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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
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童文俊
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汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2011-05-27      浏览次数:1652次
Woman indicted on drug, money laundering charges
关键字:money laundering

Posted On: Wednesday, May. 25 2011 11:15 PM

http://www.kdhnews.com/news/story.aspx?s=56128

 

BELTON — A Bell County grand jury indicted a woman Wednesday on two drug related charges that indicate police believe she was a major drug dealer working in Killeen.

 

Jenille Marie Fields, 33, was indicted on charges of money laundering in the amount of $1,500 or more and possession of cocaine with intent to deliver four grams or more but less than 200 grams.

 

Killeen police arrested Fields April 21 and May 4. In April, she was detained on active warrants during a sweep of a motel in the 700 block of East Veterans Memorial Boulevard known to police for its prostitution and drug trade.

 

While officers were arresting Fields, she told a male in the motel room to take her small, pink purse.

 

Officers followed the man as he left the motel and pulled him over for an expired registration. The man, Karl Christmas, gave officers consent to search him.

 

Officers located the pink purse on Christmas and discovered it contained nearly $4,000 in cash. Fields later told investigators at Killeen City Jail that the purse belonged to her.

 

On May 4, officers pulled Fields over for speeding on State Highway 195.

 

During a search of Fields, they found an ounce of cocaine and an unspecified amount of marijuana hidden in her underwear. She also was found in possession of $360 cash.

 

Fields remains in Bell County Jail on the two felony charges and misdemeanor drug possession charges. Her bond is set at $81,000.

 

The grand jury also returned indictments against:

 

Jennifer Corrine Maple, 34, of Rogers, on a charge of debit card abuse.

 

Carla Denise Parker, 32, of Killeen, on a charge of possession of cocaine one

 

gram or more.

 

Chase Combs, 26, of Harker Heights, on a charge of evading arrest with a motor vehicle.

 

Ashley Renee Fowler, 20, of Rogers, on a charge of burglary of a building.

 

Kameron Wade Daugherty, 21, of Temple, on a charge of burglary of a building.

 

Mary Ann Murphy, 59, of Temple, on a charge of assault of a public servant.

 

Gregory Paul Nyemaster, 27, of Killeen, on a charge of unlawful possession of a firearm by a felon.

 

Adam Shelby McNamee, 24, of Killeen, on a charge of unlawful possession of a firearm by a felon.

 

Sean Watson, 20, of Killeen, on a charge of unlawful possession of a firearm by a felon.

 

Antwon Lavis Randles, 25, of Killeen, on a charge of debit card abuse.

 

Wanda Marie Jackson-Naz, 42, of Killeen, on a charge of burglary of a habitation.

 

William Ajigh Jackson, 20, of Killeen, on a charge of burglary of a habitation.

 

Damon Sebron Moore, 35, of Killeen, on a charge of burglary of a habitation.

 

Lavar Thaddeus Mitchell, 29, of Killeen, on a charge of burglary of a building.

 

David Natal, 28, of Killeen, on a charge of possession of cocaine less than one gram.

 

Christopher Lee Nutterville, 30, of Killeen, on a charge of possession of methamphetamine less than one gram.

 

Antoine Lavoisier McGowan, 39, of Killeen, on a charge of possession of cocaine one gram or more.

 

John Curtis Blount, 33, of Killeen, on a charge of possession of cocaine one gram or more.

 

Joseph Daniel Bell, 28, of Temple, on a charge of driving while intoxicated III.