Surrey man charged in U.S. with laundering millions in drug money

Glenn Sheck, already convicted of a firearms offence in Canada, now accused in cross-border cash-smuggling scheme.

A Surrey man convicted last year of carrying a loaded handgun into a Surrey restaurant is facing multiple money laundering charges in the U.S. involving more than $5 million in drug proceeds.

According to Washington State court documents, Glenn Harley Sheck is charged with one count of conspiracy to engage in money laundering and 20 counts of money laundering.

The indictment lists 20 transactions allegedly made by Sheck between Nov. 28, 2008 and April 30, 2012 – most of them between $200,000 and $500,000 (US) apiece.

The document claims Sheck made the transactions “knowing that the property involved … represents the proceeds of some form of unlawful activity, and with knowledge that the transactions were designed in whole and in part to conceal and disguise the nature, location, source, ownership and control of the proceeds of specific unlawful activity.”

Five of the counts also name co-defendants: Kevin Yaworski, Kent L. Woolridge and Mohamed I. Vohra, who are also accused of “knowingly and intentionally” conducting financial transactions which involved “the proceeds of a specified unlawful activity, namely Conspiracy to Distribute Controlled Substances.”

Sheck, now 32, made headlines in B.C. in January – the same month the U.S. indictment was filed – in relation to the Surrey restaurant/gun incident after his lawyers successfully argued that the three-year mandatory sentence for carrying a loaded, restricted firearm is unconstitutional.

In November 2010, police received a tip Sheck was carrying a loaded gun in his black Louis Vuitton bag. They followed him into a restaurant in Surrey, asked him to go outside, and found he did have a Glock nine-millimetre semi-automatic handgun loaded with 10 cartridges. Sheck was convicted in May 2012.

However, in January, provincial court Judge James Bahen said the mandatory federal firearms sentence didn’t take into account personal circumstance and created an “arbitrary and fundamentally unjust” sentencing process. Sentencing arguments that case are scheduled to be heard in B.C. Supreme Court in late October.


Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

Uber says it’s been serving North Surrey since 8 a.m. Friday

Surrey Mayor Doug McCallum has voiced vehement opposition to ride hailing in this city

Surrey-Langley SkyTrain business case to go to mayor’s council next week

Also plans for agreement that ‘commits’ Surrey to policies, initiatives to help ensure project’s success

Outdoor skating rink at free Winter Festival in Surrey, with food trucks and more

At Guildford Town Centre, hit the ice for free with your own skates or rent some for donation

1.6-magnitude earthquake rouses residents from their sleep near Agassiz

The quake was detected 3 km east-northeast of Agassiz

Surrey may lose another heritage tree

Surrey Schools confirm Royal Oak will be removed to make way for Regent Road Elementary

Fashion Fridays: The basics you need for your body type

Kim XO, helps to keep you looking good on Fashion Fridays on the Black Press Media Network

B.C. man dies after police called for ‘firearms injury’ in rural Alberta

Victim is 30-year-old Greater Victoria man, say police

MISSING: Mounties, family hunting for 24-year-old man

Langley RCMP take over Surrey’s search for Morgan Kelcey, last seen mid-January

VIDEO: Silvertips edge Giants 2-1 Thursday in Langley

Vancouver falls just short, dropping hard-fought, one-goal decision to Everett at home

Was Bigfoot just spotted on a Washington State webcam?

Sherman Pass is rougly 70 kilometres south of Grand Forks, B.C.

B.C. employer health tax wins ‘paperweight award’ for red tape

Businesses forced to estimate payroll, pay new tax quarterly

VIDEO: Dashcam records near-miss by bad driver near Sooke

Driver crossed four lanes of traffic and back over again, barely missing three other vehicles

New U.S. LNG terminal near northwestern B.C. town proposed

AlaskCAN International LNG wants terminal just over Canadian border, but using B.C gas

Most Read