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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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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: 2011-03-05      浏览次数:1771次
Suspects in ICE raids held on drug, money-laundering charges
关键字:money laundering

March 03, 2011 10:41 PM

http://www.brownsvilleherald.com/news/money-123506-charges-drug.html

 

Six Brownsville residents facing charges of drug trafficking or money laundering were denied bail Thursday morning after a federal judge deemed them “flight risks” and “a danger to the community.”

 

U.S. Magistrate Felix Recio ordered that Arturo Gomez, 31, Magda Zendejas, 28, Reyna Ceballos, 21, Julio Gonzalez, 45, David Alcala, 30, and Vanessa Weaver, 28, be remanded to the custody of the U.S. Marshals Service.

 

The defendants were arrested Wednesday by a task force made up of federal and local law enforcement at several locations in the Brownsville area after a federal indictment was unsealed detailing charges stemming from an investigation dubbed “Operation Stained Glass.”

 

Gomez is a Brownsville native with a family who runs a local auto glass business. From January 2009 to February 2011, he is accused of conspiring to possess and distribute more than 5 kilograms, or more than 10 pounds, of cocaine and transporting money from Atlanta to Mexico for drug trafficking. The charges carry sentences, respectively, of 10 years to life in prison and a maximum of 20 years, according to Recio.

 

Gomez is also accused of violating federal reporting guidelines by concealing $47,205 to send to Mexico. Recio said the charge carries a maximum of five years in prison. On a fourth count, the government intends to seek a judgment against Gomez for any money laundered and any property bought with that money.

 

During Wednesday’s arrest, federal authorities seized $524,000 in cash and 2 kilograms, or 5 pounds, of cocaine at a residence on the 500 block of Salvatierra in the Brownsville Country Club area.

 

Zendejas, Ceballos, Gonzales and Alcala were charged in the same conspiracy to traffic cocaine. Weaver is charged with one count of attempting to smuggle $16,530 in cash to Mexico.

 

Thursday’s proceedings revealed that Ceballos, dressed in blue scrubs in the courtroom, was employed by a Brownsville physical therapy office and is the daughter of Gonzalez, one of the other suspects. She is a U.S. citizen with a 2-year-old son, officials said.

 

Gonzalez, officials said, is a self-employed resident alien construction worker who has lived in Brownsville since 1985. He has a family of six children, they said.

 

Officials at the hearing said Weaver is a mother of two and married to a Mexican citizen. She was born in San Benito, they said. She is represented by local attorney Ed Stapleton.

 

The other defendants requested court appointed counsel.

 

A detention hearing for the six defendants is scheduled for March 7 before Recio.

 

Sonia Iveth Garcia-Medina was arrested Wednesday during the federal investigation on charges unrelated to drug trafficking or money smuggling.

 

She is charged with re-entering the United States illegally on March 2 after being deported previously.