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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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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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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...
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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
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: 2011-06-09      浏览次数:1708次
Feds arrest 16 in cocaine trafficking, money laundering bust
关键字:money laundering

5:52 p.m. Wednesday, June 8, 2011

The Atlanta Journal-Constitution

http://www.ajc.com/news/atlanta/feds-arrest-16-in-971322.html

 

Federal authorities say they have arrested 16 suspects and dismantled a major Mexican drug trafficking ring operating out of metro Atlanta.

 

U.S. Attorney Sally Quillian Yates said alleged drug traffickers and money launderers were arrested early Wednesday as part of the Drug Enforcement Administration's three-year "Operation G-60″ investigation.  She said more than $7 million worth of cocaine  and more than $ 1 million in "dirty drug money" was confiscated.

 

“Operation G-60 has dealt a severe blow to the Mexican drug cartels operating in the metro Atlanta area," Yates said.

 

"These traffickers were clearly working under the direction of Mexican drug cartel leadership," said John S. Comer, acting special agent in charge of the DEA Atlanta Field Division. " The substances that they distributed clearly destroyed lives."

 

The federal charges carry a maximum sentence of life in prison and a fine of up to $4 million.

 

Agents seized  312 kilograms of cocaine, about 1,525 kilograms of marijuana and more than $1.5 million in drug money. Wednesday's arrests were part of a criminal indictment handed down by a federal grand jury on May 11 in which 32 individuals were charged for their participation in various drug-related criminal offenses, including conspiring and possessing with intent to distribute at least 5 kilograms of cocaine and at least 1,000 kilograms of marijuana, as well as related money laundering charges.

 

Yates said the trafficking ring consisted of  several  “cells” in the Atlanta area. Some of those arrested allegedly were responsible for transporting drugs and drug money, and maintaining “stash houses” and vehicles used by the organization in metro Atlanta.

 

The suspects arrested included  Marvin Edleman Rodas-Perez, 39 of Norcross;   Fatima Vasquez, 24, of  Lawrenceville; Jose Valencia, 34, of Stockbridge;  Martin Ayala-Casteneda, 34, of College Park;   Jose Vargas, 29, of Morrow; Jose Sanchez-Valencia, 22, of Stockbridge;  Geovany Martinez-Vargas, 23, of Stockbridge;  Sonia Sanchez, 34, of Atlanta;  Carmen Barbosa Mendoza, 33, of Gwinnett County;   Tomar Shaw, 32, of Fairburn;  David Sanchez, 31, of Johns Creek;  Juan Castinanda, 25, of Johns Creek;   Rudy Valencia, 27, of Johns Creek;  Roberto Lopez-Martinez, 28, of Atlanta; Wilson Tejada, 30, of New York, NY; and Maria Del Rosario Diaz-Garcia, 28. No city was given for Diaz-Garcia.