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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
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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...
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上传时间: 2020-10-17      浏览次数:90次
U.S. Attorney Announces Eight Federal Convictions In Money Laundering Case

 

https://radio.wosu.org/post/us-attorney-announces-eight-federal-convictions-money-laundering-case

 

U.S. Attorney David DeVillers secured two convictions Friday in multi-million dollar money laundering scheme.

 

The final two defendants pleaded guilty Friday to taking part in a drug trafficking and money laundering conspiracy using supposed cell phone shops as fronts.

 

A press release says the stores did “little if any” legitimate business and were instead a vehicle for moving money from drug sales in Central Ohio to Mexico. The shop owners wired funds across the border thousands of times under falsified names to conceal the money’s true origin.

 

Thanks to our law enforcement partners,” DeVillers writes in the release, “at least 40 defendants are no longer doing business in Central Ohio and a significant amount of illegal drugs have been removed from our community.”

 

Prosecutors say the conspirators moved $44 million this way over the course of about six years.

 

In all, the investigation led to federal charges against eight people, and state charges against 35 more. Officials seized heroin, fentanyl, cocaine, marijuana and almost half a million dollars in cash as part of the case.