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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: 2024-11-25      浏览次数:27次
North Carolina woman pleads guilty to drug trafficking and money laundering for Jalisco New Generation Cartel in Mexico

 

https://www.asesorianupcial.es/2024/11/25/RU95149OxxEe.html

 

A Clayton woman has pleaded guilty to drug trafficking and money laundering charges for a Mexican drug cartel operating in North and South Carolina. Officials announced this on Friday.

 

Special Agent in Charge of the Drug Enforcement Administration’s Atlanta Field Office, Robert J. Murphy, said Oralia Rodriguez Flores, 40, put people in danger by “trafficking large quantities of deadly methamphetamine and cocaine” and assisting members of the Jalisco Next Generation Cartel (CJNG). distribute drugs and launder money.

 

Flores, according to the U.S. Attorney’s Office for the Eastern District of North Carolina, distributed drugs to clients in and out of South Carolina. The investigation found that she was selling cocaine for $22,000 per kilogram.

 

In an interview, she admitted that she had been involved in drug trafficking for three years.

 

She explained that she met with 18-wheeler truck drivers five or six times to pick up cocaine from Mexico. Each shipment contained approximately 10 kilograms of cocaine,” the press release said. “Flores also said her source of supply in Mexico shipped the methamphetamine she distributed from Mexico to California, which was then mailed to South Carolina.”

 

Flores also admitted to distributing more than $1 million in cash to commercial truck drivers and delivering drug proceeds to runners for an Asian money laundering ring that was sent to Mexico, officials said. She used money service businesses to transfer money to Mexico.

 

Flores will be charged with one count of conspiracy to distribute methamphetamine and cocaine, one count of distribution of methamphetamine and one count of conspiracy to commit money laundering. If convicted, she faces life in prison.

 

The investigation is being led by the IRS Criminal Investigative Service and the DEA.