Tijuana politician linked to money laundering ring international money laundering information network

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Dunn also said that all the identified members of the money laundering operation participated in the physical transportation of money between tijuana and san diego and in depositing it in california bank accounts.

The case is one of three resulting from an investigation led by the U.S. Drug enforcement administration’s narcotics task force, in collaboration with other agencies. Torres is one of 12 defendants named in a complaint filed by the state of california.

According to court documents, proceeds from illegal activity were being smuggled from mexico into the united states, deposited into banks and then wired back to mexico.

On december 29, torres requested and was granted a temporary leave of absence from his position on the tijuana municipal council.

Yesterday, the tijuana politician and businessman appeared for a bail hearing along with 11 of his co-defendants before san diego superior court judge david J.International money laundering information network danielsen.

The councilor’s lawyer, anthony colombo, asked the judge to reduce his client’s bail to $250,000 from the $5 million set by the prosecution, which considered torres a flight risk.

Colombo argued that torres had never been arrested before, has numerous local connections in san diego, holds U.S. And mexican citizenship and is married to a teacher working in chula vista, california.

Colombo also quoted tijuana mayor juan manuel gastelum, who had declared after torres’ arrest that he was “an extraordinary young man.”

Judge danielsen decided to set torres’ bail at $300,000.

The money laundering case itself is being heard by judge runston maino. At a hearing following the bail decision, maino noted that “this is not a typical case, it’s a very complicated one.”

He added that it involves several thousands of pages of discovery documents and hours of audio recordings.International money laundering information network he scheduled the next hearing for february 9.

Source: el universal (sp), zeta tijuana (sp), the san diego union-tribune (en)

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Dunn also said that all the identified members of the money laundering operation participated in the physical transportation of money between tijuana and san diego and in depositing it in california bank accounts.

The case is one of three resulting from an investigation led by the U.S. Drug enforcement administration’s narcotics task force, in collaboration with other agencies. Torres is one of 12 defendants named in a complaint filed by the state of california.

According to court documents, proceeds from illegal activity were being smuggled from mexico into the united states, deposited into banks and then wired back to mexico.

On december 29, torres requested and was granted a temporary leave of absence from his position on the tijuana municipal council.International money laundering information network

Yesterday, the tijuana politician and businessman appeared for a bail hearing along with 11 of his co-defendants before san diego superior court judge david J. Danielsen.

The councilor’s lawyer, anthony colombo, asked the judge to reduce his client’s bail to $250,000 from the $5 million set by the prosecution, which considered torres a flight risk.

Colombo argued that torres had never been arrested before, has numerous local connections in san diego, holds U.S. And mexican citizenship and is married to a teacher working in chula vista, california.

Colombo also quoted tijuana mayor juan manuel gastelum, who had declared after torres’ arrest that he was “an extraordinary young man.”

Judge danielsen decided to set torres’ bail at $300,000.

The money laundering case itself is being heard by judge runston maino. At a hearing following the bail decision, maino noted that “this is not a typical case, it’s a very complicated one.”

international money laundering information network

He added that it involves several thousands of pages of discovery documents and hours of audio recordings. He scheduled the next hearing for february 9.

Source: el universal (sp), zeta tijuana (sp), the san diego union-tribune (en)

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Dunn also said that all the identified members of the money laundering operation participated in the physical transportation of money between tijuana and san diego and in depositing it in california bank accounts.

The case is one of three resulting from an investigation led by the U.S. Drug enforcement administration’s narcotics task force, in collaboration with other agencies. Torres is one of 12 defendants named in a complaint filed by the state of california.

According to court documents, proceeds from illegal activity were being smuggled from mexico into the united states, deposited into banks and then wired back to mexico.International money laundering information network

On december 29, torres requested and was granted a temporary leave of absence from his position on the tijuana municipal council.

Yesterday, the tijuana politician and businessman appeared for a bail hearing along with 11 of his co-defendants before san diego superior court judge david J. Danielsen.

The councilor’s lawyer, anthony colombo, asked the judge to reduce his client’s bail to $250,000 from the $5 million set by the prosecution, which considered torres a flight risk.

Colombo argued that torres had never been arrested before, has numerous local connections in san diego, holds U.S. And mexican citizenship and is married to a teacher working in chula vista, california.

Colombo also quoted tijuana mayor juan manuel gastelum, who had declared after torres’ arrest that he was “an extraordinary young man.”

Judge danielsen decided to set torres’ bail at $300,000.International money laundering information network

The money laundering case itself is being heard by judge runston maino. At a hearing following the bail decision, maino noted that “this is not a typical case, it’s a very complicated one.”

He added that it involves several thousands of pages of discovery documents and hours of audio recordings. He scheduled the next hearing for february 9.

Source: el universal (sp), zeta tijuana (sp), the san diego union-tribune (en)

ADVERTISEMENT

Dunn also said that all the identified members of the money laundering operation participated in the physical transportation of money between tijuana and san diego and in depositing it in california bank accounts.

The case is one of three resulting from an investigation led by the U.S. Drug enforcement administration’s narcotics task force, in collaboration with other agencies. Torres is one of 12 defendants named in a complaint filed by the state of california.International money laundering information network

According to court documents, proceeds from illegal activity were being smuggled from mexico into the united states, deposited into banks and then wired back to mexico.

On december 29, torres requested and was granted a temporary leave of absence from his position on the tijuana municipal council.

Yesterday, the tijuana politician and businessman appeared for a bail hearing along with 11 of his co-defendants before san diego superior court judge david J. Danielsen.

The councilor’s lawyer, anthony colombo, asked the judge to reduce his client’s bail to $250,000 from the $5 million set by the prosecution, which considered torres a flight risk.

Colombo argued that torres had never been arrested before, has numerous local connections in san diego, holds U.S. And mexican citizenship and is married to a teacher working in chula vista, california.

Colombo also quoted tijuana mayor juan manuel gastelum, who had declared after torres’ arrest that he was “an extraordinary young man.”

international money laundering information network

Judge danielsen decided to set torres’ bail at $300,000.

The money laundering case itself is being heard by judge runston maino. At a hearing following the bail decision, maino noted that “this is not a typical case, it’s a very complicated one.”

He added that it involves several thousands of pages of discovery documents and hours of audio recordings. He scheduled the next hearing for february 9.

Source: el universal (sp), zeta tijuana (sp), the san diego union-tribune (en)