教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)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(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
https://www.aroundosceola.com/news/five-kissimmee-part-drug-trafficking-money-laundering-indictment
The Department of Justice and Middle District of Florida announced four indictments charging a total of 12 individuals — including five from Kissimmee — with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud.
Santos Cruz Rivera, 44, Madelyn “La Negra” Sanchez, 50, and Roberto Rodriguez Almodovar, 59, face counts that include drug trafficking conspiracy, distribution of controlled substances, possession of cocaine with intent to distribute, maintaining a drug premises, possessing a firearm while a convicted felon, and money laundering conspiracy, for which they could be sentenced to life in prison.
Yesenia Laracuente, 35, and Wilmary Sepulveda, 36, face indictments for money laundering and wire fraud conspiracy that could carry a 20-year federal sentence.
The indictments also seek the forfeiture of more than $6.5 million identified as the amount involved in the offenses and proceeds of the offenses, two properties, and firearms.
According to the Justice Department's documents in the indictments, there was a multi-year conspiracy to traffic cocaine and fentanyl within the Middle District of Florida, resulting in several seizures of both substances.
On August 3, 2021, in retaliation for the killing of a lookout at a stash house the organization used, Almodovar murdered one of the individuals present at the homicide with a single gunshot to the back of the head.
In another scheme charged across two of the indictments, Laracuente and Sepulveda conspired to falsely report Laracuente’s employment and income to secure a mortgage that Cruz Rivera then made payments on in Laracuente’s name with drug proceeds.
This case was investigated by the Drug Enforcement Administration; Internal Revenue Service—Criminal Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Osceola County Sheriff’s Office; and Kissimmee Police Department, with assistance from Homeland Security Investigations, the Central Florida High Intensity Drug Trafficking Area (HIDTA), and the U.S. Postal Inspection Service, as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation.