+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: 2023-03-21      浏览次数:657次
Rockdale man charged with Joliet casino money laundering

 

https://www.shawlocal.com/the-herald-news/2023/03/20/rockdale-man-charged-with-joliet-casino-money-laundering/

 

A Rockdale man faces a charge of laundering tens of thousands of dollars from Hollywood Casino in Joliet.

 

At 2:14 p.m. on March 10, John Tomaras, 53, of Rockdale, was arrested by Illinois State Police following its investigation of alleged money laundering at Hollywood Casino, 777 Hollywood Boulevard, Joliet, according to an affidavit signed by Trooper Eric Caho.

 

Caho’s affidavit, which was filed in court, had alleged Tomaras was detained for suspected money laundering and structuring at the casino.

 

Tomaras allegedly visited the casino between Feb. 24 through March 10 with a total of $38,180 in cash that was laundered, according to Caho’s affidavit.

 

The suspect conduced cash transactions to avoid transaction reporting requirements under state law,” Caho’s affidavit said.

 

State police agents executed a search of Tomaras’ phone, vehicle, residence and personal safe, Caho’s affidavit said.

 

The search revealed $34,528 in crash and evidence of suspected purchase or sale of illegal marijuana, Caho’s affidavit said.

 

Suspect was unable to provide reasonable means for the amount of [United States currency] seized during the search,” Caho’s affidavit said.

 

No further information on the case was provided by Illinois State Police officials on Monday.

 

It was not clear whether Tomaras worked for the casino. A call and message to the casino was not immediately returned.

 

A $50,000 bond was set for Tomaras when he was booked into the Will County jail at close to 4:30 a.m. March 11. He was released about an hour later after posting 10% of his bond amount.