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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: 2010-03-18      浏览次数:2252次
Multi-Ageny Operation Leads to 16 Drug, Money Charges

Mar.17, 2010, 9:26pm

 

A United States Attorney announced Wednesday 17 people have been charged with drug-trafficking and money laundering. Sixteen of those charged have been arrested.

 

Several offices and agencies teamed up for the bust. Officers from the Wisconsin Department of Justice, Division of Criminal Investigation, Texas Department of Public Safety, El Paso, Texas Office, Drug Enforcement Administration, Internal Revenue Service, Bureau of Alcohol, Tobacco, Firearms, & Explosives, Federal Bureau of Investigation, United States Marshals Service, and the Oklahoma Department of Public Safety.

 

Officals say those charged trafficked huge amounts of cocaine and marijuana from El Paso to Milwaukee. The operation would go through Oklahoma CIty. Then would send the cash made off the drugs back to El Paso.

 

“These charges are the result of an aggressive, multi-state, coordinated approach to eradicate drug trafficking organizations from the streets of Milwaukee down to and across the border. Anyone who assists these organizations, whether through selling or transporting drugs or laundering their money, will be held accountable," United States Attorney James L. Santelle said.

 

The charges are punisable by up to life in prison, and a $4,000,000 dollar fine.