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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: 2010-10-10      浏览次数:1618次
Two Hudson men arrested in federal probe of money laundering and trafficking in marijuana, along with two others from New Jersey
关键字:money laundering

Saturday, October 09, 2010

By JEAN-PIERRE MESTANZA

JOURNAL STAFF WRITER

http://www.nj.com/news/jjournal/index.ssf?/base/news-5/128660555634060.xml&coll=3

 

Four New Jersey men, two from Hudson County, are being charged for allegedly trafficking marijuana after over $1 million and 100 kilograms of marijuana were found during a search in a residence in Weehawken on Thursday.

 

Michael Vacchiano, 46, of Weehawken, and Kenneth "Ninja" Martin, 41, of North Bergen, were arrested and charged along with William Mabey Sr., 72, of Montville, and Chris Rosenvinge, 32, of Parlin during the execution of a search warrant by federal agents. The action came out of an investigation into money laundering and marijuana trafficking with individuals from California.

 

Federal officials found a total of $2 million during the searches in various New Jersey residences.

 

All four men appeared in a federal court in Newark on Thursday and were released on bail. Each was charged with conspiracy to distribute marijuana and a count of conspiracy to commit money laundering.

 

According to a press release from the U.S. Attorney's office, the four men used Vacchiano's garage to distribute marijuana they received from a growing facility in Miranda, Calif.

 

An investigation by the U.S. Drug Enforcement Agency allegedly found that between January and September of this year, over 300 total packages of money and marijuana were sent between a residence in Novato, Calif., and various addresses in New Jersey via U.S. mail and other shipping services.

 

The complaint alleges that Vacchiano would collect the packages of marijuana from the addresses in New Jersey and send back individual packages of money to California.

 

During the investigation, federal agents intercepted four packages of marijuana, each about 17 to 20 pounds, sent from California between April and May. Federal agents also intercepted four packages from sent from New Jersey containing a total of $699,000 between March and July.

 

The cash sent back to California was for payment of services and to finance additional marijuana production, according to the release.

 

The men face a maximum of 40 years in prison for the drug charge and a fine of $2 million. Each man also faces a maximum of 20 years in prison for money laundering and an additional fine of $2 million on the money laundering offense.