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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: 2014-05-31      浏览次数:798次
Judge drops money laundering charge
 
Sat, May 31, 2014
 
http://www.brownsvilleherald.com/news/local/article_9d24f2c0-e86c-11e3-b046-0017a43b2370.html

A U.S. magistrate judge has dismissed a federal money laundering indictment against a Brownsville woman after she pleaded guilty to a misdemeanor charge, court records show.

 

Bea Marie Fairbanks, 24, pleaded guilty Friday morning in front of U.S. Magistrate Judge Ignacio Torteya III to failing to file a report with the Treasury Department regarding a transaction.

 

Torteya accepted Fairbanks’ plea and sentenced her to five years supervised probation and ordered her to perform 200 hours of community service, court records show.

 

In late 2013, Fairbanks was arrested and accused of opening a bank account to move nearly $170,000 in drug proceeds during an eight-month period.

 

She was one of nine Cameron County residents arrested and charged with laundering drug proceeds from Florida to Matamoros for the Gulf Cartel, according to the U.S Attorney’s Office.

 

Oscar J. Aguilar, 37, recruited Fairbanks, and the others, authorities said. He pleaded guilty on May 16 to conspiracy to commit international money laundering and faces up to 20 years in prison and a possible fine of $500,000 at his Aug. 18 sentencing.

 

Other suspects in the case have pleaded guilty to operating an unlicensed money transmitting business. Aguilar and Francisco Jesus Arambul-Cortez pleaded guilty to conspiracy to commit international money laundering. Arambul-Cortez was charged in a separate indictment.

 

According to the USAO, the conspiracy started in September 2008 and lasted through November 2012, and nearly $2 million was moved through nine bank accounts. From September 2011 through November 2012, $1.5 million was moved through the accounts, the USAO has said in previous news releases.

 

Unknown co-conspirators in Florida would deposit drug money into the accounts and other people would withdraw funds in amounts under $10,000 and turn the money over to Aguilar, who would facilitate crossing it into Mexico, according to the USAO.