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专家名录
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...
转发
上传时间: 2010-05-08      浏览次数:1718次
Prison investigation focuses on inmate contraband

May.07, 2010, 08:04 AM CDT, Source: The Associated Press

 

AUSTIN – Some Texas inmates are under investigation for running drug-smuggling and money-laundering schemes with the help of family and even guards, a newspaper reported Thursday.

 

The Austin American-Statesman cited court filings in Travis County on the organized crime investigation targeting at least five inmates at the Coffield Unit near Palestine.

 

A search-warrant affidavit indicates investigators intercepted mail and listened in on phone calls made by several inmates.

 

"This is an active investigation. We aren't going to discuss anything," said John Moriarty, the prison system's inspector general. "But it's no secret that inmates are moving money and contraband in a network that's very complicated to investigate and track down."

 

In one intercepted call, an inmate admitted buying drugs from another convict, and "although he did not observe guards deliver any dope, he knew they had," according to documents secured by the newspaper Wednesday.

 

According to the affidavit, one convict in a phone call "explained to his father how drugs are brought into the prison through prison guards.

 

He told him that guards make only $7.50 an hour and that offenders can get whatever they want from the guards."