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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: 2025-02-27      浏览次数:214次
Undocumented immigrants arrested in Pinehurst tied to ATM hackings, $16,780 cash seized

 

https://kfdm.com/news/local/undocumented-immigrants-arrested-in-pinehurst-tied-to-atm-hackings-16780-cash-seized

 

Police in Pinehurst have arrested two undocumented immigrants from Venezuela linked to ATM hackings between Houston and Chicago, netting them nearly $17,000 in cash.

 

On Monday, February 17 at about 9:20 a.m, Officer Justin Brown with the Pinehurst Police Department Criminal Interdiction Unit conducted a traffic stop on Interstate 10 in Pinehurst.

 

He made made with the 33-year-old driver, Winker Jose Nava Herrera, and 21-year-old passenger, Jose Lorenzo Valero Rojas, both in the United States illegally from Venezuela.

 

Through his roadside interview with the two occupants, Officer Brown suspected criminal activity. Neither Herrera nor Rojas could provide any form of identification. They consented to a search and the deputy found three debit cards that were not in either party's name and a total of $16,780 in cash they couldn't explain.

 

Both Herrera and Rojas were arrested for Money Laundering, PC 34.02, and transported to the Orange County Jail, where are awaiting pickup by ICE.

 

The Pinehurst Police Department, Vidor Police Department, and Homeland Security identified the suspects by video and linked them to the hacking at least five or more bank ATM hard drives between Chicago and Houston. It has been confirmed that a total of $33,600.00 in cash was taken in one hit on an ATM in Mississippi. The other ATM location losses are still under investigation.