ST. LOUIS – A St. Louis felon involved in a drug and money laundering conspiracy has been sentenced to 15 years in prison, U.S. Attorney Thomas C.
Albus announced Monday.From at least 2016 to 2021, Derek Rockette, 53, and others engaged in a drug trafficking conspiracy, including the sale of cocaine, according to his plea agreement. Rockette laundered drug proceeds from at least 2017 to 2021 but lost more than $1.5 million of the proceeds gambling. He began repaying the money in installments to two money laundering organizations working on behalf of Rockette’s drug source. In May 2018, he paid one man $200,000.
In July of 2018, he paid the man $158,720, but the Drug Enforcement Administration and the Illinois State Police intercepted the cash on its way to Chicago. On Aug. 2, 2018, Rockette paid $59,114, which was quickly deposited in a bank and transferred to Mexico. In late August, Rockette gave a DEA confidential source $100,000 to transfer to Chicago. Investigators tracked it to a Chinese money laundering group and seized $222,300.
In October 2018, Rockette gave $59,800 to a confidential source working with Immigration and Customs Enforcement’s Homeland Security Investigations).Money received by the Chinese money laundering group was deposited into an account used to pay off credit card charges for airline tickets sold in China in a trade-based money laundering scheme. The Mexican based-money laundering group deposited cash via ATMs into an account and then quickly transferred the money to Mexico.Rockette was caught with a firearm after fleeing from St. Louis Metropolitan Police Department officers and the DEA on March 25, 2019. He is a felon, having pleaded guilty in 2008 to a federal charge of conspiracy to distribute and possess with the intent to distribute more than 100 kilograms of marijuana.
On March 23, 2021, he was caught by St. Louis with $2,000 cash, 236 grams of cocaine, 3 grams of fentanyl, and 12 grams of a substance containing heroin, fentanyl and cocaine during a traffic stop.Rockette pleaded guilty in January in U.S. District Court in St. Louis to one count each of conspiracy to distribute and possess with the intent to distribute controlled substances, conspiracy to launder money and being a felon in possession of a firearm.The case was investigated by the Drug Enforcement Administration, the FBI, Immigration and Customs Enforcement’s Homeland Security Investigations, the St.
Louis Metropolitan Police Department and the Illinois State Police. Assistant U.S. Attorney James Delworth prosecuted the case.This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.