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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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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
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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
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上传时间: 2011-05-09      浏览次数:1318次
Suspect tried to launder money
关键字:money laundering

7:58 AM, May. 8, 2011

http://www.app.com/article/CN/20110507/NJNEWS/305070017/Metuchen-cops-Suspect-tried-launder-money?odyssey=nav|head

 

METUCHEN — A woman was arrested Thursday after police found more than $70,000 in suspected drug money in her vehicle outside of a bank where she tried to launder some of the cash, officials said.

 

Elisa Goddison, 25, of Asbury Park pulled up to the drive-through window at the TD Bank on Middlesex Avenue around 3 p.m. that day, police officer David Liantonio said. She then allegedly handed the teller about $3,000 in twenty- and ten-dollar bills and asked to get hundred-dollar bills in return.

 

But the teller called police after becoming suspicious that a small portion of the bills were counterfeit, Liantonio said. Officers and detectives responded and detained Goddison, who consented to a search of her 2007 Land Rover Range Rover.

 

Inside the vehicle, police found a duffel bag that contained $72,680 in cash, which they determined was suspected drug proceeds, Liantonio said.

 

Only $70 of the cash turned out to be counterfeit, leading detectives to believe that Goddison was trying to launder money rather than swap out phony currency, he said.

 

“She has just happened to have a couple of bad ones in the batch,” Liantonio said.

 

Goddison was arrested and charged with third-degree money laundering, receiving stolen property and forgery, police said. She was taken to Middlesex County Adult Correction Center in lieu of $250,000 bail.