+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: 2010-01-14      浏览次数:2414次
N.L. police bust drug, money-laundering ring

Jan.13, 2010, 8:00 PM NT

 

A total of 13 people face trafficking and organized-crime charges as part of a major drug and money-laundering ring investigators busted in the St. John's area overnight Tuesday.

 

Nine of them, ranging in age from 18 to 36, were rounded up by police in a series of late-night arrests in the city and the adjoining communities of Mount Pearl and Conception Bay South.

 

Documents filed with the provincial court in St. John's said the charges include trafficking in controlled substances, namely cocaine and marijuana, laundering proceeds of crime, and commission of an offence for a criminal organization.

 

According to court documents, Bradley Kavanagh, Christopher Mark Webster, Mary Alexandra English, Ricco Zonolli, Evan Brennan-Smith, Zachary Hill, Jacob Hauge, Peter Blok-Anderson, Ben Strongitharm, Julian Strongitharm, Andrew Green, James W. Coady, and Martin Tulk are facing numerous charges.

 

Four, and possibly five, of the people charged are from Newfoundland.

 

Coady, 36, and Tulk, 25, are from Conception Bay South.

 

English, 19, and Kavanaugh, 20, are from St. John's.

 

One person, Christopher Mark Webster, 26, is listed on court documents as being from parts unknown, but police told CBC News that he is likely from St. John's.

 

Eight of the people charged are from British Columbia.

 

The joint investigation began in September and involved the Royal Newfoundland Constabulary and RCMP officers, along with police agencies in the Vancouver and Victoria areas.

 

Police said they would be releasing more details of what they're calling Operation Razorback on Thursday morning.