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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: 2024-12-14      浏览次数:425次
Money laundering fugitive steals luxury watches in Sweetwater before vanishing

 

https://www.local10.com/news/local/2024/12/13/money-laundering-fugitive-steals-5-luxury-watches-in-sweetwater/

 

Jose Quintana was already a fugitive wanted for defrauding the U.S. government when he stole more than $130,000 in luxury watches from a former business associate in Miami-Dade County.

 

Joseph Maya, the Luanda Cash Pawn Shop owner on West Flagler Street in Sweetwater, said he and Quintana, 49, did business together for about 25 years until he stole from him on Friday.

 

This guy always comes here to pick watches, then go on and sell them, bring me back the money and if he doesn’t sell the watch he brings me back the watch,” Maya said.

 

Surveillance video shows Quintana, also known as Jose Angel Quintana, took five Rolex watches valued at $134,500 and vanished, police said. Alvaro Zabaleta, a spokesman for Sweetwater, said Quintana had an ankle monitor.

 

He is on the run. Everybody is looking for him,” Maya said.

 

According to a 13-page federal indictment, Quintana is a co-defendant in a Medicare and Medicaid fraud case.

 

He is facing charges of money laundering and conspiracy to commit money laundering.

 

Zabaleta said he is also wanted for grand theft in Sweetwater. Federal authorities believe he cut off the ankle monitor.