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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: 2014-05-21      浏览次数:816次
Several Mission residents indicted in money laundering, drug scheme

Wed, May 21th, 2014

http://www.themonitor.com/news/local/several-mission-residents-indicted-in-money-laundering-drug-scheme/article_a8b06ca2-e086-11e3-99bf-0017a43b2370.html

Five men and three women were arrested Tuesday after an indictment alleged various money laundering charges and one count of drug trafficking.

A grand jury handed up an indictment against the eight people alleging they funneled funds gathered from trafficking marijuana through eight bank accounts with Wells Fargo and Bank of America, according to a U.S. Attorney’s Office news release. If convicted, the eight people could face a maximum of 20 years in prison and an additional 10 years in federal prison.

The people arrested are:

>> Francisco Canchola, 39, of Mission.

>> Antonio Medina-Soto, 24, of Mission.

>> Efren Amescua, 39, of Mission.

>> Brenda Amescua, 19, of Mission.

>> Luz Medina, 36, of Mission.

>> Carlos Flores, 26, of Mission.

>> Maria Amescua, 43, of Mission.

>> Prudencio Villalobos, 45, of Jackson, Georgia.

Assistant U.S. Attorney Julie Hampton, who is prosecuting the case, is expected to ask that the eight people be kept behind bars without bond while the case moves forward, the news release said.

Canchola and Medina-Soto are also charged with conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana. If convicted, they will face between 10 years and life in federal prison.

The indictment also mentioned the federal government intends to seek $700,000 from the defendants as well as any money in those Wells Fargo and Bank of America accounts.

The investigation was lead by the Drug Enforcement Administration; the Internal Revenue Service-Criminal Investigation; ICE’s Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Mission Police Department; U.S. Customs and Border Protection and the U.S. Marshals Service, the news release said.