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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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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。...
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何 萍
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周锦贤
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童文俊
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汤 俊
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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...
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顾卿华
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上传时间: 2010-09-30      浏览次数:1929次
Ariz. Mayor Arrested for Fraud, Money Laundering, and Theft
关键字:money laundering

on September 29 2010 11:37:09

http://tothecenter.com/news.php?readmore=13437

 

The mayor of Nogalez, Ariz. was arrested on charges of theft, bribery, fraud, and money laundering.

 

The F.B.I. took Octavio Garcia Von Borstel into custody Tuesday morning, accusing him of solicitation of local businesses for his contracting services.

 

A Nogales business confessed to the F.B.I. that they had paid Von Borstel for contracts and completely ignored formal bidding procedures.

 

Octavio Suarez Garcia, the mayor’s father and a Western Union Agent, was also arrested on charges of theft, fraud, and money laundering.

 

The two have been accused of cashing millions of dollars in Western Union money orders then putting the money in an individual account.

 

The state attorney general, Terry Goddard, released a statement that declared, “These charges are serious violations of the law. Because some charges involve the official actions of an elected official, they violate the public trust. Both the mayor and his father will be held accountable and prosecuted to the full extent of the law.”