United States Attorney's Office for the Northern District of Georgia

10/03/2024 | Press release | Distributed by Public on 10/03/2024 05:57

Man Sentenced for Attempting to Traffic Firearms Internationally

Press Release

Man Sentenced for Attempting to Traffic Firearms Internationally

Thursday, October 3, 2024
For Immediate Release
U.S. Attorney's Office, Northern District of Georgia

ATLANTA - Sourivahn Phonthepsone, a Canadian citizen, has been sentenced to federal prison for conspiring to traffic 50 firearms to Ontario, Canada.

"Firearm traffickers present a danger to communities everywhere, both nationally and internationally," said U.S. Attorney Ryan K. Buchanan. "We remain resolute in our unwavering commitment to work with our federal law enforcement partners to identify and dismantle gun trafficking operations and to prosecute those who jeopardize the safety of our communities by funneling firearms to criminals."

"The arrest and conviction of this individual represent a significant victory in the fight against international firearms trafficking," said ATF Assistant Agent in Charge Alicia D. Jones. "Our agents executed a meticulously planned operation, ensuring that dangerous weapons never made it into criminal hands. ATF will continue to be relentless in its pursuit of those who endanger public safety."

According to U.S. Attorney Buchanan, the charges and other information presented in court: Over a three-month period in 2023, Phonthepsone conspired with multiple individuals to purchase 50 firearms for $40,000 from a source in Atlanta, Georgia, with the intent of transporting the firearms to Canada for resale. In August 2023, Phonthepsone resided in Ontario, Canada and began communicating with a source in the United States about acquiring firearms. Phonthepsone asked the source to provide a quote for the price of each firearm. He also offered to travel to the United States to meet the source in person.

In September 2023, Phonthepsone flew from Toronto, Canada to Dallas, Texas and met with the source and an undercover federal agent. During the meeting, Phonthepsone and the two individuals discussed the types and prices of firearms for purchase. Phonthepsone indicated that his associates would transport 20 firearms into Canada at a time. He agreed to pay $800 per firearm and estimated they would resell for approximately $2,000 each in Canada. At the end of the meeting, Phonthepsone gave the undercover agent a $1,000 down payment. Phonthepsone returned to Canada the next day.

On October 6, 2023, Phonthepsone flew from Toronto to Atlanta and arranged to meet with the undercover agent on October 11, 2023, to make a deal to purchase the firearms. Phonthepsone met the undercover agent at a storage unit in Fairburn, Georgia, where he gave the agent $40,000 in cash for the firearms. After Phonthepsone initiated the transfer for some of the 50 firearms, ATF special agents arrested him without incident.

Sourivahn Ed Phonthepsone, 24, of Ontario, Canada, was sentenced by U.S. District Judge Thomas W. Thrash, Jr. to seven years, three months in prison to be followed by three years of supervised release. Phonthepsone was convicted of the firearms trafficking conspiracy charge on April 29, 2024, after he pleaded guilty.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant U.S. Attorney Annalise K. Peters prosecuted the case.

This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.

For further information please contact the U.S. Attorney's Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney's Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Updated October 3, 2024
Topic
Firearms Offenses