Friday 21st February 2025

A Waukee man was sentenced yesterday to 32 years in federal prison for fraud, money laundering, and fentanyl distribution. According to public court documents and evidence presented at sentencing, Stephan Rashad Haley, 36, acquired large quantities of counterfeit pills containing fentanyl from multiple drug sources and distributed the fentanyl-laced pills in the Southern District of Iowa. During an October 2023 search warrant at Haley’s Waukee residence, law enforcement located a stolen, loaded pistol, marijuana, cocaine, and pills containing fentanyl. Haley used the stolen pistol during an October 2023 shooting at an apartment complex in West Des Moines. At sentencing, the Court found Haley was responsible for more than 12 kilograms of fentanyl. From May to August 2023, Haley also participated in a vast, multi-million-dollar fraud scheme. Working with coconspirators located throughout the country, Haley recruited at least three other individuals to open fraudulent bank accounts and deposit stolen checks. The portion of the conspiracies in which Haley participated caused an intended loss of over $3.5 million to more than 10 victims. After completing his term of imprisonment, Haley will be required to serve a five-year term of supervised release. There is no parole in the federal system. Haley was also ordered to pay $66,437 in restitution.

 

 

David Braga – KFJB News Reporter