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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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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...
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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: 2011-02-08      浏览次数:1657次
Truck driver charged in money-laundering scheme
关键字:money laundering

5:16 p.m. CST, February 7, 2011

http://www.chicagotribune.com/news/local/breaking/chibrknews-truck-driver-charged-in-moneylaundering-scheme-20110207,0,3977091.story

 

A 45-year-old truck driver accused of attempting to illegally transport $100,000 to $500,000  in cash was being held in the Will County Adult Detention Facility today in lieu of $2 million bail.

 

Armando Enriquez of El Paso, Texas, was booked into the Joliet facility Sunday on the two-count money-laundering charge, stemming from alleged offenses committed on Oct. 8 and 9.

 

Charles Pelkie, spokesman for the Will County State's Attorney's Office, said one of the two counts alleges the money came from the sale of narcotics.

 

Will County Sheriff's spokesman Ken Kaupas said Illinois State Police initially arrested Enriquez, who was released after posting bond. When Enriquez didn't appear for his court hearing the judge issued a no-restrictions arrest warrant, setting bail at $2 million.

 

Law enforcement officials arrested Enriquez in El Paso in January, Kaupas said.

 

He is scheduled to appear in Will County Court March 7 for a pre-trial hearing on the Class 1 felony.