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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...
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上传时间: 2018-05-21      浏览次数:575次
Authorities charge man with money laundering after traffic stop


https://www.thetelegraph.com/news/article/Authorities-charge-man-with-money-laundering-12929512.php

 

EDWARDSVILLE — Authorities have charged a California man with money laundering after state police found more than $263,000 in a car he was driving.

 

Charged with two counts of money laundering is Daniel J. Hovland, 36, of Hayward, Calif. He is accused of transporting criminally derived property and carrying the property in bundles with rubber bands to avoid a transaction requirement. Bail was set at $200,000.

 

The charge came after a state trooper stopped a 2018 Toyota Camry, driven by Hovland April 26 on Interstate 70 in Collinsville. The details of the case became public Friday.

 

He was stopped for improper lane use, and told an officer he was traveling from “out east” back to California. However, he was unable to specify exactly from where “out east” he came.

 

Police brought in a drug dog who alerted on the Camry. Hovland told police he had $6,000 in his position. Police searched the car and found a suitcase in the trunk containing a large amount of bundled cash. Officers also found seven cell phones in the car.

 

Hovland declined to be interviewed without an attorney present. The Madison County State’s Attorney’s Office filed suit under a state law that allows law enforcement authorities to obtain assets believed used in the drug trade.

 

The suit claims Hovland was unable to explain the money and that he did not have a legitimate source of income for that amount of money. The suit claims the cell phones were intended for use in concealing the proceeds from some form of unlawful activity.

 

Reach reporter Sanford Schmidt at 618-208-6449.