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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: 2023-01-08      浏览次数:591次
California man faces money laundering, drug charges

 

https://www.thetelegraph.com/news/article/California-man-faces-money-laundering-drug-17699665.php

 

EDWARDSVILLE – A California man faces money laundering and drug charges after being arrested Jan. 3.

 

Jeffery C. Sutton, 37, of Cosa Mesa, California, was charged Jan. 5 with money laundering and unlawful possession of cannabis with intent to deliver, both Class 2 felonies.

 

The case was presented by the Metropolitan Enforcement Group of Southwestern Illinois.

 

According to court documents, on Jan. 3 Sutton allegedly had more than 500 grams of cannabis and $16,980 cash that had been “criminally derived property” in bundles secured with rubber bands.

 

Bail was set at $50,000.

 

Other drug-related felony charges filed Jan. 5 by the Madison County State’s Attorney’s Office include:

 

Elijah D. Kelso, 22, of Granite City, was charged with unlawful possession of methamphetamine, a Class 3 felony, and unlawful use of a weapon, a Class A misdemeanor. The case was presented by the Madison County Sheriff’s Department. According to court documents, on Jan. 4 Kelso allegedly had less than five grams of methamphetamine and a pair of brass knuckles. Bail was set at $25,000.

 

Randall K. Salinas, 44, of Collinsville, was charged with unlawful possession of methamphetamine, a Class 3 felony. The case was presented by the Collinsville Police Department. According to court documents, on Jan. 4 Salinas allegedly had less than five grams of methamphetamine. Bail was set at $20,000.