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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...
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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。...
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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...
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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...
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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
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上传时间: 2011-05-11      浏览次数:1660次
Money laundering case leads to cash, Santa Muerte shrines
关键字:money laundering

Posted: 05.09.2011 at 8:04 PM

http://www.valleycentral.com/news/story.aspx?id=615746

 

Smoke from a lit cigarette was being used as incense for the Santa Muerte when authorities arrived.

 

The offering is used to hide illegal activities and to confuse law enforcement officials.

 

But authorities said in the end, the shrine and the skull-faced idol within didn't help a San Benito couple.

 

Cameron County Precinct 7 deputy constables arrested 36-year-old Aurora Lopez on money laundering charges late last week.

 

Investigators told Action 4 News that they believe that she and her husband Homero Lopez were laundering money for drug traffickers.

 

But deputy constables believe Homero Lopez fled to Mexico while Aurora Lopez stayed at the couple's home off Resaca Vista Drive in San Benito.

 

Court records show authorities found more than $148,750 dollars buried three feet under the backyard of the couple's home back in October.

 

Deputy constables reported finding a shrine to Santa Muerte in a shed at the couple's home and another one at the couple's business.

 

Authorities issued a warrant for couple's arrest but in November but only recently made an arrest.

 

Court records show that the couple has a pending federal lawsuit against authorities related to the October search and seizure.

 

Their attorney Guillermo Vega, Jr. could not be reached for comment but the lawsuit alleges that the allegations against the couple are false.

 

Jail records show that Aurora Lopez appeared before a Cameron County magistrate judge where she was issued a $50,000 dollar bond.

 

Lopez posted bond but her money laundering case remains pending.

 

Court records show that authorities had previously arrested Aurora Lopez in a felony drug case back in October 2005 but that case was later dismissed.