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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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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...
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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...
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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...
张平
张平
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上传时间: 2010-08-30      浏览次数:1879次
Tweet ShareMan faces money laundering charge after $50,000 found in vehicle
关键字:money laundering

Saturday, August 28, 2010, 10:00 PM

http://www.statesman.com/blogs/content/shared-gen/blogs/austin/blotter/entries/2010/08/28/man_faces_money_laundering_cha.html?cxntfid=blogs_the_blotter

 

A man is facing money laundering charges after police impounded the vehicle he was driving and discovered more than $50,000 inside, according to an arrest affidavit.

 

Christopher Carbajal, 22, was stopped for a traffic violation Thursday, and the 2008 Ford Taurus he was driving was impounded since he did not have a valid driver’s license or ownership proof of the vehicle, the affidavit said.

 

When the vehicle was subsequently searched, a gym bag was discovered inside containing $50,125 in bundled cash, the affidavit said.

 

Carbajal admitted that he had been involved in the sale of marijuana in the past and appeared to be a “courier” moving the money to Mexico, the affidavit said.

 

Carbajal “did not know the actual amount that he was transporting, nor did he know how the money was packaged,” the affidavit said. “Couriers often do not know the amounts they are couriering. Couriers often pick up the load and then transport it to a location and are never told what the package is.”

 

Carbajal faces a charge of money laundering, a third-degree felony, and a $50,000 bail, the affidavit said.

 

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