Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Delroy Anderson, also known as Max, 57, formerly of Stamford, has been sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 13 months of imprisonment, followed by three years of supervised release, for leading a money laundering conspiracy related to his large-scale trafficking of marijuana.
Anderson also must serve the first six months of his supervised release in home detention.
According to court documents and statements made in court, for approximately five years, Anderson conspired with others to launder proceeds from a marijuana trafficking operation by paying for marijuana cultivation, package shipping, electricity, and air travel expenses with the proceeds.
He also deposited the drug trafficking proceeds into multiple bank accounts opened in the name of Maximillion Enterprises Inc. and structured deposits to evade reporting requirements under federal law.
Between 2015 and 2019, Anderson operated marijuana cultivation farms in Santa Rosa, California, and Willits, California, and he employed others to grow, harvest, package, and ship the marijuana for distribution in Connecticut, Virginia, New York, and elsewhere.
In February 2020, Anderson and his co-conspirators, Kelvin Jackson and Stephanie Atkinson, were charged by indictment with various money laundering offences.
On February 18, 2022, Anderson, who had been released on bond pending trial, was scheduled to appear before Judge Dooley for a guilty plea proceeding. He failed to appear for that court proceeding and ceased contact with his attorney and the U.S. Probation Office.
On November 8, 2023, the U.S. Marshals Service located and arrested Anderson in Dallas, Texas. He has been detained since his arrest. On July 1, 2024, he pleaded guilty to conspiracy to launder monetary instruments.
Anderson has forfeited his interest in multiple bank accounts associated with the charged conspiracy.
Jackson, of Bristol, Virginia, and Atkinson, of Stamford, previously pleaded guilty to the same charge and await sentencing.
