教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
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...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
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...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
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，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Federal charges were filed Wednesday against two sisters alleging that they conspired to distribute more than 100 pounds of methamphetamine in the Las Vegas area and laundered more $160,000 of drug proceeds through their bank accounts and safety deposit boxes, Nevada's U.S. Attorney Daniel Bogden said.
Melba Lozoya-Mendoza, 35, and Llasmin Lozoya-Mendoza, 25, of Las Vegas, each were indicted on one count of conspiracy to distribute methamphetamine, two counts of possession of methamphetamine with the intent to distribute, one count of distribution of methamphetamine and conspiracy to commit money laundering. They were arrested April 20 following the filing of a criminal complaint, and are in federal custody awaiting trial. If convicted, they each face at least 10 years in prison and a $4 million fine.
In 2008, members of the Organized Crime Drug Enforcement Task Force in Las Vegas began an investigation targeting the illegal distribution of methamphetamine. According to court records, on April 16 a federal agent working undercover as a drug runner purchased roughly one pound of methamphetamine from Melba Lozoya-Mendoza outside the hair salon she worked at in Las Vegas.
On April 20, prior to the sale of additional methamphetamine to the undercover agent, task force officers pulled Melba Lozoya-Mendoza over in the car she was driving for a traffic violation, and recovered approximately two pounds of methamphetamine, officials said.
Federal agents executed a search and seizure warrant at the apartment where Melba and her sister Llasmin Lozoya-Mendoza resided, and recovered roughly 20 pounds of methamphetamine from the master bedroom that Melba shared with her 14-year-old son. Agents also located information related to six bank accounts and two safety deposit boxes at Wells Fargo Bank, and it was further determined that Llasmin Lozoya-Mendoza was employed by the bank. Federal agents executed search warrants for those accounts and safety deposit boxes, recovering $167,332.
The defendants are scheduled to be arraigned on the charges on July 23 before U.S. Magistrate Judge Lawrence Leavitt.
This case is being prosecuted by Assistant U.S. Attorney Kishan Nair, and investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations, IRS Criminal Investigation, and members of the task force.