+更多
专家名录
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...
转发
上传时间: 2014-05-13      浏览次数:938次
Ex-constable candidate Bobby Maldonado pleads guilty to money laundering
 
Tue, May 13, 2014

http://www.themonitor.com/news/local/ex-constable-candidate-bobby-maldonado-pleads-guilty-to-money-laundering/article_575cc78e-d9f0-11e3-8ab8-0017a43b2370.html
 

McALLEN — Former lawman and Hidalgo County constable candidate Robert “Bobby” Maldonado, accused by authorities of running cash loads for Mexican drug cartels, pleaded guilty Monday morning to money laundering charges.


Maldonado, who was running for Precinct 1 constable at the time of his February 2012 arrest in Victoria County, spent about 12 years working as a courier bringing drug proceeds back to the Texas-Mexico border from the U.S. interior, according to prosecutors.


Maldonado was the target of a lengthy federal investigation for his alleged dealings with a Mexican drug cartel, from which some of the money was funneled into his unsuccessful bid for constable and into other pachangas, according to Monitor archives.


Assistant U.S. Attorney Henry Sturgis said Monday that Maldonado, 49, would buy one-way flights to cities including Detroit, Chicago and Birmingham, Alabama, rent cars and drive the money back. He generally received about 3 percent of the money he carried as payment and invested it in properties and other assets disguised under other names, Sturgis said.


The period during which Maldonado did this came after his 1995 firing by the Texas Department of Public Safety, but did overlap with the several years he spent at the Hidalgo County Sheriff’s Office, including under former Sheriff Lupe Treviño, who has pleaded guilty to money laundering in a separate case.


The extent to which Maldonado used specific skills acquired in law enforcement to evade detection could lead to an enhanced sentence, U.S. District Judge Randy Crane warned Monday.


Maldonado’s plea came a week before his trial was scheduled to begin.


Maldonado’s 2012 arrest came when a state trooper pulled him over along U.S. Highway 59 near Victoria and a police dog led the trooper to the trunk of his Chrysler 200 sedan. Inside, authorities found and seized $1,068,930 in cash bundles.


Soon after his arrest, federal agents raided his lakeside mansion north of Mercedes. At the home authorities found various exotic animals, including bison, kangaroos and snakes.


During Monday’s hearing, Crane accepted Maldonado’s guilty plea and set his sentencing hearing for July 21, at which time he could face a prison term of up to 20 years and a $500,000 fine, the U.S. Attorney’s Office said in a prepared statement.

Federal agents had followed Maldonado to South Carolina, where he was suspected of picking up the money, but they lost track of him near Houston, according to Monitor archives. The agents asked for help from other agencies, leading to the traffic stop.


Maldonado was terminated from the Texas Department of Public Safety in 1994 after allegations that he pointed a handgun at a man who was with his estranged wife.


The charges were later dismissed and his peace officer’s license was not suspended, allowing him to still work as a lawman.