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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: 2011-03-30      浏览次数:1891次
Mission Police Shut Down Money Laundering Operation
关键字:money laundering

Last Update: 6:05 pm 

http://www.krgv.com/news/local/story/Mission-Police-Shut-Down-Money-Laundering/AtpwF_E_SEGuA7YRGdw2xw.cspx

 

MISSION - Mission police are counting more than $100,000 in cash they say is part of a major money laundering operation.

 

A call about suspicious activity led investigators to a home in what appeared to be a quiet neighborhood. Inside, they found guns, cash and more evidence of a criminal organization.

 

Mission police were led to a home on the 2100 block of Solar Street in Sharyland. With a search warrant in hand, officers went inside and found three rifles, dozens of cell phones and more than $100,000 in cash.

 

Police say this is part of a major money laundering operation. They're still investigating to find out where the money was going. They do believe it's all part of the drug trade.

 

Four men were arrested, including Miguel Villarreal, Rene Castelo and Pedro Regalado. Castelo and Villarreal were charged with money laundering among several other charges. Court documents allege Villarreal owns the home where all the evidence was seized.