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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: 2024-07-12      浏览次数:279次
West Nyack man facing drug, money laundering charges described as ‘good neighbor’

 

https://westchester.news12.com/west-nyack-man-facing-drug-money-laundering-charges-described-as-good-neighbor

 

News 12 visited North Greenbush Road in West Nyack Thursday a day after William and Jennifer Schlette were arrested.

The couple is accused of money laundering, Bill Schlette is also facing marijuana possession charges.

"The family are amazing people. I grew up around them,” said Elissa Raines. "All I can say is they’re very involved with the community. They do a lot of helpful things. They have not done anything wrong to people. And they've actually helped my family a lot as well."

Other people who live on the street also describe Bill Schlette as a good neighbor because they say he is always willing to help. They shared stories off camera about how he’s been there to help over the years.

Police in New Jersey tell News 12 that Wednesday’s arrests stemmed from a month’s-long investigation into a business bill ran called "Bud Bus."

According to its website, it's a New York/New Jersey party bus that gifts marijuana products when people buy other items, like T-shirts.

In May, police say 150 pounds of marijuana was seized from five Bud Bus locations in New Jersey.

This week, law enforcement conducted search warrants at three areas in New Jersey and the Schlette's home in West Nyack.

Authorities seized about $200,000, several vehicles, ATVs and more.

The couple was arraigned and remanded to Bergen County New Jersey jail.