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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: 2014-08-30      浏览次数:723次
B.C. man accused of money laundering for Mexican cartel to be extradited to U.S. after losing appeal
 
Sat, Aug 30, 2014
 
http://www.theprovince.com/news/accused+money+laundering+Mexican+cartel+extradited+after+losing+appeal/10161326/story.html

A B.C. man who has been ordered extradited to the United States for allegedly conspiring to money-launder $1 million for a Mexican drug cartel has lost his appeal.

 

U.S. authorities allege that Ariel Julian Savein, 28, acted as a courier for the drug cartel La Familia when he handed over the money to an undercover cop in Vancouver in April 2010.

 

Savein handed over three bags containing the funds to the cop in a parking lot of a Rona store.

 

He told the undercover cop he’d been, “running around for three days doing this s--t” and appeared relieved to have delivered the money, authorities allege.

 

His arrest came following a drug trafficking and money-laundering investigation that began in San Diego in 2009.

 

A Drug Enforcement Agency undercover cop posed as a high-level manager of a criminal organization that would for a fee transport tons of cocaine and launder millions in drug proceeds.

 

From March 2010 to February 2011, 21 money pickups for drug organizations were made, totalling $12.3 million, in the United States, Vancouver and Montreal. The total laundering fees were $683,917. A total of 30 people were arrested and charged.

 

A B.C. Supreme Court judge ordered that Savein be committed for extradition and in June 2013, the federal justice minister ordered him to surrender himself for extradition.

 

On appeal, Savein claimed that there was insufficient evidence to extradite him and that the decision was unreasonable and a violation of his rights.

 

He argued that since he was arrested in Canada, he should be tried in Canada and would face a tough prison sentence of up to 30 years in the United States.

 

But the federal minister noted the broad scope of the investigation, which had been initiated, conducted and coordinated by U.S. law enforcement, and that charges against Savein had been laid in the U.S.

 

In her reasons for judgment, B.C. Court of Appeal Justice Risa Levine concluded that the extradition judge had made no errors and the minister’s decision was not an unreasonable one.

 

“For the reasons given, I would dismiss the appellant’s appeal from committal and his application for judicial review of the order that he be surrendered for extradition to the United States,” said Levine. Her ruling, given orally July 17 but posted for the first time online on Thursday, was agreed to by Justice Nicole Garson and Justice Sunni Stromberg-Stein.