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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: 2010-10-05      浏览次数:1714次
Mayor Wrapped Up In Money Laundering And Fraud
关键字:money laundering

October 4, 2010 

http://www.publicceo.com/index.php/itcouldbeworse/2118-mayor-wrapped-up-in-money-laundering-and-fraud

 

Mayor of Nogales, Octavio Garcia Von Borstel, and his father were arrested on charges of money laundering and fraud on September 30, according to Fox 11 Arizona.

 

The city is forced to carry on as business as usual even though Garcia remains locked up at the Santa Cruz County sheriff's office.

 

While the shock of the arrest is apparent throughout the city, City Manager Shane Dille said, "I came to work this morning at eight o'clock and we were running, rocking and rolling with just the normal day to day routine, what we need to do to provide services to the community," reported Fox 11.

 

Vice Mayor Olga Valdez will take over as interim mayor while Garcia's criminal case moves forward.

 

Fortunately for the city, the mayor is of a ceremonial figure while the city manager makes the decisions as a CEO.

 

The mayor and his father remain in jail under a $250,000 bail.

 

"[He was] somebody who had put himself in a position of doing a lot of good for a lot of people," said Dille.  "If at the end of the day the law determines that he is guilty I would think that is a huge tragedy," according to Fox 11.