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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: 2012-04-28      浏览次数:1108次
Man wanted for international money laundering arrested
关键字:money laundering

Posted April 27, 2012 at 1:08 p.m.

http://www.gosanangelo.com/news/2012/apr/27/man-arrested-in-connection-with-international/

 

SAN ANGELO, Texas — A man wanted for international money laundering is being held in the Tom Green County Jail after he was arrested at an AA meeting Thursday night in San Angelo.

 

San Angelo police arrested James David Zebranek, 56, about 9 p.m. at a AA meeting off Avenue N, Police Chief Tim Vasquez said. A bond of $9.8 million was requested, but according to jail officials Zebranek has not been arraigned.

 

He was booked in as fugitive from justice. The charge came out of Pinellas County.

 

"Yesterday the police department received a phone call from Pinellas County Florida detectives advising us that they believed Zebranek was possibly here in San Angelo," police spokesman Lt. David Howard said.

 

Department criminal analysts did research and found a person with that name listed in San Angelo. Surveillance was conducted and Zebranek was arrested without incident, Howard said.

 

His charges also include larceny and perjury, Howard said. Police said Zebranek was a Florida medical doctor who had been in Panama since 2010.

 

It was unclear what brought him to San Angelo.

 

This is a breaking news story. More will be added as information becomes available.