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唐朱昌
唐朱昌
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陳浩然
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何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
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周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
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李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
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顧卿華
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張平
張平
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轉發
上傳時間: 2010-01-20      瀏覽次數:2376次
Four arrested in drug distribution & money laundering investigation

Jan.20, 2010, Source: United States Attorney Deborah Groom

 

Deborah Groom, United States Attorney for the Western District of Arkansas, announced Tuesday that four individuals were arrested and appeared before various U.S. Magistrate Judges in Arkansas, Texas and Tennessee.

 

- William Hall, 26, of Fort Smith, Arkansas who is charged by Criminal Complaint with one count of Conspiracy to Distribute Marijuana, and one count of Conspiracy to Launder Money.

 

-Daniel Flores, 32, of Edinburg, Texas who is charged by Criminal Complaint with one count of Conspiracy to Distribute Marijuana,  and one count of Conspiracy to Launder Money.

 

- Librado Espinoza-Valencia, 38, of Alton, Texas who is charged by Criminal Complaint with one count of Conspiracy to Distribute Marijuana, in violation  and one count of Conspiracy to Launder Money.

 

- Hector Cabrera-Vencebi, 69, of Duck River, Tennessee who is charged by Criminal Complaint with one count of Conspiracy to Distribute Marijuana, and one count of Conspiracy to Launder Money.

 

In addition to the arrests of these individuals, federal, state and local law enforcement officers executed three federal search warrants at locations in Edinburg, Texas, Alton, Texas and

Duck River, Tennessee and seized a large amount of money and other evidence related to the charges.

 

The arrests and search warrants resulted from a joint investigation by the Drug Enforcement Administration (DEA), Internal Revenue Service (IRS), Siloam Springs Police

Department, Fort Smith Police Department, Fayetteville Police Department, Arkansas State Police, and the United States Postal Service. The investigation is ongoing.

 

A Criminal Complaint is a form of accusation and is not evidence of guilt. The defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.