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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: 2014-08-02      浏览次数:897次
Charges against US Customs agent dropped

Sat, Aug 2, 2014

http://www.newsobserver.com/2014/08/02/4046033/charges-against-us-customs-agent.html

PHOENIX — Federal authorities are dropping charges against a U.S. Customs and Border Protection officer accused of money laundering, computer fraud and bribery, the Arizona Republic reported (http://bit.ly/1scKfEc) this week.

"In this matter, after charging the case, and in the process of reviewing additional evidence in its entirety, we made the determination that the charges were no longer readily provable at trial," the U.S. Attorney's Office for Arizona said Thursday.

Lauro Tobias was indicted by federal prosecutors last year on charges he twice transported $100,000 in proceeds from drug sales from Las Vegas to Phoenix.

Steven West, Tobias' attorney, filed a motion July 25 to dismiss all charges. West said that his client was the victim of entrapment, "manufactured" crimes and "outrageous government conduct."

According to court documents filed by West, undercover FBI investigators were looking into corruption at the Lukeville border crossing in 2010. A confidential informant befriended Tobias and became his temporary supervisor, the filing states.

West alleged this confidential source gained Tobias' trust by taking him on trips to Miami, San Francisco and Las Vegas, where they watched a prize fight. The two also would frequent strip joints. The supervisor paid Tobias $3,000 to accompany him to deliver money to Las Vegas twice between August and October of 2012, according to West.

In the indictment, Tobias was charged with not only transporting drug money but bribery for accepting the money from the supervisor. West said Tobias was in the dark and that it was the undercover supervisor who handled everything.

"They assured him frequently that everything they did was legitimate," West said.

The charges against the 10-year veteran agent were dismissed with prejudice, effectively barring them from being filed again.

More than 140 Customs and Border Protection workers were arrested or indicted for corruption between 2005 and 2012, according to a 2013 report by the Government Accountability Office.