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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...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
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...
李小杰
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...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
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...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-03-31      浏览次数:1666次
Money seized from laundering operation
关键字:money laundering

March 30, 2011 11:37 AM

http://www.themonitor.com/news/mission-48576-money-operation.html

 

MISSION — A night of alcohol, drugs and sexual advances ended with the arrest of three men and a seizure of more than $100,000 from an alleged money-laundering operation, police said.

 

Rene Humberto Castelo, 21, Miguel Villarreal, 21, and Pedro Delgado, were arrested early Sunday morning by Mission police who responded to the 2100 block of Solar St. in connection with an attempted sexual assault, court records show.

 

On Tuesday morning, Castelo and Villarreal were charged each with one count of money laundering, one count of fraudulent use of identifying information, one count of possession of marijuana and one count of possession of a controlled substance. Delgado was charged with only one count of possession of a controlled substance-cocaine. The men were not charged with sexual assault.

 

A Mission municipal judge set a $90,000 for Castelo, an $85,000 bond for Villarreal and a $15,000 bond for Delgado before sending them to the Hidalgo County Jail.

 

On Sunday morning, a woman called Mission police from a convenience store on the 3300 block of Shary Road and told them that she and another woman had been taken to the house willingly but were then groped and asked to perform sexual favors, the criminal complaint states. When the women refused they were threatened, one of them managed to flee and directed police to the residence.

 

When police arrived at the house, they detained the men, and during a pat-down, they found Delgado to have 0.4 grams of cocaine and Castelo to have half a pill of Clonazapam, according to the complaint. Authorities also noticed a smell of marijuana coming from inside the residence and obtained a search warrant.

 

Inside the residence, authorities seized a total of $100,297 in different denominations, three false Texas driver’s licenses, one AK-47, one .308-caliber assault rifle and one .204-caliber long rifle. Police also seized 28 cellular phones of different models, two police scanners, one radio frequency jammer various pieces of jewelry, 2 grams of Xanax and 0.2 ounces of marijuana.