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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...
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严立新
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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...
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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: 2015-04-22      浏览次数:802次
Potter County claims cash in money laundering case

Wed, Apr 22, 2015

http://amarillo.com/news/2015-04-21/potter-county-claims-cash-money-laundering-case

Potter County authorities are seeking to claim $39,500 seized in a money laundering case, county records show.

 

On April 6, Potter County prosecutors filed a lawsuit alleging the cash constitutes proceeds from illegal activity and should be forfeited to the government.

 

During a March 31 traffic stop, Zenyada Guadalupe Portillo-Rodriguez, 21, was arrested on a charge of money laundering, $20,000 or more but less than $100,000, a third-degree felony. Court records show a Potter County deputy pulled over a vehicle on Interstate 40 near mile marker 59 for speeding.

 
The deputy identified the driver as Portillo-
Rodriguez and the passenger as the renter of the vehicle.
 

Portillo-Rodriguez gave the deputy consent to search the vehicle after he observed several indicators of criminal activity. The deputy located a sealed cardboard box with $39,500 of U.S. currency concealed inside. The cash was separated out by rubber bands and was sealed in plastic.

 

Portillo-Rodriguez admitted to concealing the money in the box, but couldn’t answer questions correctly about the amount of money or how it was placed in the box, records show. She said she had been unemployed for five months.

 

A narcotic detection canine also responded to the money for emitting a narcotic odor, authorities said.

 

Portillo-Rodriguez was booked into Potter County jail, where she remained Tuesday in lieu of $25,000 bond, records show.

 

The money laundering charge carries a penalty of two to 10 years in prison and a fine of up to $10,000.