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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
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
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
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
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
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
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
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，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
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
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...

上传时间： 2014-07-14 浏览次数：1015次

Two plead guilty to money laundering through jewelry business

Mon, Jul 14th, 2014

http://www.bizjournals.com/southflorida/blog/morning-edition/2014/07/two-plead-guilty-to-money-laundering-through.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+vertical_2+(Commercial+Banking+Industry+News)

Two Lauderdale-by-the-Sea residents pleaded guilty for laundering money to Mexico through a supposed jewelry business.

Natalie Ladin, 62, and Jed Ladin, 66, could face up to 20 years in prison after each pled guilty to one count of conspiracy to commit money laundering.

RELATED CONTENT: Two arrested for money laundering, gold smuggling

Located in Hallandale Beach, their company was know as Natalie Jewelry and Golden Opportunities. From October 2013 through January 2014, they exchanged coded text messages with two co-conspirators who dropped off bag of cash at different locations in South Florida and then told the Ladins who they should wire the money to.

The Ladins helped 21 people in Mexico receive about $2 million in cash transfers.

The original charges included gold smuggling but they didn’t plead guilty to those counts as part of the agreement with prosecutors.

Their sentencing will take place on Oct. 31 before U.S. District Judge Beth Bloom.