+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: 2024-07-12      浏览次数:185次
‘Bud Bus’ bust in North Jersey leads to money laundering charges

 

https://www.northjersey.com/story/news/passaic/west-milford/2024/07/11/bud-bus-west-milford-nj-investigation-leads-charges/74368810007/

 

Two New York residents were arrested on money laundering charges Wednesday after a multi-agency investigation that started in West Milford of several "Bud Bus" locations resulted in the seizure of more than $200,000 and 150 pounds of marijuana, authorities said.

 

William Schlette, 47, of West Nyack, New York, was charged after searches of five Bud Bus locations in West Milford in May uncovered the marijuana along with $11,000, the township police department said in a press release.

 

What is a Bud Bus?

The May findings prompted an investigation into money laundering as a warrant was issued for Schlette's arrest. On Wednesday, authorities executed search warrants in West Nyack and the New Jersey towns of Hewitt, Manahawkin and Keyport and seized $200,000 from several vehicles and ATVs, a trailer and a shipping container.

 

Schlette was arrested Wednesday on the warrant charges of possession of more than 25 pounds of marijuana with the intent to distribute, possession of more than 6 ounces of marijuana and five counts of conspiracy. His new charges include two more marijuana possession offenses along with money laundering, racketeering and deceptive business practices.

 

Bud Bus, formed in August 2021, is a mobile business that sells lighters, air fresheners, T-shirts and other company-branded items and provides cannabis products as a "free gift," according to its website. The company focuses primarily on weddings, bachelor and bachelorette parties, and other private events with a large group of people at least 21 years old.

 

Jennifer Schlette, 42, was also charged with money laundering. West Milford Police did not disclose the relationship between Jennifer and William Schlette.

 

Agencies that assisted West Milford in the investigation include the prosecutor's offices of Passaic, Sussex and Ocean counties; the New York State Organized Crime Drug Enforcement Task Force; the Rockland County District Attorney's Office; the Ocean County Regional SWAT Team and the Stafford Police Department.

 

Jennifer and William Schlette were remanded to a county correctional facility pending a court appearance.