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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: 2010-07-07      浏览次数:1729次
Trio accused of laundering money from marijuana sales

Jul.06, 2010, 9:48 p.m.

 

Three San Fernando Valley residents have been arrested in connection with an alleged marijuana distribution operation, the Ventura County District Attorney’s Office announced Tuesday.

 

Steven Kall, 55, and Anne Adams, 47, both of Sherman Oaks, were arrested Saturday, authorities said.

 

Kall was indicted on 109 felony counts of money laundering, an enhancement alleging he laundered more than $1 million and one count of allowing a place for preparing or storing marijuana, prosecutors said.

 

Adams was indicted on 13 counts of felony money laundering and an enhancement alleging she laundered more than $150,000, prosecutors said.

 

Jimmy Silva, 26, of Northridge was arrested earlier. He was indicted on nine felony counts of money laundering and an enhancement alleging he laundered more than $150,000, prosecutors said.

 

The arrests followed an investigation by the Ventura County Combined Agency Task Force and a grand jury indictment.

 

In the 20-page indictment, prosecutors allege Kall was laundering money in connection with marijuana sales.

 

The suspects were involved in the illegal distribution of marijuana to dispensaries, said Senior Deputy District Attorney Marc Leventhal. A marijuana farming facility in Lockwood Valley played a role in the case, said the prosecutor.

 

Silva pleaded not guilty to all the charges and was released after posting $250,000 bail.

 

Kall and Adams remained in custody Tuesday. Both were scheduled to be arraigned July 23. Kall was being held in lieu of $1 million bail and Adams in lieu of $500,000 bail.