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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: 2014-08-01      浏览次数:838次
3 Charged in Airport Money Laundering Scheme

Fri, Aug 1, 2014

http://www.nbcmiami.com/news/local/3-Charged-in-Airport-Money-Laundering-Scheme-269470181.html

Three people have been charged with stealing more than $2 million from Miami-Dade County's aviation department, according to investigators.

Elena Iglesias, 45, husband Lazaro Iglesias, 47, and coworker Malena Rodriguez, 47, were each charged with organized fraud, grand theft and money laundering, online jail records show.

Prosecutors said Elena Iglesias, an account manager with International Airport Management Inc., and Rodriguez handled money paid by 11 international airlines to let flyers into the first-class Club America Lounge at the airport. But instead of turning the required portion of the fees over to county's aviation department, they, along with Lazaro Iglesias, allegedly deposited the funds into personal accounts at Wells Fargo.

"They became greedy and they stole more than $2 million from the Miami-Dade Aviation Department," Miami-Dade State Attorney Katherine Fernandez Rundle said. "Their planned thefts went unnoticed because trusted employees worked together, conspired to steal from the county."

The three used the money to buy homes and to pay off a whopping $548,000 credit card bill, car loans and set up pre-paid college tuition accounts, according to Miami-Dade Police.

Airport accountants discovered the missing money after conducting an audit.

There is no indication the Club America brand or any of the airlines, which don't have their own lounges at MIA, knew about the money-laundering scheme.