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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: 2010-06-29      浏览次数:1830次
DPS finds drugs after money laundering arrests

Jun.29, 2010

 

State troopers arrested a Dumas man for transporting almost $25,000 in cash on Texas Highway 136 Friday evening, then later found 175 pounds of marijuana in his home, the Texas Department of Public Safety said Monday.

 

Fabian Najera Uribe, 39, was a passenger in a 2003 Ford pickup driven by Elias Pando III, of Oklahoma City, when troopers pulled over the vehicle allegedly for a registration violation about 10:20 p.m. Friday two miles north of Borger. They were towing a trailer that carried a second pickup, DPS said.

 

Pando granted a trooper consent to search the vehicles, DPS said. The trooper found $24,860 in the bed of the towed pickup, the DPS said. Pando and Uribe were booked into the Hutchinson County jail on charges of money laundering. The two were arraigned and their bonds set at $7,500.

 

The subsequent investigation led troopers to Uribe's home. When investigators knocked on the door about 3:15 a.m. Saturday, 25-year-old Adrian R. Natividad-Sinaloa of Dumas answered, DPS said. On the floor, in view of the troopers, were four large bundles of marijuana, according to DPS. Troopers searched the home and allegedly found 175 pounds of marijuana, valued at $56,875.

 

Natividad-Sinaloa was arrested on a charge of possession of marijuana and booked into the Moore County jail. His bond was set at $75,000.

 

All three men remained in jail Monday.