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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: 2024-11-28      浏览次数:168次
Mexico man faces charges for alleged drug possession, money laundering

 

https://krcgtv.com/news/local/mexico-man-faces-charges-for-alleged-drug-possession-money-laundering

 

Justin Floyd, 33, faces five charges after officers found multiple drugs at his residence.

 

On Nov. 26, the Audrain County Sherriff's Office executed a search warrant at Floyd's residence.

 

Officers had previously received information from a witness about alleged cocaine and THC acquired from Floyd.

 

According to court documents, officers found cocaine, several hundred grams of marijuana, THC products, 17 amphetamine capsules and approximately 100 grams of psilocybin mushrooms at Floyd's residence.

 

Officers also found $1,808 in Floyd's pocket.

 

The probable cause statement said that at the time of the search, four children were present in the residence and had access to the plastic bag containing cocaine and THC products.

 

Floyd was charged with Conspiracy to Commit Class A/B/C Felony or Unclass Felony, Money Laundering or Attempted Money laundering, Endangering the Welfare of a Child First Degree and two counts of Possession of a Controlled Substance.