+更多
专家名录
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...
转发
上传时间: 2019-10-12      浏览次数:1027次
72-year-old woman arrested in connection to alleged large scale illegal gambling operation


https://www.chron.com/neighborhood/cyfair/news/article/illegal-gambling-operation-north-Houston-powers-14514709.php

 

A 72-year-old Houston woman has been arrested and charged with money laundering in connection to an alleged large scale illegal gambling operation in north Houston, according to a release from Harris County Constable Precinct 4.

Dorinda Powers, 72, was arrested at one of three suspected illegal game rooms police discovered during the investigation. Nearly 200 illegal gambling devices and $500,000 in suspected gambling proceeds were found at the three rooms, which were located in the 1140block of Veterans Memorial Drive, 11500 block of Jones Road and a residence in the 11800 block of Cathy Drive, according to the release.

Police found substantial documentation supporting a large scale illegal gambling operation at the three locations, according to the release. Three suspects are currently wanted in connection to the alleged operation: Stephanie Downs, Diego Armando Menendez, and Yandro Oskar Menendez. All three have been charged with money laundering.

Powers' bond was set at $2,500.