+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: 2024-10-24      浏览次数:219次
ERO Boston arrests fugitive wanted for money laundering crimes in Colombia

 

https://www.ice.gov/news/releases/ero-boston-arrests-fugitive-wanted-money-laundering-crimes-colombia

 

WORCESTER, Mass. — Enforcement and Removal Operations Boston apprehended a Colombian fugitive wanted for money laundering crimes in her native country. Officers with ERO Boston arrested the 38-year-old Colombian fugitive Oct. 17 in Worcester.

 

This Colombian fugitive attempted to flee the law in her native country by seeking refuge in our Massachusetts neighborhoods,” said ERO Boston acting Field Office Director Patricia H. Hyde. “Now she will be forced to face the justice she sought to subvert. ERO Boston will not allow our New England communities to become safe havens for the world’s criminal elements. We will continue to prioritize the safety of our public by arresting and removing egregious noncitizen offenders.”

The Colombian national lawfully entered the United States in January 2015. However, she violated the terms of her lawful admission.

 

Colombian authorities issued an arrest warrant for the Colombian national Nov. 3, 2023, for the crime of money laundering.

 

Upon learning the Colombian fugitive might be residing in Massachusetts, officers with ERO Boston arrested her Oct. 17 in Worcester and served her with a notice to appear before a Department of Justice immigration judge. The Colombian fugitive remains in ERO custody.

 

ERO conducts removals of individuals without a lawful basis to remain in the United States, including at the order of immigration judges with the Justice Department’s Executive Office for Immigration Review. The Executive Office for Immigration Review is a separate entity from the Department of Homeland Security and U.S. Immigration and Customs Enforcement. Immigration judges in these courts make decisions based on the merits of each individual case, determining if a noncitizen is subject to a final order of removal or eligible for certain forms of relief from removal.

 

As one of ICE’s three operational directorates, ERO is the principal federal law enforcement authority in charge of domestic immigration enforcement. ERO’s mission is to protect the homeland through the arrest and removal of those who undermine the safety of U.S. communities and the integrity of U.S. immigration laws, and its primary areas of focus are interior enforcement operations, management of the agency’s detained and non-detained populations, and repatriation of noncitizens who have received final orders of removal. ERO’s workforce consists of more than 7,700 law enforcement and non-law enforcement support personnel across 25 domestic field offices and 208 locations nationwide, 30 overseas postings, and multiple temporary duty travel assignments along the border.