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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: 2010-07-15      浏览次数:2067次
Sisters face meth charges, accused of money laundering

Federal charges were filed Wednesday against two sisters alleging that they conspired to distribute more than 100 pounds of methamphetamine in the Las Vegas area and laundered more $160,000 of drug proceeds through their bank accounts and safety deposit boxes, Nevada's U.S. Attorney Daniel Bogden said.

 

Melba Lozoya-Mendoza, 35, and Llasmin Lozoya-Mendoza, 25, of Las Vegas, each were indicted on one count of conspiracy to distribute methamphetamine, two counts of possession of methamphetamine with the intent to distribute, one count of distribution of methamphetamine and conspiracy to commit money laundering. They were arrested April 20 following the filing of a criminal complaint, and are in federal custody awaiting trial. If convicted, they each face at least 10 years in prison and a $4 million fine.

 

In 2008, members of the Organized Crime Drug Enforcement Task Force in Las Vegas began an investigation targeting the illegal distribution of methamphetamine. According to court records, on April 16 a federal agent working undercover as a drug runner purchased roughly one pound of methamphetamine from Melba Lozoya-Mendoza outside the hair salon she worked at in Las Vegas.

 

On April 20, prior to the sale of additional methamphetamine to the undercover agent, task force officers pulled Melba Lozoya-Mendoza over in the car she was driving for a traffic violation, and recovered approximately two pounds of methamphetamine, officials said.

 

Federal agents executed a search and seizure warrant at the apartment where Melba and her sister Llasmin Lozoya-Mendoza resided, and recovered roughly 20 pounds of methamphetamine from the master bedroom that Melba shared with her 14-year-old son. Agents also located information related to six bank accounts and two safety deposit boxes at Wells Fargo Bank, and it was further determined that Llasmin Lozoya-Mendoza was employed by the bank. Federal agents executed search warrants for those accounts and safety deposit boxes, recovering $167,332.

 

The defendants are scheduled to be arraigned on the charges on July 23 before U.S. Magistrate Judge Lawrence Leavitt.

 

This case is being prosecuted by Assistant U.S. Attorney Kishan Nair, and investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations, IRS Criminal Investigation, and members of the task force.