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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: 2014-10-12      浏览次数:702次
Two arrested for money laundering

Sun, Oct 12, 2014

http://www.thenewsstar.com/story/news/crime/2014/10/11/two-arrested-money-laundering/17126297/

Two men were arrested by Ouachita Parish Sheriff’s deputies Friday morning and were charged with money laundering.

Joel Reyes, 28, and Santos Samora Salozar, 32, are both from Mexico and are in the United States illegally.

The two were pulled over after failing to use a turn signal, after deputies were tipped off that Reyes and Salozar were traveling westbound on Interstate 20 by a criminal interdiction officer from Sulphur. The Sulphur officer had previously arrested Salozar on similar charges and seized $157,000.

After being pulled over, the deputy, with permission from Reyes and Salozar, searched the vehicle and found a secret compartment in the wheel well containing cash.

Reyes and Salozar were transported to Ouachita Correctional Center and the car was searched further, when deputies found four bundles of cash wrapped in plastic in the secret compartment. Deputies also found another compartment on the other side of the car, but it was empty.

Both suspects denied knowing about the money. They were both charged with money laundering and are being held at OCC on $100,000 bonds.