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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: 2011-02-13      浏览次数:1444次
New York Man Charged with Money Laundering at Plaza
关键字:money laundering

7:00am

http://paramus.patch.com/articles/new-york-man-charged-with-money-laundering-at-plaza

 

A New York man was arrested Wednesday and charged with money laundering after allegedly trying to use counterfeit $100 bills in Best Buy at the Garden State Plaza, police said.

Patrolmen Matthew Parrello and Brian Linden responded to the mall at about 4:45 p.m. Security officers there pointed out Christian Ardian, 30, and accused him of trying to use fake bills to make a purchase, police said.

An investigation confirmed that they were counterfeits, and Ardian was arrested, police said. After being transported to the Paramus Police Department and charged, Ardian was released after posting $2,500 bail.

Teens charged with drug possession

Patrolman David Lagrone observed two teens in a vehicle parked in a secluded area at the Garden State Plaza Monday. Lagrone approached the vehicle at about 6 p.m., and saw them snorting a white powdery substance, which he identified as cocaine, police said.

Lagrone arrested Jeffrey Lozano, 19, of Belleville, and Shayla Heslen, 18, of Saddle Brook, on charges of possession of cocaine and possession of drug paraphernalia. The two were released on their own recognizance.

Saddle Brook man arrested at Garden State Plaza

Patrolmen Robert Brack and Keith Bland saw two suspicious men in the parking deck at Garden State Plaza on Feb. 4. When they approached at about 6 p.m., Nicholas Molinari, 21, fled on foot, police said.

Bland gave chase, caught up, and found the Saddle Brook resident to be in possession of marijuana, police said. Molinari was arrested and charged with possession of marijuana.

Molinari was released on his own recognizance. His friend was released without being charged.