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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: 2014-10-14      浏览次数:643次
Five men charged in large-scale cocaine and money laundering conspiracy

Tue, Oct 14, 2014

http://www.yourhoustonnews.com/sugar_land/news/five-men-charged-in-large-scale-cocaine-and-money-laundering/article_e82f04c4-65ef-5ca2-a59e-4b40010dc094.html?mode=story

Mario Capote-Morejon, 43, and Enrique Artiles-Mata aka Calvo, 54, both of McAllen, and Helvis Artiles, 25, of Mission, have been arrested along with two others on charges related to a cocaine trafficking and money laundering conspiracy, announced U.S. Attorney Kenneth Magidson.

The three S. Texas men were charged in a sealed indicted along with Victor Pacheco-Ortiz, 35, of Brooklyn, N.Y., and Osvaldo Alpizar, 57, of Miami, Fla., on Aug. 13, 2014, which was unsealed today upon their arrests. Capote-Morejon and Artiles-Mata are expected to appear before a U.S. magistrate judge in McAllen tomorrow. Alpizar and Artiles are expected to appear in Miami and Pacheco-Ortiz will make his appearance in Brooklyn in the near future.

The indictment alleges that beginning in January 2008, all five men conspired together to possess with intent to distribute more than five kilograms of cocaine.

Artiles-Mata is further charged with knowingly engaging in a conspiracy to launder monetary transactions between Feb. 1, 2012, and up to the date of the indictment.

Also included in the indictment is a notice of criminal forfeiture regarding five South Texas real properties and one Cessna aircraft as purchases derived from the criminal activity. The United States has also provided notice of its intention to seek a personal money judgment in the amount of $1 million.

If convicted of the cocaine conspiracy, all face a minimum of 10 years and up to life in federal prison and a possible $10 million fine. Artiles-Mata further faces up to 10 years if convicted of the money laundering conspiracy.

The Organized Crime Drug Enforcement Task Force Operation dubbed Operation Rubix Cube was conducted in various major cities throughout the United States. Participating agencies include Drug Enforcement Administration, Internal Revenue Service -Criminal Investigation, police departments in Aransas Pass and Corpus Christi, Texas Department of Public Safety, Homeland Security Investigations, Kingsville Specialized Crimes and Narcotics Task Force and the U.S. Marshals Service.

The case is being prosecuted by Assistant U.S. Attorney Julie K. Hampton.