question 18

Multiple Choice

Thomas directed the manufacture and distribution of cocaine at two crack houses. He then deposited the profits in cash into various accounts, listed under the name of the Youth Club Organization, in which the proceeds of legitimate activities also were deposited. Funds were used for organization expenses as well as for Thomas' rent; credit card charges; and purchases of automobiles, cellular phones, and beepers used to direct the sale of cocaine. Thomas is charged with what type of crime along with several drug charges?


A) computer crime
B) money laundering
C) tax crime
D) identify theft

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