Hernando_ two more accused of money laundering

The pregnant wife and the former boss of a Hernando man accused of drug trafficking who authorities say buried $2.5-million in drug money in his back yard have been indicted on conspiracy money laundering and drug charges.

April Mae Boswell, 32, appeared in U.S. Anti money laundering questions answers District Court in Tampa on Wednesday while James Sebastiano, 34, of Bradenton was booked into a Tampa jail. U s anti money laundering laws According to court records, the two are accused of using drug money to buy homes, cars and luxury items, while stashing hundreds of thousands of dollars in cash in safety deposit boxes.

“If there was a crime committed and profits are recovered from it . . . Money laundering types and a person tries to conceal the origin of those profits, that’s money laundering,” Drug Enforcement Administration special agent Jim Molesa said.

Officials found most of the money shortly after Mrs. Is money laundering a crime Boswell’s husband, Robert, was arrested and accused of being part of a drug ring that shipped more than 20,000 pounds of Mexican-grown marijuana from Arizona to the Tampa Bay area since the early 1990s. Money laundering case studies About a week after Robert Boswell’s April 11 arrest, federal agents undercovered $2.5-million buried in drink coolers and a feed barrel in his backyard.

In the indictment, officials say the Boswells also used profits from the drug ring to pay for their home at 16403 Citrus Way in northwest Hernando County.

Anti money laundering and counter terrorism financing Records also accuse Boswell of giving Sebastiano, who was Boswell’s boss at Island Auto & Limousine dealership in Bradenton, $120,000 to buy a building on 300 W Jefferson St. Money laundering banks in Brooksville that is now Island Gym. Eu money laundering regulations Robert Boswell, a former professional boxer, worked at the gyn as a trainer.

Don Kahn, who runs the gym, could not be reached Wednesday. Smurfing money laundering The gym phone was disconnected, and a woman who answered the phone at Kahn’s home said he had temporarily closed it and was vacationing in Puerto Rico.

Mrs. What is the meaning of money laundering Boswell made her initial appearance in a federal courtroom late Wednesday. Money laundering software After a brief hearing, U.S. What is the meaning of anti money laundering Magistrate Judge Thomas Wilson ordered her released upon posting of a $50,000 bond, secured by her signature.

A condition of her release was that Mrs. Money laundering london Boswell, who is about four months pregnant, pass a drug test. Money laundering capital of the world Her lawyer, T.J. How is money laundering done Fitzgerald, said she was too nervous to urinate into a cup in the presence of a government employee to provide the sample for a test.

After the hearing, Mrs. Money laundering questions Boswell’s lawyer said his client intends to plead innocent and will fight the charges in Arizona. Money laundering movies Mrs. Money laundering birmingham Boswell was arrested at home Wednesday, the lawyer said.

Mrs. Layering money laundering definition Boswell’s husband is in federal custody in Tucson, said Anne E. Money laundering penalties Mosher, a federal prosecutor from Tucson who attended Wednesday’s hearing.